LS TIMES SQUARE GP LIMITED - LONDON
Overview
LS TIMES SQUARE GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LS TIMES SQUARE GP LIMITED was incorporated 17 years ago on 01/03/2007 and has the registered number: 06132467. The accounts status is DORMANT.
LS TIMES SQUARE GP LIMITED was incorporated 17 years ago on 01/03/2007 and has the registered number: 06132467. The accounts status is DORMANT.
LS TIMES SQUARE GP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LS DIRECTOR LIMITED | Corporate Director | 2008-09-26 | CURRENT | ||
LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2013-03-01 | CURRENT | ||
LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-04-30 | CURRENT | ||
MRS ELIZABETH MILES | Jan 1977 | British | Director | 2018-01-01 | CURRENT |
LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2007-06-26 UNTIL 2008-09-26 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-03-01 UNTIL 2007-04-13 | RESIGNED | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2007-03-01 UNTIL 2007-04-13 | RESIGNED | ||
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | Corporate Director | 2007-06-26 UNTIL 2013-04-30 | RESIGNED | ||
MR MICHAEL ARNAOUTI | Aug 1960 | British | Director | 2016-07-01 UNTIL 2017-03-31 | RESIGNED |
MR ROBIN SHEDDEN BROADHURST | Jun 1946 | British | Director | 2007-04-13 UNTIL 2007-06-26 | RESIGNED |
MR CHRISTOPHER MARSHALL GILL | Jul 1958 | British | Director | 2008-09-26 UNTIL 2016-07-14 | RESIGNED |
LOUISE MILLER | Apr 1965 | British | Director | 2017-03-01 UNTIL 2018-01-01 | RESIGNED |
MR IAN CHRISTOPHER WOODWARD | Dec 1959 | British | Director | 2007-04-13 UNTIL 2007-06-26 | RESIGNED |
GORDON SPINKS | British | Secretary | 2007-04-13 UNTIL 2007-06-26 | RESIGNED | |
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2007-06-26 UNTIL 2011-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ls Nominees Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |