Land Securities Buchanan Street Developments Limited

Company Name	Land Securities Buchanan Street Developments Limited
Company Status	Active
Company Number	06123111
Category	Private Limited Company
Incorporation Date	21 February 2007(17 years, 2 months ago)
Previous Names	Shelfco (No.3398) Limited and Land Securities Reserve E 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(15 years, 3 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	30 April 2007(2 months, 1 week after company formation)
Appointment Duration	17 years
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Current
Appointed	30 April 2011(4 years, 2 months after company formation)
Appointment Duration	12 years, 12 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	LS Director Limited (Corporation)
Status	Current
Appointed	01 March 2013(6 years after company formation)
Appointment Duration	11 years, 1 month
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	30 April 2007(2 months, 1 week after company formation)
Appointment Duration	4 years (resigned 30 April 2011)
Role	Company Director
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(1 year, 8 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(4 years, 2 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(8 years, 1 month 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(10 years 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(10 years, 10 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	Mikjon Limited (Corporation)
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 2007(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(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 May 2010)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Land Securities Portfolio Management Limited (Corporation)
Status	Resigned
Appointed	14 May 2010(3 years, 2 months after company formation)
Appointment Duration	2 years, 11 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

20m at £1	Ravenseft Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,254,000
Net Worth	£71,589,000
Current Liabilities	£31,912,000

Accounts

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

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

11 January 2012	Delivered on: 17 January 2012 Persons entitled: Deutsche Trustee Company Limited Classification: Standard security executed on 20 december 2011 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: All and whole the subjects under t/nos. GLA158603, GLA2735 GLA46755 please see MG01 for details of further t/nos. See image for full details. Outstanding
14 May 2010	Delivered on: 20 May 2010 Persons entitled: Deutsche Trustee Company Limited, Land Securities Capital Markets PLC (As Issuer) Classification: Obligor accession deed Secured details: All monies due or to become due from the company formerly known as land securities reserve e limited to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interests in and to each of the following, any real property, all plant, machinery, all shares, all its rights under any agreement, all of its goodwill, see image for full details. Outstanding

11 January 2012

Delivered on: 17 January 2012
Persons entitled: Deutsche Trustee Company Limited

Classification: Standard security executed on 20 december 2011
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: All and whole the subjects under t/nos. GLA158603, GLA2735 GLA46755 please see MG01 for details of further t/nos. See image for full details.
Outstanding

14 May 2010

Delivered on: 20 May 2010
Persons entitled: Deutsche Trustee Company Limited, Land Securities Capital Markets PLC (As Issuer)

Classification: Obligor accession deed
Secured details: All monies due or to become due from the company formerly known as land securities reserve e limited to any obligor secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights title and interests in and to each of the following, any real property, all plant, machinery, all shares, all its rights under any agreement, all of its goodwill, see image for full details.
Outstanding

Filing History

4 January 2023	Confirmation statement made on 4 January 2023 with updates (5 pages)
8 December 2022	Full accounts made up to 31 March 2022 (18 pages)
27 May 2022	Appointment of Leigh Mccaveny as a director on 25 May 2022 (2 pages)
26 May 2022	Termination of appointment of Elizabeth Miles as a director on 25 May 2022 (1 page)
4 January 2022	Confirmation statement made on 4 January 2022 with updates (5 pages)
20 August 2021	Full accounts made up to 31 March 2021 (18 pages)
29 January 2021	Full accounts made up to 31 March 2020 (15 pages)
4 January 2021	Confirmation statement made on 4 January 2021 with updates (5 pages)
7 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
29 November 2019	Full accounts made up to 31 March 2019 (18 pages)
9 January 2019	Confirmation statement made on 4 January 2019 with updates (4 pages)
5 September 2018	Full accounts made up to 31 March 2018 (16 pages)
8 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
4 January 2018	Change of details for Ravenseft Properties Limited as a person with significant control on 10 January 2017 (2 pages)
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)
13 September 2017	Full accounts made up to 31 March 2017 (16 pages)
13 September 2017	Full accounts made up to 31 March 2017 (16 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 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)
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	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	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)
9 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
15 August 2016	Full accounts made up to 31 March 2016 (15 pages)
15 August 2016	Full accounts made up to 31 March 2016 (15 pages)
27 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 20,000,001 (5 pages)
27 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 20,000,001 (5 pages)
29 July 2015	Full accounts made up to 31 March 2015 (15 pages)
29 July 2015	Full accounts made up to 31 March 2015 (15 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	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)
28 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 20,000,001 (5 pages)
28 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 20,000,001 (5 pages)
28 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 20,000,001 (5 pages)
30 August 2014	Full accounts made up to 31 March 2014 (11 pages)
30 August 2014	Full accounts made up to 31 March 2014 (11 pages)
23 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 20,000,001 (5 pages)
23 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 20,000,001 (5 pages)
23 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 20,000,001 (5 pages)
3 July 2013	Full accounts made up to 31 March 2013 (10 pages)
3 July 2013	Full accounts made up to 31 March 2013 (10 pages)
1 July 2013	Section 519 ca 2006 (2 pages)
1 July 2013	Section 519 ca 2006 (2 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)
30 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
14 December 2012	Statement of capital following an allotment of shares on 26 November 2012 GBP 20,000,001 (3 pages)
14 December 2012	Statement of capital following an allotment of shares on 26 November 2012 GBP 20,000,001 (3 pages)
10 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
10 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
10 December 2012	Statement of company's objects (2 pages)
10 December 2012	Statement of company's objects (2 pages)
13 September 2012	Full accounts made up to 31 March 2012 (10 pages)
13 September 2012	Full accounts made up to 31 March 2012 (10 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)
19 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
17 January 2012	Particulars of a mortgage or charge/MG09 / charge no: 2 (13 pages)
17 January 2012	Particulars of a mortgage or charge/MG09 / charge no: 2 (13 pages)
26 September 2011	Full accounts made up to 31 March 2011 (10 pages)
26 September 2011	Full accounts made up to 31 March 2011 (10 pages)
11 May 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
11 May 2011	Appointment of Adrian Michael De Souza as a director (2 pages)
11 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 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)
10 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
10 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
10 May 2011	Termination of appointment of Peter Dudgeon as a director (1 page)
6 April 2011	Director's details changed for Land Securities Management Services Limited on 21 February 2011 (2 pages)
6 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
6 April 2011	Director's details changed for Land Securities Management Services Limited on 21 February 2011 (2 pages)
13 July 2010	Full accounts made up to 31 March 2010 (9 pages)
13 July 2010	Full accounts made up to 31 March 2010 (9 pages)
20 May 2010	Particulars of a mortgage or charge / charge no: 1 (21 pages)
20 May 2010	Appointment of Land Securities Portfolio Management Limited as a director (3 pages)
20 May 2010	Statement of capital following an allotment of shares on 14 May 2010 GBP 5,000,001 (4 pages)
20 May 2010	Appointment of Land Securities Portfolio Management Limited as a director (3 pages)
20 May 2010	Termination of appointment of Ls Retail Director Limited as a director (2 pages)
20 May 2010	Company name changed land securities reserve e LIMITED\certificate issued on 20/05/10 RES15 ‐ Change company name resolution on 2010-05-18 (2 pages)
20 May 2010	Termination of appointment of Ls Retail Director Limited as a director (2 pages)
20 May 2010	Change of name notice (2 pages)
20 May 2010	Company name changed land securities reserve e LIMITED\certificate issued on 20/05/10 RES15 ‐ Change company name resolution on 2010-05-18 (2 pages)
20 May 2010	Change of name notice (2 pages)
20 May 2010	Statement of capital following an allotment of shares on 14 May 2010 GBP 5,000,001 (4 pages)
20 May 2010	Particulars of a mortgage or charge / charge no: 1 (21 pages)
22 March 2010	Annual return made up to 21 January 2010 with a full list of shareholders (15 pages)
22 March 2010	Annual return made up to 21 January 2010 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)
11 March 2009	Return made up to 21/02/09; full list of members (6 pages)
11 March 2009	Return made up to 21/02/09; full list of members (6 pages)
5 December 2008	Director appointed peter maxwell dudgeon (2 pages)
5 December 2008	Director appointed ls retail director LIMITED (2 pages)
5 December 2008	Director appointed ls retail director LIMITED (2 pages)
5 December 2008	Director appointed peter maxwell dudgeon (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)
3 March 2008	Return made up to 21/02/08; full list of members (5 pages)
3 March 2008	Return made up to 21/02/08; full list of members (5 pages)
2 June 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
2 June 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
21 May 2007	Memorandum and Articles of Association (17 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	Registered office changed on 21/05/07 from: lacon house theobalds road london WC1X 8RW (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	New director appointed (2 pages)
21 May 2007	Memorandum and Articles of Association (17 pages)
21 May 2007	New secretary appointed (2 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Registered office changed on 21/05/07 from: lacon house theobalds road london WC1X 8RW (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	New secretary appointed (2 pages)
11 May 2007	Company name changed shelfco (no.3398) LIMITED\certificate issued on 11/05/07 (2 pages)
11 May 2007	Company name changed shelfco (no.3398) LIMITED\certificate issued on 11/05/07 (2 pages)
21 February 2007	Incorporation (25 pages)
21 February 2007	Incorporation (25 pages)