Land Securities (BH) Limited

Company Name	Land Securities (BH) Limited
Company Status	Dissolved
Company Number	03982165
Category	Private Limited Company
Incorporation Date	27 April 2000(24 years ago)
Dissolution Date	18 May 2021 (2 years, 11 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Martin Reay Wood
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2008(8 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (closed 18 May 2021)
Role	Treasurer
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	30 April 2011(11 years after company formation)
Appointment Duration	10 years (closed 18 May 2021)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Manish Jayantilal Chande
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	9 Chester Place Regents Park London NW1 4NB

Director Name	Martin Trevor Myers
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 23 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Durham Place London SW3 4ET

Secretary Name	Tracey Anne Kingsley Barlow
Nationality	British
Status	Resigned
Appointed	18 May 2000(3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 March 2001)
Role	Secretary
Correspondence Address	25 Holmesdale Avenue London SW14 7BQ

Director Name	Nicholas Robert Friedlos
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 December 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Alwyne Road London N1 2HH

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	05 March 2001(10 months, 1 week after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Ian David Ellis
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 24 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Lodge, Moor Road Great Tey Colchester Essex CO6 1JJ

Director Name	Mr David Roy Godden
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 February 2005)
Role	General Manager
Country of Residence	England
Correspondence Address	20 Frensham Road Farnham Surrey GU9 8HE

Director Name	David Leslie Frank Holt
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(2 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 February 2005)
Role	Finance Director
Correspondence Address	44 Osier Crescent Muswell Hill London N10 1QW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Land Securities Trillium Limited (Corporation)
Date of Birth	December 1997 (Born 26 years ago)
Status	Resigned
Appointed	24 February 2005(4 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 February 2008)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Trillium Group Limited (Corporation)
Status	Resigned
Appointed	25 February 2005(4 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 February 2008)
Correspondence Address	140 London Wall London EC2Y 5DN

Director Name	Land Securities Management Services Limited (Corporation)
Status	Resigned
Appointed	05 February 2008(7 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 September 2008)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Land Securities Management Limited (Corporation)
Status	Resigned
Appointed	26 September 2008(8 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2013)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	LS Director Limited (Corporation)
Status	Resigned
Appointed	26 September 2008(8 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 22 January 2021)
Correspondence Address	100 Victoria Street London SW1E 5JL

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

10 at £1	Land Securities Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

17 July 2003	Delivered on: 25 July 2003 Persons entitled: Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Secured Parties Classification: Share charge Secured details: All monies due or to become due from daunus limited to all or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first fixed charge all shares and all related rights. Outstanding

17 July 2003

Delivered on: 25 July 2003
Persons entitled: Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Secured Parties

Classification: Share charge
Secured details: All monies due or to become due from daunus limited to all or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of a first fixed charge all shares and all related rights.
Outstanding

Filing History

17 July 2017	Full accounts made up to 31 March 2017 (15 pages)
2 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
11 January 2017	Director's details changed for Mr Martin Reay Wood on 11 January 2017 (2 pages)
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	Director's details changed for Ls Director 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)
15 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 10 (5 pages)
31 March 2016	Director's details changed for Ls Director Limited on 1 April 2015 (1 page)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 10 (5 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 10 (5 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
7 May 2013	Termination of appointment of Land Securities Management Limited as a director (1 page)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
12 June 2012	Director's details changed for Mr Martin Reay Wood on 11 June 2012 (2 pages)
9 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
23 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
10 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
25 October 2010	Director's details changed for Martin Reay Wood on 15 October 2010 (3 pages)
18 May 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
10 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (17 pages)
3 July 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
12 May 2009	Return made up to 27/04/09; full list of members (6 pages)
14 January 2009	Company name changed land securities trillium (bh) LIMITED\certificate issued on 16/01/09 (2 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 October 2008	Director appointed ls director LIMITED (2 pages)
9 October 2008	Director appointed land securities management LIMITED (2 pages)
9 October 2008	Director appointed martin reay wood (2 pages)
9 October 2008	Appointment terminated director land securities management services LIMITED (1 page)
9 May 2008	Return made up to 27/04/08; full list of members (5 pages)
17 April 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
7 February 2008	New director appointed (6 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
21 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
15 May 2007	Return made up to 27/04/07; full list of members (5 pages)
5 February 2007	Full accounts made up to 31 March 2006 (5 pages)
10 May 2006	Return made up to 27/04/06; full list of members (5 pages)
1 February 2006	Full accounts made up to 31 March 2005 (5 pages)
16 August 2005	Full accounts made up to 31 March 2004 (12 pages)
9 May 2005	Return made up to 27/04/05; full list of members (7 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
28 April 2004	Return made up to 27/04/04; full list of members (6 pages)
14 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
25 July 2003	Particulars of mortgage/charge (10 pages)
5 July 2003	Registered office changed on 05/07/03 from: bastion house 140 london wall london EC2Y 5DN (1 page)
27 June 2003	Company name changed 2020 insight LIMITED\certificate issued on 27/06/03 (2 pages)
29 April 2003	Return made up to 27/04/03; full list of members (6 pages)
9 March 2003	New director appointed (4 pages)
7 March 2003	Director resigned (1 page)
28 January 2003	Return made up to 27/04/02; full list of members (5 pages)
15 January 2003	New director appointed (4 pages)
18 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
16 December 2002	Director resigned (1 page)
20 May 2002	New director appointed (4 pages)
7 March 2002	Director resigned (1 page)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
19 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2001	Return made up to 27/04/01; full list of members (5 pages)
20 March 2001	New secretary appointed (2 pages)
19 March 2001	Secretary resigned (1 page)
5 March 2001	New director appointed (2 pages)
5 March 2001	Director resigned (1 page)
12 February 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
7 December 2000	Secretary's particulars changed (1 page)
29 November 2000	New director appointed (4 pages)
29 November 2000	New director appointed (2 pages)
8 November 2000	Secretary's particulars changed (1 page)
5 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (50 pages)
27 September 2000	Memorandum and Articles of Association (48 pages)
26 September 2000	Company name changed onlinerate LIMITED\certificate issued on 27/09/00 (2 pages)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	New director appointed (8 pages)
8 June 2000	Registered office changed on 08/06/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
8 June 2000	New director appointed (7 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Secretary resigned (1 page)
27 April 2000	Incorporation (13 pages)