London
SW1E 5JL
Secretary Name | LS Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 30 April 2011(19 years, 8 months after company formation) |
Appointment Duration | 12 years, 9 months (closed 06 February 2024) |
Correspondence Address | 100 Victoria Street London SW1E 5JL |
Director Name | Anthony Maurice Kemp |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1991(same day as company formation) |
Role | Economist |
Correspondence Address | 159 Andrews House The Barbican London EC2Y 8BA |
Director Name | Richard Anthony Spray |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1991(same day as company formation) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 6 Saint Michaels House Priory Road Wantage Oxfordshire OX12 9DE |
Secretary Name | Mr Clive Frederick Coster |
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Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Old Bracknell Close Bracknell Berkshire RG12 7AN |
Secretary Name | Peter Donald Nuttall |
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Nationality | British |
Status | Resigned |
Appointed | 16 December 1992(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | 41 Nags Head Avening Tetbury Gloucestershire GL8 8NZ Wales |
Secretary Name | Graham Prothero |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1994(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 03 March 1997) |
Role | Company Director |
Correspondence Address | 1 Waverley Road Stonleigh Surrey KT17 2LJ |
Director Name | Graham Prothero |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1997(5 years, 6 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 15 September 1997) |
Role | Chartered Accountant |
Correspondence Address | 1 Waverley Road Stonleigh Surrey KT17 2LJ |
Director Name | James Rushworth Hope Loudon |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1997(5 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 12 April 2001) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Olantigh Wye Ashford Kent TN25 5EW |
Director Name | Mr Gordon Francis Franklin |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1997(5 years, 6 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 15 September 1997) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | The Cottage Little End Hunningham Leamington Spa Warwickshire CV33 9DT |
Secretary Name | Mr Clive Frederick Coster |
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Nationality | British |
Status | Resigned |
Appointed | 03 March 1997(5 years, 6 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 30 May 1997) |
Role | Company Director |
Correspondence Address | 6 Old Bracknell Close Bracknell Berkshire RG12 7AN |
Secretary Name | Penelope Kim Follows |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 1997(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 28 February 2000) |
Role | Company Director |
Correspondence Address | 59 High Street Bovingdon Hemel Hempstead Hertfordshire HP3 0HP |
Director Name | John McCready |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1997(6 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 August 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Eastbury House Eastbury Hungerford Berkshire RG17 7JJ |
Director Name | Raymond Leonard Rice Pyle |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1997(6 years after company formation) |
Appointment Duration | 11 years, 3 months (resigned 31 December 2008) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 57 Telfords Yard 6-8 The Highway London E1W 2BQ |
Director Name | Derryn Sue Arthur |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 28 July 1999(7 years, 11 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 30 June 2000) |
Role | Accountant |
Correspondence Address | 21 Elsham Road London W14 8HA |
Secretary Name | Mr Gordon Francis Franklin |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 2000(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 April 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Cottage Little End Hunningham Leamington Spa Warwickshire CV33 9DT |
Director Name | David Stewart Hutton |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 30 June 2000(8 years, 10 months after company formation) |
Appointment Duration | 6 months (resigned 29 December 2000) |
Role | Director Of Property Compa |
Correspondence Address | Upper Maisonette 22 Belsize Park Street Belsize Park London NW3 4DU |
Director Name | Mr David Keith Perry |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(8 years, 10 months after company formation) |
Appointment Duration | 6 months (resigned 29 December 2000) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 10 Saint Leonards Road Surbiton Surrey KT6 4DE |
Director Name | David Leslie Dye |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2001(9 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 04 June 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Linton Hitchen Hatch Lane Sevenoaks Kent TN13 3AY |
Director Name | Peter Walichnowski |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 12 April 2001(9 years, 7 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 19 December 2001) |
Role | Company Director |
Correspondence Address | 7 York Avenue East Sheen London SW14 7LQ |
Director Name | Michael John McGuinness |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2001(9 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 24 September 2004) |
Role | Chartered Surveyor |
Correspondence Address | Flat 1b Chichester House Chichester Terrace Brighton East Sussex BN2 1FN |
Director Name | Mr Roland Denis Stephen Nevett |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2001(9 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 10 January 2007) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Farm Place Old Avenue West Byfleet Surrey KT14 6AD |
Director Name | Mr Michael Robert Griffiths |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2001(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 08 July 2002) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Maidirin Rua Camden Road Bexley Kent DA5 3NP |
Director Name | Peter James Cleary |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 April 2001(9 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 03 March 2008) |
Role | Company Director |
Correspondence Address | 19 Shenley Hill Radlett Hertfordshire WD7 7AT |
Secretary Name | Mr Peter Maxwell Dudgeon |
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Nationality | British |
Status | Resigned |
Appointed | 12 April 2001(9 years, 7 months after company formation) |
Appointment Duration | 10 years (resigned 30 April 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 41 Links Road Epsom Surrey KT17 3PP |
Director Name | Mr Francis William Salway |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2002(10 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 14 December 2005) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Nash House 25 Mount Sion Tunbridge Wells Kent TN1 1TZ |
Director Name | Mr Timothy Alex Seddon |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2003(11 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 April 2006) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | The Rosery 13 Speer Road Thames Ditton Surrey KT7 0PJ |
Director Name | Mr Peter Maxwell Dudgeon |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2008(17 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 April 2011) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 41 Links Road Epsom Surrey KT17 3PP |
Director Name | Mr Adrian Michael De Souza |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2011(19 years, 8 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 |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2015(23 years, 7 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 |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2017(25 years, 6 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 |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2018(26 years, 4 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 Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 2008(17 years, 4 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 01 November 2023) |
Correspondence Address | 100 Victoria Street London SW1E 5JL |
Director Name | LS Director Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 2013(21 years, 6 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 01 November 2023) |
Correspondence Address | 100 Victoria Street London SW1E 5JL |
Website | landsecurities.com |
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Telephone | 020 74139000 |
Telephone region | London |
Registered Address | 100 Victoria Street London SW1E 5JL |
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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 |
1 at £1 | Land Securities Development LTD 50.00% Ordinary |
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1 at £1 | Land Securities Development LTD & Whitecliff Investments LTD 50.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
14 January 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
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1 June 2020 | Confirmation statement made on 24 May 2020 with updates (5 pages) |
21 November 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
31 May 2019 | Confirmation statement made on 24 May 2019 with updates (4 pages) |
23 July 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
24 May 2018 | Confirmation statement made on 24 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) |
13 July 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
13 July 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
29 June 2017 | Director's details changed for Land Securities Management Services Limited on 28 June 2017 (1 page) |
29 June 2017 | Director's details changed for Land Securities Management Services Limited on 28 June 2017 (1 page) |
29 June 2017 | Director's details changed for Land Securities Management Services Limited on 28 June 2017 (1 page) |
29 June 2017 | Director's details changed for Land Securities Management Services Limited on 28 June 2017 (1 page) |
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 Development Limited as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Notification of Land Securities Development Limited as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Notification of Land Securities Development Limited as a person with significant control on 27 June 2017 (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) |
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 | Director's details changed for Land Securities Management Services Limited 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 | 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 | Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page) |
10 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 Ls Director Limited on 10 January 2017 (1 page) |
29 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
29 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
11 May 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
11 May 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 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
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22 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
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 | 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) |
26 January 2015 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
26 January 2015 | Accounts for a dormant company made up to 31 March 2014 (4 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
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16 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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9 April 2014 | Auditor's resignation (3 pages) |
9 April 2014 | Auditor's resignation (3 pages) |
9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
29 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
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29 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
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) |
19 July 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
19 July 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
18 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (5 pages) |
18 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) |
31 August 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
13 July 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
13 July 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
1 June 2011 | Termination of appointment of Peter Dudgeon as a director (1 page) |
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 | Termination of appointment of Peter Dudgeon as a director (1 page) |
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 secretary (1 page) |
31 May 2011 | Termination of appointment of Peter Dudgeon as a secretary (1 page) |
6 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Director's details changed for Land Securities Management Services Limited on 28 July 2010 (2 pages) |
6 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Director's details changed for Land Securities Management Services Limited on 28 July 2010 (2 pages) |
18 May 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
18 May 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
22 January 2010 | Full accounts made up to 31 March 2009 (8 pages) |
22 January 2010 | Full accounts made up to 31 March 2009 (8 pages) |
21 October 2009 | Withdraw the company strike off application (2 pages) |
21 October 2009 | Withdraw the company strike off application (2 pages) |
13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2009 | Application for striking-off (1 page) |
28 September 2009 | Application for striking-off (1 page) |
11 September 2009 | Return made up to 28/08/09; full list of members (4 pages) |
11 September 2009 | Return made up to 28/08/09; full list of members (4 pages) |
17 February 2009 | Director appointed peter maxwell dudgeon (10 pages) |
17 February 2009 | Director appointed land securities management services LIMITED (21 pages) |
17 February 2009 | Director appointed peter maxwell dudgeon (10 pages) |
17 February 2009 | Director appointed land securities management services LIMITED (21 pages) |
6 January 2009 | Appointment terminated director raymond pyle (1 page) |
6 January 2009 | Appointment terminated director raymond pyle (1 page) |
19 September 2008 | Return made up to 28/08/08; full list of members (5 pages) |
19 September 2008 | Return made up to 28/08/08; full list of members (5 pages) |
17 April 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
17 April 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
3 April 2008 | Appointment terminated director peter cleary (1 page) |
3 April 2008 | Appointment terminated director peter cleary (1 page) |
18 September 2007 | Return made up to 28/08/07; full list of members (5 pages) |
18 September 2007 | Return made up to 28/08/07; full list of members (5 pages) |
14 June 2007 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
14 June 2007 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
5 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
5 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | Director resigned (1 page) |
16 January 2007 | Director's particulars changed (1 page) |
16 January 2007 | Director's particulars changed (1 page) |
18 September 2006 | Return made up to 28/08/06; full list of members (6 pages) |
18 September 2006 | Return made up to 28/08/06; full list of members (6 pages) |
10 May 2006 | Director resigned (1 page) |
10 May 2006 | Director resigned (1 page) |
1 February 2006 | Full accounts made up to 31 March 2005 (9 pages) |
1 February 2006 | Full accounts made up to 31 March 2005 (9 pages) |
23 December 2005 | Director resigned (1 page) |
23 December 2005 | Director resigned (1 page) |
19 September 2005 | Return made up to 28/08/05; full list of members (8 pages) |
19 September 2005 | Return made up to 28/08/05; full list of members (8 pages) |
4 February 2005 | Full accounts made up to 31 March 2004 (9 pages) |
4 February 2005 | Full accounts made up to 31 March 2004 (9 pages) |
1 October 2004 | Director resigned (1 page) |
1 October 2004 | Director resigned (1 page) |
25 August 2004 | Return made up to 28/08/04; full list of members (7 pages) |
25 August 2004 | Return made up to 28/08/04; full list of members (7 pages) |
8 June 2004 | Director resigned (1 page) |
8 June 2004 | Director resigned (1 page) |
14 November 2003 | Full accounts made up to 31 March 2003 (13 pages) |
14 November 2003 | Full accounts made up to 31 March 2003 (13 pages) |
10 September 2003 | Director's particulars changed (1 page) |
10 September 2003 | Director's particulars changed (1 page) |
3 September 2003 | Return made up to 28/08/03; full list of members (9 pages) |
3 September 2003 | Return made up to 28/08/03; full list of members (9 pages) |
12 June 2003 | New director appointed (2 pages) |
12 June 2003 | New director appointed (2 pages) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Director resigned (1 page) |
28 February 2003 | Director's particulars changed (1 page) |
28 February 2003 | Director's particulars changed (1 page) |
28 February 2003 | Auditor's resignation (1 page) |
28 February 2003 | Auditor's resignation (1 page) |
24 January 2003 | Full accounts made up to 31 March 2002 (14 pages) |
24 January 2003 | Full accounts made up to 31 March 2002 (14 pages) |
11 September 2002 | Return made up to 28/08/02; full list of members (8 pages) |
11 September 2002 | Return made up to 28/08/02; full list of members (8 pages) |
30 July 2002 | Director's particulars changed (1 page) |
30 July 2002 | Director's particulars changed (1 page) |
22 July 2002 | New director appointed (3 pages) |
22 July 2002 | New director appointed (3 pages) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Director resigned (1 page) |
4 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
4 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
31 December 2001 | Director resigned (1 page) |
31 December 2001 | Director resigned (1 page) |
13 September 2001 | Director's particulars changed (1 page) |
13 September 2001 | Return made up to 28/08/01; full list of members (8 pages) |
13 September 2001 | Location of register of members (non legible) (1 page) |
13 September 2001 | Location of register of members (non legible) (1 page) |
13 September 2001 | Director's particulars changed (1 page) |
13 September 2001 | Return made up to 28/08/01; full list of members (8 pages) |
5 September 2001 | Location of register of members (non legible) (1 page) |
5 September 2001 | Director's particulars changed (1 page) |
5 September 2001 | Director's particulars changed (1 page) |
5 September 2001 | Location of register of members (non legible) (1 page) |
7 June 2001 | Secretary resigned (1 page) |
7 June 2001 | Secretary resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Director resigned (1 page) |
10 May 2001 | New director appointed (2 pages) |
10 May 2001 | New director appointed (2 pages) |
10 May 2001 | New director appointed (7 pages) |
10 May 2001 | New director appointed (2 pages) |
10 May 2001 | New secretary appointed (2 pages) |
10 May 2001 | New director appointed (2 pages) |
10 May 2001 | New director appointed (2 pages) |
10 May 2001 | New director appointed (2 pages) |
10 May 2001 | New secretary appointed (2 pages) |
10 May 2001 | New director appointed (2 pages) |
10 May 2001 | New director appointed (2 pages) |
10 May 2001 | New director appointed (7 pages) |
30 April 2001 | Registered office changed on 30/04/01 from: 84 eccleston square london SW1V 1PX (1 page) |
30 April 2001 | Registered office changed on 30/04/01 from: 84 eccleston square london SW1V 1PX (1 page) |
14 April 2001 | Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page) |
14 April 2001 | Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page) |
12 March 2001 | Full accounts made up to 31 December 2000 (12 pages) |
12 March 2001 | Full accounts made up to 31 December 2000 (12 pages) |
27 February 2001 | New director appointed (2 pages) |
27 February 2001 | New director appointed (2 pages) |
17 January 2001 | Company name changed thameside projects LIMITED\certificate issued on 17/01/01 (2 pages) |
17 January 2001 | Company name changed thameside projects LIMITED\certificate issued on 17/01/01 (2 pages) |
9 January 2001 | Director resigned (1 page) |
9 January 2001 | Director resigned (1 page) |
9 January 2001 | Director resigned (1 page) |
9 January 2001 | Director resigned (1 page) |
11 September 2000 | Return made up to 28/08/00; full list of members (7 pages) |
11 September 2000 | Return made up to 28/08/00; full list of members (7 pages) |
18 August 2000 | New director appointed (2 pages) |
18 August 2000 | New director appointed (2 pages) |
27 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
27 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
24 July 2000 | Director resigned (1 page) |
24 July 2000 | Director resigned (1 page) |
24 July 2000 | Director resigned (1 page) |
24 July 2000 | New director appointed (3 pages) |
24 July 2000 | Director resigned (1 page) |
24 July 2000 | New director appointed (3 pages) |
3 March 2000 | New secretary appointed (2 pages) |
3 March 2000 | Secretary resigned (1 page) |
3 March 2000 | Secretary resigned (1 page) |
3 March 2000 | New secretary appointed (2 pages) |
21 October 1999 | Director resigned (1 page) |
21 October 1999 | Director resigned (1 page) |
21 September 1999 | Director's particulars changed (1 page) |
21 September 1999 | Director's particulars changed (1 page) |
21 September 1999 | Return made up to 28/08/99; full list of members (18 pages) |
21 September 1999 | Return made up to 28/08/99; full list of members (18 pages) |
7 September 1999 | Director resigned (1 page) |
7 September 1999 | Director resigned (1 page) |
1 September 1999 | New director appointed (2 pages) |
1 September 1999 | New director appointed (2 pages) |
24 August 1999 | New director appointed (3 pages) |
24 August 1999 | New director appointed (3 pages) |
17 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
17 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
20 January 1999 | Resolutions
|
20 January 1999 | Memorandum and Articles of Association (21 pages) |
20 January 1999 | Resolutions
|
20 January 1999 | Memorandum and Articles of Association (21 pages) |
6 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
6 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
2 October 1998 | Return made up to 28/08/98; full list of members (9 pages) |
2 October 1998 | Return made up to 28/08/98; full list of members (9 pages) |
29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
20 October 1997 | New director appointed (2 pages) |
20 October 1997 | New director appointed (2 pages) |
24 September 1997 | Director resigned (1 page) |
24 September 1997 | Return made up to 28/08/97; full list of members (7 pages) |
24 September 1997 | Return made up to 28/08/97; full list of members (7 pages) |
24 September 1997 | Director resigned (1 page) |
23 September 1997 | Director resigned (1 page) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | New director appointed (3 pages) |
23 September 1997 | Director resigned (1 page) |
23 September 1997 | Director resigned (1 page) |
23 September 1997 | Director resigned (1 page) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | New director appointed (3 pages) |
12 September 1997 | Company name changed bridgehead property company limi ted\certificate issued on 15/09/97 (2 pages) |
12 September 1997 | Company name changed bridgehead property company limi ted\certificate issued on 15/09/97 (2 pages) |
5 September 1997 | New director appointed (2 pages) |
5 September 1997 | New director appointed (2 pages) |
5 September 1997 | New director appointed (2 pages) |
5 September 1997 | New director appointed (2 pages) |
28 June 1997 | New secretary appointed (1 page) |
28 June 1997 | Secretary resigned (1 page) |
28 June 1997 | New secretary appointed (1 page) |
28 June 1997 | Secretary resigned (1 page) |
17 March 1997 | New director appointed (1 page) |
17 March 1997 | Secretary resigned (1 page) |
17 March 1997 | Secretary resigned (1 page) |
17 March 1997 | Director resigned (1 page) |
17 March 1997 | New director appointed (1 page) |
17 March 1997 | Director resigned (1 page) |
31 October 1996 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
31 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
31 October 1996 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
31 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
15 September 1996 | Return made up to 28/08/96; full list of members (7 pages) |
15 September 1996 | Return made up to 28/08/96; full list of members (7 pages) |
6 September 1995 | Return made up to 28/08/95; full list of members
|
6 September 1995 | Return made up to 28/08/95; full list of members
|
2 August 1995 | Resolutions
|
2 August 1995 | Resolutions
|
24 November 1994 | Location of register of members (1 page) |
24 November 1994 | Location of register of members (1 page) |
28 September 1994 | Return made up to 28/08/94; full list of members (7 pages) |
28 September 1994 | Return made up to 28/08/94; full list of members (7 pages) |
12 September 1993 | Return made up to 28/08/93; full list of members (6 pages) |
12 September 1993 | Return made up to 28/08/93; full list of members (6 pages) |
28 July 1993 | Location of register of members (1 page) |
28 July 1993 | Location of register of members (1 page) |
7 January 1993 | Location of register of members (2 pages) |
7 January 1993 | Location of register of members (2 pages) |
16 September 1992 | Return made up to 28/08/92; full list of members (7 pages) |
16 September 1992 | Return made up to 28/08/92; full list of members (7 pages) |
28 August 1991 | Incorporation (19 pages) |
28 August 1991 | Incorporation (19 pages) |