Active
Company Information for ST. DAVID'S (NO. 2) LIMITED
100 VICTORIA STREET, LONDON, SW1E 5JL,
|
Company Registration Number
04765789
Private Limited Company
Active |
Company Name | |
---|---|
ST. DAVID'S (NO. 2) LIMITED | |
Legal Registered Office | |
100 VICTORIA STREET LONDON SW1E 5JL Other companies in WC2N | |
Company Number | 04765789 | |
---|---|---|
Company ID Number | 04765789 | |
Date formed | 2003-05-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-09 03:35:21 |
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Officer | Role | Date Appointed |
---|---|---|
LS COMPANY SECRETARIES LIMITED |
||
AILISH MARTINA CHRISTIAN-WEST |
||
DESPINA DON-WAUCHOPE |
||
DAVID ANDREW FISCHEL |
||
COLIN FLINN |
||
RUSSELL JAMES LOVELAND |
||
JAMES GORDON MCKINNON |
||
SCOTT CAMERON PARSONS |
||
EDWARD MATTHEW GILES ROBERTS |
||
JULIAN NICHOLAS WILKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES JEWELL |
Director | ||
MICHAEL GEORGE BUTTERWORTH |
Director | ||
SUZANNE PENELOPE CLAY |
Director | ||
ASHLEY PETER BLAKE |
Director | ||
RICHARD JOHN AKERS |
Director | ||
JONATHAN MARK AINSLEY |
Director | ||
MARTIN FREDERICK GREENSLADE |
Director | ||
LESTER PAUL HAMPSON |
Director | ||
DAVID LESLIE FRANK HOLT |
Director | ||
GERARD PATRICK ADRIAAN MCCLEESTER CONWAY |
Director | ||
KAY ELIZABETH CHALDECOTT |
Director | ||
MARTIN DAVID ELLIS |
Director | ||
PETER MAXWELL DUDGEON |
Company Secretary | ||
MARTIN DAVID ELLIS |
Director | ||
ANDREW STEPHEN DUDLEY |
Director | ||
IAN DAVID HAWKSWORTH |
Director | ||
MARTIN DAVID ELLIS |
Director | ||
RICHARD MALCOLM CABLE |
Director | ||
ROSEMARY JANE COLES |
Director | ||
SIMON DUNCAN ARMSTRONG |
Director | ||
PETER JAMES CLEARY |
Director | ||
PETER COLIN BADCOCK |
Director | ||
GRAHAM FIELD |
Director | ||
JOHN GEORGE ABEL |
Director | ||
EPS SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREEPORT (NOMINEE 2) LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
FREEPORT (NOMINEE 1) LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
LS OUTLETS NO 1 GP LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
LS STREET GP LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
LS OUTLETS NO 2 GP LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
LS BRAINTREE AND CASTLEFORD GP LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
SOUTHSIDE GENERAL PARTNER LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
LS OCCUPIER LIMITED | Company Secretary | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
LANDSEC 15 LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LANDSEC 18 LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LANDSEC 13 LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LANDSEC 16 LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LANDSEC 17 LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LANDSEC 20 LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LANDSEC 19 LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LANDSEC 14 LIMITED | Company Secretary | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
OXFORD CASTLE APARTMENTS LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2002-10-16 | Active | |
ORIANA RESIDENTIAL NOMINEE NO.4 LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED | Company Secretary | 2015-06-15 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
LANDSEC 22 LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
LANDSEC 23 LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
LS ARUNDEL (NORTH) LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2011-03-09 | Dissolved 2017-01-24 | |
SHIREC LIMITED | Company Secretary | 2015-04-01 | CURRENT | 1987-01-23 | Active - Proposal to Strike off | |
ORIANA RESIDENTIAL NOMINEE NO.2 LIMITED | Company Secretary | 2015-02-21 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
ORIANA RESIDENTIAL NOMINEE NO.1 LIMITED | Company Secretary | 2015-02-21 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
LS TMS NOMINEE 2 LIMITED | Company Secretary | 2014-11-19 | CURRENT | 2007-11-23 | Dissolved 2018-02-20 | |
BLUEWATER REIT LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2013-07-24 | Active | |
LS REGENT QUARTER RESIDENTIAL LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
LS NOVA PLACE LIMITED | Company Secretary | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
BLUEWATER OUTER AREA LIMITED | Company Secretary | 2014-06-24 | CURRENT | 1991-03-01 | Active | |
BLUECO LIMITED | Company Secretary | 2014-06-24 | CURRENT | 1996-05-09 | Active | |
NOVA RESIDENTIAL INTERMEDIATE LIMITED | Company Secretary | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
NOVA RESIDENTIAL (GP) LIMITED | Company Secretary | 2013-11-12 | CURRENT | 2013-11-12 | Active | |
LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1997-12-19 | Dissolved 2016-06-21 | |
O2 MANAGER LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1999-01-25 | Dissolved 2016-06-07 | |
PARK LEISURE MANAGEMENT (POOLE) LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1994-10-20 | Dissolved 2016-06-21 | |
POTTERPLACE LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1998-06-25 | Dissolved 2016-06-21 | |
LANDSEC 12 LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1996-05-31 | Active | |
X-LEISURE (MAIDSTONE) LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1996-10-10 | Active - Proposal to Strike off | |
X-LEISURE (MAIDSTONE II) LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1996-12-30 | Active - Proposal to Strike off | |
LS WEST INDIA QUAY LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1998-06-23 | Active | |
LANDSEC 11 LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2004-08-05 | Active | |
LANDSEC 5 LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2007-06-13 | Active | |
LANDSEC 7 LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2007-06-13 | Active | |
O2 (GENERAL PARTNER) LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1999-01-25 | Active - Proposal to Strike off | |
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1999-02-09 | Active - Proposal to Strike off | |
LEISURE II (O2 LP) SHAREHOLDER LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1999-02-09 | Active - Proposal to Strike off | |
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1999-11-01 | Active | |
X-LEISURE MANAGEMENT LIMITED | Company Secretary | 2013-10-01 | CURRENT | 1997-03-21 | Active | |
LS MEDIA CITY HOTEL LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2004-12-10 | Active | |
LS CAMBRIDGE LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2004-12-10 | Active | |
LANDSEC 2 LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2005-10-27 | Active | |
LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED | Company Secretary | 2013-09-09 | CURRENT | 1997-10-02 | Dissolved 2016-06-21 | |
LEISURE PARK MANAGEMENT (BOLDON) LIMITED | Company Secretary | 2013-09-09 | CURRENT | 1997-03-24 | Dissolved 2016-06-21 | |
LANDSEC 10 LIMITED | Company Secretary | 2013-09-09 | CURRENT | 1997-06-12 | Active | |
LANDSEC 8 LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2004-08-05 | Active | |
LS BRIGHTON MARINA LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2005-10-27 | Active | |
CASTLEFORD (UK) LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2004-08-25 | Active | |
LS OLD BROAD STREET LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
LS ZIG ZAG LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
ORIANA LP LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
EBBSFLEET INVESTMENT (GP) LIMITED | Company Secretary | 2013-02-15 | CURRENT | 2001-05-23 | Active | |
LANDSEC 9 LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1996-10-25 | Active | |
WEST INDIA QUAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1998-03-25 | Active | |
WEST INDIA QUAY LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1999-11-01 | Active | |
THE X-LEISURE (GENERAL PARTNER) LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2004-03-02 | Active | |
X-LEISURE LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2009-07-24 | Active | |
LEISURE PARKS I LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1996-05-10 | Active | |
LEISURE PARKS II LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1998-06-12 | Active | |
LS BUCHANAN (GP) INVESTMENTS LIMITED | Company Secretary | 2012-12-13 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
THE EBBSFLEET LANDMARK PROJECT LIMITED | Company Secretary | 2012-12-01 | CURRENT | 2008-01-17 | Dissolved 2016-04-19 | |
LS KINGS GATE RESIDENTIAL LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
LS VOYAGER LIMITED | Company Secretary | 2012-10-23 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
LS 1 NEW STREET SQUARE DEVELOPER LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
ONSS PROPERTY COMPANY LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
LS CARDIFF HOLDINGS LIMITED | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Active | |
LS 21 MOORFIELDS DEVELOPMENT MANAGEMENT LIMITED | Company Secretary | 2012-05-17 | CURRENT | 2012-05-17 | Active | |
LENDLEASE MOORFIELDS LIMITED | Company Secretary | 2012-05-17 | CURRENT | 2012-05-17 | Liquidation | |
LS MAIDSTONE LIMITED | Company Secretary | 2012-03-22 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
HARVEST 2 SELLY OAK LIMITED | Company Secretary | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
LS PORTLAND HOUSE DEVELOPER LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
HARVEST 2 GP LIMITED | Company Secretary | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
ORIANA (HANWAY ST) LIMITED | Company Secretary | 2012-02-20 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
ORIANA GP LIMITED | Company Secretary | 2012-02-20 | CURRENT | 2007-09-17 | Active | |
ORIANA NOMINEE NO. 2 LIMITED | Company Secretary | 2012-02-20 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
ORIANA NOMINEE NO. 1 LIMITED | Company Secretary | 2012-02-20 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
LS LIBERTY OF SOUTHWARK LIMITED | Company Secretary | 2012-02-03 | CURRENT | 2012-02-03 | Active | |
WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED | Company Secretary | 2012-01-31 | CURRENT | 2009-12-22 | Active | |
WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED | Company Secretary | 2012-01-31 | CURRENT | 2009-12-22 | Active | |
WESTGATE OXFORD ALLIANCE GP LIMITED | Company Secretary | 2012-01-31 | CURRENT | 2009-12-21 | Active | |
LS HARVEST 2 LIMITED | Company Secretary | 2012-01-06 | CURRENT | 2012-01-06 | Active | |
WALLACE CITY LIMITED | Company Secretary | 2011-12-29 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
METRO NOMINEES (VICTORIA PLACE) LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
METRO NOMINEES (NOTTING HILL NO. 1) LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
METRO NOMINEES (NOTTING HILL NO. 2) LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
SOUTHSIDE NOMINEES NO.1 LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2005-05-25 | Active | |
METRO SHOPPING FUND MANAGEMENT LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
SOUTHSIDE NOMINEES NO.2 LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2005-05-25 | Active | |
NOVA BUSINESS MANAGER LIMITED | Company Secretary | 2011-11-15 | CURRENT | 2011-11-15 | Active | |
OVERGATE GP INVESTMENTS LIMITED | Company Secretary | 2011-10-17 | CURRENT | 2001-02-22 | Dissolved 2016-03-15 | |
LS OVERGATE LIMITED | Company Secretary | 2011-10-17 | CURRENT | 2010-12-03 | Dissolved 2017-01-24 | |
NOVA GP LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
VICTORIA CIRCLE DEVELOPER LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
NOVA NOMINEE 2 LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
NOVA NOMINEE 1 LIMITED | Company Secretary | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
LS NOVA LP1 LIMITED | Company Secretary | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
LS NOVA LP2 LIMITED | Company Secretary | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
LS NOVA DEVELOPMENT MANAGEMENT LIMITED | Company Secretary | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
LS ARUNDEL NOMINEE NO.1 LIMITED | Company Secretary | 2011-10-05 | CURRENT | 2011-03-09 | Dissolved 2018-06-26 | |
LS CARDINAL LIMITED | Company Secretary | 2011-10-01 | CURRENT | 2010-10-15 | Active | |
LS KINGSMEAD LIMITED | Company Secretary | 2011-07-11 | CURRENT | 2011-07-11 | Active | |
ARUNDEL GREAT COURT (DEVELOPMENTS) LIMITED | Company Secretary | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2016-03-15 | |
LS HILL HOUSE DEVELOPER LIMITED | Company Secretary | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
NEW LUDGATE (NO.1) LIMITED | Company Secretary | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
NEW LUDGATE (NO.2) LIMITED | Company Secretary | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
LS81 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-02-01 | Dissolved 2015-11-03 | |
MARTINEAU (GP) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1999-03-31 | Dissolved 2016-02-02 | |
VEGAPLACE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1967-03-08 | Dissolved 2016-03-15 | |
LS NORTH WEALD LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2008-02-15 | Dissolved 2016-03-15 | |
LS (GRIMSBY) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-05-28 | Dissolved 2016-03-15 | |
LS BRADWELLS COURT LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Dissolved 2016-03-15 | |
MARTSHEAR PROPERTIES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1951-03-14 | Dissolved 2016-03-15 | |
LAND SECURITIES CENTRAL SERVICES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1999-11-09 | Dissolved 2016-03-15 | |
STAG PLACE (GP) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
STAG PLACE (LP) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
L S ROSE LANE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
LS CHATTENDEN MARKETING LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2008-03-14 | Active - Proposal to Strike off | |
SBR INVESTMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Dissolved 2017-01-24 | |
LS SAMUEL HOUSE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Dissolved 2017-01-24 | |
LS MARTINEAU LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Dissolved 2017-01-24 | |
LS HARLOW NORTH LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2008-01-09 | Dissolved 2017-01-24 | |
LS ROEBUCK HOUSE (LP) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Dissolved 2017-07-18 | |
LS WOOD LANE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-04-25 | Active - Proposal to Strike off | |
LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1998-11-24 | Active - Proposal to Strike off | |
RAVENSEFT INDUSTRIAL ESTATES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
LS HOWARD CENTRE WELWYN LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1984-05-04 | Active - Proposal to Strike off | |
LS CENTRE PROPERTIES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1998-12-17 | Active - Proposal to Strike off | |
LS BON ACCORD LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
LS (MILFORD HAVEN) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-09-17 | Dissolved 2018-02-20 | |
LS FORT LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2005-06-08 | Active - Proposal to Strike off | |
LS TMS NOMINEE 1 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-09-17 | Dissolved 2018-02-20 | |
LS HARROGATE (LEASEHOLD) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2008-08-29 | Dissolved 2018-02-20 | |
DVD BOX LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-22 | Dissolved 2018-02-20 | |
L S CANTERBURY LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-09-10 | Active | |
LS WORKPLACE MANAGED SERVICES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-10-17 | Active | |
ERON INVESTMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1929-03-05 | Active - Proposal to Strike off | |
DASHWOOD HOUSE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1990-06-21 | Active | |
CITY CENTRE PROPERTIES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1999-12-07 | Active - Proposal to Strike off | |
LAND SECURITIES TRADING LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-02-28 | Active | |
KNOLLYS HOUSE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
KNOLLYS HOUSE (NO. 1) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
LS TOTTENHAM COURT ROAD LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Active | |
LAND SECURITIES (INSURANCE SERVICES) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Active - Proposal to Strike off | |
LS BANKSIDE DEVELOPMENT LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-16 | Active - Proposal to Strike off | |
LS ENTERTAINMENT VENUES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-16 | Active | |
LS 123 VICTORIA STREET LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active | |
LS BANBRIDGE PHASE TWO LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active | |
LANDSEC 1 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-05-23 | Active | |
LS 1 SHERWOOD STREET DEVELOPER LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-02-01 | Active | |
LC25 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-02-01 | Active | |
LS HUNGATE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-04-24 | Active - Proposal to Strike off | |
LS ARUNDEL NOMINEE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-09-11 | Active - Proposal to Strike off | |
LAND SECURITIES (MEDIA SERVICES) BH LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-04-01 | Active - Proposal to Strike off | |
ROEBUCK HOUSE (NOMINEE) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-05-14 | Dissolved 2018-06-26 | |
LS WORKINGTON LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
LS NOMINEES HOLDINGS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-08-03 | Active | |
LS RETAIL WAREHOUSES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-10-13 | Active | |
LS 62 BUCKINGHAM GATE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-10-13 | Active | |
LS HOLBORN GATE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-11-10 | Dissolved 2018-06-26 | |
LS CITY GATE HOUSE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2005-12-16 | Active | |
LANDSEC WORKPLACE DEVELOPER LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2006-03-13 | Active | |
LAND SECURITIES BUCHANAN STREET DEVELOPMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-02-21 | Active | |
HECF SOHO 2 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-03-01 | Liquidation | |
LAND SECURITIES TRINITY LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-07-18 | Active | |
LS WHITE ROSE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-11-14 | Active | |
HARBOUR EXCHANGE PROPCO LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-11-21 | Active | |
LS EMPRESS STATE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-12-13 | Dissolved 2018-06-26 | |
LS VICTORIA PROPERTIES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-12-13 | Active | |
LS NEW STREET SQUARE INVESTMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-12-13 | Active | |
LANDSEC 21 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-05-20 | Active | |
LS CARDIFF (GP) INVESTMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-07-28 | Active | |
LS 130 WOOD ST LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-08-03 | Active - Proposal to Strike off | |
LS (WORKINGTON) NOMINEE 2 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2010-02-16 | Dissolved 2018-06-26 | |
LS (WORKINGTON) NOMINEE 1 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2010-02-16 | Dissolved 2018-06-26 | |
LS FENCHURCH DEVELOPMENT MANAGEMENT LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2010-07-23 | Active - Proposal to Strike off | |
TOPS ESTATES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1981-06-26 | Active - Proposal to Strike off | |
WHITECLIFF DEVELOPMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1991-08-28 | Active - Proposal to Strike off | |
WOOD LANE NOMINEE NO.2 LIMITED. | Company Secretary | 2011-04-30 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
WOOD LANE NOMINEE NO.1 LIMITED. | Company Secretary | 2011-04-30 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
ST.DAVID'S (GENERAL PARTNER) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (NO. 1) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-05-15 | Active | |
RETAIL PROPERTY HOLDINGS TRUST LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2005-04-21 | Active | |
TRINITY QUARTER DEVELOPMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2008-03-12 | Active | |
LS TIMBER SQUARE DEVELOPER LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-24 | Active | |
LAND SECURITIES INVESTMENT TRUST LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1964-11-10 | Active - Proposal to Strike off | |
LS TIMES SQUARE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1989-06-22 | Active - Proposal to Strike off | |
CROSSWAYS 2000 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1998-03-25 | Active - Proposal to Strike off | |
LAND SECURITIES CONSULTING LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1999-08-20 | Active - Proposal to Strike off | |
CROSSWAYS 3065 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1999-09-02 | Active - Proposal to Strike off | |
LAND SECURITIES PARTNERSHIPS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1999-11-09 | Active | |
LAND SECURITIES (BH) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-04-27 | Active - Proposal to Strike off | |
GUNWHARF QUAYS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-08-21 | Active | |
LS QAM LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-10-12 | Active | |
LS N2 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-10-12 | Active | |
LS BEXHILL LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Active | |
LS 60-78 VICTORIA STREET LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Active | |
LS EASTBOURNE TERRACE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Active | |
LS CHESTERFIELD LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-20 | Active | |
LS ALDERSGATE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-16 | Active | |
LS REGENT QUARTER LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-20 | Active | |
LS ONE NEW CHANGE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active | |
LS GALLERIA LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active | |
LS HILL HOUSE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-20 | Active | |
LS HARVEST LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active | |
LS RED LION COURT LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active | |
LS OLD BROAD STREET DEVELOPER LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active | |
LAND SECURITIES EBBSFLEET LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-05-23 | Active | |
LAND SECURITIES SPV'S LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-02-01 | Active | |
LS CORNERHOUSE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2002-09-11 | Active - Proposal to Strike off | |
LS DUNDAS SQUARE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-03-17 | Active | |
LS FINCHLEY ROAD LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-03-17 | Active | |
LS 120 CHEAPSIDE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-03-31 | Active - Proposal to Strike off | |
LS SOUTHSIDE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-01-27 | Active | |
LAND SECURITIES (MEDIA SERVICES) PQ LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
LS EASTON PARK INVESTMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-01-27 | Active | |
LS PROPERTY FINANCE COMPANY LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-06-25 | Active | |
SML STRAND PROPERTY LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-10-13 | Active | |
LS THANET LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
LS BANBRIDGE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
LS ONC HOLDINGS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
LS HARROGATE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2006-02-08 | Active | |
LEOPARD HOTELS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-01-10 | Active | |
LS CHADWELL HEATH LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-02-21 | Active | |
LS TIMES SQUARE GP LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-03-01 | Active - Proposal to Strike off | |
LS POOLE RETAIL LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-07-18 | Active | |
LS HARROW PROPERTIES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
LS LONDON HOLDINGS THREE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-12-13 | Active | |
LS BANBRIDGE MANAGEMENT LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2008-06-18 | Active - Proposal to Strike off | |
QAM (GP) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-23 | Liquidation | |
QAM (LP) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-23 | Liquidation | |
QAM (HOLDINGS) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-24 | Liquidation | |
QAM PROPERTY TRUSTEE NO 1 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-25 | Liquidation | |
QAM PROPERTY TRUSTEE NO 2 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-25 | Liquidation | |
LS (JAGUAR) GP INVESTMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2010-03-22 | Active | |
LANDSEC U AND I DEVELOPER LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2010-04-07 | Active | |
LS THANET LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1971-06-21 | Active | |
BATH ROAD TAPLOW LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1983-09-28 | Active | |
LS SHEPHERDS BUSH LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1986-02-17 | Active | |
LS LEWISHAM LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1988-03-24 | Active | |
LS BUCHANAN LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1988-10-20 | Active | |
WILLETT DEVELOPMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1931-09-12 | Active | |
WESTMINSTER TRUST LIMITED(THE) | Company Secretary | 2011-04-30 | CURRENT | 1920-11-16 | Active | |
THE IMPERIAL HOTEL HULL LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1898-05-14 | Active | |
SEVINGTON PROPERTIES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1946-11-04 | Active - Proposal to Strike off | |
L S LEISURE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1897-05-28 | Active - Proposal to Strike off | |
L.S.I.T.(MANAGEMENT)LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1935-10-19 | Active - Proposal to Strike off | |
LS CLAYTON SQUARE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1947-08-27 | Active - Proposal to Strike off | |
L.& P.ESTATES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1940-04-17 | Active | |
LAND SECURITIES P L C | Company Secretary | 2011-04-30 | CURRENT | 1955-07-01 | Active | |
LAND SECURITIES (FINANCE) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1961-01-16 | Active | |
TOPS SHOP ESTATES LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1982-11-16 | Active | |
CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) | Company Secretary | 2011-04-30 | CURRENT | 1864-04-11 | Active | |
CITY & CENTRAL SHOPS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1960-02-03 | Active - Proposal to Strike off | |
LS PROPERTY SOLUTIONS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1998-12-18 | Active - Proposal to Strike off | |
LS BIRMINGHAM LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1999-03-31 | Active - Proposal to Strike off | |
CROSSWAYS 7055 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 1999-06-28 | Active - Proposal to Strike off | |
ROSEFARM LEISURE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-06-20 | Active | |
LS GUNWHARF LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2000-10-12 | Active | |
LS CARDIFF LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Active | |
LANDSEC LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-15 | Active | |
LS WILTON PLAZA LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
LS (BRIDGEWATER MANAGEMENT) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
LS ONE NEW CHANGE DEVELOPMENTS LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
LS RED LION COURT DEVELOPER LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-02-22 | Active | |
MICADANT (2001) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-03-27 | Active - Proposal to Strike off | |
LS LIVERPOOL LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2001-05-23 | Active | |
ROEBUCK HOUSE (GP) LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2003-05-14 | Active - Proposal to Strike off | |
LAND SECURITIES INTERMEDIATE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-03-16 | Active | |
LS BRACKNELL LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2004-06-28 | Active | |
LS MILLSHAW LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
LS WESTMINSTER LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2008-06-02 | Active | |
QAM NOMINEE NO 2 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-24 | Active - Proposal to Strike off | |
QAM NOMINEE NO 1 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-06-24 | Active - Proposal to Strike off | |
EBBSFLEET NOMINEE NO.1 LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2009-11-25 | Active | |
LS OXYGEN LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2010-03-18 | Liquidation | |
LS TIMBER SQUARE LIMITED | Company Secretary | 2011-04-30 | CURRENT | 2010-05-05 | Active | |
HARVEST GP LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2007-07-18 | Active | |
HARVEST NOMINEE NO. 1 LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
LAND SECURITIES PROPERTY HOLDINGS LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2004-03-16 | Active | |
HARVEST NOMINEE NO. 2 LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
HARVEST DEVELOPMENT MANAGEMENT LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2011-03-17 | Active | |
LAND SECURITIES PROPERTIES LIMITED | Company Secretary | 2011-04-27 | CURRENT | 1969-09-05 | Active | |
ALLINGTON PROPERTY LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2008-08-06 | Dissolved 2016-03-15 | |
BRAND EMPIRE LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2009-06-05 | Dissolved 2017-01-24 | |
BRAND EMPIRE SPV 1 LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2009-06-10 | Dissolved 2017-01-24 | |
BRAND EMPIRE SPV 2 LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2009-12-22 | Dissolved 2017-01-24 | |
BRAND EMPIRE SPV 3 LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2009-12-22 | Dissolved 2017-01-24 | |
BRAND EMPIRE SPV 4 LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2010-02-05 | Dissolved 2017-05-02 | |
FIVE FIELDS LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active - Proposal to Strike off | |
LS DIRECTOR LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-10-04 | Active | |
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2000-02-28 | Active | |
LS ABERDEEN LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active | |
LS STREET LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-20 | Active | |
LAND SECURITIES LAKESIDE LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-10-04 | Active | |
LS LONDON HOLDINGS ONE LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2007-12-13 | Active | |
LAND SECURITIES DEVELOPMENT LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2000-08-01 | Active | |
LAND SECURITIES MANAGEMENT SERVICES LIMITED. | Company Secretary | 2011-04-20 | CURRENT | 2001-02-08 | Active | |
LS PORTFOLIO INVESTMENTS LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active | |
J32 CASTLEFORD (FREEHOLDCO) LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active | |
LS FORGE BANKSIDE LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active | |
LS XSCAPE MILTON KEYNES LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-22 | Active | |
LS XSCAPE CASTLEFORD LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-22 | Active | |
LAND SECURITIES MANAGEMENT LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2007-12-13 | Active | |
RAVENSEFT PROPERTIES LIMITED | Company Secretary | 2011-04-20 | CURRENT | 1949-08-05 | Active | |
LS BRAINTREE LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active | |
LS MOORGATE LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active | |
LS 1 SHERWOOD STREET LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active | |
LS GREAT NORTH FINCHLEY LIMITED | Company Secretary | 2011-04-20 | CURRENT | 2001-02-15 | Active | |
RETAIL EVOLUTION (REVO) | Director | 2017-12-06 | CURRENT | 1983-09-22 | Active | |
SOUTHSIDE GENERAL PARTNER LIMITED | Director | 2017-04-13 | CURRENT | 2016-12-16 | Active | |
WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED | Director | 2016-03-03 | CURRENT | 2009-12-22 | Active | |
WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED | Director | 2016-03-03 | CURRENT | 2009-12-22 | Active | |
WESTGATE OXFORD ALLIANCE GP LIMITED | Director | 2016-03-03 | CURRENT | 2009-12-21 | Active | |
ST.DAVID'S (GENERAL PARTNER) LIMITED | Director | 2014-03-14 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (NO. 1) LIMITED | Director | 2014-03-14 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED | Director | 2014-03-14 | CURRENT | 2008-03-12 | Active | |
SOUTHSIDE NOMINEES NO.1 LIMITED | Director | 2009-06-19 | CURRENT | 2005-05-25 | Active | |
METRO SHOPPING FUND MANAGEMENT LIMITED | Director | 2009-06-19 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
SOUTHSIDE NOMINEES NO.2 LIMITED | Director | 2009-06-19 | CURRENT | 2005-05-25 | Active | |
LAND SECURITIES P L C | Director | 2018-07-30 | CURRENT | 1955-07-01 | Active | |
PRINCESS ALICE HOSPICE | Director | 2016-09-01 | CURRENT | 1981-11-25 | Active | |
HARVEST GP LIMITED | Director | 2015-09-30 | CURRENT | 2007-07-18 | Active | |
HARVEST NOMINEE NO. 1 LIMITED | Director | 2015-09-30 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
HARVEST NOMINEE NO. 2 LIMITED | Director | 2015-09-30 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
HARVEST DEVELOPMENT MANAGEMENT LIMITED | Director | 2015-09-30 | CURRENT | 2011-03-17 | Active | |
HARVEST 2 GP LIMITED | Director | 2015-09-30 | CURRENT | 2012-03-02 | Active | |
HARVEST 2 SELLY OAK LIMITED | Director | 2015-09-30 | CURRENT | 2012-03-07 | Active | |
MARTINEAU (GP) LIMITED | Director | 2015-05-26 | CURRENT | 1999-03-31 | Dissolved 2016-02-02 | |
MILLSHAW NO.2 LIMITED | Director | 2015-03-20 | CURRENT | 2006-11-22 | Dissolved 2017-11-02 | |
MILLSHAW PROPERTY CO. LIMITED | Director | 2015-03-20 | CURRENT | 1963-12-23 | Dissolved 2017-11-02 | |
WEST INDIA QUAY LIMITED | Director | 2015-03-20 | CURRENT | 1999-11-01 | Active | |
BLUEWATER OUTER AREA LIMITED | Director | 2015-01-16 | CURRENT | 1991-03-01 | Active | |
BLUEWATER REIT LIMITED | Director | 2014-09-30 | CURRENT | 2013-07-24 | Active | |
BLUECO LIMITED | Director | 2014-06-24 | CURRENT | 1996-05-09 | Active | |
WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED | Director | 2014-03-14 | CURRENT | 2009-12-22 | Active | |
WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED | Director | 2014-03-14 | CURRENT | 2009-12-22 | Active | |
WESTGATE OXFORD ALLIANCE GP LIMITED | Director | 2014-03-14 | CURRENT | 2009-12-21 | Active | |
METRO SHOPPING FUND MANAGEMENT LIMITED | Director | 2014-03-14 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
ST.DAVID'S (GENERAL PARTNER) LIMITED | Director | 2013-12-16 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (NO. 1) LIMITED | Director | 2013-12-16 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED | Director | 2013-12-16 | CURRENT | 2008-03-12 | Active | |
THE X-LEISURE (GENERAL PARTNER) LIMITED | Director | 2013-06-07 | CURRENT | 2004-03-02 | Active | |
LEISURE PARKS I LIMITED | Director | 2013-06-07 | CURRENT | 1996-05-10 | Active | |
LEISURE PARKS II LIMITED | Director | 2013-06-07 | CURRENT | 1998-06-12 | Active | |
BARTON SQUARE INVESTMENTS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
INTU INDIA (DIRECT) LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active - Proposal to Strike off | |
INTU INDIA (PORTFOLIO) LIMITED | Director | 2017-05-17 | CURRENT | 2007-04-30 | Active | |
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED | Director | 2015-09-08 | CURRENT | 2012-05-24 | Liquidation | |
DERBY BUSINESS MANAGEMENT LIMITED | Director | 2014-05-01 | CURRENT | 2007-05-04 | Liquidation | |
WILMSLOW (NO.3) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2000-04-17 | Active | |
WILMSLOW (NO.3) (NOMINEE A) LIMITED | Director | 2014-05-01 | CURRENT | 2003-10-17 | Active | |
WILMSLOW (NO.3) (NOMINEE B) LIMITED | Director | 2014-05-01 | CURRENT | 2003-10-17 | Active | |
MH (NO.4) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.5) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.6) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.4) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.8) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.8) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.8) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.6) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.3) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.1) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.3) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.5) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.4) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.3) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.5) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.1) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
DERBY INVESTMENTS TRUSTEE LIMITED | Director | 2014-05-01 | CURRENT | 2007-05-03 | Liquidation | |
DERBY INVESTMENTS GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2007-05-03 | Active | |
MH (NO.6) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.1) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
XPE BRAEHEAD LIMITED | Director | 2013-07-24 | CURRENT | 2003-03-07 | Active | |
METROCENTRE PARENT COMPANY LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
INTU BROADMARSH LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU SECRETARIAT LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
INTU METROCENTRE TOPCO LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
INTU CARDIFF HOLDCO LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU MHDS HOLDCO LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU FINANCE MH LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
CAPITAL SHOPPING CENTRES LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU SPAIN LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
INTU RS LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | In Administration | |
BARTON SQUARE HOLDCO LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
MIDSUMMER PLACE LIMITED | Director | 2013-01-15 | CURRENT | 2012-07-06 | Active | |
INTU IP LIMITED | Director | 2013-01-15 | CURRENT | 2012-07-06 | Liquidation | |
SGS 2020 LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
SGS FINCO LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
SGS HOLDCO LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
INTU (SGS) TOPCO LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
INTUDIGITAL HOLDCO LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-05 | Active - Proposal to Strike off | |
BROADMARSH RETAIL (NOMINEE NO 3) LIMITED | Director | 2012-12-04 | CURRENT | 2012-11-14 | Liquidation | |
BROADMARSH RETAIL (NOMINEE NO 4) LIMITED | Director | 2012-12-04 | CURRENT | 2012-11-14 | Liquidation | |
METROCENTRE LANCASTER NO. 1 LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Active - Proposal to Strike off | |
METROCENTRE LANCASTER NO. 2 LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Liquidation | |
BROADMARSH RETAIL (NOMINEE NO.2) LIMITED | Director | 2011-12-01 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
BROADMARSH RETAIL GENERAL PARTNER LIMITED | Director | 2011-12-01 | CURRENT | 2000-02-21 | Liquidation | |
BROADMARSH RETAIL (NOMINEE NO.1) LIMITED | Director | 2011-12-01 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
TRAFFORD CENTRE GROUP (UK) LIMITED | Director | 2011-01-28 | CURRENT | 2004-06-08 | Active | |
THE TRAFFORD CENTRE LIMITED | Director | 2011-01-28 | CURRENT | 1995-07-18 | Active | |
THE TRAFFORD CENTRE HOLDINGS LIMITED | Director | 2011-01-28 | CURRENT | 1999-06-28 | Active | |
THE TRAFFORD CENTRE INVESTMENTS LIMITED | Director | 2011-01-28 | CURRENT | 1999-08-04 | Active | |
TRAFFORD PALAZZO LIMITED | Director | 2011-01-28 | CURRENT | 2005-04-22 | Active | |
LIBERTY INTERNATIONAL CONSTRUCTION AND DEVELOPMENT LIMITED | Director | 2010-05-07 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
INTU LAKESIDE HOTEL LIMITED | Director | 2010-01-22 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
INTU METROCENTRE LIMITED | Director | 2009-10-14 | CURRENT | 2000-08-01 | Active | |
STEVENTON LIMITED | Director | 2009-09-18 | CURRENT | 2008-06-30 | Active | |
INTU UXBRIDGE LIMITED | Director | 2009-09-18 | CURRENT | 2008-06-30 | Active | |
CURLEY LIMITED | Director | 2009-09-18 | CURRENT | 2008-06-30 | Active | |
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED | Director | 2009-01-19 | CURRENT | 2008-03-12 | Active | |
INTU TRAFFORD CENTRE LIMITED | Director | 2007-12-13 | CURRENT | 2007-12-13 | Liquidation | |
INTU VENTURES LIMITED | Director | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
LIBERTY CAPITAL PLC | Director | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
INTU SHELFCO 3 PLC | Director | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
XPE GROUP PLC | Director | 2006-08-02 | CURRENT | 2006-07-28 | Active | |
LS CARDIFF (GP) INVESTMENTS 2 LIMITED | Director | 2006-07-03 | CURRENT | 2004-03-09 | Active | |
XPE ELDON SQUARE LIMITED | Director | 2005-10-21 | CURRENT | 2005-07-08 | Active | |
POTTERIES (NOMINEE NO.2) LIMITED | Director | 2005-10-11 | CURRENT | 2002-06-27 | Active | |
POTTERIES (GP) LIMITED | Director | 2005-10-11 | CURRENT | 2002-01-28 | Active | |
POTTERIES (NOMINEE NO.1) LIMITED | Director | 2005-10-11 | CURRENT | 2002-06-27 | Active | |
CHAPELFIELD PROPERTY MANAGEMENT LIMITED | Director | 2005-09-21 | CURRENT | 2005-07-08 | Liquidation | |
MANCHESTER NOMINEE (2) LIMITED | Director | 2005-03-16 | CURRENT | 2005-02-15 | Active | |
CRIBBS MALL NOMINEE (2) LIMITED | Director | 2005-03-15 | CURRENT | 2004-12-14 | Active | |
INTU WATFORD PROPERTY MANAGEMENT LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Liquidation | |
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Liquidation | |
WATFORD CENTRE LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-11 | Active | |
WHITESUN LIMITED | Director | 2004-10-26 | CURRENT | 2004-08-13 | Active - Proposal to Strike off | |
ST.DAVID'S (GENERAL PARTNER) LIMITED | Director | 2004-07-16 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (NO. 1) LIMITED | Director | 2004-07-16 | CURRENT | 2003-05-15 | Active | |
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED | Director | 2004-04-26 | CURRENT | 2004-03-29 | Liquidation | |
VCP NOMINEES NO.2 LIMITED | Director | 2003-05-16 | CURRENT | 2003-03-21 | Active | |
VCP NOMINEES NO.1 LIMITED | Director | 2003-05-16 | CURRENT | 2003-03-21 | Active | |
VCP (GP) LIMITED | Director | 2003-03-06 | CURRENT | 2002-09-10 | Active | |
XPE BRAEHEAD LEISURE LIMITED | Director | 2003-02-19 | CURRENT | 2002-04-24 | Active | |
XPE POTTERIES LIMITED | Director | 2002-07-03 | CURRENT | 2002-04-24 | Active | |
INTU CENTAURUS RETAIL LIMITED | Director | 2002-05-10 | CURRENT | 2002-02-01 | Liquidation | |
VICTORIA CENTRE NOTTINGHAM LIMITED | Director | 2002-03-27 | CURRENT | 1996-07-25 | Active | |
INTU MANAGEMENT SERVICES LIMITED | Director | 2001-09-27 | CURRENT | 2001-07-13 | In Administration/Administrative Receiver | |
BRAEHEAD PARK INVESTMENTS LIMITED | Director | 2001-05-03 | CURRENT | 1992-06-15 | Active | |
BRAEHEAD GLASGOW LIMITED | Director | 2001-05-03 | CURRENT | 1992-06-23 | Active | |
INTU EXPERIENCES LIMITED | Director | 2001-05-03 | CURRENT | 2000-10-12 | Liquidation | |
MALL-UK LIMITED | Director | 2001-03-27 | CURRENT | 1999-09-01 | Dissolved 2014-04-30 | |
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED | Director | 2001-03-26 | CURRENT | 2000-08-30 | Liquidation | |
LAKESIDE CENTRE LIMITED | Director | 2001-03-26 | CURRENT | 2001-01-19 | Active | |
INTU PAYMENTS LIMITED | Director | 2001-02-08 | CURRENT | 2001-01-18 | Liquidation | |
INTU PROPERTY MANAGEMENT LIMITED | Director | 2000-12-06 | CURRENT | 2000-11-09 | Liquidation | |
WRP MANAGEMENT LIMITED | Director | 2000-12-06 | CURRENT | 2000-11-09 | Active | |
FERENSWAY LIMITED | Director | 2000-04-01 | CURRENT | 1986-12-03 | Active | |
MARLOWE INVESTMENTS (KENT) LIMITED | Director | 2000-04-01 | CURRENT | 1962-07-26 | Active | |
LIBTAI HOLDINGS (JERSEY) LIMITED | Director | 1999-10-01 | CURRENT | 1999-06-22 | Active | |
BROADWAY RETAIL LEISURE LIMITED | Director | 1999-05-24 | CURRENT | 1999-05-24 | Liquidation | |
INTU PROPERTIES PLC | Director | 1998-12-14 | CURRENT | 1998-12-14 | In Administration | |
CSC UXBRIDGE LIMITED | Director | 1998-07-21 | CURRENT | 1998-04-27 | Active - Proposal to Strike off | |
BRAEHEAD PARK ESTATES LIMITED | Director | 1998-04-29 | CURRENT | 1998-03-12 | Liquidation | |
WESTGATE OXFORD INVESTMENTS LIMITED. | Director | 1997-05-01 | CURRENT | 1997-05-01 | Active - Proposal to Strike off | |
INTU PROPERTY SERVICES LIMITED | Director | 1995-12-15 | CURRENT | 1986-03-03 | Active - Proposal to Strike off | |
TAI NOMINEES LIMITED | Director | 1995-03-24 | CURRENT | 1994-12-02 | Active - Proposal to Strike off | |
INTU INVESTMENTS LIMITED | Director | 1994-02-15 | CURRENT | 1993-12-17 | Liquidation | |
INTU SHOPPING CENTRES PLC | Director | 1994-02-15 | CURRENT | 1994-01-26 | In Administration | |
FORTHEATH (NO. 3) LIMITED | Director | 1992-08-23 | CURRENT | 1971-07-02 | Active - Proposal to Strike off | |
BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED | Director | 1992-08-23 | CURRENT | 1987-03-26 | Active - Proposal to Strike off | |
XPE 2027 LIMITED | Director | 1992-08-23 | CURRENT | 1988-02-05 | Active | |
KINDMOTIVE LIMITED | Director | 1992-08-23 | CURRENT | 1988-05-05 | Active - Proposal to Strike off | |
INTU FM LIMITED | Director | 1992-08-23 | CURRENT | 1988-07-05 | Active - Proposal to Strike off | |
MIDDLEFORD PROPERTY INVESTMENTS LIMITED | Director | 1992-08-23 | CURRENT | 1963-04-11 | Active - Proposal to Strike off | |
LAKESIDE 1988 LIMITED | Director | 1992-06-23 | CURRENT | 1988-03-22 | Active | |
SANDAL INVESTMENTS LIMITED | Director | 1992-05-08 | CURRENT | 1986-03-14 | Active - Proposal to Strike off | |
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED | Director | 1992-05-08 | CURRENT | 1985-10-01 | In Administration | |
TAI INVESTMENTS LIMITED | Director | 1992-05-08 | CURRENT | 1988-06-29 | Active - Proposal to Strike off | |
TRANSATLANTIC HOLDINGS LIMITED | Director | 1992-05-08 | CURRENT | 1949-12-10 | Active - Proposal to Strike off | |
RUNIC NOMINEES LIMITED | Director | 1992-05-08 | CURRENT | 1948-09-17 | Active - Proposal to Strike off | |
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED | Director | 1992-05-08 | CURRENT | 1924-05-17 | Active - Proposal to Strike off | |
CONDUIT INSURANCE HOLDINGS LIMITED | Director | 1992-05-08 | CURRENT | 1981-12-18 | Active - Proposal to Strike off | |
TRANSOL INVESTMENTS LIMITED | Director | 1992-05-08 | CURRENT | 1985-01-17 | Active - Proposal to Strike off | |
BULLFINCH COMPANY LIMITED(THE) | Director | 1992-05-08 | CURRENT | 1938-12-23 | Active - Proposal to Strike off | |
LIBERTY INTERNATIONAL HOLDINGS LIMITED | Director | 1992-05-07 | CURRENT | 1980-06-24 | In Administration | |
ST.DAVID'S (GENERAL PARTNER) LIMITED | Director | 2016-03-30 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (NO. 1) LIMITED | Director | 2016-03-30 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED | Director | 2016-03-30 | CURRENT | 2008-03-12 | Active | |
POTTERIES (NOMINEE NO.2) LIMITED | Director | 2016-03-04 | CURRENT | 2002-06-27 | Active | |
CRIBBS MALL NOMINEE (2) LIMITED | Director | 2016-03-04 | CURRENT | 2004-12-14 | Active | |
THE TRAFFORD CENTRE LIMITED | Director | 2016-03-04 | CURRENT | 1995-07-18 | Active | |
POTTERIES (GP) LIMITED | Director | 2016-03-04 | CURRENT | 2002-01-28 | Active | |
MANCHESTER NOMINEE (2) LIMITED | Director | 2016-03-04 | CURRENT | 2005-02-15 | Active | |
POTTERIES (NOMINEE NO.1) LIMITED | Director | 2016-03-04 | CURRENT | 2002-06-27 | Active | |
TRAFFORD PALAZZO LIMITED | Director | 2016-03-04 | CURRENT | 2005-04-22 | Active | |
ST.DAVID'S (GENERAL PARTNER) LIMITED | Director | 2018-05-18 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (NO. 1) LIMITED | Director | 2018-05-18 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED | Director | 2018-05-18 | CURRENT | 2008-03-12 | Active | |
CRIBBS CAUSEWAY JV LIMITED | Director | 2016-11-07 | CURRENT | 2005-01-26 | Active | |
MANCHESTER JV LIMITED | Director | 2016-11-07 | CURRENT | 2005-01-26 | Active | |
ST. DAVID'S (NO. 1) LIMITED | Director | 2015-12-31 | CURRENT | 2003-05-15 | Active | |
INTU RS LIMITED | Director | 2015-03-02 | CURRENT | 2013-01-16 | In Administration | |
MH (NO.4) GENERAL PARTNER LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-20 | Active | |
MH (NO.5) GENERAL PARTNER LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) GENERAL PARTNER LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) NOMINEE A LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.6) NOMINEE B LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) NOMINEE A LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.4) NOMINEE A LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.8) GENERAL PARTNER LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-20 | Active | |
MH (NO.8) NOMINEE B LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) GENERAL PARTNER LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) NOMINEE B LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) NOMINEE B LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.8) NOMINEE A LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.6) NOMINEE A LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.3) GENERAL PARTNER LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-20 | Active | |
MH (NO.1) GENERAL PARTNER LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-20 | Active | |
MH (NO.3) NOMINEE A LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.5) NOMINEE B LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.4) NOMINEE B LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.3) NOMINEE B LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.5) NOMINEE A LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.1) NOMINEE A LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.6) GENERAL PARTNER LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-20 | Active | |
MH (NO.1) NOMINEE B LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
INTU RETAIL SERVICES LIMITED | Director | 2014-02-10 | CURRENT | 2013-03-01 | In Administration | |
INTU CENTAURUS RETAIL LIMITED | Director | 2012-03-30 | CURRENT | 2002-02-01 | Liquidation | |
ST.DAVID'S (GENERAL PARTNER) LIMITED | Director | 2011-11-30 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED | Director | 2011-11-30 | CURRENT | 2008-03-12 | Active | |
CRIBBS MALL NOMINEE (2) LIMITED | Director | 2011-11-03 | CURRENT | 2004-12-14 | Active | |
MANCHESTER NOMINEE (2) LIMITED | Director | 2011-11-03 | CURRENT | 2005-02-15 | Active | |
INTU TRAFFORD CENTRE LIMITED | Director | 2011-11-03 | CURRENT | 2007-12-13 | Liquidation | |
THE TRAFFORD CENTRE LIMITED | Director | 2011-03-23 | CURRENT | 1995-07-18 | Active | |
TRAFFORD PALAZZO LIMITED | Director | 2011-03-23 | CURRENT | 2005-04-22 | Active | |
BRAEHEAD PARK INVESTMENTS LIMITED | Director | 2011-03-11 | CURRENT | 1992-06-15 | Active | |
BRAEHEAD GLASGOW LIMITED | Director | 2011-03-11 | CURRENT | 1992-06-23 | Active | |
BROADWAY RETAIL LEISURE LIMITED | Director | 2011-03-11 | CURRENT | 1999-05-24 | Liquidation | |
BRAEHEAD PARK ESTATES LIMITED | Director | 2011-03-11 | CURRENT | 1998-03-12 | Liquidation | |
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED | Director | 2011-03-11 | CURRENT | 2005-03-11 | Liquidation | |
LAND SECURITIES GROUP PLC | Director | 2018-01-01 | CURRENT | 2002-02-07 | Active | |
OXFORD CASTLE APARTMENTS LIMITED | Director | 2016-01-29 | CURRENT | 2002-10-16 | Active | |
HARVEST GP LIMITED | Director | 2014-03-20 | CURRENT | 2007-07-18 | Active | |
THE X-LEISURE (GENERAL PARTNER) LIMITED | Director | 2014-03-14 | CURRENT | 2004-03-02 | Active | |
LEISURE PARKS I LIMITED | Director | 2014-03-14 | CURRENT | 1996-05-10 | Active | |
LEISURE PARKS II LIMITED | Director | 2014-03-14 | CURRENT | 1998-06-12 | Active | |
ST.DAVID'S (GENERAL PARTNER) LIMITED | Director | 2014-02-17 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (NO. 1) LIMITED | Director | 2014-02-17 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED | Director | 2014-02-17 | CURRENT | 2008-03-12 | Active | |
WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED | Director | 2014-01-31 | CURRENT | 2009-12-22 | Active | |
WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED | Director | 2014-01-31 | CURRENT | 2009-12-22 | Active | |
WESTGATE OXFORD ALLIANCE GP LIMITED | Director | 2014-01-31 | CURRENT | 2009-12-21 | Active | |
METRO SHOPPING FUND MANAGEMENT LIMITED | Director | 2014-01-10 | CURRENT | 2004-03-31 | Active - Proposal to Strike off | |
LAND SECURITIES PROPERTY HOLDINGS LIMITED | Director | 2013-11-15 | CURRENT | 2004-03-16 | Active | |
BARTON SQUARE INVESTMENTS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
INTU SHELFCO 3 PLC | Director | 2017-09-11 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
INTU INDIA (PORTFOLIO) LIMITED | Director | 2017-05-17 | CURRENT | 2007-04-30 | Active | |
INTU MH PARKING LIMITED | Director | 2016-06-22 | CURRENT | 2006-11-28 | Active | |
INTU MH PARKING LIMITED | Director | 2016-06-22 | CURRENT | 2006-11-28 | Active | |
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED | Director | 2015-09-08 | CURRENT | 2012-05-24 | Liquidation | |
DERBY BUSINESS MANAGEMENT LIMITED | Director | 2014-05-01 | CURRENT | 2007-05-04 | Liquidation | |
WILMSLOW (NO.3) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2000-04-17 | Active | |
WILMSLOW (NO.3) (NOMINEE A) LIMITED | Director | 2014-05-01 | CURRENT | 2003-10-17 | Active | |
WILMSLOW (NO.3) (NOMINEE B) LIMITED | Director | 2014-05-01 | CURRENT | 2003-10-17 | Active | |
MH (NO.4) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.5) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.6) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.4) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.8) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.8) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.8) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.6) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.3) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.1) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.3) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.5) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.4) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.3) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.5) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
MH (NO.1) NOMINEE A LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
DERBY INVESTMENTS TRUSTEE LIMITED | Director | 2014-05-01 | CURRENT | 2007-05-03 | Liquidation | |
DERBY INVESTMENTS GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2007-05-03 | Active | |
MH (NO.6) GENERAL PARTNER LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-20 | Active | |
MH (NO.1) NOMINEE B LIMITED | Director | 2014-05-01 | CURRENT | 2006-11-21 | Active | |
XPE BRAEHEAD LIMITED | Director | 2013-07-24 | CURRENT | 2003-03-07 | Active | |
INTU RETAIL SERVICES LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-01 | In Administration | |
METROCENTRE PARENT COMPANY LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
INTU BROADMARSH LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU SECRETARIAT LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
INTU METROCENTRE TOPCO LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
INTU CARDIFF HOLDCO LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU MHDS HOLDCO LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU CHAPELFIELD LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Liquidation | |
INTU FINANCE MH LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
CAPITAL SHOPPING CENTRES LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
INTU SPAIN LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
INTU RS LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | In Administration | |
BARTON SQUARE HOLDCO LIMITED | Director | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
MIDSUMMER PLACE LIMITED | Director | 2013-01-15 | CURRENT | 2012-07-06 | Active | |
INTU IP LIMITED | Director | 2013-01-15 | CURRENT | 2012-07-06 | Liquidation | |
SGS 2020 LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
SGS FINCO LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
SGS HOLDCO LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Active | |
INTU (SGS) TOPCO LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
INTUDIGITAL HOLDCO LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-05 | Active - Proposal to Strike off | |
METROCENTRE LANCASTER NO. 1 LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Active - Proposal to Strike off | |
METROCENTRE LANCASTER NO. 2 LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Liquidation | |
INTU NOTTINGHAM INVESTMENTS LIMITED | Director | 2011-12-05 | CURRENT | 2002-04-24 | Liquidation | |
INTU VENTURES LIMITED | Director | 2011-11-03 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
INTU TRAFFORD CENTRE LIMITED | Director | 2011-11-03 | CURRENT | 2007-12-13 | Liquidation | |
TRAFFORD CENTRE GROUP (UK) LIMITED | Director | 2011-01-28 | CURRENT | 2004-06-08 | Active | |
THE TRAFFORD CENTRE LIMITED | Director | 2011-01-28 | CURRENT | 1995-07-18 | Active | |
THE TRAFFORD CENTRE HOLDINGS LIMITED | Director | 2011-01-28 | CURRENT | 1999-06-28 | Active | |
THE TRAFFORD CENTRE INVESTMENTS LIMITED | Director | 2011-01-28 | CURRENT | 1999-08-04 | Active | |
TRAFFORD PALAZZO LIMITED | Director | 2011-01-28 | CURRENT | 2005-04-22 | Active | |
INTU METROCENTRE LIMITED | Director | 2010-09-01 | CURRENT | 2000-08-01 | Active | |
XPE POTTERIES LIMITED | Director | 2010-08-13 | CURRENT | 2002-04-24 | Active | |
POTTERIES (NOMINEE NO.2) LIMITED | Director | 2010-08-13 | CURRENT | 2002-06-27 | Active | |
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2000-08-30 | Liquidation | |
CHAPELFIELD LP LIMITED | Director | 2010-08-13 | CURRENT | 2000-10-13 | Liquidation | |
LS CARDIFF (GP) INVESTMENTS 2 LIMITED | Director | 2010-08-13 | CURRENT | 2004-03-09 | Active | |
INTU WATFORD PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2005-03-11 | Liquidation | |
XPE ELDON SQUARE LIMITED | Director | 2010-08-13 | CURRENT | 2005-07-08 | Active | |
WESTGATE OXFORD INVESTMENTS LIMITED. | Director | 2010-08-13 | CURRENT | 1997-05-01 | Active - Proposal to Strike off | |
POTTERIES (GP) LIMITED | Director | 2010-08-13 | CURRENT | 2002-01-28 | Active | |
VCP NOMINEES NO.2 LIMITED | Director | 2010-08-13 | CURRENT | 2003-03-21 | Active | |
VCP NOMINEES NO.1 LIMITED | Director | 2010-08-13 | CURRENT | 2003-03-21 | Active | |
ST.DAVID'S (GENERAL PARTNER) LIMITED | Director | 2010-08-13 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (NO. 1) LIMITED | Director | 2010-08-13 | CURRENT | 2003-05-15 | Active | |
WHITESUN LIMITED | Director | 2010-08-13 | CURRENT | 2004-08-13 | Active - Proposal to Strike off | |
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED | Director | 2010-08-13 | CURRENT | 2008-03-12 | Active | |
BRAEHEAD PARK INVESTMENTS LIMITED | Director | 2010-08-13 | CURRENT | 1992-06-15 | Active | |
BRAEHEAD GLASGOW LIMITED | Director | 2010-08-13 | CURRENT | 1992-06-23 | Active | |
INTU INVESTMENTS LIMITED | Director | 2010-08-13 | CURRENT | 1993-12-17 | Liquidation | |
INTU SHOPPING CENTRES PLC | Director | 2010-08-13 | CURRENT | 1994-01-26 | In Administration | |
VICTORIA CENTRE NOTTINGHAM LIMITED | Director | 2010-08-13 | CURRENT | 1996-07-25 | Active | |
CSC UXBRIDGE LIMITED | Director | 2010-08-13 | CURRENT | 1998-04-27 | Active - Proposal to Strike off | |
BROADWAY RETAIL LEISURE LIMITED | Director | 2010-08-13 | CURRENT | 1999-05-24 | Liquidation | |
INTU PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2000-11-09 | Liquidation | |
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2004-03-29 | Liquidation | |
XPE GROUP PLC | Director | 2010-08-13 | CURRENT | 2006-07-28 | Active | |
INTU LAKESIDE HOTEL LIMITED | Director | 2010-08-13 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED | Director | 2010-08-13 | CURRENT | 1985-10-01 | In Administration | |
XPE 2027 LIMITED | Director | 2010-08-13 | CURRENT | 1988-02-05 | Active | |
LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED | Director | 2010-08-13 | CURRENT | 1924-05-17 | Active - Proposal to Strike off | |
LIBERTY INTERNATIONAL HOLDINGS LIMITED | Director | 2010-08-13 | CURRENT | 1980-06-24 | In Administration | |
BRAEHEAD PARK ESTATES LIMITED | Director | 2010-08-13 | CURRENT | 1998-03-12 | Liquidation | |
INTU EXPERIENCES LIMITED | Director | 2010-08-13 | CURRENT | 2000-10-12 | Liquidation | |
WRP MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2000-11-09 | Active | |
INTU PAYMENTS LIMITED | Director | 2010-08-13 | CURRENT | 2001-01-18 | Liquidation | |
LAKESIDE CENTRE LIMITED | Director | 2010-08-13 | CURRENT | 2001-01-19 | Active | |
INTU MANAGEMENT SERVICES LIMITED | Director | 2010-08-13 | CURRENT | 2001-07-13 | In Administration/Administrative Receiver | |
POTTERIES (NOMINEE NO.1) LIMITED | Director | 2010-08-13 | CURRENT | 2002-06-27 | Active | |
VCP (GP) LIMITED | Director | 2010-08-13 | CURRENT | 2002-09-10 | Active | |
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2005-03-11 | Liquidation | |
WATFORD CENTRE LIMITED | Director | 2010-08-13 | CURRENT | 2005-03-11 | Active | |
CHAPELFIELD PROPERTY MANAGEMENT LIMITED | Director | 2010-08-13 | CURRENT | 2005-07-08 | Liquidation | |
WILMSLOW (NO.3) GENERAL PARTNER LIMITED | Director | 2016-03-04 | CURRENT | 2000-04-17 | Active | |
WILMSLOW (NO.3) (NOMINEE A) LIMITED | Director | 2016-03-04 | CURRENT | 2003-10-17 | Active | |
WILMSLOW (NO.3) (NOMINEE B) LIMITED | Director | 2016-03-04 | CURRENT | 2003-10-17 | Active | |
METROCENTRE (HOLDCO) LIMITED | Director | 2015-12-31 | CURRENT | 2007-01-09 | Active | |
METROCENTRE (NOMINEE NO.1) LIMITED | Director | 2015-12-31 | CURRENT | 2007-01-09 | Active | |
METROCENTRE (GP) LIMITED | Director | 2015-12-31 | CURRENT | 2007-01-09 | Active | |
METROCENTRE (SUBCO) LIMITED | Director | 2015-12-31 | CURRENT | 2007-01-09 | Active | |
METROCENTRE (NOMINEE NO.2) LIMITED | Director | 2015-12-31 | CURRENT | 2007-01-09 | Active | |
MH (NO.4) GENERAL PARTNER LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-20 | Active | |
MH (NO.5) GENERAL PARTNER LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) GENERAL PARTNER LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-20 | Active | |
MH (NO.6) NOMINEE B LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) NOMINEE A LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.4) NOMINEE A LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.8) GENERAL PARTNER LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-20 | Active | |
MH (NO.8) NOMINEE B LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) GENERAL PARTNER LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-20 | Active | |
MH (NO.2) NOMINEE B LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.7) NOMINEE B LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.8) NOMINEE A LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.6) NOMINEE A LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.3) GENERAL PARTNER LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-20 | Active | |
MH (NO.1) GENERAL PARTNER LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-20 | Active | |
MH (NO.3) NOMINEE A LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.5) NOMINEE B LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.4) NOMINEE B LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.3) NOMINEE B LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.5) NOMINEE A LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.1) NOMINEE A LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
MH (NO.6) GENERAL PARTNER LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-20 | Active | |
MH (NO.1) NOMINEE B LIMITED | Director | 2014-09-25 | CURRENT | 2006-11-21 | Active | |
INTU PROPERTY MANAGEMENT LIMITED | Director | 2014-09-01 | CURRENT | 2000-11-09 | Liquidation | |
ST.DAVID'S (GENERAL PARTNER) LIMITED | Director | 2014-01-16 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (NO. 1) LIMITED | Director | 2014-01-16 | CURRENT | 2003-05-15 | Active | |
ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED | Director | 2014-01-16 | CURRENT | 2008-03-12 | Active | |
XPE BRAEHEAD LIMITED | Director | 2013-01-09 | CURRENT | 2003-03-07 | Active | |
INTU CENTAURUS RETAIL LIMITED | Director | 2012-03-30 | CURRENT | 2002-02-01 | Liquidation | |
INTU TRAFFORD CENTRE LIMITED | Director | 2011-11-03 | CURRENT | 2007-12-13 | Liquidation | |
THE TRAFFORD CENTRE LIMITED | Director | 2011-03-23 | CURRENT | 1995-07-18 | Active | |
TRAFFORD PALAZZO LIMITED | Director | 2011-03-23 | CURRENT | 2005-04-22 | Active | |
CRIBBS MALL NOMINEE (2) LIMITED | Director | 2011-03-11 | CURRENT | 2004-12-14 | Active | |
CRIBBS CAUSEWAY JV LIMITED | Director | 2011-03-11 | CURRENT | 2005-01-26 | Active | |
MANCHESTER JV LIMITED | Director | 2011-03-11 | CURRENT | 2005-01-26 | Active | |
BELSIDE LIMITED | Director | 2011-03-11 | CURRENT | 2008-06-30 | Active | |
BRAEHEAD PARK INVESTMENTS LIMITED | Director | 2011-03-11 | CURRENT | 1992-06-15 | Active | |
BRAEHEAD GLASGOW LIMITED | Director | 2011-03-11 | CURRENT | 1992-06-23 | Active | |
BROADWAY RETAIL LEISURE LIMITED | Director | 2011-03-11 | CURRENT | 1999-05-24 | Liquidation | |
XPE BRAEHEAD LEISURE LIMITED | Director | 2011-03-11 | CURRENT | 2002-04-24 | Active | |
MANCHESTER NOMINEE (2) LIMITED | Director | 2011-03-11 | CURRENT | 2005-02-15 | Active | |
CURLEY LIMITED | Director | 2011-03-11 | CURRENT | 2008-06-30 | Active | |
BRAEHEAD PARK ESTATES LIMITED | Director | 2011-03-11 | CURRENT | 1998-03-12 | Liquidation | |
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED | Director | 2011-03-11 | CURRENT | 2005-03-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
DIRECTOR APPOINTED LEIGH MCCAVENY | ||
APPOINTMENT TERMINATED, DIRECTOR IAN PETTS | ||
APPOINTMENT TERMINATED, DIRECTOR IAN PETTS | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN RUSSELL | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN RUSSELL | ||
APPOINTMENT TERMINATED, DIRECTOR JACK MATTHEW BUSBY | ||
APPOINTMENT TERMINATED, DIRECTOR JACK MATTHEW BUSBY | ||
APPOINTMENT TERMINATED, DIRECTOR PABLO SUEIRAS | ||
APPOINTMENT TERMINATED, DIRECTOR PABLO SUEIRAS | ||
APPOINTMENT TERMINATED, DIRECTOR JASON HUNT WADE | ||
APPOINTMENT TERMINATED, DIRECTOR JASON HUNT WADE | ||
Appointment of Ls Director Limited as director on 2023-03-27 | ||
Appointment of Ls Director Limited as director on 2023-03-27 | ||
Appointment of Land Securities Management Services Limited as director on 2023-03-27 | ||
Appointment of Land Securities Management Services Limited as director on 2023-03-27 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP GRAHAM DIXON | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP GRAHAM DIXON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR PABLO SUEIRAS | |
AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN RUSSELL | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN RUSSELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHEN GILLARD | |
APPOINTMENT TERMINATED, DIRECTOR IAN PETTS | ||
APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAMES LOVELAND | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PETTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN RUSSELL | |
AP01 | DIRECTOR APPOINTED IAN PETTS | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA01 | Previous accounting period extended from 31/12/20 TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR JASON HUNT WADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND CHARLOTTE FUTTER | |
AP01 | DIRECTOR APPOINTED MR JAMES STEPHEN GILLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES JEWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DE MESTRE | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES JEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN FLINN | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP GRAHAM DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE ALLEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR COLIN FLINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANNE GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AILISH MARTINA CHRISTIAN-WEST | |
AP01 | DIRECTOR APPOINTED MR ROBERT LEE ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON MCKINNON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DE MESTRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN DUDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN FLINN | |
AP01 | DIRECTOR APPOINTED DIVYA JAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES | |
AP01 | DIRECTOR APPOINTED MS KATHRYN ANNE GRANT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW FISCHEL | |
AP01 | DIRECTOR APPOINTED MRS BARBARA GIBBES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ANDREW STEPHEN DUDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CAMERON PARSONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESPINA DON-WAUCHOPE | |
AP01 | DIRECTOR APPOINTED MRS ROSALIND CHARLOTTE FUTTER | |
CH01 | Director's details changed for Mr Scott Cameron Parsons on 2019-01-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES JEWELL | |
AP01 | DIRECTOR APPOINTED MR RUSSELL JAMES LOVELAND | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
CH01 | Director's details changed for Ailish Martina Christian-West on 2017-11-21 | |
CH01 | Director's details changed for Mr Scott Cameron Parsons on 2017-10-26 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES JEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL LOVELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAT SAHOTA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES LOVELAND / 11/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAT SINGH SAHOTA / 11/01/2017 | |
CH01 | Director's details changed for Ailish Martina Christian West on 2017-01-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DESPINA DON-WAUCHOPE / 11/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CAMERON PARSONS / 10/01/2017 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LS COMPANY SECRETARIES LIMITED on 2017-01-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCKINNON | |
AP01 | DIRECTOR APPOINTED MR COLIN FLINN | |
AP01 | DIRECTOR APPOINTED MR COLIN FLINN | |
AP01 | DIRECTOR APPOINTED MR JAMES GORDON MCKINNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTTERWORTH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES LOVELAND / 08/08/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED JAT SINGH SAHOTA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AILISH MARTINA CHRISTIAN WEST / 01/06/2015 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL JAMES LOVELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE CLAY | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AILISH MARTINA CHRISTIAN / 24/10/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY BLAKE | |
AP01 | DIRECTOR APPOINTED AILISH MARTINA CHRISTIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AKERS | |
AP01 | DIRECTOR APPOINTED MR SCOTT CAMERON PARSONS | |
AP01 | DIRECTOR APPOINTED JULIAN NICHOLAS WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN AINSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GREENSLADE | |
AP01 | DIRECTOR APPOINTED MRS DESPINA DON-WAUCHOPE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE PENELOPE CLAY / 23/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESTER HAMPSON | |
AP01 | DIRECTOR APPOINTED SUZANNE PENELOPE CLAY | |
AR01 | 31/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD CONWAY | |
AP01 | DIRECTOR APPOINTED MR MARTIN FREDERICK GREENSLADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE FRANK HOLT / 30/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY PETER BLAKE / 30/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AKERS / 30/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESTER PAUL HAMPSON / 30/03/2012 | |
AP01 | DIRECTOR APPOINTED GERARD PATRICK ADRIAAN MCCLEESTER CONWAY | |
AP01 | DIRECTOR APPOINTED JAMES GORDON MCKINNON | |
AP01 | DIRECTOR APPOINTED MICHAEL GEORGE BUTTERWORTH | |
AP01 | DIRECTOR APPOINTED JONATHAN MARK AINSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE KIRBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KILDEA | |
AR01 | 15/05/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON | |
AP01 | DIRECTOR APPOINTED MARTIN DAVID ELLIS | |
AP01 | DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS | |
AP01 | DIRECTOR APPOINTED MARK KILDEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE | |
AP01 | APPOINT PERSON AS DIRECTOR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | APPOINT PERSON AS DIRECTOR | |
AP01 | DIRECTOR APPOINTED DAVID LESLIE FRANK HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WHITTAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HAWKSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUDLEY | |
AR01 | 15/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH CHALDECOTT / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKSWORTH / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES YARDLEY / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORAINE WOODHOUSE / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KIRBY / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID ELLIS / 15/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Satisfied | WESTDEUTSCHE IMMOBILIENBANK AG AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST. DAVID'S (NO. 2) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ST. DAVID'S (NO. 2) LIMITED are:
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