Company NameLS White Rose Limited
Company StatusActive
Company Number06426863
CategoryPrivate Limited Company
Incorporation Date14 November 2007 (12 years, 8 months ago)
Previous Name20 Gillingham Street Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Elizabeth Miles
Date of BirthJanuary 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2018(10 years, 1 month after company formation)
Appointment Duration2 years, 6 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Street
London
SW1E 5JL
Secretary NameLS Company Secretaries Limited (Corporation)
StatusCurrent
Appointed30 April 2011(3 years, 5 months after company formation)
Appointment Duration9 years, 2 months
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameLS Director Limited (Corporation)
StatusCurrent
Appointed24 August 2016(8 years, 9 months after company formation)
Appointment Duration3 years, 10 months
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameLand Securities Management Services Limited (Corporation)
StatusCurrent
Appointed24 August 2016(8 years, 9 months after company formation)
Appointment Duration3 years, 10 months
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameMr Oliver Stuart Gardiner
Date of BirthJuly 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2007(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address19 Honeycroft Drive
St. Albans
Hertfordshire
AL4 0GF
Director NameRobert William Heskett
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2007(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressStonehurst
Beenham Village Beenham
Reading
Berkshire
RG7 5NN
Secretary NameMr John Matthew Stephenson
NationalityBritish
StatusResigned
Appointed14 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Broadway
London
SW1H 0BL
Director NameMr Jonathan Charles Fennell Evans
Date of BirthAugust 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2009(1 year, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 St Marks Road
Henley-On-Thames
Oxfordshire
RG9 1LW
Secretary NamePeter Maxwell Dudgeon
NationalityBritish
StatusResigned
Appointed28 October 2009(1 year, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 April 2011)
RoleCompany Director
Correspondence Address41 Links Road
Epsom
Surrey
KT17 3PP
Director NameIan David Burr
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2010(2 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 25 August 2016)
RolePrperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address5 Strand
London
WC2N 5AF
Director NameDavid Benjamin Ridgwell
Date of BirthMay 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2010(2 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 25 August 2016)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address5 Strand
London
WC2N 5AF
Director NameMr Michael Arnaouti
Date of BirthAugust 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2016(8 years, 11 months after company formation)
Appointment Duration5 months, 1 week (resigned 31 March 2017)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameLouise Miller
Date of BirthApril 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2017(9 years, 3 months after company formation)
Appointment Duration10 months (resigned 01 January 2018)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed14 November 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed14 November 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitelandsecurities.com
Telephone020 74139000
Telephone regionLondon

Location

Registered Address100 Victoria Street
London
SW1E 5JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

37 at £1Land Securities Property Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (1 year, 3 months ago)
Next Accounts Due31 December 2020 (5 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return4 June 2019 (1 year, 1 month ago)
Next Return Due18 June 2020 (overdue)

Charges

29 March 2019Delivered on: 10 April 2019
Persons entitled: Deutsche Trustee Company Limited as Obligor Security Trustee

Classification: A registered charge
Particulars: Msu 4, the white rose centre, dewsbury road, leeds with title number WYK636368.
Outstanding
3 November 2004Delivered on: 16 September 2016
Persons entitled: Deutsche Trustee Company Limited

Classification: Security trust and intercreditor deed
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: L/H the white rose centre dewsbury road morley t/no WYK566003.
Outstanding
26 August 2016Delivered on: 31 August 2016
Persons entitled:
Deutsche Trustee Company Limited
Land Securities Capital Markets PLC

Classification: A registered charge
Outstanding

Filing History

4 August 2017Cessation of Land Securities Property Holdings Limited as a person with significant control on 4 August 2017 (2 pages)
4 August 2017Notification of Land Securities Property Holdings Limited as a person with significant control on 4 August 2017 (4 pages)
26 July 2017Second filing for the notification of Land Securities Portfolio Management Limited as a person with significant control (7 pages)
13 July 2017Full accounts made up to 31 March 2017 (18 pages)
5 July 2017Confirmation statement made on 23 June 2017 with updates (5 pages)
27 June 2017Notification of Land Securities Portfolio Management Limited as a person with significant control on 27 June 2017
  • ANNOTATION Clarification a second filed PSC02 was registered on 26/07/2017
(3 pages)
4 April 2017Termination of appointment of Michael Arnaouti as a director on 31 March 2017 (1 page)
10 March 2017Appointment of Louise Miller as a director on 1 March 2017 (2 pages)
20 January 2017Director's details changed for Mr Michael Arnaouti on 16 January 2017 (2 pages)
11 January 2017Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
10 January 2017Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
20 October 2016Appointment of Mr Michael Arnaouti as a director on 20 October 2016 (2 pages)
18 September 2016Termination of appointment of David Benjamin Ridgwell as a director on 25 August 2016 (2 pages)
18 September 2016Termination of appointment of Ian David Burr as a director on 25 August 2016 (2 pages)
16 September 2016Particulars of a charge subject to which a property has been acquired / charge code 064268630002 (11 pages)
31 August 2016Registration of charge 064268630001, created on 26 August 2016 (10 pages)
25 August 2016Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
24 August 2016Appointment of Land Securities Management Services Limited as a director on 24 August 2016 (2 pages)
24 August 2016Appointment of Ls Director Limited as a director on 24 August 2016 (2 pages)
17 August 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-15
(3 pages)
24 June 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 37
(5 pages)
23 December 2015Accounts for a dormant company made up to 30 November 2015 (4 pages)
15 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 37
(5 pages)
30 December 2014Accounts for a dormant company made up to 30 November 2014 (4 pages)
22 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 37
(5 pages)
1 September 2014Accounts for a dormant company made up to 30 November 2013 (4 pages)
28 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 37
(5 pages)
27 August 2013Accounts for a dormant company made up to 30 November 2012 (4 pages)
23 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
19 July 2012Accounts for a dormant company made up to 30 November 2011 (4 pages)
2 May 2012Director's details changed for Ian David Burr on 30 March 2012 (2 pages)
19 April 2012Director's details changed for David Benjamin Ridgwell on 30 March 2012 (2 pages)
4 January 2012Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
29 September 2011Termination of appointment of Oliver Gardiner as a director (1 page)
13 July 2011Accounts for a dormant company made up to 30 November 2010 (4 pages)
1 June 2011Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
31 May 2011Termination of appointment of Peter Dudgeon as a secretary (1 page)
6 January 2011Annual return made up to 21 December 2010 with a full list of shareholders (15 pages)
3 August 2010Accounts for a dormant company made up to 30 November 2009 (4 pages)
12 July 2010Appointment of David Benjamin Ridgwell as a director (3 pages)
8 July 2010Appointment of Ian David Burr as a director (3 pages)
8 July 2010Termination of appointment of Jonathan Evans as a director (2 pages)
2 March 2010Director's details changed for Oliver Stuart Gardiner on 19 December 2009 (3 pages)
10 February 2010Annual return made up to 14 November 2009 with a full list of shareholders (14 pages)
10 February 2010Director's details changed for Oliver Stuart Gardiner on 18 December 2009 (3 pages)
4 January 2010Registered office address changed from C/O Bircham Dyson Bell Solicitors, 50 Broadway Westminster London SW1H 0BL on 4 January 2010 (2 pages)
4 January 2010Registered office address changed from C/O Bircham Dyson Bell Solicitors, 50 Broadway Westminster London SW1H 0BL on 4 January 2010 (2 pages)
14 November 2009Accounts for a dormant company made up to 30 November 2008 (4 pages)
11 November 2009Appointment of Peter Maxwell Dudgeon as a secretary (3 pages)
11 November 2009Appointment of a director (3 pages)
3 November 2009Termination of appointment of Robert Heskett as a director (2 pages)
2 November 2009Termination of appointment of John Stephenson as a secretary (3 pages)
24 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
24 March 2009Director appointed jonathan charles fennell evans (2 pages)
27 November 2008Return made up to 14/11/08; full list of members (3 pages)
28 November 2007Ad 14/11/07--------- £ si [email protected]=35 £ ic 2/37 (2 pages)
27 November 2007New secretary appointed (2 pages)
22 November 2007Secretary resigned (1 page)
22 November 2007Director resigned (1 page)
22 November 2007New director appointed (2 pages)
22 November 2007New director appointed (2 pages)
14 November 2007Incorporation (18 pages)