Company NameCity Of London Real Property Company Limited(The)
Company StatusActive
Company Number00001160
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Christopher Marshall Gill
Date of BirthJuly 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2008(106 years, 10 months after company formation)
Appointment Duration8 years, 2 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Strand
London
WC2N 5AF
Director NameMr Robert Montague Noel
Date of BirthJune 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2010(108 years, 2 months after company formation)
Appointment Duration6 years, 10 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address5 Strand
London
WC2N 5AF
Director NameMr Michael Arnaouti
Date of BirthAugust 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2016(114 years, 7 months after company formation)
Appointment Duration5 months, 1 week
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address5 Strand
London
Greater London
WC2N 5AF
Director NameLS Director Limited (Corporation)
StatusCurrent
Appointed26 September 2008(106 years, 10 months after company formation)
Appointment Duration8 years, 2 months
Correspondence Address5 Strand
London
WC2N 5AF
Secretary NameLS Company Secretaries Limited (Corporation)
StatusCurrent
Appointed30 April 2011(109 years, 5 months after company formation)
Appointment Duration5 years, 7 months
Correspondence Address5 Strand
London
WC2N 5AF
Director NameLand Securities Management Services Limited (Corporation)
StatusCurrent
Appointed01 March 2013(111 years, 3 months after company formation)
Appointment Duration3 years, 9 months
Correspondence Address5 Strand
London
WC2N 5AF
Director NameMr Michael Anthony Bird
Date of BirthJune 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(89 years, 7 months after company formation)
Appointment Duration13 years, 1 month (resigned 01 September 2004)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressMeadow House Swan Barn Road
Haslemere
Surrey
GU27 2HY
Director NamePeter Henry Day
Date of BirthMay 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(89 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 February 1993)
RoleChief Engineer
Correspondence Address69 Heversham Road
Bexleyheath
Kent
DA7 5BH
Director NameMr Michael Robert Griffiths
Date of BirthMay 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(89 years, 7 months after company formation)
Appointment Duration10 years, 12 months (resigned 08 July 2002)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressMaidirin Rua
Camden Road
Bexley
Kent
DA5 3NP
Director NameMr Ian James Henderson
Date of BirthJuly 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(89 years, 7 months after company formation)
Appointment Duration13 years (resigned 14 July 2004)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressCrouch House
Edenbridge
Kent
TN8 5LQ
Director NameDerek Frank Hubbard
Date of BirthJune 1928 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(89 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 June 1993)
RoleChartered Surveyor
Correspondence AddressHill Cottage 30 Brickendon Green
Brickendon
Hertford
Hertfordshire
SG13 8PB
Director NameSir Peter John Hunt
Date of BirthJuly 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(89 years, 7 months after company formation)
Appointment Duration6 years, 5 months (resigned 08 December 1997)
RoleChartered Surveyor
Correspondence Address37 Devonshire Mews West
London
W1N 1FQ
Director NameMr Neville William Johnson
Date of BirthFebruary 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(89 years, 7 months after company formation)
Appointment Duration13 years, 1 month (resigned 01 September 2004)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address2 Howitts Close
Esher
Surrey
KT10 8LX
Director NameWilliam Mathieson
Date of BirthMay 1930 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(89 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 July 1993)
RoleChartered Surveyor
Correspondence Address14 Quickswood
Primrose Hill
London
NW3 3SE
Director NameJames Ian Keith Murray
Date of BirthJune 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1991(89 years, 7 months after company formation)
Appointment Duration9 years, 11 months (resigned 28 June 2001)
RoleChartered Accountant
Correspondence Address8 Pines Road
Bickley
Kent
BR1 2AA
Secretary NameLaurance Aubrey Jones
NationalityBritish
StatusResigned
Appointed12 July 1991(89 years, 7 months after company formation)
Appointment Duration6 years, 9 months (resigned 06 April 1998)
RoleCompany Director
Correspondence Address242 Cromwell Tower
Barbican
London
EC2Y 8DD
Secretary NameMr Peter Maxwell Dudgeon
NationalityBritish
StatusResigned
Appointed07 April 1998(96 years, 4 months after company formation)
Appointment Duration13 years (resigned 30 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Links Road
Epsom
Surrey
KT17 3PP
Director NamePeter John Harwood
Date of BirthFebruary 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(97 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 13 December 2002)
RoleAccounts Manager
Correspondence Address37 Balmoral Avenue
Beckenham
Kent
BR3 3RD
Director NameMr Neil Pennell
Date of BirthJune 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(97 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 01 September 2004)
RoleEngineer
Country of ResidenceEngland
Correspondence Address90 Linnet Drive
Chelmsford
Essex
CM2 8AG
Director NameAnthony Gordon Williams
Date of BirthApril 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(97 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 14 May 2004)
RoleInsurance Manager
Correspondence AddressAlderley 13 Dukes Ride
Gerrards Cross
Buckinghamshire
SL9 7LE
Director NameRichard Frank Hilary Linnell
Date of BirthJanuary 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2000(98 years, 4 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 September 2004)
RoleChartered Surveyor
Correspondence Address29 Defoe Avenue
Kew
Surrey
TW9 4DS
Director NameMr Francis William Salway
Date of BirthOctober 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2000(98 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 September 2004)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressNash House
25 Mount Sion
Tunbridge Wells
Kent
TN1 1TZ
Director NameMr Richard Spencer Bushell
Date of BirthDecember 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2003(101 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 September 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressUpway
Highmoor Cross
Henley On Thames
Oxfordshire
RG9 5DT
Director NameRobert William Heskett
Date of BirthJune 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2003(101 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 September 2004)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressStonehurst
Beenham Village Beenham
Reading
Berkshire
RG7 5NN
Director NameMr Aubrey Mark Collins
Date of BirthJune 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2004(102 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 01 September 2004)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address28 Cleveland Road
Barnes
London
SW13 0AB
Director NameMr Michael Anthony Bird
Date of BirthJune 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2004(103 years after company formation)
Appointment Duration3 years, 10 months (resigned 26 September 2008)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressMeadow House Swan Barn Road
Haslemere
Surrey
GU27 2HY
Director NameMr Christopher Marshall Gill
Date of BirthJuly 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2008(106 years, 10 months after company formation)
Appointment Duration7 years, 9 months (resigned 14 July 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Strand
London
WC2N 5AF
Director NameMr Michael Anthony Bird
Date of BirthJune 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2008(106 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 17 December 2010)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressMeadow House Swan Barn Road
Haslemere
Surrey
GU27 2HY
Director NameMr Jonathan Charles Fennell Evans
Date of BirthAugust 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2009(107 years, 8 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 St Marks Road
Henley-On-Thames
Oxfordshire
RG9 1LW
Director NameLand Securities Management Services Limited (Corporation)
StatusResigned
Appointed01 September 2004(102 years, 9 months after company formation)
Appointment Duration4 years (resigned 26 September 2008)
Correspondence Address5 Strand
London
WC2N 5AF
Director NameLand Securities Portfolio Management Limited (Corporation)
StatusResigned
Appointed01 September 2004(102 years, 9 months after company formation)
Appointment Duration8 years, 8 months (resigned 30 April 2013)
Correspondence Address5 Strand
London
WC2N 5AF

Contact

Websitelandsecurities.com
Telephone020 74139000
Telephone regionLondon

Location

Registered Address5 Strand
London
WC2N 5AF
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

269.6m at £1Ls London Holdings One LTD
100.00%
Ordinary

Financials

Year2014
Turnover£40,682,000
Net Worth£1,019,339,000
Current Liabilities£20,734,000

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (3 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return21 June 2016 (5 months, 3 weeks ago)
Next Return Due19 July 2017 (7 months, 1 week from now)

Charges

28 April 2011Delivered on: 4 May 2011
Satisfied on: 7 September 2012
Persons entitled: Deutsche Trustee Company Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H premises being office blocks 4 and 5 and entire basement arundel great court 2 arundel street london see image for full details.
Fully Satisfied
1 May 2009Delivered on: 8 May 2009
Satisfied on: 6 October 2010
Persons entitled: Deutsche Trustee Company Limited (As "Obligor Security Trustee)

Classification: Mortgage
Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land and buildings lying on the east side of phipot lane t/no:NGL109014. F/h land and buildings 13 to 23 fenchurch street lying to the west of philpot lane t/no:NGL419849. F/h land being fengate house 13 and 14 philpot lane and 23 to 39 (odd) eastcheap london please see form for further properties.
Fully Satisfied
28 September 2007Delivered on: 8 October 2007
Satisfied on: 6 June 2011
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)

Classification: Mortgage
Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land being apex house 18/20 appold street london t/no NGL202775. See the mortgage charge document for full details.
Fully Satisfied
28 September 2007Delivered on: 8 October 2007
Satisfied on: 6 June 2011
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)

Classification: Mortgage
Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land being 31, 33 and 35 sun street london t/no 367841. see the mortgage charge document for full details.
Fully Satisfied
19 July 2007Delivered on: 23 July 2007
Satisfied on: 14 February 2009
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)

Classification: Mortgage
Secured details: All monies due or to become due from the company to any obligor secured creditor under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land being coach and horses public house 35 whitefriars street london t/no NGL726345. See the mortgage charge document for full details.
Fully Satisfied
23 April 2007Delivered on: 24 April 2007
Satisfied on: 25 February 2010
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)

Classification: Mortgage
Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land being 1 salisbury court fleet street london t/no 258995 f/h land being 80 80A and 81 fleet street london t/no 169791 and f/h land being 77 and 78 fleet street london t/no 189237. see the mortgage charge document for full details.
Fully Satisfied
1 February 2007Delivered on: 6 February 2007
Satisfied on: 25 February 2010
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)

Classification: Mortgage
Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The property k/a f/h land being 1 to 3 and 8 salisbury court fleet street london t/n 258995 310397 and 229109 and f/h land being 1 salisbury square london t/n 236675. see the mortgage charge document for full details.
Fully Satisfied
8 January 2007Delivered on: 16 January 2007
Satisfied on: 11 February 2008
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)

Classification: Mortgage
Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H land at 37/39 and 40 lime street london. See the mortgage charge document for full details.
Fully Satisfied
4 September 2006Delivered on: 7 September 2006
Satisfied on: 21 March 2011
Persons entitled: Deutsche Trustee Company Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Arundel great court strand t/no's NGL330109 and NGL26422.
Fully Satisfied
30 September 2005Delivered on: 6 October 2005
Satisfied on: 25 February 2010
Persons entitled: Deutsche Trustee Company Limited as Obligor Security Trustee

Classification: Mortgage
Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Property k/a 4 to 7 salisbury court, london t/no LN56378.
Fully Satisfied
6 April 2005Delivered on: 12 April 2005
Satisfied on: 9 September 2010
Persons entitled: Deutsche Trustee Company Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to any obligor secured creditor under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Property k/a 6-7 the crescent, london. T/no NGL604080.
Fully Satisfied
28 January 2005Delivered on: 8 February 2005
Satisfied on: 14 February 2009
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)

Classification: Mortgage
Secured details: All monies due or to become due from the company to any obligor secured creditor under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first ranking legal mortgage, the f/h property k/a 36/38 whitefriars street, london t/no 85433. see the mortgage charge document for full details.
Fully Satisfied
28 January 2005Delivered on: 8 February 2005
Satisfied on: 11 May 2010
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)

Classification: Mortgage
Secured details: All monies due or to become due from the company to any obligor secured creditor under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first ranking legal mortgage, the f/h property k/a 124-130 (even) southwark street, london t/no 340625, SGL91499 and 326644. see the mortgage charge document for full details.
Fully Satisfied
30 June 2004Delivered on: 9 July 2004
Satisfied on: 3 February 2005
Persons entitled: The Prudential Assurance Company Limited (The Trustee)

Classification: Deed of covenant
Secured details: £200,000,000 10 per cent. First mortgage debenture stock 2027 of land securities PLC and all monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies payable by virtue of any insurances on the relevant property. See the mortgage charge document for full details.
Fully Satisfied
30 June 2004Delivered on: 9 July 2004
Satisfied on: 1 April 2005
Persons entitled: The Prudential Assurance Company Limited (The Trustee)

Classification: Deed of covenant
Secured details: £200,000,000 10 per cent. First mortgage debenture stock 2030 of land securities PLC and all monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies payable by virtue of any insurances on the relevant property. See the mortgage charge document for full details.
Fully Satisfied
30 June 2004Delivered on: 9 July 2004
Satisfied on: 9 February 2005
Persons entitled: The Prudential Assurance Company Limited (The Trustee)

Classification: Deed of covenant
Secured details: £400,000,000 10 per cent. First mortgage debenture stock 2025 of land securities PLC and all monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies payable by virtue of any insurances on the relevant property. See the mortgage charge document for full details.
Fully Satisfied
2 December 2008Delivered on: 5 December 2008
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)

Classification: Mortgage
Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Property k/a l/h land being bankside 1, southwark street, london t/no TGL238893.
Outstanding
3 November 2004Delivered on: 7 May 2008
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)

Classification: Security trust and intercreditor deed
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H land being 114 st martin's lane, westminster t/no. NGL621449.
Outstanding
1 August 2007Delivered on: 2 August 2007
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)

Classification: Mortgage
Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The l/h land being 11 new fetter lane, london t/no LN207426 and l/h land being 15 to 19 (odd) new fetter lane, london t/no LN253354 for further property charged please refer to form 395. see the mortgage charge document for full details.
Outstanding
17 July 2007Delivered on: 19 July 2007
Persons entitled: Deutsche Trustee Company Limited as Obligor Security Trustee

Classification: Mortgage
Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Property k/a l/h land and buildings on the north side of summer street southwark t/no SGL342360.
Outstanding
17 July 2007Delivered on: 19 July 2007
Persons entitled: Deutsche Trustee Company Limited as 'Obligor Security Trustee'

Classification: Mortgage
Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Property k/a f/h land on the west side of southwark bridge road t/no SGL363424.
Outstanding
31 January 2007Delivered on: 6 February 2007
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)

Classification: Mortgage
Secured details: All monies due or to become due from the company to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The property k/a sites 74 to 83 shoe lane and 1 to 7 (odd) new street square london t/n NGL102983. See the mortgage charge document for full details.
Outstanding
3 November 2004Delivered on: 24 November 2005
Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee)

Classification: Security trust and intercreditor deed
Secured details: All monies due or to become due from the company to any obligor secured creditor under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: New street square london t/ns LN207426 LN253354 LN253355 NGL769352 NGL535288 and NGL32965. See the mortgage charge document for full details.
Outstanding
3 November 2004Delivered on: 16 November 2004
Persons entitled: Land Securities Capital Markets PLC

Classification: Obligor floating charge agreement
Secured details: All monies due or to become due from finco and the company and each obligor to the chargee and all monies due or to become due from the obligors to the note trustee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First floating charge all present and future assets and undertaking of the company.
Outstanding
3 November 2004Delivered on: 16 November 2004
Persons entitled: Deutsche Trustee Company Limited

Classification: Security trust and intercreditor deed
Secured details: All monies due or to become due from each obligor to any obligor secured creditor under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights title and interests in 1) the original mortgaged properties 2) any real property 3) all plant machinery and other chattels 4) the obligor accounts 5) all shares and all dividends 6) all rights under any agreement 7) all intellectual property rights 8) all interest in any eligible investments 9) all goodwill 10) all uncalled share capital 11) all monetary claims and related rights. By way of assignment all rental income, all proceeds receivable and all obligor transaction documents. By way of floating charge all assets and undertakings. See the mortgage charge document for full details.
Part Satisfied

Filing History

16 December 2015Full accounts made up to 31 March 2015 (17 pages)
22 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 269,636,808
(6 pages)
12 November 2014Full accounts made up to 31 March 2014 (18 pages)
16 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 269,636,808
(6 pages)
8 October 2013Section 519 (2 pages)
2 August 2013Full accounts made up to 31 March 2013 (11 pages)
29 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(6 pages)
7 May 2013Termination of appointment of Land Securities Portfolio Management Limited as a director (1 page)
8 April 2013Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property / whole release / charge no 43 (3 pages)
20 March 2013Appointment of Land Securities Management Services Limited as a director (2 pages)
2 November 2012Full accounts made up to 31 March 2012 (12 pages)
12 September 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (3 pages)
16 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
15 June 2012Director's details changed for Mr Robert Montague Noel on 15 June 2012 (2 pages)
2 May 2012Director's details changed for Mr Christopher Marshall Gill on 30 March 2012 (2 pages)
10 January 2012Termination of appointment of Michael Bird as a director (1 page)
25 August 2011Full accounts made up to 31 March 2011 (11 pages)
10 August 2011Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
8 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (3 pages)
8 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages)
1 June 2011Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
1 June 2011Termination of appointment of Peter Dudgeon as a secretary (1 page)
4 May 2011Particulars of a mortgage or charge / charge no: 63 (9 pages)
24 March 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages)
7 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages)
15 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (3 pages)
5 August 2010Declaration that part of the property/undertaking: released/ceased /part /charge no 43 (3 pages)
29 July 2010Full accounts made up to 31 March 2010 (11 pages)
29 July 2010Annual return made up to 12 July 2010 with a full list of shareholders (16 pages)
8 July 2010Termination of appointment of Jonathan Evans as a director (2 pages)
13 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (3 pages)
26 February 2010Declaration that part of the property/undertaking: released/ceased /both /charge no 43 (3 pages)
26 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages)
26 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages)
26 February 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages)
4 February 2010Appointment of Robert Montague Noel as a director (3 pages)
2 August 2009Director appointed jonathan charles fennell evans (3 pages)
22 July 2009Full accounts made up to 31 March 2009 (11 pages)
17 July 2009Return made up to 12/07/09; full list of members (4 pages)
12 May 2009Declaration that part of the property/undertaking: released/ceased /part /charge no 43 (2 pages)
8 May 2009Particulars of a mortgage or charge / charge no: 62 (8 pages)
17 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (1 page)
17 February 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (1 page)
17 February 2009Declaration that part of the property/undertaking: released/ceased /part /charge no 51 (1 page)
17 February 2009Declaration that part of the property/undertaking: released/ceased /part /charge no 43 (1 page)
5 December 2008Particulars of a mortgage or charge / charge no: 61 (7 pages)
13 October 2008Director appointed michael anthony bird (3 pages)
13 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
9 October 2008Appointment terminated director michael bird (1 page)
9 October 2008Appointment terminated director land securities management services LIMITED (1 page)
9 October 2008Director appointed christopher marshall gill (2 pages)
8 October 2008Director appointed ls director LIMITED (2 pages)
17 July 2008Return made up to 12/07/08; full list of members (6 pages)
23 May 2008Full accounts made up to 31 March 2008 (13 pages)
7 May 2008Particulars of a charge subject to which a property has been acquired / charge no: 60 (9 pages)
20 February 2008Declaration of mortgage charge released/ceased (2 pages)
20 February 2008Declaration of mortgage charge released/ceased (1 page)
11 February 2008Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2008Declaration of mortgage charge released/ceased (2 pages)
28 January 2008Full accounts made up to 31 March 2007 (12 pages)
17 January 2008Declaration of mortgage charge released/ceased (2 pages)
8 October 2007Particulars of mortgage/charge (8 pages)
8 October 2007Particulars of mortgage/charge (8 pages)
2 August 2007Particulars of mortgage/charge (9 pages)
30 July 2007Return made up to 12/07/07; full list of members (6 pages)
23 July 2007Particulars of mortgage/charge (8 pages)
19 July 2007Particulars of mortgage/charge (8 pages)
19 July 2007Particulars of mortgage/charge (8 pages)
24 April 2007Particulars of mortgage/charge (8 pages)
10 April 2007Declaration of mortgage charge released/ceased (2 pages)
10 April 2007Declaration of mortgage charge released/ceased (2 pages)
10 April 2007Declaration of mortgage charge released/ceased (2 pages)
10 April 2007Declaration of mortgage charge released/ceased (2 pages)
10 April 2007Declaration of mortgage charge released/ceased (2 pages)
6 February 2007Particulars of mortgage/charge (8 pages)
6 February 2007Particulars of mortgage/charge (8 pages)
16 January 2007Particulars of mortgage/charge (8 pages)
7 September 2006Particulars of mortgage/charge (8 pages)
31 August 2006Full accounts made up to 31 March 2006 (12 pages)
2 August 2006Return made up to 12/07/06; full list of members (6 pages)
2 June 2006Declaration of mortgage charge released/ceased (2 pages)
1 February 2006Full accounts made up to 31 March 2005 (12 pages)
24 November 2005Particulars of property mortgage/charge (9 pages)
6 October 2005Particulars of mortgage/charge (8 pages)
9 August 2005Return made up to 12/07/05; full list of members (7 pages)
3 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2005Particulars of mortgage/charge (8 pages)
1 April 2005Declaration of satisfaction of mortgage/charge (1 page)
1 April 2005Declaration of satisfaction of mortgage/charge (1 page)
1 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2005Declaration of mortgage charge released/ceased (2 pages)
11 February 2005Declaration of satisfaction of mortgage/charge (3 pages)
11 February 2005Declaration of satisfaction of mortgage/charge (3 pages)
9 February 2005Declaration of satisfaction of mortgage/charge (3 pages)
9 February 2005Declaration of satisfaction of mortgage/charge (3 pages)
8 February 2005Particulars of mortgage/charge (8 pages)
8 February 2005Particulars of mortgage/charge (8 pages)
4 February 2005Full accounts made up to 31 March 2004 (11 pages)
3 February 2005Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2004New director appointed (6 pages)
22 November 2004Memorandum and Articles of Association (10 pages)
22 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 November 2004Particulars of mortgage/charge (77 pages)
16 November 2004Particulars of mortgage/charge (74 pages)
10 September 2004New director appointed (4 pages)
10 September 2004New director appointed (13 pages)
8 September 2004Director resigned (1 page)
8 September 2004Director resigned (1 page)
8 September 2004Director resigned (1 page)
8 September 2004Director resigned (1 page)
8 September 2004Director resigned (1 page)
8 September 2004Director resigned (1 page)
8 September 2004Director resigned (1 page)
8 September 2004Director resigned (1 page)
21 July 2004Director resigned (1 page)
16 July 2004Particulars of property mortgage/charge (5 pages)
16 July 2004Particulars of property mortgage/charge (4 pages)
16 July 2004Particulars of property mortgage/charge (4 pages)
16 July 2004Particulars of property mortgage/charge (4 pages)
15 July 2004Return made up to 12/07/04; full list of members (9 pages)
9 July 2004Particulars of mortgage/charge (3 pages)
9 July 2004Particulars of mortgage/charge (3 pages)
9 July 2004Particulars of mortgage/charge (3 pages)
20 May 2004Director resigned (1 page)
22 March 2004New director appointed (2 pages)
4 February 2004Full accounts made up to 31 March 2003 (20 pages)
14 July 2003Return made up to 12/07/03; full list of members (10 pages)
1 July 2003New director appointed (3 pages)
22 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
28 February 2003Auditor's resignation (1 page)
19 February 2003New director appointed (2 pages)
30 December 2002Full accounts made up to 31 March 2002 (21 pages)
17 December 2002Director resigned (1 page)
30 July 2002Director's particulars changed (1 page)
23 July 2002Return made up to 12/07/02; full list of members (8 pages)
17 July 2002Director resigned (1 page)
15 February 2002Declaration of mortgage charge released/ceased (2 pages)
6 September 2001Full accounts made up to 31 March 2001 (17 pages)
31 July 2001Return made up to 12/07/01; full list of members (9 pages)
18 July 2001Director's particulars changed (1 page)
16 July 2001Declaration of satisfaction of mortgage/charge (3 pages)
2 July 2001Director resigned (1 page)
2 April 2001Director's particulars changed (1 page)
27 March 2001Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2001Particulars of mortgage/charge (3 pages)
27 October 2000Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2000Declaration of mortgage charge released/ceased (3 pages)
23 October 2000Declaration of mortgage charge released/ceased (2 pages)
23 October 2000Declaration of satisfaction of mortgage/charge (3 pages)
23 October 2000Declaration of mortgage charge released/ceased (2 pages)
23 October 2000Declaration of satisfaction of mortgage/charge (3 pages)
18 October 2000New director appointed (2 pages)
12 September 2000Full accounts made up to 31 March 2000 (16 pages)
14 August 2000Return made up to 12/07/00; full list of members (9 pages)
26 April 2000New director appointed (2 pages)
8 September 1999Full accounts made up to 31 March 1999 (17 pages)
23 July 1999Return made up to 12/07/99; full list of members (8 pages)
13 May 1999New director appointed (2 pages)
27 April 1999New director appointed (1 page)
27 April 1999New director appointed (1 page)
20 August 1998Auditor's resignation (2 pages)
28 July 1998Return made up to 12/07/98; full list of members (8 pages)
22 July 1998Full accounts made up to 31 March 1998 (16 pages)
15 April 1998Ad 30/03/98--------- £ si [email protected]=250000000 £ ic 19636808/269636808 (2 pages)
15 April 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
15 April 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
15 April 1998£ nc 30000000/269636808 30/03/98 (1 page)
14 April 1998Secretary resigned (1 page)
14 April 1998New secretary appointed (1 page)
19 December 1997Director resigned (1 page)
1 August 1997Declaration of mortgage charge released/ceased (1 page)
1 August 1997Declaration of mortgage charge released/ceased (1 page)
23 July 1997Full accounts made up to 31 March 1997 (16 pages)
4 February 1997Particulars of mortgage/charge (3 pages)
16 January 1997Declaration of satisfaction of mortgage/charge (1 page)
13 January 1997Declaration of mortgage charge released/ceased (2 pages)
27 November 1996Declaration of mortgage charge released/ceased (2 pages)
21 November 1996Declaration of satisfaction of mortgage/charge (2 pages)
8 November 1996Declaration of satisfaction of mortgage/charge (2 pages)
8 November 1996Declaration of satisfaction of mortgage/charge (2 pages)
8 November 1996Declaration of satisfaction of mortgage/charge (2 pages)
8 November 1996Declaration of satisfaction of mortgage/charge (2 pages)
1 October 1996Declaration of mortgage charge released/ceased (1 page)
15 August 1996Secretary's particulars changed (1 page)
12 August 1996Director's particulars changed (1 page)
2 August 1996Full accounts made up to 31 March 1996 (16 pages)
2 August 1996Return made up to 12/07/96; full list of members (14 pages)
7 March 1996Director's particulars changed (1 page)
3 August 1995Full accounts made up to 31 March 1995 (16 pages)
3 August 1995Return made up to 12/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
(18 pages)
20 April 1995Particulars of mortgage/charge (4 pages)
5 April 1995Particulars of mortgage/charge (6 pages)
19 February 1992Registered office changed on 19/02/92 from: landsec house 21 new fetter lane london EC4P 4PY (1 page)
4 October 1991Particulars of mortgage/charge (8 pages)
16 July 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
20 May 1988New director appointed (2 pages)
26 April 1988New director appointed (3 pages)
30 July 1986Return made up to 08/07/86; full list of members (14 pages)
21 May 1986New director appointed (2 pages)
9 May 1986Particulars of mortgage/charge (4 pages)
9 May 1986Particulars of mortgage/charge (4 pages)
30 May 1953Registered office changed on 30/05/53 from: registered office changed (5 pages)
13 December 1901Certificate of incorporation (2 pages)
13 December 1901Certificate of incorporation (1 page)