LS Thanet Limited

Company Name	LS Thanet Limited
Company Status	Active
Company Number	01015140
Category	Private Limited Company
Incorporation Date	21 June 1971(52 years, 10 months ago)
Previous Name	Ravenside Investments Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Leigh McCaveny
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(50 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Current
Appointed	01 September 2004(33 years, 2 months after company formation)
Appointment Duration	19 years, 7 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Current
Appointed	30 April 2011(39 years, 10 months after company formation)
Appointment Duration	12 years, 11 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Current
Appointed	01 March 2013(41 years, 8 months after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Ian James Henderson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(20 years after company formation)
Appointment Duration	13 years (resigned 14 July 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Crouch House Edenbridge Kent TN8 5LQ

Director Name	Richard Nicoll Hodder
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(20 years after company formation)
Appointment Duration	9 years, 11 months (resigned 15 June 2001)
Role	Chartered Surveyor
Correspondence Address	Hendra 112 Old Nazeing Road Broxbourne Hertfordshire EN10 6QY

Director Name	Sir Peter John Hunt
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(20 years after company formation)
Appointment Duration	6 years, 5 months (resigned 08 December 1997)
Role	Chartered Surveyor
Correspondence Address	37 Devonshire Mews West London W1N 1FQ

Director Name	Mr Roland Denis Stephen Nevett
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(20 years after company formation)
Appointment Duration	13 years, 1 month (resigned 01 September 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Farm Place Old Avenue West Byfleet Surrey KT14 6AD

Director Name	William Mathieson
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(20 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1993)
Role	Chartered Surveyor
Correspondence Address	14 Quickswood Primrose Hill London NW3 3SE

Director Name	John Maynard
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(20 years after company formation)
Appointment Duration	8 years, 4 months (resigned 12 November 1999)
Role	Company Director
Correspondence Address	72 Woodsford Square London W14 8DS

Secretary Name	Laurance Aubrey Jones
Nationality	British
Status	Resigned
Appointed	12 July 1991(20 years after company formation)
Appointment Duration	6 years, 9 months (resigned 06 April 1998)
Role	Company Director
Correspondence Address	242 Cromwell Tower Barbican London EC2Y 8DD

Director Name	Keith Redshaw
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(26 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 March 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Pound Farm Close Esher Surrey KT10 8EX

Director Name	Mr Michael Robert Griffiths
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(26 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 July 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Maidirin Rua Camden Road Bexley Kent DA5 3NP

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	07 April 1998(26 years, 9 months after company formation)
Appointment Duration	13 years (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Kenneth Bernard Venables
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(27 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 June 2002)
Role	Investment Surveyor
Correspondence Address	13 Fox Lane Oakley Basingstoke Hampshire RG23 7BB

Director Name	Mr Francis William Salway
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(29 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Nash House 25 Mount Sion Tunbridge Wells Kent TN1 1TZ

Director Name	Mr Richard Spencer Bushell
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(31 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Upway Highmoor Cross Henley On Thames Oxfordshire RG9 5DT

Director Name	Mr Aubrey Mark Collins
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(32 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	28 Cleveland Road Barnes London SW13 0AB

Director Name	Mr Richard John Akers
Date of Birth	August 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	31 July 2003(32 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Shepherds Down Hill Road Haslemere Surrey GU27 2NH

Director Name	Mr Peter Maxwell Dudgeon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(37 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Adrian Michael De Souza
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2011(39 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr Michael Arnaouti
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(43 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Louise Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(45 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 January 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mrs Elizabeth Miles
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(46 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 May 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Portfolio Management Limited (Corporation)
Status	Resigned
Appointed	01 September 2004(33 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 April 2013)
Correspondence Address	5 Strand London WC2N 5AF

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Turnover	£48,046,000
Net Worth	£927,662,000
Current Liabilities	£15,508,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (1 month from now)

Charges

1 October 1991	Delivered on: 4 October 1991 Satisfied on: 15 March 2005 Persons entitled: The Prudential Assurance Company Limited Classification: Trust deed Secured details: The principal and interest on the Â£200,000,000 10 per cent first mortgage debenture stock 2027 (the "stock") of land securties PLC and all other moneys intended to be secured by the trust deed. Particulars: All the properties and rights thereto as defined in doc ref:M71 (see for full details). Fully Satisfied
5 October 1990	Delivered on: 9 October 1990 Satisfied on: 26 October 1998 Persons entitled: The Prudential Assurance Company Limited Classification: A fourth deed of assurance Secured details: For securing Â£400,000,000 10% first mortgage debenture stock of land securities PLC and all other monies intended to be secured by trust deeds dated 8 nov 1985 2 may 1986, 29 aug 1986 and 27 aug 1986 and deeds supplemental thereto. Particulars: L/H property known as unit 3 cheetham hill road, manchester title no gm 486040. Fully Satisfied
26 October 1988	Delivered on: 31 October 1988 Satisfied on: 15 March 2005 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of assurance Secured details: Â£200,000,000 and all other monies due or to become due from the company to the chargee supplemental to a trust deed dated 5-10-88. Particulars: (1) f/h, speke retail park, speke road, liverpool, title no ms 237373. (2) l/h property at speke estate as comprised in a lease dated 18TH march 1986. Fully Satisfied
18 October 1988	Delivered on: 25 October 1988 Satisfied on: 20 December 2002 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of assurance Secured details: Â£200,000,000 10% first mortgage debenture stock 2030 of land securities PLC and all other monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as defined in the deed. Particulars: F/H property on south side of watling street fenny stratford bletchley buckingham, having an area of app 3.23 acres together with the buildings erected thereon. Fully Satisfied
5 October 1988	Delivered on: 11 October 1988 Satisfied on: 20 December 2002 Persons entitled: The Prudential Assurance Company Limited Classification: Trust deed Secured details: Â£200,000,000 and all other moneys due or to become due from the company and/or all or any of the other companies named therein to the chargee as defined in the deed. Particulars: F/H property on south side of watling street fenny stratford bletchley county of buckingham area of 3.23 acres with buildings erected thereon f/h property k/a speke retail park speke rd liverpool title no ms 237373 l/h property speke estate as comprised in a lease dated 18-3-86. Fully Satisfied
30 December 2004	Delivered on: 31 December 2004 Satisfied on: 6 June 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 warner house 98 theobalds road london t/n LN226178. See the mortgage charge document for full details. Fully Satisfied
29 March 1988	Delivered on: 7 April 1988 Satisfied on: 3 February 2005 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of assurance Secured details: The principal of and interest on the outstanding Â£400,000,000 10 percent first mortgage debenture stock 2025 of land securities PLC and all other moneys due or to become due to the prudential assurance company limited which are intended to be secured by trust deeds dated 8/11/85, 2/5/86, 29/8/86, 23/4/87 and 27/8/87 and deeds supplemental thereto. Particulars: F/H property k/a 25/31 (odd) and 39 birmingham road, wolverhampton T.N. wm 359261. Fully Satisfied
23 April 1987	Delivered on: 16 July 2004 Satisfied on: 3 February 2005 Persons entitled: The Prudential Assurance Company Limited Classification: Third supplemental trust deed Secured details: The principle of and interest on the Â£400,000,000.00 10 per cent. First mortgage debenture stock 2025 of land securities PLC and all other moneys intended to be secured by the trust deed dated 8 november 1985 made between land securities PLC (1) the city of london real property company limited (2) and the trustee (3) and the deeds supplemental thereto. Particulars: F/H land k/a land and buildings at priory way (formerly hessle way) and sainsbury way, kingston upon hull, humberside, t/no HS111251. See the mortgage charge document for full details. Fully Satisfied
23 April 1987	Delivered on: 16 July 2004 Satisfied on: 3 February 2005 Persons entitled: The Prudential Assurance Company Limited Classification: Third supplemental trust deed Secured details: The principle of and interest on the Â£400,000,000.00 10 per cent. First mortgage debenture stock 2025 of land securities PLC and all other moneys intended to be secured by the trust deed dated 8 november 1985 made between land securities PLC (1) the city of london real property company limited (2) and the trustee (3) and the deeds supplemental thereto. Particulars: F/H land k/a land and premises on the south and south east sides of queslett road, great barr, birmingham, west midlands, t/no WM294343 and f/h WM373732. See the mortgage charge document for full details. Fully Satisfied
31 October 2003	Delivered on: 16 July 2004 Satisfied on: 3 February 2005 Persons entitled: The Prudential Assurance Company Limited Classification: Ninth supplemental trust deed Secured details: The principle of and interest on the Â£200,000,000.00 10 per cent. First mortgage debenture stock 2027 of land securities PLC and all other moneys intended to be secured by the trust deed dated 1ST october 1991 made between land securities PLC, certain other companies whose registered numbers and offices are specified therin and the trustee and the deeds supplemental thereto. Particulars: F.h land k/a the ravenside retail park, markham road, chesterfield, t/no DY285504. See the mortgage charge document for full details. Fully Satisfied
26 May 2004	Delivered on: 16 July 2004 Satisfied on: 3 February 2005 Persons entitled: The Prudential Assurance Company Limited Classification: Tenth supplemental deed Secured details: The principle of and interest on the Â£200,000,000.00 10 per cent. First mortgage debenture stock 2027 of land securities PLC and all other moneys intended to be secured by the trust deed dated 1ST october 1991 made between land securities PLC, certain other companies whose registered numbers and offices are specified therin and the trustee and the deeds supplemental thereto. Particulars: The f/h land k/a land on the south east side of twinches land, slough, t/no BK266799 and BL307683 along with the unregistered part of slough retail park. See the mortgage charge document for full details. Fully Satisfied
18 November 1992	Delivered on: 16 July 2004 Satisfied on: 3 February 2005 Persons entitled: The Prudential Assurance Company Limited Classification: A deed of assurance Secured details: The principle of and interest on the Â£400,000,000.00 10 per cent. First mortgage debenture stock 2025 of land securities PLC and all other moneys intended to be secured by the trust deed dated 8 november 1985 made between land securities PLC (1) the city of london real property company limited (2) and the trustee (3) and the deeds supplemental thereto. Particulars: The f/h land k/a tannery road, gomm road, high wycombe, t/no BM121919 and f/h land k/a land and buildings at 653 london road, high wycombe, t/no BM96151. See the mortgage charge document for full details. Fully Satisfied
18 November 1992	Delivered on: 16 July 2004 Satisfied on: 3 February 2005 Persons entitled: The Prudential Assurance Company Limited Classification: A deed of assurance Secured details: The principle of and interest on the Â£400,000,000.00 10 per cent. First mortgage debenture stock 2025 of land securities PLC and all other moneys intended to be secured by the trust deed dated 8 november 1985 made between land securities PLC (1) the city of london real property company limited (2) and the trustee (3) and the deeds supplemental thereto. Particulars: F/H land k/a unit 2, gallagher commercial park, aldermoor way, longwell green, bristol t/no AV125137 and f/h land k/a unit 1, gallagher commercial park, aldermoor way, longwell green, t/no AV97819. See the mortgage charge document for full details. Fully Satisfied
30 June 2004	Delivered on: 9 July 2004 Satisfied on: 3 February 2005 Persons entitled: The Prudential Assurance Company Limited (The Trustee) Classification: Deed of covenant Secured details: Â£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 2004	Delivered on: 9 July 2004 Satisfied on: 9 February 2005 Persons entitled: The Prudential Assurance Company Limited (The Trustee) Classification: Deed of covenant Secured details: Â£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
23 April 1987	Delivered on: 12 May 1987 Satisfied on: 3 February 2005 Persons entitled: The Prudential Assurance Company Limited Classification: Supplemental trust deed Secured details: Securing Â£400,000,000 10% first mortgage debenture stock 2025 of land securities PLC and all other moneys secured by the principal trust deed dated 8.11.85 and deeds supplemental thereto. Particulars: Various f/h & l/h properties see doc M224 for full details. Fully Satisfied
8 March 2004	Delivered on: 27 March 2004 Satisfied on: 3 February 2005 Persons entitled: The Prudential Assurance Company Limited (As Trustee) Classification: A standard security which was presented for registration in scotland on 17/03/04 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole those subjects and others situated at almondvale south retail park livingston. See the mortgage charge document for full details. Fully Satisfied
21 February 2002	Delivered on: 25 February 2002 Satisfied on: 3 February 2005 Persons entitled: The Prudential Assurance Company Limited Classification: Eighth supplemental trust deed made between land securities PLC; ravenside investments limited, ravenseft properties limited ("ravenseft"), the company , certain subsidiary companies and the prudential assurance company limited ("the trustee") (the "deed" Secured details: Payment of the principal and interest on the Â£200,000, 000 10 per cent. First mortgage debenture stock 2027 of land securities PLC and all other monies intended to be secured by the deed, by the trust deed dated 01.10.91 (the "trust deed") and by the deeds supplemental thereto (as defined). Particulars: F/H land k/a park farm frimley road frimley t/no: SY490685. Fully Satisfied
29 March 1999	Delivered on: 30 April 1999 Satisfied on: 6 June 2009 Persons entitled: Kingsway West Development Limited Classification: A standard security which was presented for registration in scotland on the 13TH april 1999 Secured details: First deferred payment (1.5M) and second deferred payment (1.5M) in terms of missives of purchase dated 3RD july 1998 due from the company to the chargee. Particulars: Subjects at clepington road dundee. See the mortgage charge document for full details. Fully Satisfied
29 March 1999	Delivered on: 2 April 1999 Satisfied on: 6 June 2009 Persons entitled: Kingsway West Development Limited Classification: A standard security which was presented for registration in scotland on the 1ST april 1999 Secured details: Â£3,000,000 due from the company to the chargee. Particulars: Land at kingsway west dundee. Fully Satisfied
23 February 1998	Delivered on: 19 March 1998 Satisfied on: 6 June 2009 Persons entitled: Saint Rogue's Automobile Company Limited Classification: A standard security which was presented for registration in scotland on 5 march 1998 and Secured details: All monies due or to become due from the company to the chargee under the contract dated 17 and 18 february 1998. Particulars: 439 clepington road dundee angus. Fully Satisfied
31 March 1995	Delivered on: 5 April 1995 Satisfied on: 8 November 1996 Persons entitled: The Prudential Assurance Company Limited Classification: A charge by a deed of release and substitution Secured details: In favour of the prudential assurance company limited the principal of and interest on the Â£38,000,000 9 per cent. First mortgage debenture stock 1996-2001 of land securities PLC and all other moneys intended to be secured by the above deed and the existing deeds (as defined in the above deed) to which it is supplemental,. Particulars: All that piece or parcel of freehold land situate at the north east side of cavendish street keighley bradford in the county of west yorkshire t/n WYK364006. See the mortgage charge document for full details. Fully Satisfied
22 November 1971	Delivered on: 15 July 1993 Satisfied on: 8 November 1996 Persons entitled: The Prudential Assurance Company Limited Classification: Trust deed Secured details: Â£38,000,000. Particulars: Part of the f/h land k/a the blackpool retail park squires gate lane blackpool (formerly k/a the squires gate trading and industrial estate). Fully Satisfied
18 November 1992	Delivered on: 25 November 1992 Satisfied on: 9 February 2005 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of assurance Secured details: The principal of and interest on the Â£400,000,000 10 per cent.first mortgage debenture stock 2025 of land securities PLC and all other moneys intended to be secured by the deed and the existing deeds (as defined in the deed) to which it is supplemental. Particulars: Freehold property (see doc ref M96 for full details). Fully Satisfied
18 November 1992	Delivered on: 25 November 1992 Satisfied on: 3 February 2005 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of assurance Secured details: For further securing in favour of the prudential assurance company limited the principal of and interest on the Â£200,000,000 10% first mortgage debenture stock 2030 of land securities PLC and all other moneys intended to be secured by the above deed and the existing deeds (as defined in the above deed) to which it is supplemental. Particulars: The f/h land and premises k/a goodmayes retail park high road chadwell heath in the l/b of redbridge t/no egl 257339. Fully Satisfied
23 October 1992	Delivered on: 26 October 1992 Satisfied on: 15 March 2005 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of release and assurance Secured details: The principal of and interest on the Â£400,000,000 10 per cent. First mortgage debenture stock 2025 of land securities PLC and all other monies due or to become due from the company to the chargee intended to be secured by the deeds constituting and securing such stock. Particulars: Freehold land and buildings lying to the north east of pontardulais road fforestfach in the district of swansea in the county of west glamorgan title number WA520898. Fully Satisfied
23 April 1987	Delivered on: 11 May 1987 Satisfied on: 8 January 2000 Persons entitled: The Prudential Assurance Company Limited Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of a trust deed dated 8TH november 1985 and supplements thereto dated 2ND may 1986 and 23RD april 1987. Particulars: The premises held on feudal tenure at livingston, midlothian extending to 2.13 hectares and 0.738 hectacres respectively. See the mortgage charge document for full details. Fully Satisfied
30 September 2005	Delivered on: 24 September 2009 Persons entitled: Deutsche Trustee Company Limited (As Obligor Security Trustee) Classification: Mortgage deed Secured details: All sums due or to become due. Particulars: F/H land at sealand road chester t/no CH519015 and f/h land being stadium garage sealand road chester t/no CH39942. Outstanding
11 September 2009	Delivered on: 21 September 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 obligor transaction document on any account whatsoever. Particulars: The f/h property k/a land and buildings on the west side of maskew avenue peterborough t/no CB164745 see image for full details. Outstanding
14 August 2009	Delivered on: 19 August 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 on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land being site bt 1/R386 on the east side of dukesway tean valley trading estate gateshead t/no TY200404. Outstanding
16 January 2009	Delivered on: 16 January 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 on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land being webster house cherryfield drive liverpool t/no MS52084 see image for full details. Outstanding
29 December 2008	Delivered on: 31 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 the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the north west side of french's avenue dunstable t/no:BD241990 see image for full details. Outstanding
2 December 2008	Delivered 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: F/H land and buildings on the west side of whalebone lane, south dagenham t/no EGL160218. Outstanding
29 August 2008	Delivered on: 2 September 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: F/H land at new haine road eurokent business park ramsgate thanet t/no K796749. Outstanding
1 March 2007	Delivered on: 6 March 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 fort, westwood cross, gillingham business park, gillingham, kent t/n K876188. See the mortgage charge document for full details. Outstanding
3 November 2004	Delivered on: 25 July 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 on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Glynne gap, bexhill and 166, 168, 170, 174 and the land on the south side of de la warr road, bexhill t/no's SX141686, SX152602, SX75850, ESX206311, ESX122356, SX112086, SX75851, SX98120 and ESX145155. See the mortgage charge document for full details. Outstanding
7 January 2005	Delivered on: 9 February 2005 Persons entitled: Deutsche Trustee Company Limited Classification: A standard security which was presented for registration in scotland on the 31ST january 2005 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a almondvale west retail park, livingston. Outstanding
7 January 2005	Delivered on: 9 February 2005 Persons entitled: Deutsche Trustee Company Limited Classification: A standard security which was presented for registration in scotland on the 31ST january 2005 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 6.47 hectares at dedridge, livingston. Outstanding
26 October 2004	Delivered on: 24 December 2004 Persons entitled: Deutsche Trustee Company Limited Classification: A standard security which was presented for registration in scotland on the 17/12/04 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Kingsway west retail park, clepington road, dundee. Outstanding
26 October 2004	Delivered on: 24 December 2004 Persons entitled: Deutsche Trustee Company Limited Classification: A standard security which was presented for registration in scotland on the 17/12/04 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 328 clepington road, dundee, t/no ANG10203. Outstanding
26 October 2004	Delivered on: 24 December 2004 Persons entitled: Deutsche Trustee Company Limited Classification: A standard security which was presented for registration in scotland on the 17/12/04 and Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Almondvale retail park, phase ii, livingston (being 2,3,4,5,6,7,8,9 and 10 almondvale south, livingston). Outstanding
3 November 2004	Delivered 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. Outstanding
3 November 2004	Delivered 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

Filing History

26 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-25 (3 pages)
24 August 2020	Full accounts made up to 31 March 2020 (22 pages)
13 May 2020	Confirmation statement made on 11 May 2020 with updates (5 pages)
27 November 2019	Full accounts made up to 31 March 2019 (24 pages)
17 May 2019	Confirmation statement made on 11 May 2019 with updates (5 pages)
5 September 2018	Full accounts made up to 31 March 2018 (19 pages)
24 August 2018	Solvency Statement dated 09/08/18 (1 page)
24 August 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 August 2018	Statement of capital on 24 August 2018 GBP 100,000,002.00 (3 pages)
24 August 2018	Statement by Directors (1 page)
11 May 2018	Confirmation statement made on 11 May 2018 with updates (4 pages)
4 January 2018	Termination of appointment of Louise Miller as a director on 1 January 2018 (1 page)
4 January 2018	Termination of appointment of Louise Miller as a director on 1 January 2018 (1 page)
3 January 2018	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 (2 pages)
3 January 2018	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018 (2 pages)
9 October 2017	Full accounts made up to 31 March 2017 (18 pages)
9 October 2017	Full accounts made up to 31 March 2017 (18 pages)
28 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
27 June 2017	Notification of Land Securities Portfolio Management Limited as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Notification of Land Securities Portfolio Management Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Land Securities Portfolio Management Limited as a person with significant control on 6 April 2016 (2 pages)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
10 March 2017	Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
11 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
11 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
16 November 2016	Full accounts made up to 31 March 2016 (16 pages)
16 November 2016	Full accounts made up to 31 March 2016 (16 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 235,000,002 (5 pages)
23 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 235,000,002 (5 pages)
13 October 2015	Full accounts made up to 31 March 2015 (15 pages)
13 October 2015	Full accounts made up to 31 March 2015 (15 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 235,000,002 (5 pages)
22 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 235,000,002 (5 pages)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Termination of appointment of Adrian Michael De Souza as a director on 31 March 2015 (1 page)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr Michael Arnaouti as a director on 1 April 2015 (2 pages)
12 November 2014	Full accounts made up to 31 March 2014 (16 pages)
12 November 2014	Full accounts made up to 31 March 2014 (16 pages)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 235,000,002 (5 pages)
16 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 235,000,002 (5 pages)
9 October 2013	Section 519 (2 pages)
9 October 2013	Section 519 (2 pages)
1 October 2013	Full accounts made up to 31 March 2013 (11 pages)
1 October 2013	Full accounts made up to 31 March 2013 (11 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
7 May 2013	Termination of appointment of Land Securities Portfolio Management Limited as a director (1 page)
7 May 2013	Termination of appointment of Land Securities Portfolio Management Limited as a director (1 page)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
20 March 2013	Appointment of Ls Director Limited as a director (2 pages)
22 November 2012	Statement 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 /both /charge no 39 (3 pages)
22 November 2012	Statement 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 /both /charge no 39 (3 pages)
2 November 2012	Full accounts made up to 31 March 2012 (12 pages)
2 November 2012	Full accounts made up to 31 March 2012 (12 pages)
16 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
18 April 2012	Director's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Adrian Michael De Souza on 30 March 2012 (2 pages)
13 January 2012	Statement 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 /both /charge no 29 (3 pages)
13 January 2012	Statement 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 /both /charge no 29 (3 pages)
14 September 2011	Full accounts made up to 31 March 2011 (12 pages)
14 September 2011	Full accounts made up to 31 March 2011 (12 pages)
26 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
1 June 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
1 June 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
1 June 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
31 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
31 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
31 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
31 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
1 October 2010	Full accounts made up to 31 March 2010 (12 pages)
1 October 2010	Full accounts made up to 31 March 2010 (12 pages)
7 September 2010	Statement of capital following an allotment of shares on 27 August 2010 GBP 235,000,002 (4 pages)
7 September 2010	Statement of capital following an allotment of shares on 27 August 2010 GBP 235,000,002 (4 pages)
29 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (15 pages)
29 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (15 pages)
13 May 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 29 (3 pages)
13 May 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 29 (3 pages)
16 December 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 29 (3 pages)
16 December 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 29 (3 pages)
24 September 2009	Particulars of a charge subject to which a property has been acquired / charge no: 44 (9 pages)
24 September 2009	Particulars of a charge subject to which a property has been acquired / charge no: 44 (9 pages)
21 September 2009	Particulars of a mortgage or charge / charge no: 43 (7 pages)
21 September 2009	Particulars of a mortgage or charge / charge no: 43 (7 pages)
19 August 2009	Particulars of a mortgage or charge / charge no: 42 (7 pages)
19 August 2009	Particulars of a mortgage or charge / charge no: 42 (7 pages)
5 August 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 29 (2 pages)
5 August 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 29 (2 pages)
4 August 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 29 (1 page)
4 August 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 29 (1 page)
28 July 2009	Return made up to 12/07/09; full list of members (4 pages)
28 July 2009	Return made up to 12/07/09; full list of members (4 pages)
3 July 2009	Full accounts made up to 31 March 2009 (11 pages)
3 July 2009	Full accounts made up to 31 March 2009 (11 pages)
1 July 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 29 (1 page)
1 July 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 29 (2 pages)
1 July 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 29 (2 pages)
1 July 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 29 (1 page)
9 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
9 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (1 page)
9 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (1 page)
9 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
9 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
9 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
9 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
9 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
8 April 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 29 (2 pages)
8 April 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 29 (2 pages)
30 January 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 29 (1 page)
30 January 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 29 (1 page)
16 January 2009	Particulars of a mortgage or charge / charge no: 41 (7 pages)
16 January 2009	Particulars of a mortgage or charge / charge no: 41 (7 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 40 (7 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 40 (7 pages)
17 December 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 29 (2 pages)
17 December 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 29 (2 pages)
5 December 2008	Particulars of a mortgage or charge / charge no: 39 (7 pages)
5 December 2008	Particulars of a mortgage or charge / charge no: 39 (7 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
9 October 2008	Director appointed peter maxwell dudgeon (2 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 38 (7 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 38 (7 pages)
17 July 2008	Return made up to 12/07/08; full list of members (5 pages)
17 July 2008	Return made up to 12/07/08; full list of members (5 pages)
23 May 2008	Full accounts made up to 31 March 2008 (12 pages)
23 May 2008	Full accounts made up to 31 March 2008 (12 pages)
11 February 2008	Declaration of mortgage charge released/ceased (3 pages)
11 February 2008	Declaration of mortgage charge released/ceased (3 pages)
31 January 2008	Full accounts made up to 31 March 2007 (12 pages)
31 January 2008	Full accounts made up to 31 March 2007 (12 pages)
21 January 2008	Declaration of mortgage charge released/ceased (2 pages)
21 January 2008	Declaration of mortgage charge released/ceased (2 pages)
21 January 2008	Declaration of mortgage charge released/ceased (2 pages)
21 January 2008	Declaration of mortgage charge released/ceased (2 pages)
21 January 2008	Declaration of mortgage charge released/ceased (2 pages)
21 January 2008	Declaration of mortgage charge released/ceased (2 pages)
21 January 2008	Declaration of mortgage charge released/ceased (2 pages)
21 January 2008	Declaration of mortgage charge released/ceased (2 pages)
30 July 2007	Return made up to 12/07/07; full list of members (5 pages)
30 July 2007	Return made up to 12/07/07; full list of members (5 pages)
19 July 2007	Declaration of mortgage charge released/ceased (3 pages)
19 July 2007	Declaration of mortgage charge released/ceased (3 pages)
6 June 2007	Declaration of mortgage charge released/ceased (4 pages)
6 June 2007	Declaration of mortgage charge released/ceased (4 pages)
4 June 2007	Declaration of mortgage charge released/ceased (4 pages)
4 June 2007	Declaration of mortgage charge released/ceased (4 pages)
27 April 2007	Declaration of mortgage charge released/ceased (3 pages)
27 April 2007	Declaration of mortgage charge released/ceased (3 pages)
3 April 2007	Declaration of mortgage charge released/ceased (3 pages)
3 April 2007	Declaration of mortgage charge released/ceased (3 pages)
6 March 2007	Particulars of mortgage/charge (8 pages)
6 March 2007	Particulars of mortgage/charge (8 pages)
21 January 2007	Full accounts made up to 31 March 2006 (11 pages)
21 January 2007	Full accounts made up to 31 March 2006 (11 pages)
2 August 2006	Return made up to 12/07/06; full list of members (6 pages)
2 August 2006	Return made up to 12/07/06; full list of members (6 pages)
2 June 2006	Declaration of mortgage charge released/ceased (2 pages)
2 June 2006	Declaration of mortgage charge released/ceased (2 pages)
2 June 2006	Declaration of mortgage charge released/ceased (2 pages)
2 June 2006	Declaration of mortgage charge released/ceased (2 pages)
1 February 2006	Full accounts made up to 31 March 2005 (10 pages)
1 February 2006	Full accounts made up to 31 March 2005 (10 pages)
25 July 2005	Particulars of property mortgage/charge (10 pages)
25 July 2005	Particulars of property mortgage/charge (10 pages)
25 July 2005	Return made up to 12/07/05; full list of members (7 pages)
25 July 2005	Return made up to 12/07/05; full list of members (7 pages)
15 March 2005	Declaration of satisfaction of mortgage/charge (8 pages)
15 March 2005	Declaration of satisfaction of mortgage/charge (8 pages)
15 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2005	Particulars of mortgage/charge (7 pages)
9 February 2005	Particulars of mortgage/charge (7 pages)
9 February 2005	Particulars of mortgage/charge (7 pages)
9 February 2005	Particulars of mortgage/charge (7 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (3 pages)
9 February 2005	Declaration of satisfaction of mortgage/charge (3 pages)
4 February 2005	Full accounts made up to 31 March 2004 (19 pages)
4 February 2005	Full accounts made up to 31 March 2004 (19 pages)
3 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 December 2004	Particulars of mortgage/charge (8 pages)
31 December 2004	Particulars of mortgage/charge (8 pages)
24 December 2004	Particulars of mortgage/charge (5 pages)
24 December 2004	Particulars of mortgage/charge (5 pages)
24 December 2004	Particulars of mortgage/charge (5 pages)
24 December 2004	Particulars of mortgage/charge (5 pages)
24 December 2004	Particulars of mortgage/charge (5 pages)
24 December 2004	Particulars of mortgage/charge (5 pages)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2004	Memorandum and Articles of Association (11 pages)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2004	Memorandum and Articles of Association (11 pages)
16 November 2004	Particulars of mortgage/charge (74 pages)
16 November 2004	Particulars of mortgage/charge (77 pages)
16 November 2004	Particulars of mortgage/charge (77 pages)
16 November 2004	Particulars of mortgage/charge (74 pages)
19 October 2004	New director appointed (13 pages)
19 October 2004	New director appointed (13 pages)
10 September 2004	New director appointed (4 pages)
10 September 2004	New director appointed (4 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
16 July 2004	Particulars of property mortgage/charge (4 pages)
16 July 2004	Particulars of property mortgage/charge (4 pages)
16 July 2004	Particulars of property mortgage/charge (4 pages)
16 July 2004	Particulars of property mortgage/charge (4 pages)
16 July 2004	Particulars of property mortgage/charge (4 pages)
16 July 2004	Particulars of property mortgage/charge (4 pages)
16 July 2004	Particulars of property mortgage/charge (4 pages)
16 July 2004	Particulars of property mortgage/charge (4 pages)
16 July 2004	Particulars of property mortgage/charge (4 pages)
16 July 2004	Particulars of property mortgage/charge (4 pages)
16 July 2004	Particulars of property mortgage/charge (4 pages)
16 July 2004	Particulars of property mortgage/charge (4 pages)
15 July 2004	Return made up to 12/07/04; full list of members (7 pages)
15 July 2004	Return made up to 12/07/04; full list of members (7 pages)
9 July 2004	Particulars of mortgage/charge (3 pages)
9 July 2004	Particulars of mortgage/charge (3 pages)
9 July 2004	Particulars of mortgage/charge (3 pages)
9 July 2004	Particulars of mortgage/charge (3 pages)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 March 2004	Particulars of mortgage/charge (4 pages)
27 March 2004	Particulars of mortgage/charge (4 pages)
15 January 2004	Full accounts made up to 31 March 2003 (19 pages)
15 January 2004	Full accounts made up to 31 March 2003 (19 pages)
11 November 2003	Declaration of mortgage charge released/ceased (2 pages)
11 November 2003	Declaration of mortgage charge released/ceased (2 pages)
12 August 2003	New director appointed (3 pages)
12 August 2003	New director appointed (3 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
14 July 2003	Return made up to 12/07/03; full list of members (7 pages)
14 July 2003	Return made up to 12/07/03; full list of members (7 pages)
28 February 2003	Auditor's resignation (1 page)
28 February 2003	Auditor's resignation (1 page)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
30 December 2002	Full accounts made up to 31 March 2002 (19 pages)
30 December 2002	Full accounts made up to 31 March 2002 (19 pages)
20 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
23 July 2002	Return made up to 12/07/02; full list of members (6 pages)
23 July 2002	Return made up to 12/07/02; full list of members (6 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
25 February 2002	Particulars of mortgage/charge (4 pages)
25 February 2002	Particulars of mortgage/charge (4 pages)
6 September 2001	Full accounts made up to 31 March 2001 (17 pages)
6 September 2001	Full accounts made up to 31 March 2001 (17 pages)
24 July 2001	Return made up to 12/07/01; full list of members (7 pages)
24 July 2001	Return made up to 12/07/01; full list of members (7 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
2 April 2001	Director's particulars changed (1 page)
2 April 2001	Director's particulars changed (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
27 March 2001	Declaration of mortgage charge released/ceased (3 pages)
27 March 2001	Declaration of mortgage charge released/ceased (2 pages)
27 March 2001	Declaration of mortgage charge released/ceased (2 pages)
27 March 2001	Declaration of mortgage charge released/ceased (3 pages)
23 October 2000	Declaration of mortgage charge released/ceased (2 pages)
23 October 2000	Declaration of mortgage charge released/ceased (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
12 September 2000	Full accounts made up to 31 March 2000 (17 pages)
12 September 2000	Full accounts made up to 31 March 2000 (17 pages)
14 August 2000	Return made up to 12/07/00; full list of members (7 pages)
14 August 2000	Return made up to 12/07/00; full list of members (7 pages)
14 March 2000	Declaration of mortgage charge released/ceased (1 page)
14 March 2000	Declaration of mortgage charge released/ceased (2 pages)
14 March 2000	Declaration of mortgage charge released/ceased (2 pages)
14 March 2000	Declaration of mortgage charge released/ceased (1 page)
8 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
8 September 1999	Full accounts made up to 31 March 1999 (17 pages)
8 September 1999	Full accounts made up to 31 March 1999 (17 pages)
6 August 1999	Director's particulars changed (1 page)
6 August 1999	Return made up to 12/07/99; full list of members (9 pages)
6 August 1999	Return made up to 12/07/99; full list of members (9 pages)
6 August 1999	Director's particulars changed (1 page)
30 April 1999	Particulars of mortgage/charge (11 pages)
30 April 1999	Particulars of mortgage/charge (11 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
2 April 1999	Particulars of mortgage/charge (4 pages)
2 April 1999	Particulars of mortgage/charge (4 pages)
26 October 1998	Declaration of mortgage charge released/ceased (1 page)
26 October 1998	Declaration of mortgage charge released/ceased (1 page)
26 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1998	Declaration of mortgage charge released/ceased (1 page)
26 October 1998	Declaration of mortgage charge released/ceased (1 page)
26 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1998	Declaration of mortgage charge released/ceased (2 pages)
30 September 1998	Declaration of mortgage charge released/ceased (2 pages)
20 August 1998	Auditor's resignation (2 pages)
20 August 1998	Auditor's resignation (2 pages)
20 August 1998	Auditor's resignation (2 pages)
20 August 1998	Auditor's resignation (2 pages)
28 July 1998	Return made up to 12/07/98; full list of members (8 pages)
28 July 1998	Return made up to 12/07/98; full list of members (8 pages)
22 July 1998	Full accounts made up to 31 March 1998 (16 pages)
22 July 1998	Full accounts made up to 31 March 1998 (16 pages)
15 April 1998	Ad 30/03/98--------- Â£ si 175000000@1=175000000 Â£ ic 2/175000002 (2 pages)
15 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 April 1998	Â£ nc 100/175000002 30/03/98 (1 page)
15 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 April 1998	Ad 30/03/98--------- Â£ si 175000000@1=175000000 Â£ ic 2/175000002 (2 pages)
15 April 1998	Â£ nc 100/175000002 30/03/98 (1 page)
15 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 April 1998	New secretary appointed (1 page)
14 April 1998	Secretary resigned (1 page)
14 April 1998	New secretary appointed (1 page)
14 April 1998	Secretary resigned (1 page)
19 March 1998	Particulars of mortgage/charge (4 pages)
19 March 1998	Particulars of mortgage/charge (4 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
23 July 1997	Full accounts made up to 31 March 1997 (15 pages)
23 July 1997	Full accounts made up to 31 March 1997 (15 pages)
13 January 1997	Declaration of mortgage charge released/ceased (2 pages)
13 January 1997	Declaration of mortgage charge released/ceased (2 pages)
13 January 1997	Declaration of mortgage charge released/ceased (2 pages)
13 January 1997	Declaration of mortgage charge released/ceased (2 pages)
8 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1996	Declaration of mortgage charge released/ceased (1 page)
15 August 1996	Secretary's particulars changed (1 page)
15 August 1996	Declaration of mortgage charge released/ceased (1 page)
15 August 1996	Secretary's particulars changed (1 page)
2 August 1996	Return made up to 12/07/96; full list of members (13 pages)
2 August 1996	Return made up to 12/07/96; full list of members (13 pages)
2 August 1996	Full accounts made up to 31 March 1996 (15 pages)
2 August 1996	Full accounts made up to 31 March 1996 (15 pages)
23 July 1996	Declaration of mortgage charge released/ceased (1 page)
23 July 1996	Declaration of mortgage charge released/ceased (1 page)
3 August 1995	Full accounts made up to 31 March 1995 (15 pages)
3 August 1995	Return made up to 12/07/95; no change of members 363(288) ‐ Director's particulars changed (16 pages)
3 August 1995	Full accounts made up to 31 March 1995 (15 pages)
3 August 1995	Return made up to 12/07/95; no change of members 363(288) ‐ Director's particulars changed (16 pages)
5 April 1995	Particulars of mortgage/charge (8 pages)
5 April 1995	Particulars of mortgage/charge (8 pages)
2 August 1994	Full accounts made up to 31 March 1994 (14 pages)
2 August 1994	Full accounts made up to 31 March 1994 (14 pages)
28 July 1993	Full accounts made up to 31 March 1993 (15 pages)
28 July 1993	Full accounts made up to 31 March 1993 (15 pages)
28 July 1993	Return made up to 12/07/93; full list of members 363(288) ‐ Director resigned (12 pages)
28 July 1993	Return made up to 12/07/93; full list of members 363(288) ‐ Director resigned (12 pages)
18 February 1992	Registered office changed on 18/02/92 from: landsec house 21 new fetter lane london EC4P 4PY (1 page)
18 February 1992	Registered office changed on 18/02/92 from: landsec house 21 new fetter lane london EC4P 4PY (1 page)
4 October 1991	Particulars of mortgage/charge (8 pages)
4 October 1991	Particulars of mortgage/charge (8 pages)
8 October 1971	Company name changed\certificate issued on 08/10/71 (2 pages)
8 October 1971	Company name changed\certificate issued on 08/10/71 (2 pages)
21 June 1971	Certificate of incorporation (1 page)
21 June 1971	Incorporation (19 pages)
21 June 1971	Certificate of incorporation (1 page)
21 June 1971	Incorporation (19 pages)
21 June 1971	Certificate of incorporation (1 page)
21 June 1971	Certificate of incorporation (1 page)
8 June 1971	Registered office changed on 08/06/71 from: registered office changed (5 pages)
8 June 1971	Registered office changed on 08/06/71 from: registered office changed (5 pages)

LS Thanet Limited

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