Company Information for

NOVA RESIDENTIAL INTERMEDIATE LIMITED

100 VICTORIA STREET, LONDON, SW1E 5JL,

Company Registration Number

08786657

Private Limited Company

Active

About Nova Residential Intermediate Ltd

NOVA RESIDENTIAL INTERMEDIATE LIMITED was founded on 2013-11-22 and has its registered office in London. The organisation's status is listed as "Active". Nova Residential Intermediate Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

NOVA RESIDENTIAL INTERMEDIATE LIMITED

Legal Registered Office

100 VICTORIA STREET
LONDON
SW1E 5JL
Other companies in WC2N

Filing Information

Company Number	08786657
Date formed	2013-11-22
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	22/11/2015
Filing return next due	20/12/2016
Type of accounts	DORMANT

Last Datalog update:

2024-01-07 14:45:09

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ls Company Secretaries Limited	Company Secretary		2013-11-22
Roderick Carnan	Director	REI EUROPE - DIRECTOR, DEVELOPMENT AND CONSTRUCTIO	2016-04-13	UNITED KINGDOM
Marcus Campbell Geddes	Director	CHARTERED SURVEYOR	2017-01-01	UNITED KINGDOM
David John Heaford	Director	FINANCE DIRECTOR	2016-07-29	ENGLAND
Thomas Oliver Jackson	Director	FUND MANAGER	2018-06-12	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Timothy George Barlow	Director	2015-06-29	2018-06-12
Thomas William Johnstone Venner	Director	2015-08-05	2017-01-01
Oliver Stuart Gardiner	Director	2013-12-05	2016-07-29
Thomas Oliver Jackson	Director	2015-06-29	2016-04-13
Colette O'shea	Director	2013-11-22	2015-08-05
Richard James Thor Kolb	Director	2013-11-22	2015-06-29
Andrea Alessandro Orlandi	Director	2014-07-22	2015-06-29
Wenzel Rochus Benedikt Hoberg	Director	2013-11-22	2014-07-22
Scott Cameron Parsons	Director	2013-11-22	2013-12-05

Related Directorships for Ls Company Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ls Company Secretaries Limited	FREEPORT (NOMINEE 2) LIMITED	Company Secretary	2017-05-15	CURRENT	2001-10-24	Active - Proposal to Strike off
Ls Company Secretaries Limited	FREEPORT (NOMINEE 1) LIMITED	Company Secretary	2017-05-15	CURRENT	2001-10-24	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS OUTLETS NO 1 GP LIMITED	Company Secretary	2017-05-15	CURRENT	2003-12-16	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS STREET GP LIMITED	Company Secretary	2017-05-15	CURRENT	2004-04-19	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS OUTLETS NO 2 GP LIMITED	Company Secretary	2017-05-15	CURRENT	2004-06-09	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS BRAINTREE AND CASTLEFORD GP LIMITED	Company Secretary	2017-05-15	CURRENT	2003-12-16	Active - Proposal to Strike off
Ls Company Secretaries Limited	SOUTHSIDE GENERAL PARTNER LIMITED	Company Secretary	2016-12-16	CURRENT	2016-12-16	Active
Ls Company Secretaries Limited	LS OCCUPIER LIMITED	Company Secretary	2016-03-17	CURRENT	2016-03-17	Active
Ls Company Secretaries Limited	LANDSEC 15 LIMITED	Company Secretary	2016-02-09	CURRENT	2016-02-09	Active
Ls Company Secretaries Limited	LANDSEC 18 LIMITED	Company Secretary	2016-02-09	CURRENT	2016-02-09	Active
Ls Company Secretaries Limited	LANDSEC 13 LIMITED	Company Secretary	2016-02-09	CURRENT	2016-02-09	Active
Ls Company Secretaries Limited	LANDSEC 16 LIMITED	Company Secretary	2016-02-09	CURRENT	2016-02-09	Active
Ls Company Secretaries Limited	LANDSEC 17 LIMITED	Company Secretary	2016-02-09	CURRENT	2016-02-09	Active
Ls Company Secretaries Limited	LANDSEC 20 LIMITED	Company Secretary	2016-02-09	CURRENT	2016-02-09	Active
Ls Company Secretaries Limited	LANDSEC 19 LIMITED	Company Secretary	2016-02-09	CURRENT	2016-02-09	Active
Ls Company Secretaries Limited	LANDSEC 14 LIMITED	Company Secretary	2016-02-09	CURRENT	2016-02-09	Active
Ls Company Secretaries Limited	OXFORD CASTLE APARTMENTS LIMITED	Company Secretary	2016-01-29	CURRENT	2002-10-16	Active
Ls Company Secretaries Limited	ORIANA RESIDENTIAL NOMINEE NO.4 LIMITED	Company Secretary	2015-06-15	CURRENT	2015-06-15	Active - Proposal to Strike off
Ls Company Secretaries Limited	ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED	Company Secretary	2015-06-15	CURRENT	2015-06-15	Active - Proposal to Strike off
Ls Company Secretaries Limited	LANDSEC 22 LIMITED	Company Secretary	2015-04-24	CURRENT	2015-04-24	Active
Ls Company Secretaries Limited	LANDSEC 23 LIMITED	Company Secretary	2015-04-24	CURRENT	2015-04-24	Active
Ls Company Secretaries Limited	LS ARUNDEL (NORTH) LIMITED	Company Secretary	2015-04-01	CURRENT	2011-03-09	Dissolved 2017-01-24
Ls Company Secretaries Limited	SHIREC LIMITED	Company Secretary	2015-04-01	CURRENT	1987-01-23	Active - Proposal to Strike off
Ls Company Secretaries Limited	ORIANA RESIDENTIAL NOMINEE NO.2 LIMITED	Company Secretary	2015-02-21	CURRENT	2015-02-21	Active - Proposal to Strike off
Ls Company Secretaries Limited	ORIANA RESIDENTIAL NOMINEE NO.1 LIMITED	Company Secretary	2015-02-21	CURRENT	2015-02-21	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS TMS NOMINEE 2 LIMITED	Company Secretary	2014-11-19	CURRENT	2007-11-23	Dissolved 2018-02-20
Ls Company Secretaries Limited	BLUEWATER REIT LIMITED	Company Secretary	2014-06-24	CURRENT	2013-07-24	Active
Ls Company Secretaries Limited	LS REGENT QUARTER RESIDENTIAL LIMITED	Company Secretary	2014-06-24	CURRENT	2014-06-24	Active
Ls Company Secretaries Limited	LS NOVA PLACE LIMITED	Company Secretary	2014-06-24	CURRENT	2014-06-24	Active
Ls Company Secretaries Limited	BLUEWATER OUTER AREA LIMITED	Company Secretary	2014-06-24	CURRENT	1991-03-01	Active
Ls Company Secretaries Limited	BLUECO LIMITED	Company Secretary	2014-06-24	CURRENT	1996-05-09	Active
Ls Company Secretaries Limited	NOVA RESIDENTIAL (GP) LIMITED	Company Secretary	2013-11-12	CURRENT	2013-11-12	Active
Ls Company Secretaries Limited	LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED	Company Secretary	2013-10-01	CURRENT	1997-12-19	Dissolved 2016-06-21
Ls Company Secretaries Limited	O2 MANAGER LIMITED	Company Secretary	2013-10-01	CURRENT	1999-01-25	Dissolved 2016-06-07
Ls Company Secretaries Limited	PARK LEISURE MANAGEMENT (POOLE) LIMITED	Company Secretary	2013-10-01	CURRENT	1994-10-20	Dissolved 2016-06-21
Ls Company Secretaries Limited	POTTERPLACE LIMITED	Company Secretary	2013-10-01	CURRENT	1998-06-25	Dissolved 2016-06-21
Ls Company Secretaries Limited	LANDSEC 12 LIMITED	Company Secretary	2013-10-01	CURRENT	1996-05-31	Active
Ls Company Secretaries Limited	X-LEISURE (MAIDSTONE) LIMITED	Company Secretary	2013-10-01	CURRENT	1996-10-10	Active - Proposal to Strike off
Ls Company Secretaries Limited	X-LEISURE (MAIDSTONE II) LIMITED	Company Secretary	2013-10-01	CURRENT	1996-12-30	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS WEST INDIA QUAY LIMITED	Company Secretary	2013-10-01	CURRENT	1998-06-23	Active
Ls Company Secretaries Limited	LANDSEC 11 LIMITED	Company Secretary	2013-10-01	CURRENT	2004-08-05	Active
Ls Company Secretaries Limited	LANDSEC 5 LIMITED	Company Secretary	2013-10-01	CURRENT	2007-06-13	Active
Ls Company Secretaries Limited	LANDSEC 7 LIMITED	Company Secretary	2013-10-01	CURRENT	2007-06-13	Active
Ls Company Secretaries Limited	O2 (GENERAL PARTNER) LIMITED	Company Secretary	2013-10-01	CURRENT	1999-01-25	Active - Proposal to Strike off
Ls Company Secretaries Limited	LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED	Company Secretary	2013-10-01	CURRENT	1999-02-09	Active - Proposal to Strike off
Ls Company Secretaries Limited	LEISURE II (O2 LP) SHAREHOLDER LIMITED	Company Secretary	2013-10-01	CURRENT	1999-02-09	Active - Proposal to Strike off
Ls Company Secretaries Limited	LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED	Company Secretary	2013-10-01	CURRENT	1999-11-01	Active
Ls Company Secretaries Limited	X-LEISURE MANAGEMENT LIMITED	Company Secretary	2013-10-01	CURRENT	1997-03-21	Active
Ls Company Secretaries Limited	LANDSEC 4 LIMITED	Company Secretary	2013-10-01	CURRENT	2004-12-10	Active
Ls Company Secretaries Limited	LANDSEC 6 LIMITED	Company Secretary	2013-10-01	CURRENT	2004-12-10	Active
Ls Company Secretaries Limited	LANDSEC 2 LIMITED	Company Secretary	2013-10-01	CURRENT	2005-10-27	Active
Ls Company Secretaries Limited	LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED	Company Secretary	2013-09-09	CURRENT	1997-10-02	Dissolved 2016-06-21
Ls Company Secretaries Limited	LEISURE PARK MANAGEMENT (BOLDON) LIMITED	Company Secretary	2013-09-09	CURRENT	1997-03-24	Dissolved 2016-06-21
Ls Company Secretaries Limited	LANDSEC 10 LIMITED	Company Secretary	2013-09-09	CURRENT	1997-06-12	Active
Ls Company Secretaries Limited	LANDSEC 8 LIMITED	Company Secretary	2013-09-09	CURRENT	2004-08-05	Active
Ls Company Secretaries Limited	LANDSEC 3 LIMITED	Company Secretary	2013-09-09	CURRENT	2005-10-27	Active
Ls Company Secretaries Limited	CASTLEFORD (UK) LIMITED	Company Secretary	2013-09-09	CURRENT	2004-08-25	Active
Ls Company Secretaries Limited	LS OLD BROAD STREET LIMITED	Company Secretary	2013-07-01	CURRENT	2013-07-01	Active
Ls Company Secretaries Limited	LS ZIG ZAG LIMITED	Company Secretary	2013-03-28	CURRENT	2013-03-28	Active
Ls Company Secretaries Limited	ORIANA LP LIMITED	Company Secretary	2013-03-01	CURRENT	2007-09-17	Active - Proposal to Strike off
Ls Company Secretaries Limited	EBBSFLEET INVESTMENT (GP) LIMITED	Company Secretary	2013-02-15	CURRENT	2001-05-23	Active
Ls Company Secretaries Limited	LANDSEC 9 LIMITED	Company Secretary	2013-01-16	CURRENT	1996-10-25	Active
Ls Company Secretaries Limited	WEST INDIA QUAY MANAGEMENT COMPANY LIMITED	Company Secretary	2013-01-16	CURRENT	1998-03-25	Active
Ls Company Secretaries Limited	WEST INDIA QUAY LIMITED	Company Secretary	2013-01-16	CURRENT	1999-11-01	Active
Ls Company Secretaries Limited	THE X-LEISURE (GENERAL PARTNER) LIMITED	Company Secretary	2013-01-16	CURRENT	2004-03-02	Active
Ls Company Secretaries Limited	X-LEISURE LIMITED	Company Secretary	2013-01-16	CURRENT	2009-07-24	Active
Ls Company Secretaries Limited	LEISURE PARKS I LIMITED	Company Secretary	2013-01-16	CURRENT	1996-05-10	Active
Ls Company Secretaries Limited	LEISURE PARKS II LIMITED	Company Secretary	2013-01-16	CURRENT	1998-06-12	Active
Ls Company Secretaries Limited	LS BUCHANAN (GP) INVESTMENTS LIMITED	Company Secretary	2012-12-13	CURRENT	2012-12-13	Active - Proposal to Strike off
Ls Company Secretaries Limited	THE EBBSFLEET LANDMARK PROJECT LIMITED	Company Secretary	2012-12-01	CURRENT	2008-01-17	Dissolved 2016-04-19
Ls Company Secretaries Limited	LS KINGS GATE RESIDENTIAL LIMITED	Company Secretary	2012-11-01	CURRENT	2012-11-01	Active
Ls Company Secretaries Limited	LS VOYAGER LIMITED	Company Secretary	2012-10-23	CURRENT	2012-10-23	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS 1 NEW STREET SQUARE DEVELOPER LIMITED	Company Secretary	2012-10-16	CURRENT	2012-10-16	Active
Ls Company Secretaries Limited	ONSS PROPERTY COMPANY LIMITED	Company Secretary	2012-08-29	CURRENT	2012-08-29	Active
Ls Company Secretaries Limited	LS CARDIFF HOLDINGS LIMITED	Company Secretary	2012-05-18	CURRENT	2012-05-18	Active
Ls Company Secretaries Limited	LS 21 MOORFIELDS DEVELOPMENT MANAGEMENT LIMITED	Company Secretary	2012-05-17	CURRENT	2012-05-17	Active
Ls Company Secretaries Limited	LENDLEASE MOORFIELDS LIMITED	Company Secretary	2012-05-17	CURRENT	2012-05-17	Liquidation
Ls Company Secretaries Limited	LS MAIDSTONE LIMITED	Company Secretary	2012-03-22	CURRENT	2012-03-22	Active - Proposal to Strike off
Ls Company Secretaries Limited	HARVEST 2 SELLY OAK LIMITED	Company Secretary	2012-03-07	CURRENT	2012-03-07	Active
Ls Company Secretaries Limited	LS PORTLAND HOUSE DEVELOPER LIMITED	Company Secretary	2012-03-02	CURRENT	2012-03-02	Active
Ls Company Secretaries Limited	HARVEST 2 GP LIMITED	Company Secretary	2012-03-02	CURRENT	2012-03-02	Active
Ls Company Secretaries Limited	ORIANA (HANWAY ST) LIMITED	Company Secretary	2012-02-20	CURRENT	2008-05-30	Active - Proposal to Strike off
Ls Company Secretaries Limited	ORIANA GP LIMITED	Company Secretary	2012-02-20	CURRENT	2007-09-17	Active
Ls Company Secretaries Limited	ORIANA NOMINEE NO. 2 LIMITED	Company Secretary	2012-02-20	CURRENT	2007-09-17	Active - Proposal to Strike off
Ls Company Secretaries Limited	ORIANA NOMINEE NO. 1 LIMITED	Company Secretary	2012-02-20	CURRENT	2007-09-17	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS LIBERTY OF SOUTHWARK LIMITED	Company Secretary	2012-02-03	CURRENT	2012-02-03	Active
Ls Company Secretaries Limited	WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED	Company Secretary	2012-01-31	CURRENT	2009-12-22	Active
Ls Company Secretaries Limited	WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED	Company Secretary	2012-01-31	CURRENT	2009-12-22	Active
Ls Company Secretaries Limited	WESTGATE OXFORD ALLIANCE GP LIMITED	Company Secretary	2012-01-31	CURRENT	2009-12-21	Active
Ls Company Secretaries Limited	LS HARVEST 2 LIMITED	Company Secretary	2012-01-06	CURRENT	2012-01-06	Active
Ls Company Secretaries Limited	WALLACE CITY LIMITED	Company Secretary	2011-12-29	CURRENT	2010-11-24	Active - Proposal to Strike off
Ls Company Secretaries Limited	METRO NOMINEES (VICTORIA PLACE) LIMITED	Company Secretary	2011-11-18	CURRENT	2001-01-11	Active - Proposal to Strike off
Ls Company Secretaries Limited	METRO NOMINEES (NOTTING HILL NO. 1) LIMITED	Company Secretary	2011-11-18	CURRENT	2001-02-22	Active - Proposal to Strike off
Ls Company Secretaries Limited	METRO NOMINEES (NOTTING HILL NO. 2) LIMITED	Company Secretary	2011-11-18	CURRENT	2001-02-22	Active - Proposal to Strike off
Ls Company Secretaries Limited	SOUTHSIDE NOMINEES NO.1 LIMITED	Company Secretary	2011-11-18	CURRENT	2005-05-25	Active
Ls Company Secretaries Limited	METRO SHOPPING FUND MANAGEMENT LIMITED	Company Secretary	2011-11-18	CURRENT	2004-03-31	Active - Proposal to Strike off
Ls Company Secretaries Limited	SOUTHSIDE NOMINEES NO.2 LIMITED	Company Secretary	2011-11-18	CURRENT	2005-05-25	Active
Ls Company Secretaries Limited	NOVA BUSINESS MANAGER LIMITED	Company Secretary	2011-11-15	CURRENT	2011-11-15	Active
Ls Company Secretaries Limited	OVERGATE GP INVESTMENTS LIMITED	Company Secretary	2011-10-17	CURRENT	2001-02-22	Dissolved 2016-03-15
Ls Company Secretaries Limited	LS OVERGATE LIMITED	Company Secretary	2011-10-17	CURRENT	2010-12-03	Dissolved 2017-01-24
Ls Company Secretaries Limited	NOVA GP LIMITED	Company Secretary	2011-10-10	CURRENT	2011-10-10	Active
Ls Company Secretaries Limited	VICTORIA CIRCLE DEVELOPER LIMITED	Company Secretary	2011-10-10	CURRENT	2011-10-10	Active
Ls Company Secretaries Limited	NOVA NOMINEE 2 LIMITED	Company Secretary	2011-10-10	CURRENT	2011-10-10	Active
Ls Company Secretaries Limited	NOVA NOMINEE 1 LIMITED	Company Secretary	2011-10-10	CURRENT	2011-10-10	Active
Ls Company Secretaries Limited	LS NOVA LP1 LIMITED	Company Secretary	2011-10-07	CURRENT	2011-10-07	Active
Ls Company Secretaries Limited	LS NOVA LP2 LIMITED	Company Secretary	2011-10-07	CURRENT	2011-10-07	Active
Ls Company Secretaries Limited	LS NOVA DEVELOPMENT MANAGEMENT LIMITED	Company Secretary	2011-10-07	CURRENT	2011-10-07	Active
Ls Company Secretaries Limited	LS ARUNDEL NOMINEE NO.1 LIMITED	Company Secretary	2011-10-05	CURRENT	2011-03-09	Dissolved 2018-06-26
Ls Company Secretaries Limited	LS CARDINAL LIMITED	Company Secretary	2011-10-01	CURRENT	2010-10-15	Active
Ls Company Secretaries Limited	LS KINGSMEAD LIMITED	Company Secretary	2011-07-11	CURRENT	2011-07-11	Active
Ls Company Secretaries Limited	ARUNDEL GREAT COURT (DEVELOPMENTS) LIMITED	Company Secretary	2011-06-21	CURRENT	2011-06-21	Dissolved 2016-03-15
Ls Company Secretaries Limited	LS HILL HOUSE DEVELOPER LIMITED	Company Secretary	2011-06-13	CURRENT	2011-06-13	Active
Ls Company Secretaries Limited	NEW LUDGATE (NO.1) LIMITED	Company Secretary	2011-06-13	CURRENT	2011-06-13	Active
Ls Company Secretaries Limited	NEW LUDGATE (NO.2) LIMITED	Company Secretary	2011-06-13	CURRENT	2011-06-13	Active
Ls Company Secretaries Limited	LS81 LIMITED	Company Secretary	2011-04-30	CURRENT	2002-02-01	Dissolved 2015-11-03
Ls Company Secretaries Limited	MARTINEAU (GP) LIMITED	Company Secretary	2011-04-30	CURRENT	1999-03-31	Dissolved 2016-02-02
Ls Company Secretaries Limited	VEGAPLACE LIMITED	Company Secretary	2011-04-30	CURRENT	1967-03-08	Dissolved 2016-03-15
Ls Company Secretaries Limited	LS NORTH WEALD LIMITED	Company Secretary	2011-04-30	CURRENT	2008-02-15	Dissolved 2016-03-15
Ls Company Secretaries Limited	LS (GRIMSBY) LIMITED	Company Secretary	2011-04-30	CURRENT	2004-05-28	Dissolved 2016-03-15
Ls Company Secretaries Limited	LS BRADWELLS COURT LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-22	Dissolved 2016-03-15
Ls Company Secretaries Limited	MARTSHEAR PROPERTIES LIMITED	Company Secretary	2011-04-30	CURRENT	1951-03-14	Dissolved 2016-03-15
Ls Company Secretaries Limited	LAND SECURITIES CENTRAL SERVICES LIMITED	Company Secretary	2011-04-30	CURRENT	1999-11-09	Dissolved 2016-03-15
Ls Company Secretaries Limited	STAG PLACE (GP) LIMITED	Company Secretary	2011-04-30	CURRENT	2002-09-10	Active - Proposal to Strike off
Ls Company Secretaries Limited	STAG PLACE (LP) LIMITED	Company Secretary	2011-04-30	CURRENT	2002-09-10	Active - Proposal to Strike off
Ls Company Secretaries Limited	L S ROSE LANE LIMITED	Company Secretary	2011-04-30	CURRENT	2002-09-10	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS CHATTENDEN MARKETING LIMITED	Company Secretary	2011-04-30	CURRENT	2008-03-14	Active - Proposal to Strike off
Ls Company Secretaries Limited	SBR INVESTMENTS LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-15	Dissolved 2017-01-24
Ls Company Secretaries Limited	LS SAMUEL HOUSE LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-22	Dissolved 2017-01-24
Ls Company Secretaries Limited	LS MARTINEAU LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-15	Dissolved 2017-01-24
Ls Company Secretaries Limited	LS HARLOW NORTH LIMITED	Company Secretary	2011-04-30	CURRENT	2008-01-09	Dissolved 2017-01-24
Ls Company Secretaries Limited	LS ROEBUCK HOUSE (LP) LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-15	Dissolved 2017-07-18
Ls Company Secretaries Limited	LS WOOD LANE LIMITED	Company Secretary	2011-04-30	CURRENT	2002-04-25	Active - Proposal to Strike off
Ls Company Secretaries Limited	LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED	Company Secretary	2011-04-30	CURRENT	1998-11-24	Active - Proposal to Strike off
Ls Company Secretaries Limited	RAVENSEFT INDUSTRIAL ESTATES LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-22	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS HOWARD CENTRE WELWYN LIMITED	Company Secretary	2011-04-30	CURRENT	1984-05-04	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS CENTRE PROPERTIES LIMITED	Company Secretary	2011-04-30	CURRENT	1998-12-17	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS BON ACCORD LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-22	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS (MILFORD HAVEN) LIMITED	Company Secretary	2011-04-30	CURRENT	2004-09-17	Dissolved 2018-02-20
Ls Company Secretaries Limited	LS FORT LIMITED	Company Secretary	2011-04-30	CURRENT	2005-06-08	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS TMS NOMINEE 1 LIMITED	Company Secretary	2011-04-30	CURRENT	2007-09-17	Dissolved 2018-02-20
Ls Company Secretaries Limited	LS HARROGATE (LEASEHOLD) LIMITED	Company Secretary	2011-04-30	CURRENT	2008-08-29	Dissolved 2018-02-20
Ls Company Secretaries Limited	DVD BOX LIMITED	Company Secretary	2011-04-30	CURRENT	2009-06-22	Dissolved 2018-02-20
Ls Company Secretaries Limited	L S CANTERBURY LIMITED	Company Secretary	2011-04-30	CURRENT	2002-09-10	Active
Ls Company Secretaries Limited	LS WORKPLACE MANAGED SERVICES LIMITED	Company Secretary	2011-04-30	CURRENT	2003-10-17	Active
Ls Company Secretaries Limited	ERON INVESTMENTS LIMITED	Company Secretary	2011-04-30	CURRENT	1929-03-05	Active - Proposal to Strike off
Ls Company Secretaries Limited	DASHWOOD HOUSE LIMITED	Company Secretary	2011-04-30	CURRENT	1990-06-21	Active
Ls Company Secretaries Limited	CITY CENTRE PROPERTIES LIMITED	Company Secretary	2011-04-30	CURRENT	1999-12-07	Active - Proposal to Strike off
Ls Company Secretaries Limited	LAND SECURITIES TRADING LIMITED	Company Secretary	2011-04-30	CURRENT	2000-02-28	Active
Ls Company Secretaries Limited	KNOLLYS HOUSE LIMITED	Company Secretary	2011-04-30	CURRENT	2000-12-15	Active - Proposal to Strike off
Ls Company Secretaries Limited	KNOLLYS HOUSE (NO. 1) LIMITED	Company Secretary	2011-04-30	CURRENT	2000-12-15	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS TOTTENHAM COURT ROAD LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-15	Active
Ls Company Secretaries Limited	LAND SECURITIES (INSURANCE SERVICES) LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-15	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS BANKSIDE DEVELOPMENT LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-16	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS ENTERTAINMENT VENUES LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-16	Active
Ls Company Secretaries Limited	LS 123 VICTORIA STREET LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-22	Active
Ls Company Secretaries Limited	LS BANBRIDGE PHASE TWO LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-22	Active
Ls Company Secretaries Limited	LANDSEC 1 LIMITED	Company Secretary	2011-04-30	CURRENT	2001-05-23	Active
Ls Company Secretaries Limited	LS 1 SHERWOOD STREET DEVELOPER LIMITED	Company Secretary	2011-04-30	CURRENT	2002-02-01	Active
Ls Company Secretaries Limited	LC25 LIMITED	Company Secretary	2011-04-30	CURRENT	2002-02-01	Active
Ls Company Secretaries Limited	LS HUNGATE LIMITED	Company Secretary	2011-04-30	CURRENT	2002-04-24	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS ARUNDEL NOMINEE LIMITED	Company Secretary	2011-04-30	CURRENT	2002-09-11	Active - Proposal to Strike off
Ls Company Secretaries Limited	LAND SECURITIES (MEDIA SERVICES) BH LIMITED	Company Secretary	2011-04-30	CURRENT	2003-04-01	Active - Proposal to Strike off
Ls Company Secretaries Limited	ROEBUCK HOUSE (NOMINEE) LIMITED	Company Secretary	2011-04-30	CURRENT	2003-05-14	Dissolved 2018-06-26
Ls Company Secretaries Limited	LS WORKINGTON LIMITED	Company Secretary	2011-04-30	CURRENT	2003-12-15	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS NOMINEES HOLDINGS LIMITED	Company Secretary	2011-04-30	CURRENT	2004-08-03	Active
Ls Company Secretaries Limited	LS RETAIL WAREHOUSES LIMITED	Company Secretary	2011-04-30	CURRENT	2004-10-13	Active
Ls Company Secretaries Limited	LS 62 BUCKINGHAM GATE LIMITED	Company Secretary	2011-04-30	CURRENT	2004-10-13	Active
Ls Company Secretaries Limited	LS HOLBORN GATE LIMITED	Company Secretary	2011-04-30	CURRENT	2004-11-10	Dissolved 2018-06-26
Ls Company Secretaries Limited	LS CITY GATE HOUSE LIMITED	Company Secretary	2011-04-30	CURRENT	2005-12-16	Active
Ls Company Secretaries Limited	LANDSEC WORKPLACE DEVELOPER LIMITED	Company Secretary	2011-04-30	CURRENT	2006-03-13	Active
Ls Company Secretaries Limited	LAND SECURITIES BUCHANAN STREET DEVELOPMENTS LIMITED	Company Secretary	2011-04-30	CURRENT	2007-02-21	Active
Ls Company Secretaries Limited	HECF SOHO 2 LIMITED	Company Secretary	2011-04-30	CURRENT	2007-03-01	Liquidation
Ls Company Secretaries Limited	LAND SECURITIES TRINITY LIMITED	Company Secretary	2011-04-30	CURRENT	2007-07-18	Active
Ls Company Secretaries Limited	LS WHITE ROSE LIMITED	Company Secretary	2011-04-30	CURRENT	2007-11-14	Active
Ls Company Secretaries Limited	HARBOUR EXCHANGE PROPCO LIMITED	Company Secretary	2011-04-30	CURRENT	2007-11-21	Active
Ls Company Secretaries Limited	LS EMPRESS STATE LIMITED	Company Secretary	2011-04-30	CURRENT	2007-12-13	Dissolved 2018-06-26
Ls Company Secretaries Limited	LS VICTORIA PROPERTIES LIMITED	Company Secretary	2011-04-30	CURRENT	2007-12-13	Active
Ls Company Secretaries Limited	LS NEW STREET SQUARE INVESTMENTS LIMITED	Company Secretary	2011-04-30	CURRENT	2007-12-13	Active
Ls Company Secretaries Limited	LANDSEC 21 LIMITED	Company Secretary	2011-04-30	CURRENT	2009-05-20	Active
Ls Company Secretaries Limited	LS CARDIFF (GP) INVESTMENTS LIMITED	Company Secretary	2011-04-30	CURRENT	2009-07-28	Active
Ls Company Secretaries Limited	LS 130 WOOD ST LIMITED	Company Secretary	2011-04-30	CURRENT	2009-08-03	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS (WORKINGTON) NOMINEE 2 LIMITED	Company Secretary	2011-04-30	CURRENT	2010-02-16	Dissolved 2018-06-26
Ls Company Secretaries Limited	LS (WORKINGTON) NOMINEE 1 LIMITED	Company Secretary	2011-04-30	CURRENT	2010-02-16	Dissolved 2018-06-26
Ls Company Secretaries Limited	LS FENCHURCH DEVELOPMENT MANAGEMENT LIMITED	Company Secretary	2011-04-30	CURRENT	2010-07-23	Active - Proposal to Strike off
Ls Company Secretaries Limited	TOPS ESTATES LIMITED	Company Secretary	2011-04-30	CURRENT	1981-06-26	Active - Proposal to Strike off
Ls Company Secretaries Limited	WHITECLIFF DEVELOPMENTS LIMITED	Company Secretary	2011-04-30	CURRENT	1991-08-28	Active - Proposal to Strike off
Ls Company Secretaries Limited	WOOD LANE NOMINEE NO.2 LIMITED.	Company Secretary	2011-04-30	CURRENT	2002-02-01	Active - Proposal to Strike off
Ls Company Secretaries Limited	WOOD LANE NOMINEE NO.1 LIMITED.	Company Secretary	2011-04-30	CURRENT	2002-02-01	Active - Proposal to Strike off
Ls Company Secretaries Limited	ST.DAVID'S (GENERAL PARTNER) LIMITED	Company Secretary	2011-04-30	CURRENT	2003-05-15	Active
Ls Company Secretaries Limited	ST. DAVID'S (NO. 1) LIMITED	Company Secretary	2011-04-30	CURRENT	2003-05-15	Active
Ls Company Secretaries Limited	ST. DAVID'S (NO. 2) LIMITED	Company Secretary	2011-04-30	CURRENT	2003-05-15	Active
Ls Company Secretaries Limited	RETAIL PROPERTY HOLDINGS TRUST LIMITED	Company Secretary	2011-04-30	CURRENT	2005-04-21	Active
Ls Company Secretaries Limited	TRINITY QUARTER DEVELOPMENTS LIMITED	Company Secretary	2011-04-30	CURRENT	2007-02-21	Active - Proposal to Strike off
Ls Company Secretaries Limited	ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED	Company Secretary	2011-04-30	CURRENT	2008-03-12	Active
Ls Company Secretaries Limited	LS TIMBER SQUARE DEVELOPER LIMITED	Company Secretary	2011-04-30	CURRENT	2009-06-24	Active
Ls Company Secretaries Limited	LAND SECURITIES INVESTMENT TRUST LIMITED	Company Secretary	2011-04-30	CURRENT	1964-11-10	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS TIMES SQUARE LIMITED	Company Secretary	2011-04-30	CURRENT	1989-06-22	Active - Proposal to Strike off
Ls Company Secretaries Limited	CROSSWAYS 2000 LIMITED	Company Secretary	2011-04-30	CURRENT	1998-03-25	Active - Proposal to Strike off
Ls Company Secretaries Limited	LAND SECURITIES CONSULTING LIMITED	Company Secretary	2011-04-30	CURRENT	1999-08-20	Active - Proposal to Strike off
Ls Company Secretaries Limited	CROSSWAYS 3065 LIMITED	Company Secretary	2011-04-30	CURRENT	1999-09-02	Active - Proposal to Strike off
Ls Company Secretaries Limited	LAND SECURITIES PARTNERSHIPS LIMITED	Company Secretary	2011-04-30	CURRENT	1999-11-09	Active
Ls Company Secretaries Limited	LAND SECURITIES (BH) LIMITED	Company Secretary	2011-04-30	CURRENT	2000-04-27	Active - Proposal to Strike off
Ls Company Secretaries Limited	GUNWHARF QUAYS LIMITED	Company Secretary	2011-04-30	CURRENT	2000-08-21	Active
Ls Company Secretaries Limited	LS QAM LIMITED	Company Secretary	2011-04-30	CURRENT	2000-10-12	Active
Ls Company Secretaries Limited	LS N2 LIMITED	Company Secretary	2011-04-30	CURRENT	2000-10-12	Active
Ls Company Secretaries Limited	LS BEXHILL LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-15	Active
Ls Company Secretaries Limited	LS 60-78 VICTORIA STREET LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-15	Active
Ls Company Secretaries Limited	LS EASTBOURNE TERRACE LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-15	Active
Ls Company Secretaries Limited	LS CHESTERFIELD LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-20	Active
Ls Company Secretaries Limited	LS ALDERSGATE LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-16	Active
Ls Company Secretaries Limited	LS REGENT QUARTER LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-20	Active
Ls Company Secretaries Limited	LS ONE NEW CHANGE LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-22	Active
Ls Company Secretaries Limited	LS GALLERIA LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-22	Active
Ls Company Secretaries Limited	LS HILL HOUSE LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-20	Active
Ls Company Secretaries Limited	LS HARVEST LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-22	Active
Ls Company Secretaries Limited	LS RED LION COURT LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-22	Active
Ls Company Secretaries Limited	LS OLD BROAD STREET DEVELOPER LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-22	Active
Ls Company Secretaries Limited	LAND SECURITIES EBBSFLEET LIMITED	Company Secretary	2011-04-30	CURRENT	2001-05-23	Active
Ls Company Secretaries Limited	LAND SECURITIES SPV'S LIMITED	Company Secretary	2011-04-30	CURRENT	2002-02-01	Active
Ls Company Secretaries Limited	LS CORNERHOUSE LIMITED	Company Secretary	2011-04-30	CURRENT	2002-09-11	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS DUNDAS SQUARE LIMITED	Company Secretary	2011-04-30	CURRENT	2003-03-17	Active
Ls Company Secretaries Limited	LS FINCHLEY ROAD LIMITED	Company Secretary	2011-04-30	CURRENT	2003-03-17	Active
Ls Company Secretaries Limited	LS 120 CHEAPSIDE LIMITED	Company Secretary	2011-04-30	CURRENT	2003-03-31	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS SOUTHSIDE LIMITED	Company Secretary	2011-04-30	CURRENT	2004-01-27	Active
Ls Company Secretaries Limited	LAND SECURITIES (MEDIA SERVICES) PQ LIMITED	Company Secretary	2011-04-30	CURRENT	2004-01-26	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS EASTON PARK INVESTMENTS LIMITED	Company Secretary	2011-04-30	CURRENT	2004-01-27	Active
Ls Company Secretaries Limited	LS PROPERTY FINANCE COMPANY LIMITED	Company Secretary	2011-04-30	CURRENT	2004-06-25	Active
Ls Company Secretaries Limited	SML STRAND PROPERTY LIMITED	Company Secretary	2011-04-30	CURRENT	2004-10-13	Active
Ls Company Secretaries Limited	LS THANET LIMITED	Company Secretary	2011-04-30	CURRENT	2004-11-05	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS BANBRIDGE LIMITED	Company Secretary	2011-04-30	CURRENT	2004-11-10	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS ONC HOLDINGS LIMITED	Company Secretary	2011-04-30	CURRENT	2006-02-08	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS HARROGATE LIMITED	Company Secretary	2011-04-30	CURRENT	2006-02-08	Active
Ls Company Secretaries Limited	LS HOTELS LIMITED	Company Secretary	2011-04-30	CURRENT	2007-01-10	Active
Ls Company Secretaries Limited	LS CHADWELL HEATH LIMITED	Company Secretary	2011-04-30	CURRENT	2007-02-21	Active
Ls Company Secretaries Limited	LS TIMES SQUARE GP LIMITED	Company Secretary	2011-04-30	CURRENT	2007-03-01	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS POOLE RETAIL LIMITED	Company Secretary	2011-04-30	CURRENT	2007-07-18	Active
Ls Company Secretaries Limited	LS HARROW PROPERTIES LIMITED	Company Secretary	2011-04-30	CURRENT	2007-11-21	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS LONDON HOLDINGS THREE LIMITED	Company Secretary	2011-04-30	CURRENT	2007-12-13	Active
Ls Company Secretaries Limited	LS BANBRIDGE MANAGEMENT LIMITED	Company Secretary	2011-04-30	CURRENT	2008-06-18	Active - Proposal to Strike off
Ls Company Secretaries Limited	QAM (GP) LIMITED	Company Secretary	2011-04-30	CURRENT	2009-06-23	Liquidation
Ls Company Secretaries Limited	QAM (LP) LIMITED	Company Secretary	2011-04-30	CURRENT	2009-06-23	Liquidation
Ls Company Secretaries Limited	QAM (HOLDINGS) LIMITED	Company Secretary	2011-04-30	CURRENT	2009-06-24	Liquidation
Ls Company Secretaries Limited	QAM PROPERTY TRUSTEE NO 1 LIMITED	Company Secretary	2011-04-30	CURRENT	2009-06-25	Liquidation
Ls Company Secretaries Limited	QAM PROPERTY TRUSTEE NO 2 LIMITED	Company Secretary	2011-04-30	CURRENT	2009-06-25	Liquidation
Ls Company Secretaries Limited	LS (JAGUAR) GP INVESTMENTS LIMITED	Company Secretary	2011-04-30	CURRENT	2010-03-22	Active
Ls Company Secretaries Limited	LANDSEC U AND I DEVELOPER LIMITED	Company Secretary	2011-04-30	CURRENT	2010-04-07	Active
Ls Company Secretaries Limited	LS THANET LIMITED	Company Secretary	2011-04-30	CURRENT	1971-06-21	Active
Ls Company Secretaries Limited	LS TAPLOW LIMITED	Company Secretary	2011-04-30	CURRENT	1983-09-28	Active
Ls Company Secretaries Limited	LS SHEPHERDS BUSH LIMITED	Company Secretary	2011-04-30	CURRENT	1986-02-17	Active
Ls Company Secretaries Limited	LS LEWISHAM LIMITED	Company Secretary	2011-04-30	CURRENT	1988-03-24	Active
Ls Company Secretaries Limited	LS BUCHANAN LIMITED	Company Secretary	2011-04-30	CURRENT	1988-10-20	Active
Ls Company Secretaries Limited	WILLETT DEVELOPMENTS LIMITED	Company Secretary	2011-04-30	CURRENT	1931-09-12	Active
Ls Company Secretaries Limited	WESTMINSTER TRUST LIMITED(THE)	Company Secretary	2011-04-30	CURRENT	1920-11-16	Active
Ls Company Secretaries Limited	THE IMPERIAL HOTEL HULL LIMITED	Company Secretary	2011-04-30	CURRENT	1898-05-14	Active
Ls Company Secretaries Limited	SEVINGTON PROPERTIES LIMITED	Company Secretary	2011-04-30	CURRENT	1946-11-04	Active - Proposal to Strike off
Ls Company Secretaries Limited	L S LEISURE LIMITED	Company Secretary	2011-04-30	CURRENT	1897-05-28	Active - Proposal to Strike off
Ls Company Secretaries Limited	L.S.I.T.(MANAGEMENT)LIMITED	Company Secretary	2011-04-30	CURRENT	1935-10-19	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS CLAYTON SQUARE LIMITED	Company Secretary	2011-04-30	CURRENT	1947-08-27	Active - Proposal to Strike off
Ls Company Secretaries Limited	L.& P.ESTATES LIMITED	Company Secretary	2011-04-30	CURRENT	1940-04-17	Active
Ls Company Secretaries Limited	LAND SECURITIES P L C	Company Secretary	2011-04-30	CURRENT	1955-07-01	Active
Ls Company Secretaries Limited	LAND SECURITIES (FINANCE) LIMITED	Company Secretary	2011-04-30	CURRENT	1961-01-16	Active
Ls Company Secretaries Limited	TOPS SHOP ESTATES LIMITED	Company Secretary	2011-04-30	CURRENT	1982-11-16	Active
Ls Company Secretaries Limited	CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)	Company Secretary	2011-04-30	CURRENT	1864-04-11	Active
Ls Company Secretaries Limited	CITY & CENTRAL SHOPS LIMITED	Company Secretary	2011-04-30	CURRENT	1960-02-03	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS PROPERTY SOLUTIONS LIMITED	Company Secretary	2011-04-30	CURRENT	1998-12-18	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS BIRMINGHAM LIMITED	Company Secretary	2011-04-30	CURRENT	1999-03-31	Active - Proposal to Strike off
Ls Company Secretaries Limited	CROSSWAYS 7055 LIMITED	Company Secretary	2011-04-30	CURRENT	1999-06-28	Active - Proposal to Strike off
Ls Company Secretaries Limited	ROSEFARM LEISURE LIMITED	Company Secretary	2011-04-30	CURRENT	2000-06-20	Active
Ls Company Secretaries Limited	LS GUNWHARF LIMITED	Company Secretary	2011-04-30	CURRENT	2000-10-12	Active
Ls Company Secretaries Limited	LS CARDIFF LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-15	Active
Ls Company Secretaries Limited	LANDSEC LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-15	Active
Ls Company Secretaries Limited	LS WILTON PLAZA LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-20	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS (BRIDGEWATER MANAGEMENT) LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-22	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS ONE NEW CHANGE DEVELOPMENTS LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-22	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS RED LION COURT DEVELOPER LIMITED	Company Secretary	2011-04-30	CURRENT	2001-02-22	Active
Ls Company Secretaries Limited	MICADANT (2001) LIMITED	Company Secretary	2011-04-30	CURRENT	2001-03-27	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS LIVERPOOL LIMITED	Company Secretary	2011-04-30	CURRENT	2001-05-23	Active
Ls Company Secretaries Limited	ROEBUCK HOUSE (GP) LIMITED	Company Secretary	2011-04-30	CURRENT	2003-05-14	Active - Proposal to Strike off
Ls Company Secretaries Limited	LAND SECURITIES INTERMEDIATE LIMITED	Company Secretary	2011-04-30	CURRENT	2004-03-16	Active
Ls Company Secretaries Limited	LS BRACKNELL LIMITED	Company Secretary	2011-04-30	CURRENT	2004-06-28	Active
Ls Company Secretaries Limited	LS MILLSHAW LIMITED	Company Secretary	2011-04-30	CURRENT	2007-02-21	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS WESTMINSTER LIMITED	Company Secretary	2011-04-30	CURRENT	2008-06-02	Active
Ls Company Secretaries Limited	QAM NOMINEE NO 2 LIMITED	Company Secretary	2011-04-30	CURRENT	2009-06-24	Active - Proposal to Strike off
Ls Company Secretaries Limited	QAM NOMINEE NO 1 LIMITED	Company Secretary	2011-04-30	CURRENT	2009-06-24	Active - Proposal to Strike off
Ls Company Secretaries Limited	EBBSFLEET NOMINEE NO.1 LIMITED	Company Secretary	2011-04-30	CURRENT	2009-11-25	Active
Ls Company Secretaries Limited	LS OXYGEN LIMITED	Company Secretary	2011-04-30	CURRENT	2010-03-18	Liquidation
Ls Company Secretaries Limited	LS TIMBER SQUARE LIMITED	Company Secretary	2011-04-30	CURRENT	2010-05-05	Active
Ls Company Secretaries Limited	HARVEST GP LIMITED	Company Secretary	2011-04-27	CURRENT	2007-07-18	Active
Ls Company Secretaries Limited	HARVEST NOMINEE NO. 1 LIMITED	Company Secretary	2011-04-27	CURRENT	2007-07-18	Active - Proposal to Strike off
Ls Company Secretaries Limited	LAND SECURITIES PROPERTY HOLDINGS LIMITED	Company Secretary	2011-04-27	CURRENT	2004-03-16	Active
Ls Company Secretaries Limited	HARVEST NOMINEE NO. 2 LIMITED	Company Secretary	2011-04-27	CURRENT	2007-07-18	Active - Proposal to Strike off
Ls Company Secretaries Limited	HARVEST DEVELOPMENT MANAGEMENT LIMITED	Company Secretary	2011-04-27	CURRENT	2011-03-17	Active
Ls Company Secretaries Limited	LAND SECURITIES PROPERTIES LIMITED	Company Secretary	2011-04-27	CURRENT	1969-09-05	Active
Ls Company Secretaries Limited	ALLINGTON PROPERTY LIMITED	Company Secretary	2011-04-20	CURRENT	2008-08-06	Dissolved 2016-03-15
Ls Company Secretaries Limited	BRAND EMPIRE LIMITED	Company Secretary	2011-04-20	CURRENT	2009-06-05	Dissolved 2017-01-24
Ls Company Secretaries Limited	BRAND EMPIRE SPV 1 LIMITED	Company Secretary	2011-04-20	CURRENT	2009-06-10	Dissolved 2017-01-24
Ls Company Secretaries Limited	BRAND EMPIRE SPV 2 LIMITED	Company Secretary	2011-04-20	CURRENT	2009-12-22	Dissolved 2017-01-24
Ls Company Secretaries Limited	BRAND EMPIRE SPV 3 LIMITED	Company Secretary	2011-04-20	CURRENT	2009-12-22	Dissolved 2017-01-24
Ls Company Secretaries Limited	BRAND EMPIRE SPV 4 LIMITED	Company Secretary	2011-04-20	CURRENT	2010-02-05	Dissolved 2017-05-02
Ls Company Secretaries Limited	FIVE FIELDS LIMITED	Company Secretary	2011-04-20	CURRENT	2001-02-15	Active - Proposal to Strike off
Ls Company Secretaries Limited	LS DIRECTOR LIMITED	Company Secretary	2011-04-20	CURRENT	2001-10-04	Active
Ls Company Secretaries Limited	LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED	Company Secretary	2011-04-20	CURRENT	2000-02-28	Active
Ls Company Secretaries Limited	LS ABERDEEN LIMITED	Company Secretary	2011-04-20	CURRENT	2001-02-15	Active
Ls Company Secretaries Limited	LS STREET LIMITED	Company Secretary	2011-04-20	CURRENT	2001-02-20	Active
Ls Company Secretaries Limited	LAND SECURITIES LAKESIDE LIMITED	Company Secretary	2011-04-20	CURRENT	2001-10-04	Active
Ls Company Secretaries Limited	LS LONDON HOLDINGS ONE LIMITED	Company Secretary	2011-04-20	CURRENT	2007-12-13	Active
Ls Company Secretaries Limited	LAND SECURITIES DEVELOPMENT LIMITED	Company Secretary	2011-04-20	CURRENT	2000-08-01	Active
Ls Company Secretaries Limited	LAND SECURITIES MANAGEMENT SERVICES LIMITED.	Company Secretary	2011-04-20	CURRENT	2001-02-08	Active
Ls Company Secretaries Limited	LS PORTFOLIO INVESTMENTS LIMITED	Company Secretary	2011-04-20	CURRENT	2001-02-15	Active
Ls Company Secretaries Limited	J32 CASTLEFORD (FREEHOLDCO) LIMITED	Company Secretary	2011-04-20	CURRENT	2001-02-15	Active
Ls Company Secretaries Limited	LS FORGE BANKSIDE LIMITED	Company Secretary	2011-04-20	CURRENT	2001-02-15	Active
Ls Company Secretaries Limited	LS XSCAPE MILTON KEYNES LIMITED	Company Secretary	2011-04-20	CURRENT	2001-02-22	Active
Ls Company Secretaries Limited	LS XSCAPE CASTLEFORD LIMITED	Company Secretary	2011-04-20	CURRENT	2001-02-22	Active
Ls Company Secretaries Limited	LAND SECURITIES MANAGEMENT LIMITED	Company Secretary	2011-04-20	CURRENT	2007-12-13	Active
Ls Company Secretaries Limited	RAVENSEFT PROPERTIES LIMITED	Company Secretary	2011-04-20	CURRENT	1949-08-05	Active
Ls Company Secretaries Limited	LS BRAINTREE LIMITED	Company Secretary	2011-04-20	CURRENT	2001-02-15	Active
Ls Company Secretaries Limited	LS MOORGATE LIMITED	Company Secretary	2011-04-20	CURRENT	2001-02-15	Active
Ls Company Secretaries Limited	LS 1 SHERWOOD STREET LIMITED	Company Secretary	2011-04-20	CURRENT	2001-02-15	Active
Ls Company Secretaries Limited	LS GREAT NORTH FINCHLEY LIMITED	Company Secretary	2011-04-20	CURRENT	2001-02-15	Active

Related Directorships for Roderick Carnan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Roderick Carnan	LRIP E&C H4 GP LIMITED	Director	2017-12-21	CURRENT	2017-05-23	Active
Roderick Carnan	LRIP E&C H5 GP LIMITED	Director	2017-12-21	CURRENT	2017-12-01	Active
Roderick Carnan	LRIP GP LIMITED	Director	2017-12-21	CURRENT	2017-05-23	Active
Roderick Carnan	LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED	Director	2017-12-21	CURRENT	2017-07-19	Active
Roderick Carnan	HERMES WELLINGTON PLACE SITE 2 GP LIMITED	Director	2016-10-11	CURRENT	2016-08-04	Active
Roderick Carnan	HERMES WELLINGTON PLACE GP LIMITED	Director	2016-04-27	CURRENT	2014-11-06	Active
Roderick Carnan	NOVA GP LIMITED	Director	2016-04-13	CURRENT	2011-10-10	Active
Roderick Carnan	VICTORIA CIRCLE DEVELOPER LIMITED	Director	2016-04-13	CURRENT	2011-10-10	Active
Roderick Carnan	NOVA NOMINEE 2 LIMITED	Director	2016-04-13	CURRENT	2011-10-10	Active
Roderick Carnan	NOVA BUSINESS MANAGER LIMITED	Director	2016-04-13	CURRENT	2011-11-15	Active
Roderick Carnan	NOVA NOMINEE 1 LIMITED	Director	2016-04-13	CURRENT	2011-10-10	Active
Roderick Carnan	NOVA RESIDENTIAL (GP) LIMITED	Director	2016-04-13	CURRENT	2013-11-12	Active
Roderick Carnan	HERMES PARADISE CIRCUS GP TWO LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Roderick Carnan	HERMES PARADISE CIRCUS GP ONE LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
Roderick Carnan	BROOKGATE LIMITED	Director	2014-01-01	CURRENT	2009-10-27	Active
Roderick Carnan	MARLSCAPE LIMITED	Director	2000-03-14	CURRENT	2000-03-14	Active - Proposal to Strike off

Related Directorships for Marcus Campbell Geddes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Marcus Campbell Geddes	KIG CO. LIMITED	Director	2018-04-27	CURRENT	2018-04-27	Active
Marcus Campbell Geddes	LS NOVA LP1 LIMITED	Director	2017-01-01	CURRENT	2011-10-07	Active
Marcus Campbell Geddes	NOVA GP LIMITED	Director	2017-01-01	CURRENT	2011-10-10	Active
Marcus Campbell Geddes	VICTORIA CIRCLE DEVELOPER LIMITED	Director	2017-01-01	CURRENT	2011-10-10	Active
Marcus Campbell Geddes	NOVA NOMINEE 2 LIMITED	Director	2017-01-01	CURRENT	2011-10-10	Active
Marcus Campbell Geddes	NOVA BUSINESS MANAGER LIMITED	Director	2017-01-01	CURRENT	2011-11-15	Active
Marcus Campbell Geddes	LS NOVA GP INVESTMENTS LIMITED	Director	2017-01-01	CURRENT	2011-10-07	Active
Marcus Campbell Geddes	LS NOVA LP2 LIMITED	Director	2017-01-01	CURRENT	2011-10-07	Active
Marcus Campbell Geddes	LS NOVA DEVELOPMENT MANAGEMENT LIMITED	Director	2017-01-01	CURRENT	2011-10-07	Active
Marcus Campbell Geddes	NOVA NOMINEE 1 LIMITED	Director	2017-01-01	CURRENT	2011-10-10	Active
Marcus Campbell Geddes	NOVA RESIDENTIAL (GP) LIMITED	Director	2017-01-01	CURRENT	2013-11-12	Active
Marcus Campbell Geddes	ORIANA (HANWAY ST) LIMITED	Director	2014-01-01	CURRENT	2008-05-30	Active - Proposal to Strike off

Related Directorships for David John Heaford

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Heaford	LAND SECURITIES P L C	Director	2018-07-30	CURRENT	1955-07-01	Active
David John Heaford	EBBSFLEET INVESTMENT (GP) LIMITED	Director	2016-09-01	CURRENT	2001-05-23	Active
David John Heaford	LANDSEC 1 LIMITED	Director	2016-09-01	CURRENT	2001-05-23	Active
David John Heaford	LAND SECURITIES EBBSFLEET LIMITED	Director	2016-09-01	CURRENT	2001-05-23	Active
David John Heaford	LS LIVERPOOL LIMITED	Director	2016-09-01	CURRENT	2001-05-23	Active
David John Heaford	EBBSFLEET NOMINEE NO.1 LIMITED	Director	2016-09-01	CURRENT	2009-11-25	Active
David John Heaford	NOVA GP LIMITED	Director	2016-07-29	CURRENT	2011-10-10	Active
David John Heaford	VICTORIA CIRCLE DEVELOPER LIMITED	Director	2016-07-29	CURRENT	2011-10-10	Active
David John Heaford	NOVA NOMINEE 2 LIMITED	Director	2016-07-29	CURRENT	2011-10-10	Active
David John Heaford	NOVA BUSINESS MANAGER LIMITED	Director	2016-07-29	CURRENT	2011-11-15	Active
David John Heaford	NOVA NOMINEE 1 LIMITED	Director	2016-07-29	CURRENT	2011-10-10	Active
David John Heaford	NOVA RESIDENTIAL (GP) LIMITED	Director	2016-07-29	CURRENT	2013-11-12	Active

Related Directorships for Thomas Oliver Jackson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Oliver Jackson	HERMES PARADISE CIRCUS GP ONE LIMITED	Director	2018-07-23	CURRENT	2016-02-26	Active
Thomas Oliver Jackson	CENTRO EUROPE LIMITED	Director	2018-07-18	CURRENT	1986-12-16	Active
Thomas Oliver Jackson	CENTRO HOLDINGS (UK) LIMITED	Director	2018-07-18	CURRENT	1999-05-13	Active
Thomas Oliver Jackson	CENTRO ASSET MANAGEMENT LIMITED	Director	2018-07-18	CURRENT	1999-05-13	Active
Thomas Oliver Jackson	CENTRO EUROPE (NO.2) LIMITED	Director	2018-07-18	CURRENT	2005-03-19	Active
Thomas Oliver Jackson	NOVA NOMINEE 1 LIMITED	Director	2018-06-12	CURRENT	2011-10-10	Active
Thomas Oliver Jackson	NOVA RESIDENTIAL (GP) LIMITED	Director	2018-06-12	CURRENT	2013-11-12	Active
Thomas Oliver Jackson	HERMES WELLINGTON PLACE SITE 3 GP LIMITED	Director	2018-03-15	CURRENT	2018-03-15	Active
Thomas Oliver Jackson	LIBERTY LIVING (HE) HOLDINGS LIMITED	Director	2018-03-13	CURRENT	2017-09-22	Active
Thomas Oliver Jackson	LIBERTY LIVING FINANCE PLC	Director	2018-03-13	CURRENT	2017-09-25	Active
Thomas Oliver Jackson	MEPC MILTON GP LIMITED	Director	2017-07-14	CURRENT	2011-06-14	Active
Thomas Oliver Jackson	MEPC MILTON PARK NO. 2 LIMITED	Director	2017-07-14	CURRENT	2005-06-27	Active
Thomas Oliver Jackson	MEPC MILTON PARK NO. 1 LIMITED	Director	2017-07-14	CURRENT	2005-06-27	Active
Thomas Oliver Jackson	SILVERBURN INVESTMENT ADVISOR LIMITED	Director	2017-03-13	CURRENT	2014-06-06	Active
Thomas Oliver Jackson	LIBERTY LIVING INVESTMENTS NOMINEE 3 LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active
Thomas Oliver Jackson	LIBERTY LIVING INVESTMENTS GP3 LIMITED	Director	2016-12-09	CURRENT	2016-12-09	Active
Thomas Oliver Jackson	GRAND CENTRAL (GP) LIMITED	Director	2016-12-08	CURRENT	2014-06-11	Active
Thomas Oliver Jackson	LIBERTY VILLAGE (EDINBURGH) LIMITED	Director	2016-08-10	CURRENT	2016-08-10	Active
Thomas Oliver Jackson	LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED	Director	2016-08-05	CURRENT	2016-08-05	Active
Thomas Oliver Jackson	HERMES WELLINGTON PLACE SITE 2 GP LIMITED	Director	2016-08-04	CURRENT	2016-08-04	Active
Thomas Oliver Jackson	LIBERTY LIVING (LP BRISTOL) LIMITED	Director	2015-08-07	CURRENT	2010-05-04	Active
Thomas Oliver Jackson	LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED	Director	2015-08-07	CURRENT	2010-06-29	Active
Thomas Oliver Jackson	LIBERTY PARK (US BRISTOL) LIMITED	Director	2015-08-07	CURRENT	2011-04-27	Active
Thomas Oliver Jackson	LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED	Director	2015-08-07	CURRENT	2014-03-07	Active
Thomas Oliver Jackson	LIBERTY LIVING (LG CARDIFF) LIMITED	Director	2015-08-07	CURRENT	2002-02-01	Liquidation
Thomas Oliver Jackson	LIBERTY LIVING (LH MANCHESTER) LIMITED	Director	2015-08-07	CURRENT	2010-01-08	Active
Thomas Oliver Jackson	LIBERTY QUAY 2 (NEWCASTLE) LIMITED	Director	2015-08-07	CURRENT	2010-09-15	Active
Thomas Oliver Jackson	LIBERTY HEIGHTS (MANCHESTER) LIMITED	Director	2015-08-07	CURRENT	2010-10-07	Active
Thomas Oliver Jackson	USAF MANAGEMENT 16 LIMITED	Director	2015-08-07	CURRENT	2011-08-10	Active
Thomas Oliver Jackson	LL MIDCO 2 LIMITED	Director	2015-08-07	CURRENT	2014-04-15	Active
Thomas Oliver Jackson	LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED	Director	2015-08-07	CURRENT	2015-05-05	Active
Thomas Oliver Jackson	LIBERTY PARK (BRISTOL) LIMITED	Director	2015-08-07	CURRENT	2011-04-27	Active
Thomas Oliver Jackson	LIBERTY PLAZA (LONDON) LIMITED	Director	2015-08-07	CURRENT	2011-08-18	Active
Thomas Oliver Jackson	HERMES CENTRAL LONDON GP LIMITED	Director	2015-07-23	CURRENT	2013-06-21	Active
Thomas Oliver Jackson	ALDGATE HOUSE GENERAL PARTNER LIMITED	Director	2015-07-23	CURRENT	2005-12-22	Active - Proposal to Strike off
Thomas Oliver Jackson	HERMES WELLINGTON PLACE GP LIMITED	Director	2015-07-23	CURRENT	2014-11-06	Active
Thomas Oliver Jackson	LIBERTY LIVING INVESTMENTS II LIMITED	Director	2015-07-10	CURRENT	2015-07-10	Active
Thomas Oliver Jackson	STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED	Director	2015-06-30	CURRENT	2008-03-10	Active
Thomas Oliver Jackson	STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED	Director	2015-06-30	CURRENT	2008-03-11	Active
Thomas Oliver Jackson	STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED	Director	2015-06-30	CURRENT	2008-03-10	Active
Thomas Oliver Jackson	STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED	Director	2015-06-30	CURRENT	2008-03-11	Active
Thomas Oliver Jackson	STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED	Director	2015-06-30	CURRENT	2008-03-11	Active
Thomas Oliver Jackson	STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED	Director	2015-06-30	CURRENT	2008-03-11	Active
Thomas Oliver Jackson	STRATFORD CCH LIMITED	Director	2015-06-30	CURRENT	2010-12-15	Active
Thomas Oliver Jackson	STRATFORD CITY JV BUSINESS MANAGER LIMITED	Director	2015-06-30	CURRENT	2011-02-21	Active
Thomas Oliver Jackson	STRATFORD CITY CAR PARK LIMITED	Director	2015-06-30	CURRENT	2011-02-21	Active
Thomas Oliver Jackson	STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED	Director	2015-06-30	CURRENT	2011-02-21	Active
Thomas Oliver Jackson	STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED	Director	2015-06-30	CURRENT	2011-02-21	Active
Thomas Oliver Jackson	STRATFORD UTILITIES LIMITED	Director	2015-06-30	CURRENT	2010-12-15	Active
Thomas Oliver Jackson	BULL RING (GP2) LIMITED	Director	2015-06-30	CURRENT	2013-04-29	Active - Proposal to Strike off
Thomas Oliver Jackson	BULL RING NO. 1 LIMITED	Director	2015-05-30	CURRENT	1999-03-31	Active
Thomas Oliver Jackson	BULL RING (GP) LIMITED	Director	2015-05-30	CURRENT	1999-03-31	Active
Thomas Oliver Jackson	BULL RING NO. 2 LIMITED	Director	2015-05-30	CURRENT	1999-03-31	Active
Thomas Oliver Jackson	BRLP ROTUNDA LIMITED	Director	2015-05-30	CURRENT	2004-06-11	Active
Thomas Oliver Jackson	LIBERTY QUAY (NEWCASTLE) LIMITED	Director	2015-03-05	CURRENT	2004-09-17	Active
Thomas Oliver Jackson	LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED	Director	2015-03-05	CURRENT	1999-11-29	Active
Thomas Oliver Jackson	LIBERTY LIVING (LIBERTY PP) LIMITED	Director	2015-03-05	CURRENT	2000-05-12	Active
Thomas Oliver Jackson	LIBERTY LIVING (LIBERTY SP) LIMITED	Director	2015-03-05	CURRENT	2000-06-20	Liquidation
Thomas Oliver Jackson	LIBERTY LIVING LIMITED	Director	2015-03-05	CURRENT	2000-08-18	Active
Thomas Oliver Jackson	LIBERTY LIVING (LQ NEWCASTLE) LIMITED	Director	2015-03-05	CURRENT	2001-10-11	Active
Thomas Oliver Jackson	LIBERTY LIVING (LP COVENTRY) LIMITED	Director	2015-03-05	CURRENT	2001-11-28	Active
Thomas Oliver Jackson	LIBERTY POINT (MANCHESTER) LIMITED	Director	2015-03-05	CURRENT	2003-07-10	Active
Thomas Oliver Jackson	LIBERTY LIVING (LIBERTY AP) LIMITED	Director	2015-03-05	CURRENT	1998-09-17	Active
Thomas Oliver Jackson	LIBERTY LIVING (LIBERTY CP) LIMITED	Director	2015-03-05	CURRENT	2002-12-12	Liquidation
Thomas Oliver Jackson	USAF MANAGEMENT 17 LIMITED	Director	2015-03-05	CURRENT	2005-10-13	Active
Thomas Oliver Jackson	LIBERTY LIVING UK LIMITED	Director	2015-03-05	CURRENT	2007-01-24	Active
Thomas Oliver Jackson	LIBERTY LIVING (LP MANCHESTER) LIMITED	Director	2015-03-05	CURRENT	2001-10-31	Active
Thomas Oliver Jackson	LIBERTY SEVERN POINT (CARDIFF) LIMITED	Director	2015-03-05	CURRENT	2001-10-31	Active
Thomas Oliver Jackson	LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED	Director	2015-03-05	CURRENT	2003-01-15	Active
Thomas Oliver Jackson	LIBERTY POINT (COVENTRY) LIMITED	Director	2015-03-05	CURRENT	2003-12-11	Active
Thomas Oliver Jackson	LIBERTY LIVING INVESTMENTS NOMINEE 2 LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Active
Thomas Oliver Jackson	LIBERTY LIVING INVESTMENTS GP2 LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Active
Thomas Oliver Jackson	LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Active
Thomas Oliver Jackson	LIBERTY LIVING INVESTMENTS GP1 LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Active
Thomas Oliver Jackson	LIBERTY LIVING INVESTMENTS LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Active
Thomas Oliver Jackson	LIBERTY LIVING SPARECO LIMITED	Director	2005-01-05	CURRENT	2002-12-12	Active