Company Information for LAND SECURITIES CAPITAL MARKETS PLC
100 VICTORIA STREET, LONDON, SW1E 5JL,
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Company Registration Number
05193511
Public Limited Company
Active |
Company Name | |
---|---|
LAND SECURITIES CAPITAL MARKETS PLC | |
Legal Registered Office | |
100 VICTORIA STREET LONDON SW1E 5JL Other companies in WC2N | |
Company Number | 05193511 | |
---|---|---|
Company ID Number | 05193511 | |
Date formed | 2004-07-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 11:01:26 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH MILES |
||
TIMOTHY JOHN ASHBY |
||
MARC PETER CADWALADR |
||
MARTIN FREDERICK GREENSLADE |
||
MARTIN REAY WOOD |
||
MARTIN RICHARD WORTHINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE MILLER |
Company Secretary | ||
MICHAEL ARNAOUTI |
Company Secretary | ||
MICHAEL ARNAOUTI |
Director | ||
CHRISTOPHER MARSHALL GILL |
Director | ||
ADRIAN MICHAEL DE SOUZA |
Company Secretary | ||
DAVID ROUGH |
Director | ||
DESPINA DON-WAUCHOPE |
Director | ||
DAVID LESLIE FRANK HOLT |
Director | ||
FRANCIS WILLIAM SALWAY |
Director | ||
CHRISTINE ANN SHAW |
Company Secretary | ||
IAN DAVID ELLIS |
Director | ||
AUBREY MARK COLLINS |
Director | ||
ANDREW ELLIOTT MACFARLANE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) | Director | 2017-03-01 | CURRENT | 1864-04-11 | Active | |
LS OCCUPIER LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
LS DIRECTOR LIMITED | Director | 2015-09-07 | CURRENT | 2001-10-04 | Active | |
LAND SECURITIES PROPERTIES LIMITED | Director | 2015-09-07 | CURRENT | 1969-09-05 | Active | |
LAND SECURITIES MANAGEMENT SERVICES LIMITED. | Director | 2015-09-07 | CURRENT | 2001-02-08 | Active | |
LS COMPANY SECRETARIES LIMITED | Director | 2015-09-07 | CURRENT | 2002-02-01 | Active | |
LAND SECURITIES PROPERTY HOLDINGS LIMITED | Director | 2013-12-31 | CURRENT | 2004-03-16 | Active | |
LS PROPERTY FINANCE COMPANY LIMITED | Director | 2013-12-31 | CURRENT | 2004-06-25 | Active | |
LAND SECURITIES (FINANCE) LIMITED | Director | 2013-12-31 | CURRENT | 1961-01-16 | Active | |
LAND SECURITIES INTERMEDIATE LIMITED | Director | 2013-12-31 | CURRENT | 2004-03-16 | Active | |
LS DIRECTOR LIMITED | Director | 2013-12-06 | CURRENT | 2001-10-04 | Active | |
LAND SECURITIES MANAGEMENT SERVICES LIMITED. | Director | 2013-12-06 | CURRENT | 2001-02-08 | Active | |
LAND SECURITIES P L C | Director | 2013-12-06 | CURRENT | 1955-07-01 | Active | |
LS OCCUPIER LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
LS DIRECTOR LIMITED | Director | 2013-01-15 | CURRENT | 2001-10-04 | Active | |
LAND SECURITIES PROPERTIES LIMITED | Director | 2010-03-16 | CURRENT | 1969-09-05 | Active | |
LS PROPERTY FINANCE COMPANY LIMITED | Director | 2007-07-19 | CURRENT | 2004-06-25 | Active | |
LAND SECURITIES GROUP PLC | Director | 2005-09-06 | CURRENT | 2002-02-07 | Active | |
LAND SECURITIES PROPERTY HOLDINGS LIMITED | Director | 2005-09-06 | CURRENT | 2004-03-16 | Active | |
LAND SECURITIES MANAGEMENT SERVICES LIMITED. | Director | 2005-09-06 | CURRENT | 2001-02-08 | Active | |
LAND SECURITIES (FINANCE) LIMITED | Director | 2005-09-06 | CURRENT | 1961-01-16 | Active | |
LAND SECURITIES P L C | Director | 2005-09-06 | CURRENT | 1955-07-01 | Active | |
LAND SECURITIES INTERMEDIATE LIMITED | Director | 2005-09-06 | CURRENT | 2004-03-16 | Active | |
INTERNATIONAL JUSTICE MISSION UK | Director | 2001-10-25 | CURRENT | 2001-10-25 | Active | |
LAND SECURITIES (INSURANCE SERVICES) LIMITED | Director | 2008-11-13 | CURRENT | 2001-02-15 | Active - Proposal to Strike off | |
LAND SECURITIES (MEDIA SERVICES) BH LIMITED | Director | 2008-09-26 | CURRENT | 2003-04-01 | Active - Proposal to Strike off | |
LAND SECURITIES (BH) LIMITED | Director | 2008-09-26 | CURRENT | 2000-04-27 | Active - Proposal to Strike off | |
LAND SECURITIES DEVELOPMENT LIMITED | Director | 2008-09-26 | CURRENT | 2000-08-01 | Active | |
LAND SECURITIES (MEDIA SERVICES) PQ LIMITED | Director | 2008-09-26 | CURRENT | 2004-01-26 | Active - Proposal to Strike off | |
LAND SECURITIES (FINANCE) LIMITED | Director | 2002-12-10 | CURRENT | 1961-01-16 | Active | |
METRO NOMINEES (VICTORIA PLACE) LIMITED | Director | 2017-02-02 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
METRO NOMINEES (NOTTING HILL NO. 1) LIMITED | Director | 2017-02-02 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
METRO NOMINEES (NOTTING HILL NO. 2) LIMITED | Director | 2017-02-02 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
FIVE FIELDS LIMITED | Director | 2016-07-01 | CURRENT | 2001-02-15 | Active - Proposal to Strike off | |
ORIANA (HANWAY ST) LIMITED | Director | 2016-07-01 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
LS DIRECTOR LIMITED | Director | 2016-07-01 | CURRENT | 2001-10-04 | Active | |
LAND SECURITIES PROPERTY HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2004-03-16 | Active | |
LS LONDON HOLDINGS ONE LIMITED | Director | 2016-07-01 | CURRENT | 2007-12-13 | Active | |
LS NEW STREET SQUARE INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 2007-12-13 | Active | |
ORIANA GP LIMITED | Director | 2016-07-01 | CURRENT | 2007-09-17 | Active | |
ORIANA NOMINEE NO. 2 LIMITED | Director | 2016-07-01 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
WATCHMAKER FINANCE LIMITED | Director | 2016-07-01 | CURRENT | 2008-05-19 | Liquidation | |
LS TIMBER SQUARE DEVELOPER LIMITED | Director | 2016-07-01 | CURRENT | 2009-06-24 | Active | |
LAND SECURITIES MANAGEMENT SERVICES LIMITED. | Director | 2016-07-01 | CURRENT | 2001-02-08 | Active | |
LS PROPERTY FINANCE COMPANY LIMITED | Director | 2016-07-01 | CURRENT | 2004-06-25 | Active | |
ORIANA NOMINEE NO. 1 LIMITED | Director | 2016-07-01 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
QAM (GP) LIMITED | Director | 2016-07-01 | CURRENT | 2009-06-23 | Liquidation | |
QAM (HOLDINGS) LIMITED | Director | 2016-07-01 | CURRENT | 2009-06-24 | Liquidation | |
QAM PROPERTY TRUSTEE NO 1 LIMITED | Director | 2016-07-01 | CURRENT | 2009-06-25 | Liquidation | |
QAM PROPERTY TRUSTEE NO 2 LIMITED | Director | 2016-07-01 | CURRENT | 2009-06-25 | Liquidation | |
ORIANA RESIDENTIAL NOMINEE NO.2 LIMITED | Director | 2016-07-01 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
ORIANA RESIDENTIAL NOMINEE NO.4 LIMITED | Director | 2016-07-01 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED | Director | 2016-07-01 | CURRENT | 2015-06-15 | Active - Proposal to Strike off | |
LAND SECURITIES (FINANCE) LIMITED | Director | 2016-07-01 | CURRENT | 1961-01-16 | Active | |
QAM NOMINEE NO 2 LIMITED | Director | 2016-07-01 | CURRENT | 2009-06-24 | Active - Proposal to Strike off | |
QAM NOMINEE NO 1 LIMITED | Director | 2016-07-01 | CURRENT | 2009-06-24 | Active - Proposal to Strike off | |
ORIANA RESIDENTIAL NOMINEE NO.1 LIMITED | Director | 2016-07-01 | CURRENT | 2015-02-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR DUNCAN JOHN HOLDER | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DON ERIC STANLEY | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR DON ERIC STANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND CHARLOTTE FUTTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
AP03 | Appointment of Leigh Mccaveny as company secretary on 2022-05-25 | |
TM02 | Termination of appointment of Elizabeth Miles on 2022-05-25 | |
AP01 | DIRECTOR APPOINTED MRS LEIGH-ANNE LOUISE SELLARS | |
APPOINTMENT TERMINATED, DIRECTOR RUTH SHEARER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH SHEARER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC PETER CADWALADR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REAY WOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS VANESSA KATE SIMMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FREDERICK GREENSLADE | |
AP01 | DIRECTOR APPOINTED MS CASSANI MAIRS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN ASHBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MS RUTH SHEARER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HEAFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESPINA DON-WAUCHOPE | |
AP01 | DIRECTOR APPOINTED MRS ROSALIND CHARLOTTE FUTTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MRS DESPINA DON-WAUCHOPE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM02 | Termination of appointment of Louise Miller on 2017-07-17 | |
AP03 | Appointment of Mrs Elizabeth Miles as company secretary on 2017-07-17 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
PSC02 | Notification of Land Securities Plc as a person with significant control on 2016-04-06 | |
AP03 | Appointment of Louise Miller as company secretary on 2017-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI | |
TM02 | Termination of appointment of Michael Arnaouti on 2017-03-31 | |
AP01 | DIRECTOR APPOINTED TIMOTHY JOHN ASHBY | |
CH01 | Director's details changed for Mr Michael Arnaouti on 2017-01-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ARNAOUTI on 2017-01-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REAY WOOD / 11/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FREDERICK GREENSLADE / 11/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD WORTHINGTON / 11/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC PETER CADWALADR / 11/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/17 FROM 5 Strand London WC2N 5AF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL | |
AP01 | DIRECTOR APPOINTED MR MARTIN RICHARD WORTHINGTON | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 21/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ARNAOUTI | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 29/06/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MICHAEL ARNAOUTI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN DE SOUZA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROUGH | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 29/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROUGH / 06/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC PETER CADWALADR / 19/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESPINA DON-WAUCHOPE | |
AP01 | DIRECTOR APPOINTED MARC PETER CADWALADR | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 29/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS DESPINA DON-WAUCHOPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 29/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FREDERICK GREENSLADE / 15/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REAY WOOD / 11/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE FRANK HOLT / 30/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARSHALL GILL / 30/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS SALWAY | |
AP03 | SECRETARY APPOINTED ADRIAN MICHAEL DE SOUZA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE SHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REAY WOOD / 15/10/2010 | |
AR01 | 30/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE SHAW / 22/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN ELLIS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GREENSLADE / 27/10/2008 | |
RES01 | ALTER ARTICLES 30/09/2008 | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/11/04--------- £ SI 49998@1=49998 £ IC 2/50000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ISSUER DEED OF CHARGE | Outstanding | DEUTSCHE TRUSTEE COMPANY LIMITED (FOR ITSELF AND AS TRUSTEE FOR THE ISSUER SECURED CREDITORS) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAND SECURITIES CAPITAL MARKETS PLC
Type of Charge Owed | Quantity |
---|---|
OBLIGOR FLOATING CHARGE AGREEMENT | 14 |
We have found 14 mortgage charges which are owed to LAND SECURITIES CAPITAL MARKETS PLC
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LAND SECURITIES CAPITAL MARKETS PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |