LS OUTLETS NO 2 GP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LS OUTLETS NO 2 GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LS OUTLETS NO 2 GP LIMITED was incorporated 19 years ago on 09/06/2004 and has the registered number: 05149639. The accounts status is FULL.
LS OUTLETS NO 2 GP LIMITED was incorporated 19 years ago on 09/06/2004 and has the registered number: 05149639. The accounts status is FULL.
LS OUTLETS NO 2 GP LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2016 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ELIZABETH MILES | Jan 1977 | British | Director | 2018-01-01 | CURRENT |
| LS DIRECTOR LIMITED | Corporate Director | 2017-05-15 | CURRENT | ||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2017-05-15 | CURRENT | ||
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2017-05-15 | CURRENT | ||
| MR PAUL THOMAS WRAY | Oct 1954 | British | Director | 2004-06-09 UNTIL 2017-05-15 | RESIGNED |
| MR ALASDAIR DAVID EVANS | Sep 1961 | British | Director | 2004-06-09 UNTIL 2010-09-20 | RESIGNED |
| MR ANDREW DAVID DEWHIRST | Jan 1960 | British | Director | 2004-06-09 UNTIL 2006-01-06 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-06-09 UNTIL 2004-06-09 | RESIGNED | ||
| HERMES SECRETARIAT LIMITED | Corporate Secretary | 2004-06-09 UNTIL 2017-05-15 | RESIGNED | ||
| MISS EMILY ANN MOUSLEY | Sep 1968 | British | Director | 2006-06-30 UNTIL 2016-07-08 | RESIGNED |
| MRS KIRSTY ANN-MARIE WILMAN | May 1990 | British | Director | 2016-07-05 UNTIL 2017-05-15 | RESIGNED |
| MR ANDREW JOHN MARTIN | Aug 1946 | British | Director | 2004-06-09 UNTIL 2006-06-30 | RESIGNED |
| LOUISE MILLER | Apr 1965 | British | Director | 2017-05-15 UNTIL 2018-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Land Securities Portfolio Management Limited | 2017-05-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Britel Fund Nominees Limited | 2016-04-06 - 2017-05-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |