City Centre Properties Limited

Company Name	City Centre Properties Limited
Company Status	Dissolved
Company Number	03889573
Category	Private Limited Company
Incorporation Date	7 December 1999(24 years, 4 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Names	Shelfco (No.1790) Limited and LS Centre Properties Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Elizabeth Miles
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2018(18 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 26 March 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Closed
Appointed	06 September 2001(1 year, 9 months after company formation)
Appointment Duration	17 years, 6 months (closed 26 March 2019)
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	30 April 2011(11 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (closed 26 March 2019)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Closed
Appointed	01 March 2013(13 years, 2 months after company formation)
Appointment Duration	6 years (closed 26 March 2019)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Neville William Johnson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 06 September 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Howitts Close Esher Surrey KT10 8LX

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	19 January 2000(1 month, 1 week after company formation)
Appointment Duration	11 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 Peter Maxwell Dudgeon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(8 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Peter Maxwell Dudgeon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(8 years, 11 months after company formation)
Appointment Duration	2 years, 5 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(11 years, 4 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(15 years, 3 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(17 years, 2 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	Mikjon Limited (Corporation)
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	LS Retail Director Limited (Corporation)
Status	Resigned
Appointed	10 November 2008(8 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 2013)
Correspondence Address	5 Strand London WC2N 5AF

Contact

Website	landsecurities.com
Telephone	020 74139000
Telephone region	London

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

Shareholders

1 at £1	Land Securities Spv's LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
17 December 2018	Resolutions RES13 ‐ Liq 23/11/2018 (1 page)
14 December 2018	Application to strike the company off the register (3 pages)
20 July 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
4 June 2018	Confirmation statement made on 4 June 2018 with updates (4 pages)
5 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)
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 Spv's Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Land Securities Spv's Limited as a person with significant control on 6 April 2016 (2 pages)
5 June 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
5 June 2017	Accounts for a dormant company made up to 31 March 2017 (4 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)
21 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
21 January 2017	Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
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	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	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 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)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (5 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (5 pages)
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)
26 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
26 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (5 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (5 pages)
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)
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)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (5 pages)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (5 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)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (5 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (5 pages)
7 May 2013	Termination of appointment of Ls Retail Director Limited as a director (1 page)
7 May 2013	Termination of appointment of Ls Retail Director 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 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 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 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)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
23 December 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
23 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
23 December 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
22 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
6 June 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
6 June 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
9 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
9 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
9 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
9 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
6 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (15 pages)
6 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (15 pages)
23 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
23 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
9 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (15 pages)
9 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (15 pages)
9 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (15 pages)
3 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
3 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
23 December 2008	Return made up to 07/12/08; full list of members (6 pages)
23 December 2008	Return made up to 07/12/08; full list of members (6 pages)
5 December 2008	Director appointed ls retail director LIMITED (2 pages)
5 December 2008	Director appointed peter maxwell dudgeon (2 pages)
5 December 2008	Director appointed peter maxwell dudgeon (2 pages)
5 December 2008	Director appointed ls retail director LIMITED (2 pages)
16 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
16 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
11 December 2007	Return made up to 07/12/07; full list of members (5 pages)
11 December 2007	Return made up to 07/12/07; full list of members (5 pages)
2 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
2 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
22 December 2006	Return made up to 07/12/06; full list of members (5 pages)
22 December 2006	Return made up to 07/12/06; full list of members (5 pages)
14 July 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
14 July 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
9 January 2006	Return made up to 07/12/05; full list of members (5 pages)
9 January 2006	Return made up to 07/12/05; full list of members (5 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
7 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
7 September 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
24 December 2004	Return made up to 07/12/04; full list of members (5 pages)
24 December 2004	Return made up to 07/12/04; full list of members (5 pages)
16 September 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
16 September 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
23 December 2003	Return made up to 07/12/03; full list of members (5 pages)
23 December 2003	Return made up to 07/12/03; full list of members (5 pages)
12 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
12 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
11 December 2002	Return made up to 07/12/02; full list of members (5 pages)
11 December 2002	Return made up to 07/12/02; full list of members (5 pages)
16 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
19 December 2001	Return made up to 07/12/01; full list of members (5 pages)
19 December 2001	Return made up to 07/12/01; full list of members (5 pages)
18 September 2001	New director appointed (4 pages)
18 September 2001	New director appointed (4 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
10 August 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
10 August 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	Director's particulars changed (1 page)
22 December 2000	Return made up to 07/12/00; full list of members (5 pages)
22 December 2000	Return made up to 07/12/00; full list of members (5 pages)
28 March 2000	Company name changed ls centre properties investments LIMITED\certificate issued on 28/03/00 (2 pages)
28 March 2000	Company name changed ls centre properties investments LIMITED\certificate issued on 28/03/00 (2 pages)
8 February 2000	Memorandum and Articles of Association (18 pages)
8 February 2000	Memorandum and Articles of Association (18 pages)
7 February 2000	Registered office changed on 07/02/00 from: lacon house theobalds road london WC1X 8TA (1 page)
7 February 2000	Registered office changed on 07/02/00 from: lacon house theobalds road london WC1X 8TA (1 page)
1 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
1 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
28 January 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
28 January 2000	Secretary resigned (1 page)
28 January 2000	New secretary appointed;new director appointed (5 pages)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 19/01/00 (1 page)
28 January 2000	Company name changed shelfco (no.1790) LIMITED\certificate issued on 31/01/00 (4 pages)
28 January 2000	Company name changed shelfco (no.1790) LIMITED\certificate issued on 31/01/00 (4 pages)
28 January 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
28 January 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 19/01/00 (1 page)
28 January 2000	New director appointed (3 pages)
28 January 2000	Secretary resigned (1 page)
28 January 2000	New secretary appointed;new director appointed (5 pages)
28 January 2000	New director appointed (3 pages)
7 December 1999	Incorporation (22 pages)
7 December 1999	Incorporation (22 pages)

City Centre Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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