Liquidation
Company Information for WATCHMAKER FINANCE LIMITED
55 BAKER STREET, LONDON, W1U 7EU,
|
Company Registration Number
06596749
Private Limited Company
Liquidation |
Company Name | |
---|---|
WATCHMAKER FINANCE LIMITED | |
Legal Registered Office | |
55 BAKER STREET LONDON W1U 7EU Other companies in WC2N | |
Company Number | 06596749 | |
---|---|---|
Company ID Number | 06596749 | |
Date formed | 2008-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-06 05:59:10 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
LAND SECURITIES MANAGEMENT SERVICES LIMITED |
||
LS DIRECTOR LIMITED |
||
MARTIN RICHARD WORTHINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MARSHALL GILL |
Director | ||
SIMON ALEXANDER MALCOLM CONWAY |
Company Secretary | ||
SIMON ALEXANDER MALCOLM CONWAY |
Director | ||
ANTHONY LYONS |
Director | ||
NICHOLAS IAN DOFFMAN |
Director | ||
WESTLEX NOMINEES LIMITED |
Director | ||
WESTLEX REGISTRARS LIMITED |
Director | ||
MICHAEL ROBERT GOLDBERGER |
Company Secretary | ||
MICHAEL ROBERT GOLDBERGER |
Director | ||
DAVID ALAN PEARLMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORIANA GP LIMITED | Director | 2018-05-09 | CURRENT | 2007-09-17 | Active | |
ORIANA NOMINEE NO. 2 LIMITED | Director | 2018-05-09 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
ORIANA NOMINEE NO. 1 LIMITED | Director | 2018-05-09 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
ORIANA RESIDENTIAL NOMINEE NO.2 LIMITED | Director | 2018-05-09 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
ORIANA RESIDENTIAL NOMINEE NO.4 LIMITED | Director | 2018-05-09 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED | Director | 2018-05-09 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
ORIANA RESIDENTIAL NOMINEE NO.1 LIMITED | Director | 2018-05-09 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
FREEPORT (NOMINEE 2) LIMITED | Director | 2017-05-15 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
FREEPORT (NOMINEE 1) LIMITED | Director | 2017-05-15 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
LS OUTLETS NO 1 GP LIMITED | Director | 2017-05-15 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
LS STREET GP LIMITED | Director | 2017-05-15 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
LS OUTLETS NO 2 GP LIMITED | Director | 2017-05-15 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
LS BRAINTREE AND CASTLEFORD GP LIMITED | Director | 2017-05-15 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
METRO NOMINEES (VICTORIA PLACE) LIMITED | Director | 2017-02-02 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
METRO NOMINEES (NOTTING HILL NO. 1) LIMITED | Director | 2017-02-02 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
METRO NOMINEES (NOTTING HILL NO. 2) LIMITED | Director | 2017-02-02 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
LS WHITE ROSE LIMITED | Director | 2016-08-24 | CURRENT | 2007-11-14 | Active | |
LS POOLE RETAIL LIMITED | Director | 2016-08-24 | CURRENT | 2007-07-18 | Active | |
LS OCCUPIER LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
LANDSEC 15 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LANDSEC 18 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LANDSEC 13 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LANDSEC 16 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LANDSEC 17 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LANDSEC 20 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LANDSEC 19 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LANDSEC 14 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
OXFORD CASTLE APARTMENTS LIMITED | Director | 2016-01-29 | CURRENT | 2002-10-16 | Active | |
LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED | Director | 2015-09-04 | CURRENT | 1998-11-24 | Active - Proposal to Strike off | |
LANDSEC 22 LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
LANDSEC 23 LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
BLUEWATER REIT LIMITED | Director | 2015-01-16 | CURRENT | 2013-07-24 | Active | |
BLUEWATER OUTER AREA LIMITED | Director | 2015-01-16 | CURRENT | 1991-03-01 | Active | |
LS TMS NOMINEE 2 LIMITED | Director | 2014-11-19 | CURRENT | 2007-11-23 | Dissolved 2018-02-20 | |
BLUECO LIMITED | Director | 2014-07-15 | CURRENT | 1996-05-09 | Active | |
LS REGENT QUARTER RESIDENTIAL LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
LS NOVA PLACE LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
DVD BOX LIMITED | Director | 2014-03-14 | CURRENT | 2009-06-22 | Dissolved 2018-02-20 | |
X-LEISURE LIMITED | Director | 2013-12-19 | CURRENT | 2009-07-24 | Active | |
LAND SECURITIES EBBSFLEET LIMITED | Director | 2013-10-25 | CURRENT | 2001-05-23 | Active | |
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | Director | 2013-08-12 | CURRENT | 2000-02-28 | Active | |
LAND SECURITIES LAKESIDE LIMITED | Director | 2013-08-12 | CURRENT | 2001-10-04 | Active | |
LAND SECURITIES MANAGEMENT LIMITED | Director | 2013-08-12 | CURRENT | 2007-12-13 | Active | |
LS OLD BROAD STREET LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
BRAND EMPIRE LIMITED | Director | 2013-06-04 | CURRENT | 2009-06-05 | Dissolved 2017-01-24 | |
BRAND EMPIRE SPV 1 LIMITED | Director | 2013-06-04 | CURRENT | 2009-06-10 | Dissolved 2017-01-24 | |
BRAND EMPIRE SPV 2 LIMITED | Director | 2013-06-04 | CURRENT | 2009-12-22 | Dissolved 2017-01-24 | |
BRAND EMPIRE SPV 3 LIMITED | Director | 2013-06-04 | CURRENT | 2009-12-22 | Dissolved 2017-01-24 | |
BRAND EMPIRE SPV 4 LIMITED | Director | 2013-06-04 | CURRENT | 2010-02-05 | Dissolved 2017-05-02 | |
LS ZIG ZAG LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
LS81 LIMITED | Director | 2013-03-01 | CURRENT | 2002-02-01 | Dissolved 2015-11-03 | |
LS GREATER LONDON HOUSE LIMITED | Director | 2013-03-01 | CURRENT | 2004-05-04 | Dissolved 2015-11-03 | |
L S (STAMFORD STREET) LIMITED | Director | 2013-03-01 | CURRENT | 2002-09-11 | Dissolved 2015-11-03 | |
VEGAPLACE LIMITED | Director | 2013-03-01 | CURRENT | 1967-03-08 | Dissolved 2016-03-15 | |
LS NORTH WEALD LIMITED | Director | 2013-03-01 | CURRENT | 2008-02-15 | Dissolved 2016-03-15 | |
MARTSHEAR PROPERTIES LIMITED | Director | 2013-03-01 | CURRENT | 1951-03-14 | Dissolved 2016-03-15 | |
ALLINGTON PROPERTY LIMITED | Director | 2013-03-01 | CURRENT | 2008-08-06 | Dissolved 2016-03-15 | |
STAG PLACE (GP) LIMITED | Director | 2013-03-01 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
STAG PLACE (LP) LIMITED | Director | 2013-03-01 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
LS CHATTENDEN MARKETING LIMITED | Director | 2013-03-01 | CURRENT | 2008-03-14 | Active - Proposal to Strike off | |
SBR INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Dissolved 2017-01-24 | |
LS SAMUEL HOUSE LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Dissolved 2017-01-24 | |
LS HARLOW NORTH LIMITED | Director | 2013-03-01 | CURRENT | 2008-01-09 | Dissolved 2017-01-24 | |
LS ARUNDEL (NORTH) LIMITED | Director | 2013-03-01 | CURRENT | 2011-03-09 | Dissolved 2017-01-24 | |
LS ROEBUCK HOUSE (LP) LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Dissolved 2017-07-18 | |
LS WOOD LANE LIMITED | Director | 2013-03-01 | CURRENT | 2002-04-25 | Active - Proposal to Strike off | |
LS TMS NOMINEE 1 LIMITED | Director | 2013-03-01 | CURRENT | 2007-09-17 | Dissolved 2018-02-20 | |
DASHWOOD HOUSE LIMITED | Director | 2013-03-01 | CURRENT | 1990-06-21 | Active | |
LAND SECURITIES TRADING LIMITED | Director | 2013-03-01 | CURRENT | 2000-02-28 | Active | |
KNOLLYS HOUSE LIMITED | Director | 2013-03-01 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
KNOLLYS HOUSE (NO. 1) LIMITED | Director | 2013-03-01 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
LS TOTTENHAM COURT ROAD LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active | |
LS BANKSIDE DEVELOPMENT LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-16 | Active - Proposal to Strike off | |
LS ENTERTAINMENT VENUES LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-16 | Active | |
LS 123 VICTORIA STREET LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Active | |
LANDSEC 1 LIMITED | Director | 2013-03-01 | CURRENT | 2001-05-23 | Active | |
LS 1 SHERWOOD STREET DEVELOPER LIMITED | Director | 2013-03-01 | CURRENT | 2002-02-01 | Active | |
LC25 LIMITED | Director | 2013-03-01 | CURRENT | 2002-02-01 | Active | |
LS HUNGATE LIMITED | Director | 2013-03-01 | CURRENT | 2002-04-24 | Active - Proposal to Strike off | |
LAND SECURITIES (MEDIA SERVICES) BH LIMITED | Director | 2013-03-01 | CURRENT | 2003-04-01 | Active - Proposal to Strike off | |
ROEBUCK HOUSE (NOMINEE) LIMITED | Director | 2013-03-01 | CURRENT | 2003-05-14 | Dissolved 2018-06-26 | |
LS 62 BUCKINGHAM GATE LIMITED | Director | 2013-03-01 | CURRENT | 2004-10-13 | Active | |
LS CITY GATE HOUSE LIMITED | Director | 2013-03-01 | CURRENT | 2005-12-16 | Active | |
LANDSEC WORKPLACE DEVELOPER LIMITED | Director | 2013-03-01 | CURRENT | 2006-03-13 | Active | |
HECF SOHO 2 LIMITED | Director | 2013-03-01 | CURRENT | 2007-03-01 | Liquidation | |
HARBOUR EXCHANGE PROPCO LIMITED | Director | 2013-03-01 | CURRENT | 2007-11-21 | Active | |
LS EMPRESS STATE LIMITED | Director | 2013-03-01 | CURRENT | 2007-12-13 | Dissolved 2018-06-26 | |
LS VICTORIA PROPERTIES LIMITED | Director | 2013-03-01 | CURRENT | 2007-12-13 | Active | |
LS LONDON HOLDINGS ONE LIMITED | Director | 2013-03-01 | CURRENT | 2007-12-13 | Active | |
LS NEW STREET SQUARE INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2007-12-13 | Active | |
LS 130 WOOD ST LIMITED | Director | 2013-03-01 | CURRENT | 2009-08-03 | Active - Proposal to Strike off | |
LS ARUNDEL NOMINEE NO.1 LIMITED | Director | 2013-03-01 | CURRENT | 2011-03-09 | Dissolved 2018-06-26 | |
LS LEISURE PARKS INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2012-02-06 | Active | |
LS BUCHANAN (GP) INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
WOOD LANE NOMINEE NO.2 LIMITED. | Director | 2013-03-01 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
WOOD LANE NOMINEE NO.1 LIMITED. | Director | 2013-03-01 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
LS TIMBER SQUARE DEVELOPER LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-24 | Active | |
WALLACE CITY LIMITED | Director | 2013-03-01 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
LS TIMES SQUARE LIMITED | Director | 2013-03-01 | CURRENT | 1989-06-22 | Active - Proposal to Strike off | |
CROSSWAYS 2000 LIMITED | Director | 2013-03-01 | CURRENT | 1998-03-25 | Active - Proposal to Strike off | |
LAND SECURITIES (BH) LIMITED | Director | 2013-03-01 | CURRENT | 2000-04-27 | Active - Proposal to Strike off | |
LAND SECURITIES DEVELOPMENT LIMITED | Director | 2013-03-01 | CURRENT | 2000-08-01 | Active | |
LS QAM LIMITED | Director | 2013-03-01 | CURRENT | 2000-10-12 | Active | |
LS BEXHILL LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active | |
LS 60-78 VICTORIA STREET LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active | |
LS EASTBOURNE TERRACE LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active | |
LS ALDERSGATE LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-16 | Active | |
LS ONE NEW CHANGE LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Active | |
LS HILL HOUSE LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-20 | Active | |
LS RED LION COURT LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Active | |
LS DUNDAS SQUARE LIMITED | Director | 2013-03-01 | CURRENT | 2003-03-17 | Active | |
LAND SECURITIES (MEDIA SERVICES) PQ LIMITED | Director | 2013-03-01 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
LS EASTON PARK INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2004-01-27 | Active | |
SML STRAND PROPERTY LIMITED | Director | 2013-03-01 | CURRENT | 2004-10-13 | Active | |
LS ONC HOLDINGS LIMITED | Director | 2013-03-01 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
LS TIMES SQUARE GP LIMITED | Director | 2013-03-01 | CURRENT | 2007-03-01 | Active - Proposal to Strike off | |
ORIANA LP LIMITED | Director | 2013-03-01 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
LS HARROW PROPERTIES LIMITED | Director | 2013-03-01 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
LS LONDON HOLDINGS THREE LIMITED | Director | 2013-03-01 | CURRENT | 2007-12-13 | Active | |
QAM (GP) LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-23 | Liquidation | |
QAM (LP) LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-23 | Liquidation | |
QAM (HOLDINGS) LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-24 | Liquidation | |
QAM PROPERTY TRUSTEE NO 1 LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-25 | Liquidation | |
QAM PROPERTY TRUSTEE NO 2 LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-25 | Liquidation | |
LANDSEC U AND I DEVELOPER LIMITED | Director | 2013-03-01 | CURRENT | 2010-04-07 | Active | |
LS CARDINAL LIMITED | Director | 2013-03-01 | CURRENT | 2010-10-15 | Active | |
ONSS PROPERTY COMPANY LIMITED | Director | 2013-03-01 | CURRENT | 2012-08-29 | Active | |
LS 1 NEW STREET SQUARE DEVELOPER LIMITED | Director | 2013-03-01 | CURRENT | 2012-10-16 | Active | |
LS VOYAGER LIMITED | Director | 2013-03-01 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
LS KINGS GATE RESIDENTIAL LIMITED | Director | 2013-03-01 | CURRENT | 2012-11-01 | Active | |
SEVINGTON PROPERTIES LIMITED | Director | 2013-03-01 | CURRENT | 1946-11-04 | Active - Proposal to Strike off | |
CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) | Director | 2013-03-01 | CURRENT | 1864-04-11 | Active | |
CITY & CENTRAL SHOPS LIMITED | Director | 2013-03-01 | CURRENT | 1960-02-03 | Active - Proposal to Strike off | |
LS WILTON PLAZA LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
LS ONE NEW CHANGE DEVELOPMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
LS LIVERPOOL LIMITED | Director | 2013-03-01 | CURRENT | 2001-05-23 | Active | |
ROEBUCK HOUSE (GP) LIMITED | Director | 2013-03-01 | CURRENT | 2003-05-14 | Active - Proposal to Strike off | |
LS WESTMINSTER LIMITED | Director | 2013-03-01 | CURRENT | 2008-06-02 | Active | |
QAM NOMINEE NO 2 LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-24 | Active - Proposal to Strike off | |
QAM NOMINEE NO 1 LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-24 | Active - Proposal to Strike off | |
LS TIMBER SQUARE LIMITED | Director | 2013-03-01 | CURRENT | 2010-05-05 | Active | |
LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED | Director | 2013-01-16 | CURRENT | 1997-10-02 | Dissolved 2016-06-21 | |
LEISURE PARK MANAGEMENT (BOLDON) LIMITED | Director | 2013-01-16 | CURRENT | 1997-03-24 | Dissolved 2016-06-21 | |
LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED | Director | 2013-01-16 | CURRENT | 1997-12-19 | Dissolved 2016-06-21 | |
O2 MANAGER LIMITED | Director | 2013-01-16 | CURRENT | 1999-01-25 | Dissolved 2016-06-07 | |
PARK LEISURE MANAGEMENT (POOLE) LIMITED | Director | 2013-01-16 | CURRENT | 1994-10-20 | Dissolved 2016-06-21 | |
POTTERPLACE LIMITED | Director | 2013-01-16 | CURRENT | 1998-06-25 | Dissolved 2016-06-21 | |
LANDSEC 12 LIMITED | Director | 2013-01-16 | CURRENT | 1996-05-31 | Active | |
X-LEISURE (MAIDSTONE) LIMITED | Director | 2013-01-16 | CURRENT | 1996-10-10 | Active - Proposal to Strike off | |
LANDSEC 9 LIMITED | Director | 2013-01-16 | CURRENT | 1996-10-25 | Active | |
X-LEISURE (MAIDSTONE II) LIMITED | Director | 2013-01-16 | CURRENT | 1996-12-30 | Active - Proposal to Strike off | |
LANDSEC 10 LIMITED | Director | 2013-01-16 | CURRENT | 1997-06-12 | Active | |
LS WEST INDIA QUAY LIMITED | Director | 2013-01-16 | CURRENT | 1998-06-23 | Active | |
LANDSEC 8 LIMITED | Director | 2013-01-16 | CURRENT | 2004-08-05 | Active | |
LANDSEC 11 LIMITED | Director | 2013-01-16 | CURRENT | 2004-08-05 | Active | |
LS BRIGHTON MARINA LIMITED | Director | 2013-01-16 | CURRENT | 2005-10-27 | Active | |
LANDSEC 5 LIMITED | Director | 2013-01-16 | CURRENT | 2007-06-13 | Active | |
LANDSEC 7 LIMITED | Director | 2013-01-16 | CURRENT | 2007-06-13 | Active | |
O2 (GENERAL PARTNER) LIMITED | Director | 2013-01-16 | CURRENT | 1999-01-25 | Active - Proposal to Strike off | |
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED | Director | 2013-01-16 | CURRENT | 1999-02-09 | Active - Proposal to Strike off | |
LEISURE II (O2 LP) SHAREHOLDER LIMITED | Director | 2013-01-16 | CURRENT | 1999-02-09 | Active - Proposal to Strike off | |
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED | Director | 2013-01-16 | CURRENT | 1999-11-01 | Active | |
X-LEISURE MANAGEMENT LIMITED | Director | 2013-01-16 | CURRENT | 1997-03-21 | Active | |
CASTLEFORD (UK) LIMITED | Director | 2013-01-16 | CURRENT | 2004-08-25 | Active | |
LS MEDIA CITY HOTEL LIMITED | Director | 2013-01-16 | CURRENT | 2004-12-10 | Active | |
LS CAMBRIDGE LIMITED | Director | 2013-01-16 | CURRENT | 2004-12-10 | Active | |
LANDSEC 2 LIMITED | Director | 2013-01-16 | CURRENT | 2005-10-27 | Active | |
LS CARDIFF HOLDINGS LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Active | |
LS 21 MOORFIELDS DEVELOPMENT MANAGEMENT LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active | |
LENDLEASE MOORFIELDS LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Liquidation | |
LS MAIDSTONE LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
LS PORTLAND HOUSE DEVELOPER LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
LS LIBERTY OF SOUTHWARK LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-03 | Active | |
LS HARVEST 2 LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Active | |
LS HILL HOUSE DEVELOPER LIMITED | Director | 2011-11-28 | CURRENT | 2011-06-13 | Active | |
NEW LUDGATE (NO.1) LIMITED | Director | 2011-11-28 | CURRENT | 2011-06-13 | Active | |
NEW LUDGATE (NO.2) LIMITED | Director | 2011-11-28 | CURRENT | 2011-06-13 | Active | |
LS NOVA LP1 LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
LS NOVA GP INVESTMENTS LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
LS NOVA LP2 LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
LS NOVA DEVELOPMENT MANAGEMENT LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
LS KINGSMEAD LIMITED | Director | 2011-07-11 | CURRENT | 2011-07-11 | Active | |
ARUNDEL GREAT COURT (DEVELOPMENTS) LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2016-03-15 | |
HARVEST DEVELOPMENT MANAGEMENT LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
LS OVERGATE LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Dissolved 2017-01-24 | |
LS FENCHURCH DEVELOPMENT MANAGEMENT LIMITED | Director | 2010-07-23 | CURRENT | 2010-07-23 | Active - Proposal to Strike off | |
LS OXYGEN LIMITED | Director | 2010-04-08 | CURRENT | 2010-03-18 | Liquidation | |
LS (JAGUAR) GP INVESTMENTS LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Active | |
LS (WORKINGTON) NOMINEE 2 LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Dissolved 2018-06-26 | |
LS (WORKINGTON) NOMINEE 1 LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Dissolved 2018-06-26 | |
TRINITY QUARTER DEVELOPMENTS LIMITED | Director | 2009-11-11 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
LEOPARD HOTELS LIMITED | Director | 2009-09-26 | CURRENT | 2007-01-10 | Active | |
LANDSEC 21 LIMITED | Director | 2009-08-13 | CURRENT | 2009-05-20 | Active | |
WHITECLIFF DEVELOPMENTS LIMITED | Director | 2008-12-31 | CURRENT | 1991-08-28 | Active - Proposal to Strike off | |
CROSSWAYS 3065 LIMITED | Director | 2008-12-31 | CURRENT | 1999-09-02 | Active - Proposal to Strike off | |
CROSSWAYS 7055 LIMITED | Director | 2008-12-31 | CURRENT | 1999-06-28 | Active - Proposal to Strike off | |
LS BANBRIDGE MANAGEMENT LIMITED | Director | 2008-07-02 | CURRENT | 2008-06-18 | Active - Proposal to Strike off | |
HARVEST NOMINEE NO. 1 LIMITED | Director | 2007-09-25 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
LAND SECURITIES TRINITY LIMITED | Director | 2007-08-10 | CURRENT | 2007-07-18 | Active | |
LAND SECURITIES BUCHANAN STREET DEVELOPMENTS LIMITED | Director | 2007-04-30 | CURRENT | 2007-02-21 | Active | |
LS CHADWELL HEATH LIMITED | Director | 2007-04-30 | CURRENT | 2007-02-21 | Active | |
LS MILLSHAW LIMITED | Director | 2007-04-30 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
L S ROSE LANE LIMITED | Director | 2007-03-06 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
LS BIRMINGHAM LIMITED | Director | 2007-03-02 | CURRENT | 1999-03-31 | Active - Proposal to Strike off | |
LS GUNWHARF LIMITED | Director | 2007-02-15 | CURRENT | 2000-10-12 | Active | |
L S LEISURE LIMITED | Director | 2007-01-10 | CURRENT | 1897-05-28 | Active - Proposal to Strike off | |
LS HARROGATE LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-08 | Active | |
LS (BRIDGEWATER MANAGEMENT) LIMITED | Director | 2006-01-31 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
LS BANBRIDGE PHASE TWO LIMITED | Director | 2006-01-20 | CURRENT | 2001-02-22 | Active | |
ROSEFARM LEISURE LIMITED | Director | 2005-12-15 | CURRENT | 2000-06-20 | Active | |
OVERGATE GP INVESTMENTS LIMITED | Director | 2005-10-13 | CURRENT | 2001-02-22 | Dissolved 2016-03-15 | |
LS BRADWELLS COURT LIMITED | Director | 2005-10-12 | CURRENT | 2001-02-22 | Dissolved 2016-03-15 | |
LS GALLERIA LIMITED | Director | 2005-08-12 | CURRENT | 2001-02-22 | Active | |
RETAIL PROPERTY HOLDINGS TRUST LIMITED | Director | 2005-07-28 | CURRENT | 2005-04-21 | Active | |
LS RETAIL WAREHOUSES LIMITED | Director | 2005-06-30 | CURRENT | 2004-10-13 | Active | |
LS (GRIMSBY) LIMITED | Director | 2005-06-29 | CURRENT | 2004-05-28 | Dissolved 2016-03-15 | |
LS (MILFORD HAVEN) LIMITED | Director | 2005-06-29 | CURRENT | 2004-09-17 | Dissolved 2018-02-20 | |
LS WORKINGTON LIMITED | Director | 2005-06-29 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
LS BRACKNELL LIMITED | Director | 2005-06-29 | CURRENT | 2004-06-28 | Active | |
LS HOLBORN GATE LIMITED | Director | 2005-06-22 | CURRENT | 2004-11-10 | Dissolved 2018-06-26 | |
LS THANET LIMITED | Director | 2005-06-22 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
WILLETT DEVELOPMENTS LIMITED | Director | 2005-06-20 | CURRENT | 1931-09-12 | Active | |
TOPS ESTATES LIMITED | Director | 2005-06-10 | CURRENT | 1981-06-26 | Active - Proposal to Strike off | |
LS SHEPHERDS BUSH LIMITED | Director | 2005-06-10 | CURRENT | 1986-02-17 | Active | |
THE IMPERIAL HOTEL HULL LIMITED | Director | 2005-06-10 | CURRENT | 1898-05-14 | Active | |
LS CLAYTON SQUARE LIMITED | Director | 2005-06-10 | CURRENT | 1947-08-27 | Active - Proposal to Strike off | |
TOPS SHOP ESTATES LIMITED | Director | 2005-06-10 | CURRENT | 1982-11-16 | Active | |
LS FORT LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-08 | Active - Proposal to Strike off | |
LAND SECURITIES CENTRAL SERVICES LIMITED | Director | 2005-01-18 | CURRENT | 1999-11-09 | Dissolved 2016-03-15 | |
LAND SECURITIES CONSULTING LIMITED | Director | 2005-01-18 | CURRENT | 1999-08-20 | Active - Proposal to Strike off | |
LS HOWARD CENTRE WELWYN LIMITED | Director | 2004-12-15 | CURRENT | 1984-05-04 | Active - Proposal to Strike off | |
BATH ROAD TAPLOW LIMITED | Director | 2004-12-15 | CURRENT | 1983-09-28 | Active | |
LS LEWISHAM LIMITED | Director | 2004-12-15 | CURRENT | 1988-03-24 | Active | |
LS BUCHANAN LIMITED | Director | 2004-12-15 | CURRENT | 1988-10-20 | Active | |
RAVENSEFT INVESTMENTS LIMITED | Director | 2004-10-08 | CURRENT | 1960-04-04 | Active - Proposal to Strike off | |
LS NOMINEES HOLDINGS LIMITED | Director | 2004-09-17 | CURRENT | 2004-08-03 | Active | |
LS CENTRE PROPERTIES LIMITED | Director | 2004-09-01 | CURRENT | 1998-12-17 | Active - Proposal to Strike off | |
ERON INVESTMENTS LIMITED | Director | 2004-09-01 | CURRENT | 1929-03-05 | Active - Proposal to Strike off | |
LS THANET LIMITED | Director | 2004-09-01 | CURRENT | 1971-06-21 | Active | |
RAVENSEFT PROPERTIES LIMITED | Director | 2004-09-01 | CURRENT | 1949-08-05 | Active | |
GUNWHARF QUAYS LIMITED | Director | 2004-08-12 | CURRENT | 2000-08-21 | Active | |
LAND SECURITIES INVESTMENT TRUST LIMITED | Director | 2004-07-14 | CURRENT | 1964-11-10 | Active - Proposal to Strike off | |
WESTMINSTER TRUST LIMITED(THE) | Director | 2004-07-14 | CURRENT | 1920-11-16 | Active | |
L.S.I.T.(MANAGEMENT)LIMITED | Director | 2004-07-14 | CURRENT | 1935-10-19 | Active - Proposal to Strike off | |
LS SOUTHSIDE LIMITED | Director | 2004-03-19 | CURRENT | 2004-01-27 | Active | |
LS WORKPLACE MANAGED SERVICES LIMITED | Director | 2004-01-30 | CURRENT | 2003-10-17 | Active | |
LS 120 CHEAPSIDE LIMITED | Director | 2003-07-24 | CURRENT | 2003-03-31 | Active - Proposal to Strike off | |
L S CANTERBURY LIMITED | Director | 2003-04-15 | CURRENT | 2002-09-10 | Active | |
LS FINCHLEY ROAD LIMITED | Director | 2003-03-21 | CURRENT | 2003-03-17 | Active | |
LS ARUNDEL NOMINEE LIMITED | Director | 2003-03-17 | CURRENT | 2002-09-11 | Active - Proposal to Strike off | |
LS CORNERHOUSE LIMITED | Director | 2003-03-17 | CURRENT | 2002-09-11 | Active - Proposal to Strike off | |
LS N2 LIMITED | Director | 2002-07-23 | CURRENT | 2000-10-12 | Active | |
LS HARVEST LIMITED | Director | 2002-04-22 | CURRENT | 2001-02-22 | Active | |
LAND SECURITIES SPV'S LIMITED | Director | 2002-04-22 | CURRENT | 2002-02-01 | Active | |
SHIREC LIMITED | Director | 2002-03-27 | CURRENT | 1987-01-23 | Active - Proposal to Strike off | |
MICADANT (2001) LIMITED | Director | 2002-03-27 | CURRENT | 2001-03-27 | Active - Proposal to Strike off | |
CITY CENTRE PROPERTIES LIMITED | Director | 2001-09-06 | CURRENT | 1999-12-07 | Active - Proposal to Strike off | |
LAND SECURITIES PARTNERSHIPS LIMITED | Director | 2001-09-06 | CURRENT | 1999-11-09 | Active | |
RAVENSEFT INDUSTRIAL ESTATES LIMITED | Director | 2001-02-28 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
LS BON ACCORD LIMITED | Director | 2001-02-28 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
LS STREET LIMITED | Director | 2001-02-28 | CURRENT | 2001-02-20 | Active | |
LS CHESTERFIELD LIMITED | Director | 2001-02-28 | CURRENT | 2001-02-20 | Active | |
LS REGENT QUARTER LIMITED | Director | 2001-02-28 | CURRENT | 2001-02-20 | Active | |
LS XSCAPE MILTON KEYNES LIMITED | Director | 2001-02-28 | CURRENT | 2001-02-22 | Active | |
LS XSCAPE CASTLEFORD LIMITED | Director | 2001-02-28 | CURRENT | 2001-02-22 | Active | |
LS OLD BROAD STREET DEVELOPER LIMITED | Director | 2001-02-28 | CURRENT | 2001-02-22 | Active | |
LS RED LION COURT DEVELOPER LIMITED | Director | 2001-02-28 | CURRENT | 2001-02-22 | Active | |
LS MARTINEAU LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-15 | Dissolved 2017-01-24 | |
LS ABERDEEN LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-15 | Active | |
LAND SECURITIES (INSURANCE SERVICES) LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-15 | Active - Proposal to Strike off | |
LS PORTFOLIO INVESTMENTS LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-15 | Active | |
J32 CASTLEFORD (FREEHOLDCO) LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-15 | Active | |
LS FORGE BANKSIDE LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-15 | Active | |
LS BRAINTREE LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-15 | Active | |
LS MOORGATE LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-15 | Active | |
LS CARDIFF LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-15 | Active | |
LS 1 SHERWOOD STREET LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-15 | Active | |
LANDSEC LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-15 | Active | |
LS GREAT NORTH FINCHLEY LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-15 | Active | |
ORIANA GP LIMITED | Director | 2018-05-09 | CURRENT | 2007-09-17 | Active | |
ORIANA NOMINEE NO. 2 LIMITED | Director | 2018-05-09 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
ORIANA NOMINEE NO. 1 LIMITED | Director | 2018-05-09 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
ORIANA RESIDENTIAL NOMINEE NO.2 LIMITED | Director | 2018-05-09 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
ORIANA RESIDENTIAL NOMINEE NO.4 LIMITED | Director | 2018-05-09 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED | Director | 2018-05-09 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
ORIANA RESIDENTIAL NOMINEE NO.1 LIMITED | Director | 2018-05-09 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
FREEPORT (NOMINEE 2) LIMITED | Director | 2017-05-15 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
FREEPORT (NOMINEE 1) LIMITED | Director | 2017-05-15 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
LS OUTLETS NO 1 GP LIMITED | Director | 2017-05-15 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
LS STREET GP LIMITED | Director | 2017-05-15 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
LS OUTLETS NO 2 GP LIMITED | Director | 2017-05-15 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
LS BRAINTREE AND CASTLEFORD GP LIMITED | Director | 2017-05-15 | CURRENT | 2003-12-16 | Active - Proposal to Strike off | |
METRO NOMINEES (VICTORIA PLACE) LIMITED | Director | 2017-02-02 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
METRO NOMINEES (NOTTING HILL NO. 1) LIMITED | Director | 2017-02-02 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
METRO NOMINEES (NOTTING HILL NO. 2) LIMITED | Director | 2017-02-02 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
LS WHITE ROSE LIMITED | Director | 2016-08-24 | CURRENT | 2007-11-14 | Active | |
LS POOLE RETAIL LIMITED | Director | 2016-08-24 | CURRENT | 2007-07-18 | Active | |
LS OCCUPIER LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
LANDSEC 15 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LANDSEC 18 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LANDSEC 13 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LANDSEC 16 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LANDSEC 17 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LANDSEC 20 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LANDSEC 19 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
LANDSEC 14 LIMITED | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
OXFORD CASTLE APARTMENTS LIMITED | Director | 2016-01-29 | CURRENT | 2002-10-16 | Active | |
LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED | Director | 2015-09-04 | CURRENT | 1998-11-24 | Active - Proposal to Strike off | |
LANDSEC 22 LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
LANDSEC 23 LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
BLUEWATER REIT LIMITED | Director | 2015-01-16 | CURRENT | 2013-07-24 | Active | |
BLUEWATER OUTER AREA LIMITED | Director | 2015-01-16 | CURRENT | 1991-03-01 | Active | |
LS TMS NOMINEE 2 LIMITED | Director | 2014-11-19 | CURRENT | 2007-11-23 | Dissolved 2018-02-20 | |
BLUECO LIMITED | Director | 2014-07-15 | CURRENT | 1996-05-09 | Active | |
LS REGENT QUARTER RESIDENTIAL LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
LS NOVA PLACE LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
DVD BOX LIMITED | Director | 2014-03-14 | CURRENT | 2009-06-22 | Dissolved 2018-02-20 | |
X-LEISURE LIMITED | Director | 2013-12-19 | CURRENT | 2009-07-24 | Active | |
LAND SECURITIES EBBSFLEET LIMITED | Director | 2013-10-25 | CURRENT | 2001-05-23 | Active | |
LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | Director | 2013-08-12 | CURRENT | 2000-02-28 | Active | |
LAND SECURITIES LAKESIDE LIMITED | Director | 2013-08-12 | CURRENT | 2001-10-04 | Active | |
LAND SECURITIES MANAGEMENT LIMITED | Director | 2013-08-12 | CURRENT | 2007-12-13 | Active | |
LS OLD BROAD STREET LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
BRAND EMPIRE LIMITED | Director | 2013-06-04 | CURRENT | 2009-06-05 | Dissolved 2017-01-24 | |
BRAND EMPIRE SPV 1 LIMITED | Director | 2013-06-04 | CURRENT | 2009-06-10 | Dissolved 2017-01-24 | |
BRAND EMPIRE SPV 2 LIMITED | Director | 2013-06-04 | CURRENT | 2009-12-22 | Dissolved 2017-01-24 | |
BRAND EMPIRE SPV 3 LIMITED | Director | 2013-06-04 | CURRENT | 2009-12-22 | Dissolved 2017-01-24 | |
BRAND EMPIRE SPV 4 LIMITED | Director | 2013-06-04 | CURRENT | 2010-02-05 | Dissolved 2017-05-02 | |
LS ZIG ZAG LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
VEGAPLACE LIMITED | Director | 2013-03-01 | CURRENT | 1967-03-08 | Dissolved 2016-03-15 | |
LS (GRIMSBY) LIMITED | Director | 2013-03-01 | CURRENT | 2004-05-28 | Dissolved 2016-03-15 | |
LS BRADWELLS COURT LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Dissolved 2016-03-15 | |
LAND SECURITIES CENTRAL SERVICES LIMITED | Director | 2013-03-01 | CURRENT | 1999-11-09 | Dissolved 2016-03-15 | |
OVERGATE GP INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Dissolved 2016-03-15 | |
ARUNDEL GREAT COURT (DEVELOPMENTS) LIMITED | Director | 2013-03-01 | CURRENT | 2011-06-21 | Dissolved 2016-03-15 | |
L S ROSE LANE LIMITED | Director | 2013-03-01 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
LS OVERGATE LIMITED | Director | 2013-03-01 | CURRENT | 2010-12-03 | Dissolved 2017-01-24 | |
LS MARTINEAU LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Dissolved 2017-01-24 | |
RAVENSEFT INDUSTRIAL ESTATES LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
LS HOWARD CENTRE WELWYN LIMITED | Director | 2013-03-01 | CURRENT | 1984-05-04 | Active - Proposal to Strike off | |
LS CENTRE PROPERTIES LIMITED | Director | 2013-03-01 | CURRENT | 1998-12-17 | Active - Proposal to Strike off | |
LS BON ACCORD LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
LS (MILFORD HAVEN) LIMITED | Director | 2013-03-01 | CURRENT | 2004-09-17 | Dissolved 2018-02-20 | |
LS FORT LIMITED | Director | 2013-03-01 | CURRENT | 2005-06-08 | Active - Proposal to Strike off | |
LS HARROGATE (LEASEHOLD) LIMITED | Director | 2013-03-01 | CURRENT | 2008-08-29 | Dissolved 2018-02-20 | |
L S CANTERBURY LIMITED | Director | 2013-03-01 | CURRENT | 2002-09-10 | Active | |
LS WORKPLACE MANAGED SERVICES LIMITED | Director | 2013-03-01 | CURRENT | 2003-10-17 | Active | |
ERON INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 1929-03-05 | Active - Proposal to Strike off | |
SHIREC LIMITED | Director | 2013-03-01 | CURRENT | 1987-01-23 | Active - Proposal to Strike off | |
CITY CENTRE PROPERTIES LIMITED | Director | 2013-03-01 | CURRENT | 1999-12-07 | Active - Proposal to Strike off | |
LS ABERDEEN LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active | |
LAND SECURITIES (INSURANCE SERVICES) LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active - Proposal to Strike off | |
LS STREET LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-20 | Active | |
LS BANBRIDGE PHASE TWO LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Active | |
LS HUNGATE LIMITED | Director | 2013-03-01 | CURRENT | 2002-04-24 | Active - Proposal to Strike off | |
LS ARUNDEL NOMINEE LIMITED | Director | 2013-03-01 | CURRENT | 2002-09-11 | Active - Proposal to Strike off | |
LS WORKINGTON LIMITED | Director | 2013-03-01 | CURRENT | 2003-12-15 | Active - Proposal to Strike off | |
LS NOMINEES HOLDINGS LIMITED | Director | 2013-03-01 | CURRENT | 2004-08-03 | Active | |
LS RETAIL WAREHOUSES LIMITED | Director | 2013-03-01 | CURRENT | 2004-10-13 | Active | |
LS HOLBORN GATE LIMITED | Director | 2013-03-01 | CURRENT | 2004-11-10 | Dissolved 2018-06-26 | |
LAND SECURITIES BUCHANAN STREET DEVELOPMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2007-02-21 | Active | |
LAND SECURITIES TRINITY LIMITED | Director | 2013-03-01 | CURRENT | 2007-07-18 | Active | |
LANDSEC 21 LIMITED | Director | 2013-03-01 | CURRENT | 2009-05-20 | Active | |
LS CARDIFF (GP) INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2009-07-28 | Active | |
LS (WORKINGTON) NOMINEE 2 LIMITED | Director | 2013-03-01 | CURRENT | 2010-02-16 | Dissolved 2018-06-26 | |
LS (WORKINGTON) NOMINEE 1 LIMITED | Director | 2013-03-01 | CURRENT | 2010-02-16 | Dissolved 2018-06-26 | |
LS FENCHURCH DEVELOPMENT MANAGEMENT LIMITED | Director | 2013-03-01 | CURRENT | 2010-07-23 | Active - Proposal to Strike off | |
LS HARVEST 2 LIMITED | Director | 2013-03-01 | CURRENT | 2012-01-06 | Active | |
LS LEISURE PARKS INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2012-02-06 | Active | |
LS CARDIFF HOLDINGS LIMITED | Director | 2013-03-01 | CURRENT | 2012-05-18 | Active | |
TOPS ESTATES LIMITED | Director | 2013-03-01 | CURRENT | 1981-06-26 | Active - Proposal to Strike off | |
WHITECLIFF DEVELOPMENTS LIMITED | Director | 2013-03-01 | CURRENT | 1991-08-28 | Active - Proposal to Strike off | |
RETAIL PROPERTY HOLDINGS TRUST LIMITED | Director | 2013-03-01 | CURRENT | 2005-04-21 | Active | |
TRINITY QUARTER DEVELOPMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
WALLACE CITY LIMITED | Director | 2013-03-01 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
LAND SECURITIES INVESTMENT TRUST LIMITED | Director | 2013-03-01 | CURRENT | 1964-11-10 | Active - Proposal to Strike off | |
LAND SECURITIES CONSULTING LIMITED | Director | 2013-03-01 | CURRENT | 1999-08-20 | Active - Proposal to Strike off | |
CROSSWAYS 3065 LIMITED | Director | 2013-03-01 | CURRENT | 1999-09-02 | Active - Proposal to Strike off | |
LAND SECURITIES PARTNERSHIPS LIMITED | Director | 2013-03-01 | CURRENT | 1999-11-09 | Active | |
GUNWHARF QUAYS LIMITED | Director | 2013-03-01 | CURRENT | 2000-08-21 | Active | |
LS N2 LIMITED | Director | 2013-03-01 | CURRENT | 2000-10-12 | Active | |
LS PORTFOLIO INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active | |
J32 CASTLEFORD (FREEHOLDCO) LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active | |
LS FORGE BANKSIDE LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active | |
LS CHESTERFIELD LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-20 | Active | |
LS REGENT QUARTER LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-20 | Active | |
LS GALLERIA LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Active | |
LS XSCAPE MILTON KEYNES LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Active | |
LS HARVEST LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Active | |
LS XSCAPE CASTLEFORD LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Active | |
LS OLD BROAD STREET DEVELOPER LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Active | |
LAND SECURITIES SPV'S LIMITED | Director | 2013-03-01 | CURRENT | 2002-02-01 | Active | |
LS CORNERHOUSE LIMITED | Director | 2013-03-01 | CURRENT | 2002-09-11 | Active - Proposal to Strike off | |
LS FINCHLEY ROAD LIMITED | Director | 2013-03-01 | CURRENT | 2003-03-17 | Active | |
LS 120 CHEAPSIDE LIMITED | Director | 2013-03-01 | CURRENT | 2003-03-31 | Active - Proposal to Strike off | |
LS SOUTHSIDE LIMITED | Director | 2013-03-01 | CURRENT | 2004-01-27 | Active | |
LS THANET LIMITED | Director | 2013-03-01 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
LS BANBRIDGE LIMITED | Director | 2013-03-01 | CURRENT | 2004-11-10 | Active - Proposal to Strike off | |
LS HARROGATE LIMITED | Director | 2013-03-01 | CURRENT | 2006-02-08 | Active | |
LEOPARD HOTELS LIMITED | Director | 2013-03-01 | CURRENT | 2007-01-10 | Active | |
LS CHADWELL HEATH LIMITED | Director | 2013-03-01 | CURRENT | 2007-02-21 | Active | |
LS BANBRIDGE MANAGEMENT LIMITED | Director | 2013-03-01 | CURRENT | 2008-06-18 | Active - Proposal to Strike off | |
QAM (GP) LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-23 | Liquidation | |
QAM (HOLDINGS) LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-24 | Liquidation | |
QAM PROPERTY TRUSTEE NO 1 LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-25 | Liquidation | |
QAM PROPERTY TRUSTEE NO 2 LIMITED | Director | 2013-03-01 | CURRENT | 2009-06-25 | Liquidation | |
LS (JAGUAR) GP INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2010-03-22 | Active | |
LS KINGSMEAD LIMITED | Director | 2013-03-01 | CURRENT | 2011-07-11 | Active | |
LS THANET LIMITED | Director | 2013-03-01 | CURRENT | 1971-06-21 | Active | |
BATH ROAD TAPLOW LIMITED | Director | 2013-03-01 | CURRENT | 1983-09-28 | Active | |
LS SHEPHERDS BUSH LIMITED | Director | 2013-03-01 | CURRENT | 1986-02-17 | Active | |
LS LEWISHAM LIMITED | Director | 2013-03-01 | CURRENT | 1988-03-24 | Active | |
LS BUCHANAN LIMITED | Director | 2013-03-01 | CURRENT | 1988-10-20 | Active | |
WILLETT DEVELOPMENTS LIMITED | Director | 2013-03-01 | CURRENT | 1931-09-12 | Active | |
WESTMINSTER TRUST LIMITED(THE) | Director | 2013-03-01 | CURRENT | 1920-11-16 | Active | |
THE IMPERIAL HOTEL HULL LIMITED | Director | 2013-03-01 | CURRENT | 1898-05-14 | Active | |
RAVENSEFT PROPERTIES LIMITED | Director | 2013-03-01 | CURRENT | 1949-08-05 | Active | |
L S LEISURE LIMITED | Director | 2013-03-01 | CURRENT | 1897-05-28 | Active - Proposal to Strike off | |
L.S.I.T.(MANAGEMENT)LIMITED | Director | 2013-03-01 | CURRENT | 1935-10-19 | Active - Proposal to Strike off | |
LS CLAYTON SQUARE LIMITED | Director | 2013-03-01 | CURRENT | 1947-08-27 | Active - Proposal to Strike off | |
L.& P.ESTATES LIMITED | Director | 2013-03-01 | CURRENT | 1940-04-17 | Active | |
TOPS SHOP ESTATES LIMITED | Director | 2013-03-01 | CURRENT | 1982-11-16 | Active | |
CITY & CENTRAL SHOPS LIMITED | Director | 2013-03-01 | CURRENT | 1960-02-03 | Active - Proposal to Strike off | |
LS PROPERTY SOLUTIONS LIMITED | Director | 2013-03-01 | CURRENT | 1998-12-18 | Active - Proposal to Strike off | |
LS BIRMINGHAM LIMITED | Director | 2013-03-01 | CURRENT | 1999-03-31 | Active - Proposal to Strike off | |
CROSSWAYS 7055 LIMITED | Director | 2013-03-01 | CURRENT | 1999-06-28 | Active - Proposal to Strike off | |
ROSEFARM LEISURE LIMITED | Director | 2013-03-01 | CURRENT | 2000-06-20 | Active | |
LS GUNWHARF LIMITED | Director | 2013-03-01 | CURRENT | 2000-10-12 | Active | |
LS BRAINTREE LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active | |
LS MOORGATE LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active | |
LS CARDIFF LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active | |
LS 1 SHERWOOD STREET LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active | |
LANDSEC LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active | |
LS GREAT NORTH FINCHLEY LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-15 | Active | |
LS (BRIDGEWATER MANAGEMENT) LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
LS RED LION COURT DEVELOPER LIMITED | Director | 2013-03-01 | CURRENT | 2001-02-22 | Active | |
MICADANT (2001) LIMITED | Director | 2013-03-01 | CURRENT | 2001-03-27 | Active - Proposal to Strike off | |
LS BRACKNELL LIMITED | Director | 2013-03-01 | CURRENT | 2004-06-28 | Active | |
LS MILLSHAW LIMITED | Director | 2013-03-01 | CURRENT | 2007-02-21 | Active - Proposal to Strike off | |
LS OXYGEN LIMITED | Director | 2013-03-01 | CURRENT | 2010-03-18 | Liquidation | |
LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED | Director | 2013-01-16 | CURRENT | 1997-10-02 | Dissolved 2016-06-21 | |
LEISURE PARK MANAGEMENT (BOLDON) LIMITED | Director | 2013-01-16 | CURRENT | 1997-03-24 | Dissolved 2016-06-21 | |
LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED | Director | 2013-01-16 | CURRENT | 1997-12-19 | Dissolved 2016-06-21 | |
O2 MANAGER LIMITED | Director | 2013-01-16 | CURRENT | 1999-01-25 | Dissolved 2016-06-07 | |
PARK LEISURE MANAGEMENT (POOLE) LIMITED | Director | 2013-01-16 | CURRENT | 1994-10-20 | Dissolved 2016-06-21 | |
POTTERPLACE LIMITED | Director | 2013-01-16 | CURRENT | 1998-06-25 | Dissolved 2016-06-21 | |
LANDSEC 12 LIMITED | Director | 2013-01-16 | CURRENT | 1996-05-31 | Active | |
X-LEISURE (MAIDSTONE) LIMITED | Director | 2013-01-16 | CURRENT | 1996-10-10 | Active - Proposal to Strike off | |
LANDSEC 9 LIMITED | Director | 2013-01-16 | CURRENT | 1996-10-25 | Active | |
X-LEISURE (MAIDSTONE II) LIMITED | Director | 2013-01-16 | CURRENT | 1996-12-30 | Active - Proposal to Strike off | |
LANDSEC 10 LIMITED | Director | 2013-01-16 | CURRENT | 1997-06-12 | Active | |
LS WEST INDIA QUAY LIMITED | Director | 2013-01-16 | CURRENT | 1998-06-23 | Active | |
LANDSEC 8 LIMITED | Director | 2013-01-16 | CURRENT | 2004-08-05 | Active | |
LANDSEC 11 LIMITED | Director | 2013-01-16 | CURRENT | 2004-08-05 | Active | |
LS BRIGHTON MARINA LIMITED | Director | 2013-01-16 | CURRENT | 2005-10-27 | Active | |
LANDSEC 5 LIMITED | Director | 2013-01-16 | CURRENT | 2007-06-13 | Active | |
LANDSEC 7 LIMITED | Director | 2013-01-16 | CURRENT | 2007-06-13 | Active | |
O2 (GENERAL PARTNER) LIMITED | Director | 2013-01-16 | CURRENT | 1999-01-25 | Active - Proposal to Strike off | |
LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED | Director | 2013-01-16 | CURRENT | 1999-02-09 | Active - Proposal to Strike off | |
LEISURE II (O2 LP) SHAREHOLDER LIMITED | Director | 2013-01-16 | CURRENT | 1999-02-09 | Active - Proposal to Strike off | |
LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED | Director | 2013-01-16 | CURRENT | 1999-11-01 | Active | |
X-LEISURE MANAGEMENT LIMITED | Director | 2013-01-16 | CURRENT | 1997-03-21 | Active | |
CASTLEFORD (UK) LIMITED | Director | 2013-01-16 | CURRENT | 2004-08-25 | Active | |
LS MEDIA CITY HOTEL LIMITED | Director | 2013-01-16 | CURRENT | 2004-12-10 | Active | |
LS CAMBRIDGE LIMITED | Director | 2013-01-16 | CURRENT | 2004-12-10 | Active | |
LANDSEC 2 LIMITED | Director | 2013-01-16 | CURRENT | 2005-10-27 | Active | |
LS BUCHANAN (GP) INVESTMENTS LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
LS MAIDSTONE LIMITED | Director | 2012-11-06 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
LS KINGS GATE RESIDENTIAL LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
LS VOYAGER LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
LS 1 NEW STREET SQUARE DEVELOPER LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Active | |
ONSS PROPERTY COMPANY LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
LS 21 MOORFIELDS DEVELOPMENT MANAGEMENT LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active | |
LENDLEASE MOORFIELDS LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Liquidation | |
LS TIMBER SQUARE LIMITED | Director | 2012-03-27 | CURRENT | 2010-05-05 | Active | |
LS PORTLAND HOUSE DEVELOPER LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Active | |
LS LIBERTY OF SOUTHWARK LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-03 | Active | |
LS HILL HOUSE DEVELOPER LIMITED | Director | 2011-11-28 | CURRENT | 2011-06-13 | Active | |
NEW LUDGATE (NO.1) LIMITED | Director | 2011-11-28 | CURRENT | 2011-06-13 | Active | |
NEW LUDGATE (NO.2) LIMITED | Director | 2011-11-28 | CURRENT | 2011-06-13 | Active | |
LS ARUNDEL (NORTH) LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Dissolved 2017-01-24 | |
LS ARUNDEL NOMINEE NO.1 LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Dissolved 2018-06-26 | |
LS DUNDAS SQUARE LIMITED | Director | 2010-12-22 | CURRENT | 2003-03-17 | Active | |
LS CARDINAL LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Active | |
LANDSEC U AND I DEVELOPER LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Active | |
LS QAM LIMITED | Director | 2009-09-22 | CURRENT | 2000-10-12 | Active | |
LS 130 WOOD ST LIMITED | Director | 2009-08-03 | CURRENT | 2009-08-03 | Active - Proposal to Strike off | |
LS TIMBER SQUARE DEVELOPER LIMITED | Director | 2009-06-24 | CURRENT | 2009-06-24 | Active | |
QAM NOMINEE NO 2 LIMITED | Director | 2009-06-24 | CURRENT | 2009-06-24 | Active - Proposal to Strike off | |
QAM NOMINEE NO 1 LIMITED | Director | 2009-06-24 | CURRENT | 2009-06-24 | Active - Proposal to Strike off | |
QAM (LP) LIMITED | Director | 2009-06-23 | CURRENT | 2009-06-23 | Liquidation | |
MARTSHEAR PROPERTIES LIMITED | Director | 2008-12-10 | CURRENT | 1951-03-14 | Dissolved 2016-03-15 | |
ALLINGTON PROPERTY LIMITED | Director | 2008-12-10 | CURRENT | 2008-08-06 | Dissolved 2016-03-15 | |
LS81 LIMITED | Director | 2008-09-26 | CURRENT | 2002-02-01 | Dissolved 2015-11-03 | |
LS GREATER LONDON HOUSE LIMITED | Director | 2008-09-26 | CURRENT | 2004-05-04 | Dissolved 2015-11-03 | |
L S (STAMFORD STREET) LIMITED | Director | 2008-09-26 | CURRENT | 2002-09-11 | Dissolved 2015-11-03 | |
LS NORTH WEALD LIMITED | Director | 2008-09-26 | CURRENT | 2008-02-15 | Dissolved 2016-03-15 | |
STAG PLACE (GP) LIMITED | Director | 2008-09-26 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
STAG PLACE (LP) LIMITED | Director | 2008-09-26 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
LS CHATTENDEN MARKETING LIMITED | Director | 2008-09-26 | CURRENT | 2008-03-14 | Active - Proposal to Strike off | |
SBR INVESTMENTS LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-15 | Dissolved 2017-01-24 | |
LS SAMUEL HOUSE LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-22 | Dissolved 2017-01-24 | |
LS HARLOW NORTH LIMITED | Director | 2008-09-26 | CURRENT | 2008-01-09 | Dissolved 2017-01-24 | |
LS ROEBUCK HOUSE (LP) LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-15 | Dissolved 2017-07-18 | |
LS WOOD LANE LIMITED | Director | 2008-09-26 | CURRENT | 2002-04-25 | Active - Proposal to Strike off | |
LS TMS NOMINEE 1 LIMITED | Director | 2008-09-26 | CURRENT | 2007-09-17 | Dissolved 2018-02-20 | |
DASHWOOD HOUSE LIMITED | Director | 2008-09-26 | CURRENT | 1990-06-21 | Active | |
LAND SECURITIES TRADING LIMITED | Director | 2008-09-26 | CURRENT | 2000-02-28 | Active | |
KNOLLYS HOUSE LIMITED | Director | 2008-09-26 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
KNOLLYS HOUSE (NO. 1) LIMITED | Director | 2008-09-26 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
LS TOTTENHAM COURT ROAD LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-15 | Active | |
LS BANKSIDE DEVELOPMENT LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-16 | Active - Proposal to Strike off | |
LS ENTERTAINMENT VENUES LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-16 | Active | |
LS 123 VICTORIA STREET LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-22 | Active | |
LANDSEC 1 LIMITED | Director | 2008-09-26 | CURRENT | 2001-05-23 | Active | |
LS 1 SHERWOOD STREET DEVELOPER LIMITED | Director | 2008-09-26 | CURRENT | 2002-02-01 | Active | |
LC25 LIMITED | Director | 2008-09-26 | CURRENT | 2002-02-01 | Active | |
LAND SECURITIES (MEDIA SERVICES) BH LIMITED | Director | 2008-09-26 | CURRENT | 2003-04-01 | Active - Proposal to Strike off | |
ROEBUCK HOUSE (NOMINEE) LIMITED | Director | 2008-09-26 | CURRENT | 2003-05-14 | Dissolved 2018-06-26 | |
LS 62 BUCKINGHAM GATE LIMITED | Director | 2008-09-26 | CURRENT | 2004-10-13 | Active | |
LS CITY GATE HOUSE LIMITED | Director | 2008-09-26 | CURRENT | 2005-12-16 | Active | |
LANDSEC WORKPLACE DEVELOPER LIMITED | Director | 2008-09-26 | CURRENT | 2006-03-13 | Active | |
HECF SOHO 2 LIMITED | Director | 2008-09-26 | CURRENT | 2007-03-01 | Liquidation | |
HARBOUR EXCHANGE PROPCO LIMITED | Director | 2008-09-26 | CURRENT | 2007-11-21 | Active | |
LS EMPRESS STATE LIMITED | Director | 2008-09-26 | CURRENT | 2007-12-13 | Dissolved 2018-06-26 | |
LS VICTORIA PROPERTIES LIMITED | Director | 2008-09-26 | CURRENT | 2007-12-13 | Active | |
LS LONDON HOLDINGS ONE LIMITED | Director | 2008-09-26 | CURRENT | 2007-12-13 | Active | |
LS NEW STREET SQUARE INVESTMENTS LIMITED | Director | 2008-09-26 | CURRENT | 2007-12-13 | Active | |
WOOD LANE NOMINEE NO.2 LIMITED. | Director | 2008-09-26 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
WOOD LANE NOMINEE NO.1 LIMITED. | Director | 2008-09-26 | CURRENT | 2002-02-01 | Active - Proposal to Strike off | |
LS TIMES SQUARE LIMITED | Director | 2008-09-26 | CURRENT | 1989-06-22 | Active - Proposal to Strike off | |
CROSSWAYS 2000 LIMITED | Director | 2008-09-26 | CURRENT | 1998-03-25 | Active - Proposal to Strike off | |
LAND SECURITIES (BH) LIMITED | Director | 2008-09-26 | CURRENT | 2000-04-27 | Active - Proposal to Strike off | |
LAND SECURITIES DEVELOPMENT LIMITED | Director | 2008-09-26 | CURRENT | 2000-08-01 | Active | |
LS BEXHILL LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-15 | Active | |
LS 60-78 VICTORIA STREET LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-15 | Active | |
LS EASTBOURNE TERRACE LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-15 | Active | |
LS ALDERSGATE LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-16 | Active | |
LS ONE NEW CHANGE LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-22 | Active | |
LS HILL HOUSE LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-20 | Active | |
LS RED LION COURT LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-22 | Active | |
LAND SECURITIES (MEDIA SERVICES) PQ LIMITED | Director | 2008-09-26 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
LS EASTON PARK INVESTMENTS LIMITED | Director | 2008-09-26 | CURRENT | 2004-01-27 | Active | |
SML STRAND PROPERTY LIMITED | Director | 2008-09-26 | CURRENT | 2004-10-13 | Active | |
LS ONC HOLDINGS LIMITED | Director | 2008-09-26 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
LS TIMES SQUARE GP LIMITED | Director | 2008-09-26 | CURRENT | 2007-03-01 | Active - Proposal to Strike off | |
ORIANA LP LIMITED | Director | 2008-09-26 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
LS HARROW PROPERTIES LIMITED | Director | 2008-09-26 | CURRENT | 2007-11-21 | Active - Proposal to Strike off | |
LS LONDON HOLDINGS THREE LIMITED | Director | 2008-09-26 | CURRENT | 2007-12-13 | Active | |
SEVINGTON PROPERTIES LIMITED | Director | 2008-09-26 | CURRENT | 1946-11-04 | Active - Proposal to Strike off | |
CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) | Director | 2008-09-26 | CURRENT | 1864-04-11 | Active | |
LS WILTON PLAZA LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
LS ONE NEW CHANGE DEVELOPMENTS LIMITED | Director | 2008-09-26 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
LS LIVERPOOL LIMITED | Director | 2008-09-26 | CURRENT | 2001-05-23 | Active | |
ROEBUCK HOUSE (GP) LIMITED | Director | 2008-09-26 | CURRENT | 2003-05-14 | Active - Proposal to Strike off | |
LS WESTMINSTER LIMITED | Director | 2008-09-26 | CURRENT | 2008-06-02 | Active | |
METRO NOMINEES (VICTORIA PLACE) LIMITED | Director | 2017-02-02 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
METRO NOMINEES (NOTTING HILL NO. 1) LIMITED | Director | 2017-02-02 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
METRO NOMINEES (NOTTING HILL NO. 2) LIMITED | Director | 2017-02-02 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
FIVE FIELDS LIMITED | Director | 2016-07-01 | CURRENT | 2001-02-15 | Active - Proposal to Strike off | |
ORIANA (HANWAY ST) LIMITED | Director | 2016-07-01 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
LS DIRECTOR LIMITED | Director | 2016-07-01 | CURRENT | 2001-10-04 | Active | |
LAND SECURITIES PROPERTY HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2004-03-16 | Active | |
LAND SECURITIES CAPITAL MARKETS PLC | Director | 2016-07-01 | CURRENT | 2004-07-30 | Active | |
LS LONDON HOLDINGS ONE LIMITED | Director | 2016-07-01 | CURRENT | 2007-12-13 | Active | |
LS NEW STREET SQUARE INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 2007-12-13 | Active | |
ORIANA GP LIMITED | Director | 2016-07-01 | CURRENT | 2007-09-17 | Active | |
ORIANA NOMINEE NO. 2 LIMITED | Director | 2016-07-01 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
LS TIMBER SQUARE DEVELOPER LIMITED | Director | 2016-07-01 | CURRENT | 2009-06-24 | Active | |
LAND SECURITIES MANAGEMENT SERVICES LIMITED. | Director | 2016-07-01 | CURRENT | 2001-02-08 | Active | |
LS PROPERTY FINANCE COMPANY LIMITED | Director | 2016-07-01 | CURRENT | 2004-06-25 | Active | |
ORIANA NOMINEE NO. 1 LIMITED | Director | 2016-07-01 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
QAM (GP) LIMITED | Director | 2016-07-01 | CURRENT | 2009-06-23 | Liquidation | |
QAM (HOLDINGS) LIMITED | Director | 2016-07-01 | CURRENT | 2009-06-24 | Liquidation | |
QAM PROPERTY TRUSTEE NO 1 LIMITED | Director | 2016-07-01 | CURRENT | 2009-06-25 | Liquidation | |
QAM PROPERTY TRUSTEE NO 2 LIMITED | Director | 2016-07-01 | CURRENT | 2009-06-25 | Liquidation | |
ORIANA RESIDENTIAL NOMINEE NO.2 LIMITED | Director | 2016-07-01 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
ORIANA RESIDENTIAL NOMINEE NO.4 LIMITED | Director | 2016-07-01 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED | Director | 2016-07-01 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
LAND SECURITIES (FINANCE) LIMITED | Director | 2016-07-01 | CURRENT | 1961-01-16 | Active | |
QAM NOMINEE NO 2 LIMITED | Director | 2016-07-01 | CURRENT | 2009-06-24 | Active - Proposal to Strike off | |
QAM NOMINEE NO 1 LIMITED | Director | 2016-07-01 | CURRENT | 2009-06-24 | Active - Proposal to Strike off | |
ORIANA RESIDENTIAL NOMINEE NO.1 LIMITED | Director | 2016-07-01 | CURRENT | 2015-02-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-23 | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/19 FROM 100 Victoria Street London SW1E 5JL United Kingdom | |
PSC07 | CESSATION OF LS OXYGEN LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Land Securities Spv's Limited as a person with significant control on 2019-07-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP04 | Appointment of Ls Company Secretaries Limited as company secretary on 2018-08-09 | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Martin Richard Worthington on 2017-01-11 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/17 FROM 5 Strand London WC2N 5AF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSHALL GILL | |
AP01 | DIRECTOR APPOINTED MR MARTIN RICHARD WORTHINGTON | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AP02 | Appointment of Ls Director Limited as coporate director | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Marshall Gill on 2012-03-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 19/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 19/05/10 FULL LIST | |
AR01 | 19/05/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LYONS | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 10 GLOUCESTER PLACE PORTMAN SQUARE LONDON W1U 8EZ | |
AP01 | DIRECTOR APPOINTED CHRIS GILL | |
AP02 | CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CONWAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON CONWAY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
225 | PREVSHO FROM 30/09/2009 TO 31/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR AND SECRETARY APPOINTED SIMON ALEXANDER MALCOLM CONWAY | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS DOFFMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR WESTLEX NOMINEES LIMITED | |
RES01 | ADOPT ARTICLES 26/02/2009 | |
288a | DIRECTOR APPOINTED ANTHONY LYONS | |
288b | APPOINTMENT TERMINATED DIRECTOR WESTLEX REGISTRARS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL GOLDBERGER | |
287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PEARLMAN | |
288a | DIRECTOR APPOINTED WESTLEX NOMINEES LIMITED | |
288a | DIRECTOR APPOINTED WESTLEX REGISTRARS LIMITED | |
288a | DIRECTOR APPOINTED NICHOLAS IAN DOFFMAN | |
225 | PREVSHO FROM 31/05/2009 TO 30/09/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-09-27 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ABBEY NATIONAL TREASURY SERVICES PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
DEBENTURE | Satisfied | MP PROPERTY MANAGEMENT (UK) LIMITED (THE "SECURITY TRUSTEE") |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WATCHMAKER FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |