Stag Place (LP) Limited

Company Name	Stag Place (LP) Limited
Company Status	Dissolved
Company Number	04530975
Category	Private Limited Company
Incorporation Date	10 September 2002(21 years, 7 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)
Previous Name	Shelfco (No.2794) Limited

Business Activity

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

Directors

Director Name	Mrs Elizabeth Miles
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2018(15 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 10 March 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Closed
Appointed	26 September 2008(6 years after company formation)
Appointment Duration	11 years, 5 months (closed 10 March 2020)
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	30 April 2011(8 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (closed 10 March 2020)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Closed
Appointed	01 March 2013(10 years, 5 months after company formation)
Appointment Duration	7 years (closed 10 March 2020)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Robert William Heskett
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(6 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Stonehurst Beenham Village Beenham Reading Berkshire RG7 5NN

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	17 March 2003(6 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Christopher Marshall Gill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(6 years after company formation)
Appointment Duration	7 years, 9 months (resigned 14 July 2016)
Role	Chartered Accountant
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 July 2016(13 years, 9 months after company formation)
Appointment Duration	9 months (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(14 years, 5 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	10 September 2002(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 2002(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Land Securities Management Services Limited (Corporation)
Status	Resigned
Appointed	17 March 2003(6 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 26 September 2008)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Land Securities Portfolio Management Limited (Corporation)
Status	Resigned
Appointed	01 September 2004(1 year, 11 months after company formation)
Appointment Duration	8 years, 8 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

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

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

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

10 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2019	First Gazette notice for voluntary strike-off (1 page)
13 December 2019	Application to strike the company off the register (3 pages)
13 December 2019	Resolutions RES13 ‐ Application for strike off/company business 22/11/2019 (1 page)
27 November 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
6 June 2019	Satisfaction of charge 2 in full (5 pages)
23 May 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
23 July 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
17 May 2018	Confirmation statement made on 17 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 (5 pages)
13 July 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
29 June 2017	Director's details changed for Ls Director Limited on 28 June 2017 (1 page)
29 June 2017	Director's details changed for Ls Director 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 Ls London Holdings One Limited as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Notification of Ls London Holdings One Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Ls London Holdings One 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	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
11 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
11 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
11 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	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	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
16 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
16 November 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
14 July 2016	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Christopher Marshall Gill as a director on 14 July 2016 (1 page)
4 July 2016	Appointment of Mr Michael Arnaouti as a director on 1 July 2016 (2 pages)
4 July 2016	Appointment of Mr Michael Arnaouti as a director on 1 July 2016 (2 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 10 (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 10 (5 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (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 10 (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 10 (5 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (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 10 (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 10 (5 pages)
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 (5 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
29 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 2013-07-29 (5 pages)
29 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 2013-07-29 (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 Land Securities Management Services Limited as a director (2 pages)
20 March 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
19 July 2012	Accounts for a dormant company made up to 31 March 2012 (5 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 Mr Christopher Marshall Gill on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Mr Christopher Marshall Gill on 30 March 2012 (2 pages)
30 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (9 pages)
13 July 2011	Accounts for a dormant company made up to 31 March 2011 (9 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)
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)
4 November 2010	Director's details changed for Land Securities Portfolio Management Limited on 10 July 2010 (2 pages)
4 November 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
4 November 2010	Director's details changed for Land Securities Portfolio Management Limited on 10 July 2010 (2 pages)
4 November 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
3 November 2010	Director's details changed for Ls Director Limited on 10 July 2010 (2 pages)
3 November 2010	Director's details changed for Ls Director Limited on 10 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)
29 September 2009	Full accounts made up to 31 March 2009 (13 pages)
29 September 2009	Full accounts made up to 31 March 2009 (13 pages)
18 September 2009	Return made up to 10/09/09; full list of members (4 pages)
18 September 2009	Return made up to 10/09/09; full list of members (4 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 October 2008	Director appointed christopher marshall gill (2 pages)
9 October 2008	Director appointed christopher marshall gill (2 pages)
9 October 2008	Appointment terminated director land securities management services LIMITED (1 page)
9 October 2008	Appointment terminated director land securities management services LIMITED (1 page)
8 October 2008	Director appointed ls director LIMITED (2 pages)
8 October 2008	Director appointed ls director LIMITED (2 pages)
23 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
23 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
10 September 2008	Return made up to 10/09/08; full list of members (5 pages)
10 September 2008	Return made up to 10/09/08; full list of members (5 pages)
18 September 2007	Return made up to 10/09/07; full list of members (5 pages)
18 September 2007	Return made up to 10/09/07; full list of members (5 pages)
27 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
27 June 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
27 September 2006	Return made up to 10/09/06; full list of members (5 pages)
27 September 2006	Return made up to 10/09/06; full list of members (5 pages)
3 June 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
3 June 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
28 September 2005	Return made up to 10/09/05; full list of members (5 pages)
28 September 2005	Return made up to 10/09/05; full list of members (5 pages)
25 August 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
25 August 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
9 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
9 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 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 (77 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 (74 pages)
14 October 2004	Return made up to 10/09/04; full list of members (5 pages)
14 October 2004	Return made up to 10/09/04; full list of members (5 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)
20 September 2003	Return made up to 10/09/03; full list of members (6 pages)
20 September 2003	Return made up to 10/09/03; full list of members (6 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)
9 April 2003	Ad 17/03/03--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Ad 17/03/03--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	Director resigned (1 page)
26 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 March 2003	Memorandum and Articles of Association (6 pages)
26 March 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
26 March 2003	Registered office changed on 26/03/03 from: lacon house theobald's road london WC1X 8RW (1 page)
26 March 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
26 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 March 2003	Memorandum and Articles of Association (6 pages)
26 March 2003	Registered office changed on 26/03/03 from: lacon house theobald's road london WC1X 8RW (1 page)
17 March 2003	Company name changed shelfco (no.2794) LIMITED\certificate issued on 17/03/03 (2 pages)
17 March 2003	Company name changed shelfco (no.2794) LIMITED\certificate issued on 17/03/03 (2 pages)
10 September 2002	Incorporation (24 pages)
10 September 2002	Incorporation (24 pages)

Stag Place (LP) Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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