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Home > England & Wales Companies > SOUTHSIDE NOMINEES NO.1 LIMITED
Company Information for

SOUTHSIDE NOMINEES NO.1 LIMITED

100 VICTORIA STREET, LONDON, SW1E 5JL,
Company Registration Number
05462848
Private Limited Company
Active

Company Overview

About Southside Nominees No.1 Ltd
SOUTHSIDE NOMINEES NO.1 LIMITED was founded on 2005-05-25 and has its registered office in London. The organisation's status is listed as "Active". Southside Nominees No.1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SOUTHSIDE NOMINEES NO.1 LIMITED
 
Legal Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
Other companies in WC2N
 
Previous Names
METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED28/07/2017
Filing Information
Company Number 05462848
Company ID Number 05462848
Date formed 2005-05-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 06:58:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHSIDE NOMINEES NO.1 LIMITED
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Company Officers of SOUTHSIDE NOMINEES NO.1 LIMITED

Current Directors
Officer Role Date Appointed
LS COMPANY SECRETARIES LIMITED
 Company Secretary 2011-11-18
AILISH MARTINA CHRISTIAN-WEST
 Director 2009-06-19
JAMES STEPHEN GILLARD
 Director 2017-04-13
EDWARD FREDERICK GINN
 Director 2017-04-13
JONATHAN FRANCIS PIERCE
 Director 2017-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
DESPINA DON-WAUCHOPE
 Director 2014-03-14 2017-04-13
PAUL JONATHAN GOSWELL
 Director 2006-11-17 2017-04-13
TIMOTHY HADEN SCOTT
 Director 2005-05-25 2017-04-13
SCOTT CAMERON PARSONS
 Director 2014-01-10 2017-04-13
ASHLEY PETER BLAKE
 Director 2009-03-04 2014-03-14
RICHARD JOHN AKERS
 Director 2006-11-17 2014-01-10
ADRIAN MICHAEL DE SOUZA
 Company Secretary 2011-04-30 2011-11-18
PETER MAXWELL DUDGEON
 Company Secretary 2005-05-25 2011-04-30
HERBERT WILLIAM MARTIN
 Director 2008-10-10 2009-06-19
MARK ARTHUR ASHTON
 Director 2006-02-10 2008-12-31
ROBERT HENRY DE BARR
 Director 2006-11-17 2008-10-10
STEPHEN SUI SANG LEUNG
 Director 2005-12-09 2006-11-01
ANNA LOUISE LANCASTER
 Director 2005-05-25 2006-02-10
SCOTT CAMERON PARSONS
 Director 2005-05-25 2005-12-09
SDG SECRETARIES LIMITED
 Nominated Secretary 2005-05-25 2005-05-25
SDG REGISTRARS LIMITED
 Nominated Director 2005-05-25 2005-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LS COMPANY SECRETARIES LIMITED FREEPORT (NOMINEE 2) LIMITED Company Secretary 2017-05-15 CURRENT 2001-10-24 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED FREEPORT (NOMINEE 1) LIMITED Company Secretary 2017-05-15 CURRENT 2001-10-24 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS OUTLETS NO 1 GP LIMITED Company Secretary 2017-05-15 CURRENT 2003-12-16 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS STREET GP LIMITED Company Secretary 2017-05-15 CURRENT 2004-04-19 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS OUTLETS NO 2 GP LIMITED Company Secretary 2017-05-15 CURRENT 2004-06-09 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS BRAINTREE AND CASTLEFORD GP LIMITED Company Secretary 2017-05-15 CURRENT 2003-12-16 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED SOUTHSIDE GENERAL PARTNER LIMITED Company Secretary 2016-12-16 CURRENT 2016-12-16 Active
LS COMPANY SECRETARIES LIMITED LS OCCUPIER LIMITED Company Secretary 2016-03-17 CURRENT 2016-03-17 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 15 LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 18 LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 13 LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 16 LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 17 LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 20 LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 19 LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 14 LIMITED Company Secretary 2016-02-09 CURRENT 2016-02-09 Active
LS COMPANY SECRETARIES LIMITED OXFORD CASTLE APARTMENTS LIMITED Company Secretary 2016-01-29 CURRENT 2002-10-16 Active
LS COMPANY SECRETARIES LIMITED ORIANA RESIDENTIAL NOMINEE NO.4 LIMITED Company Secretary 2015-06-15 CURRENT 2015-06-15 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED ORIANA RESIDENTIAL NOMINEE NO.3 LIMITED Company Secretary 2015-06-15 CURRENT 2015-06-15 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LANDSEC 22 LIMITED Company Secretary 2015-04-24 CURRENT 2015-04-24 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 23 LIMITED Company Secretary 2015-04-24 CURRENT 2015-04-24 Active
LS COMPANY SECRETARIES LIMITED LS ARUNDEL (NORTH) LIMITED Company Secretary 2015-04-01 CURRENT 2011-03-09 Dissolved 2017-01-24
LS COMPANY SECRETARIES LIMITED SHIREC LIMITED Company Secretary 2015-04-01 CURRENT 1987-01-23 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED ORIANA RESIDENTIAL NOMINEE NO.2 LIMITED Company Secretary 2015-02-21 CURRENT 2015-02-21 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED ORIANA RESIDENTIAL NOMINEE NO.1 LIMITED Company Secretary 2015-02-21 CURRENT 2015-02-21 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS TMS NOMINEE 2 LIMITED Company Secretary 2014-11-19 CURRENT 2007-11-23 Dissolved 2018-02-20
LS COMPANY SECRETARIES LIMITED BLUEWATER REIT LIMITED Company Secretary 2014-06-24 CURRENT 2013-07-24 Active
LS COMPANY SECRETARIES LIMITED LS REGENT QUARTER RESIDENTIAL LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active
LS COMPANY SECRETARIES LIMITED LS NOVA PLACE LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active
LS COMPANY SECRETARIES LIMITED BLUEWATER OUTER AREA LIMITED Company Secretary 2014-06-24 CURRENT 1991-03-01 Active
LS COMPANY SECRETARIES LIMITED BLUECO LIMITED Company Secretary 2014-06-24 CURRENT 1996-05-09 Active
LS COMPANY SECRETARIES LIMITED NOVA RESIDENTIAL INTERMEDIATE LIMITED Company Secretary 2013-11-22 CURRENT 2013-11-22 Active
LS COMPANY SECRETARIES LIMITED NOVA RESIDENTIAL (GP) LIMITED Company Secretary 2013-11-12 CURRENT 2013-11-12 Active
LS COMPANY SECRETARIES LIMITED LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED Company Secretary 2013-10-01 CURRENT 1997-12-19 Dissolved 2016-06-21
LS COMPANY SECRETARIES LIMITED O2 MANAGER LIMITED Company Secretary 2013-10-01 CURRENT 1999-01-25 Dissolved 2016-06-07
LS COMPANY SECRETARIES LIMITED PARK LEISURE MANAGEMENT (POOLE) LIMITED Company Secretary 2013-10-01 CURRENT 1994-10-20 Dissolved 2016-06-21
LS COMPANY SECRETARIES LIMITED POTTERPLACE LIMITED Company Secretary 2013-10-01 CURRENT 1998-06-25 Dissolved 2016-06-21
LS COMPANY SECRETARIES LIMITED LANDSEC 12 LIMITED Company Secretary 2013-10-01 CURRENT 1996-05-31 Active
LS COMPANY SECRETARIES LIMITED X-LEISURE (MAIDSTONE) LIMITED Company Secretary 2013-10-01 CURRENT 1996-10-10 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED X-LEISURE (MAIDSTONE II) LIMITED Company Secretary 2013-10-01 CURRENT 1996-12-30 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS WEST INDIA QUAY LIMITED Company Secretary 2013-10-01 CURRENT 1998-06-23 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 11 LIMITED Company Secretary 2013-10-01 CURRENT 2004-08-05 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 5 LIMITED Company Secretary 2013-10-01 CURRENT 2007-06-13 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 7 LIMITED Company Secretary 2013-10-01 CURRENT 2007-06-13 Active
LS COMPANY SECRETARIES LIMITED O2 (GENERAL PARTNER) LIMITED Company Secretary 2013-10-01 CURRENT 1999-01-25 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LEISURE II (O2 MANAGER) SHAREHOLDER LIMITED Company Secretary 2013-10-01 CURRENT 1999-02-09 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LEISURE II (O2 LP) SHAREHOLDER LIMITED Company Secretary 2013-10-01 CURRENT 1999-02-09 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED Company Secretary 2013-10-01 CURRENT 1999-11-01 Active
LS COMPANY SECRETARIES LIMITED X-LEISURE MANAGEMENT LIMITED Company Secretary 2013-10-01 CURRENT 1997-03-21 Active
LS COMPANY SECRETARIES LIMITED LS MEDIA CITY HOTEL LIMITED Company Secretary 2013-10-01 CURRENT 2004-12-10 Active
LS COMPANY SECRETARIES LIMITED LS CAMBRIDGE LIMITED Company Secretary 2013-10-01 CURRENT 2004-12-10 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 2 LIMITED Company Secretary 2013-10-01 CURRENT 2005-10-27 Active
LS COMPANY SECRETARIES LIMITED LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED Company Secretary 2013-09-09 CURRENT 1997-10-02 Dissolved 2016-06-21
LS COMPANY SECRETARIES LIMITED LEISURE PARK MANAGEMENT (BOLDON) LIMITED Company Secretary 2013-09-09 CURRENT 1997-03-24 Dissolved 2016-06-21
LS COMPANY SECRETARIES LIMITED LANDSEC 10 LIMITED Company Secretary 2013-09-09 CURRENT 1997-06-12 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 8 LIMITED Company Secretary 2013-09-09 CURRENT 2004-08-05 Active
LS COMPANY SECRETARIES LIMITED LS BRIGHTON MARINA LIMITED Company Secretary 2013-09-09 CURRENT 2005-10-27 Active
LS COMPANY SECRETARIES LIMITED CASTLEFORD (UK) LIMITED Company Secretary 2013-09-09 CURRENT 2004-08-25 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS OLD BROAD STREET LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Active
LS COMPANY SECRETARIES LIMITED LS ZIG ZAG LIMITED Company Secretary 2013-03-28 CURRENT 2013-03-28 Active
LS COMPANY SECRETARIES LIMITED ORIANA LP LIMITED Company Secretary 2013-03-01 CURRENT 2007-09-17 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED EBBSFLEET INVESTMENT (GP) LIMITED Company Secretary 2013-02-15 CURRENT 2001-05-23 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 9 LIMITED Company Secretary 2013-01-16 CURRENT 1996-10-25 Active
LS COMPANY SECRETARIES LIMITED WEST INDIA QUAY MANAGEMENT COMPANY LIMITED Company Secretary 2013-01-16 CURRENT 1998-03-25 Active
LS COMPANY SECRETARIES LIMITED WEST INDIA QUAY LIMITED Company Secretary 2013-01-16 CURRENT 1999-11-01 Active
LS COMPANY SECRETARIES LIMITED THE X-LEISURE (GENERAL PARTNER) LIMITED Company Secretary 2013-01-16 CURRENT 2004-03-02 Active
LS COMPANY SECRETARIES LIMITED X-LEISURE LIMITED Company Secretary 2013-01-16 CURRENT 2009-07-24 Active
LS COMPANY SECRETARIES LIMITED LEISURE PARKS I LIMITED Company Secretary 2013-01-16 CURRENT 1996-05-10 Active
LS COMPANY SECRETARIES LIMITED LEISURE PARKS II LIMITED Company Secretary 2013-01-16 CURRENT 1998-06-12 Active
LS COMPANY SECRETARIES LIMITED LS BUCHANAN (GP) INVESTMENTS LIMITED Company Secretary 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED THE EBBSFLEET LANDMARK PROJECT LIMITED Company Secretary 2012-12-01 CURRENT 2008-01-17 Dissolved 2016-04-19
LS COMPANY SECRETARIES LIMITED LS KINGS GATE RESIDENTIAL LIMITED Company Secretary 2012-11-01 CURRENT 2012-11-01 Active
LS COMPANY SECRETARIES LIMITED LS VOYAGER LIMITED Company Secretary 2012-10-23 CURRENT 2012-10-23 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS 1 NEW STREET SQUARE DEVELOPER LIMITED Company Secretary 2012-10-16 CURRENT 2012-10-16 Active
LS COMPANY SECRETARIES LIMITED ONSS PROPERTY COMPANY LIMITED Company Secretary 2012-08-29 CURRENT 2012-08-29 Active
LS COMPANY SECRETARIES LIMITED LS CARDIFF HOLDINGS LIMITED Company Secretary 2012-05-18 CURRENT 2012-05-18 Active
LS COMPANY SECRETARIES LIMITED LS 21 MOORFIELDS DEVELOPMENT MANAGEMENT LIMITED Company Secretary 2012-05-17 CURRENT 2012-05-17 Active
LS COMPANY SECRETARIES LIMITED LENDLEASE MOORFIELDS LIMITED Company Secretary 2012-05-17 CURRENT 2012-05-17 Liquidation
LS COMPANY SECRETARIES LIMITED LS MAIDSTONE LIMITED Company Secretary 2012-03-22 CURRENT 2012-03-22 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED HARVEST 2 SELLY OAK LIMITED Company Secretary 2012-03-07 CURRENT 2012-03-07 Active
LS COMPANY SECRETARIES LIMITED LS PORTLAND HOUSE DEVELOPER LIMITED Company Secretary 2012-03-02 CURRENT 2012-03-02 Active
LS COMPANY SECRETARIES LIMITED HARVEST 2 GP LIMITED Company Secretary 2012-03-02 CURRENT 2012-03-02 Active
LS COMPANY SECRETARIES LIMITED ORIANA (HANWAY ST) LIMITED Company Secretary 2012-02-20 CURRENT 2008-05-30 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED ORIANA GP LIMITED Company Secretary 2012-02-20 CURRENT 2007-09-17 Active
LS COMPANY SECRETARIES LIMITED ORIANA NOMINEE NO. 2 LIMITED Company Secretary 2012-02-20 CURRENT 2007-09-17 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED ORIANA NOMINEE NO. 1 LIMITED Company Secretary 2012-02-20 CURRENT 2007-09-17 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS LIBERTY OF SOUTHWARK LIMITED Company Secretary 2012-02-03 CURRENT 2012-02-03 Active
LS COMPANY SECRETARIES LIMITED WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED Company Secretary 2012-01-31 CURRENT 2009-12-22 Active
LS COMPANY SECRETARIES LIMITED WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED Company Secretary 2012-01-31 CURRENT 2009-12-22 Active
LS COMPANY SECRETARIES LIMITED WESTGATE OXFORD ALLIANCE GP LIMITED Company Secretary 2012-01-31 CURRENT 2009-12-21 Active
LS COMPANY SECRETARIES LIMITED LS HARVEST 2 LIMITED Company Secretary 2012-01-06 CURRENT 2012-01-06 Active
LS COMPANY SECRETARIES LIMITED WALLACE CITY LIMITED Company Secretary 2011-12-29 CURRENT 2010-11-24 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED METRO NOMINEES (VICTORIA PLACE) LIMITED Company Secretary 2011-11-18 CURRENT 2001-01-11 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED METRO NOMINEES (NOTTING HILL NO. 1) LIMITED Company Secretary 2011-11-18 CURRENT 2001-02-22 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED METRO NOMINEES (NOTTING HILL NO. 2) LIMITED Company Secretary 2011-11-18 CURRENT 2001-02-22 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED METRO SHOPPING FUND MANAGEMENT LIMITED Company Secretary 2011-11-18 CURRENT 2004-03-31 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED SOUTHSIDE NOMINEES NO.2 LIMITED Company Secretary 2011-11-18 CURRENT 2005-05-25 Active
LS COMPANY SECRETARIES LIMITED NOVA BUSINESS MANAGER LIMITED Company Secretary 2011-11-15 CURRENT 2011-11-15 Active
LS COMPANY SECRETARIES LIMITED OVERGATE GP INVESTMENTS LIMITED Company Secretary 2011-10-17 CURRENT 2001-02-22 Dissolved 2016-03-15
LS COMPANY SECRETARIES LIMITED LS OVERGATE LIMITED Company Secretary 2011-10-17 CURRENT 2010-12-03 Dissolved 2017-01-24
LS COMPANY SECRETARIES LIMITED NOVA GP LIMITED Company Secretary 2011-10-10 CURRENT 2011-10-10 Active
LS COMPANY SECRETARIES LIMITED VICTORIA CIRCLE DEVELOPER LIMITED Company Secretary 2011-10-10 CURRENT 2011-10-10 Active
LS COMPANY SECRETARIES LIMITED NOVA NOMINEE 2 LIMITED Company Secretary 2011-10-10 CURRENT 2011-10-10 Active
LS COMPANY SECRETARIES LIMITED NOVA NOMINEE 1 LIMITED Company Secretary 2011-10-10 CURRENT 2011-10-10 Active
LS COMPANY SECRETARIES LIMITED LS NOVA LP1 LIMITED Company Secretary 2011-10-07 CURRENT 2011-10-07 Active
LS COMPANY SECRETARIES LIMITED LS NOVA LP2 LIMITED Company Secretary 2011-10-07 CURRENT 2011-10-07 Active
LS COMPANY SECRETARIES LIMITED LS NOVA DEVELOPMENT MANAGEMENT LIMITED Company Secretary 2011-10-07 CURRENT 2011-10-07 Active
LS COMPANY SECRETARIES LIMITED LS ARUNDEL NOMINEE NO.1 LIMITED Company Secretary 2011-10-05 CURRENT 2011-03-09 Dissolved 2018-06-26
LS COMPANY SECRETARIES LIMITED LS CARDINAL LIMITED Company Secretary 2011-10-01 CURRENT 2010-10-15 Active
LS COMPANY SECRETARIES LIMITED LS KINGSMEAD LIMITED Company Secretary 2011-07-11 CURRENT 2011-07-11 Active
LS COMPANY SECRETARIES LIMITED ARUNDEL GREAT COURT (DEVELOPMENTS) LIMITED Company Secretary 2011-06-21 CURRENT 2011-06-21 Dissolved 2016-03-15
LS COMPANY SECRETARIES LIMITED LS HILL HOUSE DEVELOPER LIMITED Company Secretary 2011-06-13 CURRENT 2011-06-13 Active
LS COMPANY SECRETARIES LIMITED NEW LUDGATE (NO.1) LIMITED Company Secretary 2011-06-13 CURRENT 2011-06-13 Active
LS COMPANY SECRETARIES LIMITED NEW LUDGATE (NO.2) LIMITED Company Secretary 2011-06-13 CURRENT 2011-06-13 Active
LS COMPANY SECRETARIES LIMITED LS81 LIMITED Company Secretary 2011-04-30 CURRENT 2002-02-01 Dissolved 2015-11-03
LS COMPANY SECRETARIES LIMITED MARTINEAU (GP) LIMITED Company Secretary 2011-04-30 CURRENT 1999-03-31 Dissolved 2016-02-02
LS COMPANY SECRETARIES LIMITED VEGAPLACE LIMITED Company Secretary 2011-04-30 CURRENT 1967-03-08 Dissolved 2016-03-15
LS COMPANY SECRETARIES LIMITED LS NORTH WEALD LIMITED Company Secretary 2011-04-30 CURRENT 2008-02-15 Dissolved 2016-03-15
LS COMPANY SECRETARIES LIMITED LS (GRIMSBY) LIMITED Company Secretary 2011-04-30 CURRENT 2004-05-28 Dissolved 2016-03-15
LS COMPANY SECRETARIES LIMITED LS BRADWELLS COURT LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Dissolved 2016-03-15
LS COMPANY SECRETARIES LIMITED MARTSHEAR PROPERTIES LIMITED Company Secretary 2011-04-30 CURRENT 1951-03-14 Dissolved 2016-03-15
LS COMPANY SECRETARIES LIMITED LAND SECURITIES CENTRAL SERVICES LIMITED Company Secretary 2011-04-30 CURRENT 1999-11-09 Dissolved 2016-03-15
LS COMPANY SECRETARIES LIMITED STAG PLACE (GP) LIMITED Company Secretary 2011-04-30 CURRENT 2002-09-10 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED STAG PLACE (LP) LIMITED Company Secretary 2011-04-30 CURRENT 2002-09-10 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED L S ROSE LANE LIMITED Company Secretary 2011-04-30 CURRENT 2002-09-10 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS CHATTENDEN MARKETING LIMITED Company Secretary 2011-04-30 CURRENT 2008-03-14 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED SBR INVESTMENTS LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-15 Dissolved 2017-01-24
LS COMPANY SECRETARIES LIMITED LS SAMUEL HOUSE LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Dissolved 2017-01-24
LS COMPANY SECRETARIES LIMITED LS MARTINEAU LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-15 Dissolved 2017-01-24
LS COMPANY SECRETARIES LIMITED LS HARLOW NORTH LIMITED Company Secretary 2011-04-30 CURRENT 2008-01-09 Dissolved 2017-01-24
LS COMPANY SECRETARIES LIMITED LS ROEBUCK HOUSE (LP) LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-15 Dissolved 2017-07-18
LS COMPANY SECRETARIES LIMITED LS WOOD LANE LIMITED Company Secretary 2011-04-30 CURRENT 2002-04-25 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED Company Secretary 2011-04-30 CURRENT 1998-11-24 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED RAVENSEFT INDUSTRIAL ESTATES LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS HOWARD CENTRE WELWYN LIMITED Company Secretary 2011-04-30 CURRENT 1984-05-04 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS CENTRE PROPERTIES LIMITED Company Secretary 2011-04-30 CURRENT 1998-12-17 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS BON ACCORD LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS (MILFORD HAVEN) LIMITED Company Secretary 2011-04-30 CURRENT 2004-09-17 Dissolved 2018-02-20
LS COMPANY SECRETARIES LIMITED LS FORT LIMITED Company Secretary 2011-04-30 CURRENT 2005-06-08 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS TMS NOMINEE 1 LIMITED Company Secretary 2011-04-30 CURRENT 2007-09-17 Dissolved 2018-02-20
LS COMPANY SECRETARIES LIMITED LS HARROGATE (LEASEHOLD) LIMITED Company Secretary 2011-04-30 CURRENT 2008-08-29 Dissolved 2018-02-20
LS COMPANY SECRETARIES LIMITED DVD BOX LIMITED Company Secretary 2011-04-30 CURRENT 2009-06-22 Dissolved 2018-02-20
LS COMPANY SECRETARIES LIMITED L S CANTERBURY LIMITED Company Secretary 2011-04-30 CURRENT 2002-09-10 Active
LS COMPANY SECRETARIES LIMITED LS WORKPLACE MANAGED SERVICES LIMITED Company Secretary 2011-04-30 CURRENT 2003-10-17 Active
LS COMPANY SECRETARIES LIMITED ERON INVESTMENTS LIMITED Company Secretary 2011-04-30 CURRENT 1929-03-05 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED DASHWOOD HOUSE LIMITED Company Secretary 2011-04-30 CURRENT 1990-06-21 Active
LS COMPANY SECRETARIES LIMITED CITY CENTRE PROPERTIES LIMITED Company Secretary 2011-04-30 CURRENT 1999-12-07 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LAND SECURITIES TRADING LIMITED Company Secretary 2011-04-30 CURRENT 2000-02-28 Active
LS COMPANY SECRETARIES LIMITED KNOLLYS HOUSE LIMITED Company Secretary 2011-04-30 CURRENT 2000-12-15 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED KNOLLYS HOUSE (NO. 1) LIMITED Company Secretary 2011-04-30 CURRENT 2000-12-15 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS TOTTENHAM COURT ROAD LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES (INSURANCE SERVICES) LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-15 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS BANKSIDE DEVELOPMENT LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-16 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS ENTERTAINMENT VENUES LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-16 Active
LS COMPANY SECRETARIES LIMITED LS 123 VICTORIA STREET LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active
LS COMPANY SECRETARIES LIMITED LS BANBRIDGE PHASE TWO LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 1 LIMITED Company Secretary 2011-04-30 CURRENT 2001-05-23 Active
LS COMPANY SECRETARIES LIMITED LS 1 SHERWOOD STREET DEVELOPER LIMITED Company Secretary 2011-04-30 CURRENT 2002-02-01 Active
LS COMPANY SECRETARIES LIMITED LC25 LIMITED Company Secretary 2011-04-30 CURRENT 2002-02-01 Active
LS COMPANY SECRETARIES LIMITED LS HUNGATE LIMITED Company Secretary 2011-04-30 CURRENT 2002-04-24 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS ARUNDEL NOMINEE LIMITED Company Secretary 2011-04-30 CURRENT 2002-09-11 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LAND SECURITIES (MEDIA SERVICES) BH LIMITED Company Secretary 2011-04-30 CURRENT 2003-04-01 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED ROEBUCK HOUSE (NOMINEE) LIMITED Company Secretary 2011-04-30 CURRENT 2003-05-14 Dissolved 2018-06-26
LS COMPANY SECRETARIES LIMITED LS WORKINGTON LIMITED Company Secretary 2011-04-30 CURRENT 2003-12-15 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS NOMINEES HOLDINGS LIMITED Company Secretary 2011-04-30 CURRENT 2004-08-03 Active
LS COMPANY SECRETARIES LIMITED LS RETAIL WAREHOUSES LIMITED Company Secretary 2011-04-30 CURRENT 2004-10-13 Active
LS COMPANY SECRETARIES LIMITED LS 62 BUCKINGHAM GATE LIMITED Company Secretary 2011-04-30 CURRENT 2004-10-13 Active
LS COMPANY SECRETARIES LIMITED LS HOLBORN GATE LIMITED Company Secretary 2011-04-30 CURRENT 2004-11-10 Dissolved 2018-06-26
LS COMPANY SECRETARIES LIMITED LS CITY GATE HOUSE LIMITED Company Secretary 2011-04-30 CURRENT 2005-12-16 Active
LS COMPANY SECRETARIES LIMITED LANDSEC WORKPLACE DEVELOPER LIMITED Company Secretary 2011-04-30 CURRENT 2006-03-13 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES BUCHANAN STREET DEVELOPMENTS LIMITED Company Secretary 2011-04-30 CURRENT 2007-02-21 Active
LS COMPANY SECRETARIES LIMITED HECF SOHO 2 LIMITED Company Secretary 2011-04-30 CURRENT 2007-03-01 Liquidation
LS COMPANY SECRETARIES LIMITED LAND SECURITIES TRINITY LIMITED Company Secretary 2011-04-30 CURRENT 2007-07-18 Active
LS COMPANY SECRETARIES LIMITED LS WHITE ROSE LIMITED Company Secretary 2011-04-30 CURRENT 2007-11-14 Active
LS COMPANY SECRETARIES LIMITED HARBOUR EXCHANGE PROPCO LIMITED Company Secretary 2011-04-30 CURRENT 2007-11-21 Active
LS COMPANY SECRETARIES LIMITED LS EMPRESS STATE LIMITED Company Secretary 2011-04-30 CURRENT 2007-12-13 Dissolved 2018-06-26
LS COMPANY SECRETARIES LIMITED LS VICTORIA PROPERTIES LIMITED Company Secretary 2011-04-30 CURRENT 2007-12-13 Active
LS COMPANY SECRETARIES LIMITED LS NEW STREET SQUARE INVESTMENTS LIMITED Company Secretary 2011-04-30 CURRENT 2007-12-13 Active
LS COMPANY SECRETARIES LIMITED LANDSEC 21 LIMITED Company Secretary 2011-04-30 CURRENT 2009-05-20 Active
LS COMPANY SECRETARIES LIMITED LS CARDIFF (GP) INVESTMENTS LIMITED Company Secretary 2011-04-30 CURRENT 2009-07-28 Active
LS COMPANY SECRETARIES LIMITED LS 130 WOOD ST LIMITED Company Secretary 2011-04-30 CURRENT 2009-08-03 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS (WORKINGTON) NOMINEE 2 LIMITED Company Secretary 2011-04-30 CURRENT 2010-02-16 Dissolved 2018-06-26
LS COMPANY SECRETARIES LIMITED LS (WORKINGTON) NOMINEE 1 LIMITED Company Secretary 2011-04-30 CURRENT 2010-02-16 Dissolved 2018-06-26
LS COMPANY SECRETARIES LIMITED LS FENCHURCH DEVELOPMENT MANAGEMENT LIMITED Company Secretary 2011-04-30 CURRENT 2010-07-23 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED TOPS ESTATES LIMITED Company Secretary 2011-04-30 CURRENT 1981-06-26 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED WHITECLIFF DEVELOPMENTS LIMITED Company Secretary 2011-04-30 CURRENT 1991-08-28 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED WOOD LANE NOMINEE NO.2 LIMITED. Company Secretary 2011-04-30 CURRENT 2002-02-01 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED WOOD LANE NOMINEE NO.1 LIMITED. Company Secretary 2011-04-30 CURRENT 2002-02-01 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED ST.DAVID'S (GENERAL PARTNER) LIMITED Company Secretary 2011-04-30 CURRENT 2003-05-15 Active
LS COMPANY SECRETARIES LIMITED ST. DAVID'S (NO. 1) LIMITED Company Secretary 2011-04-30 CURRENT 2003-05-15 Active
LS COMPANY SECRETARIES LIMITED ST. DAVID'S (NO. 2) LIMITED Company Secretary 2011-04-30 CURRENT 2003-05-15 Active
LS COMPANY SECRETARIES LIMITED RETAIL PROPERTY HOLDINGS TRUST LIMITED Company Secretary 2011-04-30 CURRENT 2005-04-21 Active
LS COMPANY SECRETARIES LIMITED TRINITY QUARTER DEVELOPMENTS LIMITED Company Secretary 2011-04-30 CURRENT 2007-02-21 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED Company Secretary 2011-04-30 CURRENT 2008-03-12 Active
LS COMPANY SECRETARIES LIMITED LS TIMBER SQUARE DEVELOPER LIMITED Company Secretary 2011-04-30 CURRENT 2009-06-24 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES INVESTMENT TRUST LIMITED Company Secretary 2011-04-30 CURRENT 1964-11-10 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS TIMES SQUARE LIMITED Company Secretary 2011-04-30 CURRENT 1989-06-22 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED CROSSWAYS 2000 LIMITED Company Secretary 2011-04-30 CURRENT 1998-03-25 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LAND SECURITIES CONSULTING LIMITED Company Secretary 2011-04-30 CURRENT 1999-08-20 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED CROSSWAYS 3065 LIMITED Company Secretary 2011-04-30 CURRENT 1999-09-02 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LAND SECURITIES PARTNERSHIPS LIMITED Company Secretary 2011-04-30 CURRENT 1999-11-09 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES (BH) LIMITED Company Secretary 2011-04-30 CURRENT 2000-04-27 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED GUNWHARF QUAYS LIMITED Company Secretary 2011-04-30 CURRENT 2000-08-21 Active
LS COMPANY SECRETARIES LIMITED LS QAM LIMITED Company Secretary 2011-04-30 CURRENT 2000-10-12 Active
LS COMPANY SECRETARIES LIMITED LS N2 LIMITED Company Secretary 2011-04-30 CURRENT 2000-10-12 Active
LS COMPANY SECRETARIES LIMITED LS BEXHILL LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LS 60-78 VICTORIA STREET LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LS EASTBOURNE TERRACE LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LS CHESTERFIELD LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-20 Active
LS COMPANY SECRETARIES LIMITED LS ALDERSGATE LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-16 Active
LS COMPANY SECRETARIES LIMITED LS REGENT QUARTER LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-20 Active
LS COMPANY SECRETARIES LIMITED LS ONE NEW CHANGE LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active
LS COMPANY SECRETARIES LIMITED LS GALLERIA LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active
LS COMPANY SECRETARIES LIMITED LS HILL HOUSE LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-20 Active
LS COMPANY SECRETARIES LIMITED LS HARVEST LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active
LS COMPANY SECRETARIES LIMITED LS RED LION COURT LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active
LS COMPANY SECRETARIES LIMITED LS OLD BROAD STREET DEVELOPER LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES EBBSFLEET LIMITED Company Secretary 2011-04-30 CURRENT 2001-05-23 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES SPV'S LIMITED Company Secretary 2011-04-30 CURRENT 2002-02-01 Active
LS COMPANY SECRETARIES LIMITED LS CORNERHOUSE LIMITED Company Secretary 2011-04-30 CURRENT 2002-09-11 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS DUNDAS SQUARE LIMITED Company Secretary 2011-04-30 CURRENT 2003-03-17 Active
LS COMPANY SECRETARIES LIMITED LS FINCHLEY ROAD LIMITED Company Secretary 2011-04-30 CURRENT 2003-03-17 Active
LS COMPANY SECRETARIES LIMITED LS 120 CHEAPSIDE LIMITED Company Secretary 2011-04-30 CURRENT 2003-03-31 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS SOUTHSIDE LIMITED Company Secretary 2011-04-30 CURRENT 2004-01-27 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES (MEDIA SERVICES) PQ LIMITED Company Secretary 2011-04-30 CURRENT 2004-01-26 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS EASTON PARK INVESTMENTS LIMITED Company Secretary 2011-04-30 CURRENT 2004-01-27 Active
LS COMPANY SECRETARIES LIMITED LS PROPERTY FINANCE COMPANY LIMITED Company Secretary 2011-04-30 CURRENT 2004-06-25 Active
LS COMPANY SECRETARIES LIMITED SML STRAND PROPERTY LIMITED Company Secretary 2011-04-30 CURRENT 2004-10-13 Active
LS COMPANY SECRETARIES LIMITED LS THANET LIMITED Company Secretary 2011-04-30 CURRENT 2004-11-05 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS BANBRIDGE LIMITED Company Secretary 2011-04-30 CURRENT 2004-11-10 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS ONC HOLDINGS LIMITED Company Secretary 2011-04-30 CURRENT 2006-02-08 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS HARROGATE LIMITED Company Secretary 2011-04-30 CURRENT 2006-02-08 Active
LS COMPANY SECRETARIES LIMITED LEOPARD HOTELS LIMITED Company Secretary 2011-04-30 CURRENT 2007-01-10 Active
LS COMPANY SECRETARIES LIMITED LS CHADWELL HEATH LIMITED Company Secretary 2011-04-30 CURRENT 2007-02-21 Active
LS COMPANY SECRETARIES LIMITED LS TIMES SQUARE GP LIMITED Company Secretary 2011-04-30 CURRENT 2007-03-01 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS POOLE RETAIL LIMITED Company Secretary 2011-04-30 CURRENT 2007-07-18 Active
LS COMPANY SECRETARIES LIMITED LS HARROW PROPERTIES LIMITED Company Secretary 2011-04-30 CURRENT 2007-11-21 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS LONDON HOLDINGS THREE LIMITED Company Secretary 2011-04-30 CURRENT 2007-12-13 Active
LS COMPANY SECRETARIES LIMITED LS BANBRIDGE MANAGEMENT LIMITED Company Secretary 2011-04-30 CURRENT 2008-06-18 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED QAM (GP) LIMITED Company Secretary 2011-04-30 CURRENT 2009-06-23 Liquidation
LS COMPANY SECRETARIES LIMITED QAM (LP) LIMITED Company Secretary 2011-04-30 CURRENT 2009-06-23 Liquidation
LS COMPANY SECRETARIES LIMITED QAM (HOLDINGS) LIMITED Company Secretary 2011-04-30 CURRENT 2009-06-24 Liquidation
LS COMPANY SECRETARIES LIMITED QAM PROPERTY TRUSTEE NO 1 LIMITED Company Secretary 2011-04-30 CURRENT 2009-06-25 Liquidation
LS COMPANY SECRETARIES LIMITED QAM PROPERTY TRUSTEE NO 2 LIMITED Company Secretary 2011-04-30 CURRENT 2009-06-25 Liquidation
LS COMPANY SECRETARIES LIMITED LS (JAGUAR) GP INVESTMENTS LIMITED Company Secretary 2011-04-30 CURRENT 2010-03-22 Active
LS COMPANY SECRETARIES LIMITED LANDSEC U AND I DEVELOPER LIMITED Company Secretary 2011-04-30 CURRENT 2010-04-07 Active
LS COMPANY SECRETARIES LIMITED LS THANET LIMITED Company Secretary 2011-04-30 CURRENT 1971-06-21 Active
LS COMPANY SECRETARIES LIMITED BATH ROAD TAPLOW LIMITED Company Secretary 2011-04-30 CURRENT 1983-09-28 Active
LS COMPANY SECRETARIES LIMITED LS SHEPHERDS BUSH LIMITED Company Secretary 2011-04-30 CURRENT 1986-02-17 Active
LS COMPANY SECRETARIES LIMITED LS LEWISHAM LIMITED Company Secretary 2011-04-30 CURRENT 1988-03-24 Active
LS COMPANY SECRETARIES LIMITED LS BUCHANAN LIMITED Company Secretary 2011-04-30 CURRENT 1988-10-20 Active
LS COMPANY SECRETARIES LIMITED WILLETT DEVELOPMENTS LIMITED Company Secretary 2011-04-30 CURRENT 1931-09-12 Active
LS COMPANY SECRETARIES LIMITED WESTMINSTER TRUST LIMITED(THE) Company Secretary 2011-04-30 CURRENT 1920-11-16 Active
LS COMPANY SECRETARIES LIMITED THE IMPERIAL HOTEL HULL LIMITED Company Secretary 2011-04-30 CURRENT 1898-05-14 Active
LS COMPANY SECRETARIES LIMITED SEVINGTON PROPERTIES LIMITED Company Secretary 2011-04-30 CURRENT 1946-11-04 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED L S LEISURE LIMITED Company Secretary 2011-04-30 CURRENT 1897-05-28 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED L.S.I.T.(MANAGEMENT)LIMITED Company Secretary 2011-04-30 CURRENT 1935-10-19 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS CLAYTON SQUARE LIMITED Company Secretary 2011-04-30 CURRENT 1947-08-27 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED L.& P.ESTATES LIMITED Company Secretary 2011-04-30 CURRENT 1940-04-17 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES P L C Company Secretary 2011-04-30 CURRENT 1955-07-01 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES (FINANCE) LIMITED Company Secretary 2011-04-30 CURRENT 1961-01-16 Active
LS COMPANY SECRETARIES LIMITED TOPS SHOP ESTATES LIMITED Company Secretary 2011-04-30 CURRENT 1982-11-16 Active
LS COMPANY SECRETARIES LIMITED CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) Company Secretary 2011-04-30 CURRENT 1864-04-11 Active
LS COMPANY SECRETARIES LIMITED CITY & CENTRAL SHOPS LIMITED Company Secretary 2011-04-30 CURRENT 1960-02-03 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS PROPERTY SOLUTIONS LIMITED Company Secretary 2011-04-30 CURRENT 1998-12-18 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS BIRMINGHAM LIMITED Company Secretary 2011-04-30 CURRENT 1999-03-31 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED CROSSWAYS 7055 LIMITED Company Secretary 2011-04-30 CURRENT 1999-06-28 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED ROSEFARM LEISURE LIMITED Company Secretary 2011-04-30 CURRENT 2000-06-20 Active
LS COMPANY SECRETARIES LIMITED LS GUNWHARF LIMITED Company Secretary 2011-04-30 CURRENT 2000-10-12 Active
LS COMPANY SECRETARIES LIMITED LS CARDIFF LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LANDSEC LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LS WILTON PLAZA LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-20 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS (BRIDGEWATER MANAGEMENT) LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS ONE NEW CHANGE DEVELOPMENTS LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS RED LION COURT DEVELOPER LIMITED Company Secretary 2011-04-30 CURRENT 2001-02-22 Active
LS COMPANY SECRETARIES LIMITED MICADANT (2001) LIMITED Company Secretary 2011-04-30 CURRENT 2001-03-27 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS LIVERPOOL LIMITED Company Secretary 2011-04-30 CURRENT 2001-05-23 Active
LS COMPANY SECRETARIES LIMITED ROEBUCK HOUSE (GP) LIMITED Company Secretary 2011-04-30 CURRENT 2003-05-14 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LAND SECURITIES INTERMEDIATE LIMITED Company Secretary 2011-04-30 CURRENT 2004-03-16 Active
LS COMPANY SECRETARIES LIMITED LS BRACKNELL LIMITED Company Secretary 2011-04-30 CURRENT 2004-06-28 Active
LS COMPANY SECRETARIES LIMITED LS MILLSHAW LIMITED Company Secretary 2011-04-30 CURRENT 2007-02-21 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS WESTMINSTER LIMITED Company Secretary 2011-04-30 CURRENT 2008-06-02 Active
LS COMPANY SECRETARIES LIMITED QAM NOMINEE NO 2 LIMITED Company Secretary 2011-04-30 CURRENT 2009-06-24 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED QAM NOMINEE NO 1 LIMITED Company Secretary 2011-04-30 CURRENT 2009-06-24 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED EBBSFLEET NOMINEE NO.1 LIMITED Company Secretary 2011-04-30 CURRENT 2009-11-25 Active
LS COMPANY SECRETARIES LIMITED LS OXYGEN LIMITED Company Secretary 2011-04-30 CURRENT 2010-03-18 Liquidation
LS COMPANY SECRETARIES LIMITED LS TIMBER SQUARE LIMITED Company Secretary 2011-04-30 CURRENT 2010-05-05 Active
LS COMPANY SECRETARIES LIMITED HARVEST GP LIMITED Company Secretary 2011-04-27 CURRENT 2007-07-18 Active
LS COMPANY SECRETARIES LIMITED HARVEST NOMINEE NO. 1 LIMITED Company Secretary 2011-04-27 CURRENT 2007-07-18 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LAND SECURITIES PROPERTY HOLDINGS LIMITED Company Secretary 2011-04-27 CURRENT 2004-03-16 Active
LS COMPANY SECRETARIES LIMITED HARVEST NOMINEE NO. 2 LIMITED Company Secretary 2011-04-27 CURRENT 2007-07-18 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED HARVEST DEVELOPMENT MANAGEMENT LIMITED Company Secretary 2011-04-27 CURRENT 2011-03-17 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES PROPERTIES LIMITED Company Secretary 2011-04-27 CURRENT 1969-09-05 Active
LS COMPANY SECRETARIES LIMITED ALLINGTON PROPERTY LIMITED Company Secretary 2011-04-20 CURRENT 2008-08-06 Dissolved 2016-03-15
LS COMPANY SECRETARIES LIMITED BRAND EMPIRE LIMITED Company Secretary 2011-04-20 CURRENT 2009-06-05 Dissolved 2017-01-24
LS COMPANY SECRETARIES LIMITED BRAND EMPIRE SPV 1 LIMITED Company Secretary 2011-04-20 CURRENT 2009-06-10 Dissolved 2017-01-24
LS COMPANY SECRETARIES LIMITED BRAND EMPIRE SPV 2 LIMITED Company Secretary 2011-04-20 CURRENT 2009-12-22 Dissolved 2017-01-24
LS COMPANY SECRETARIES LIMITED BRAND EMPIRE SPV 3 LIMITED Company Secretary 2011-04-20 CURRENT 2009-12-22 Dissolved 2017-01-24
LS COMPANY SECRETARIES LIMITED BRAND EMPIRE SPV 4 LIMITED Company Secretary 2011-04-20 CURRENT 2010-02-05 Dissolved 2017-05-02
LS COMPANY SECRETARIES LIMITED FIVE FIELDS LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-15 Active - Proposal to Strike off
LS COMPANY SECRETARIES LIMITED LS DIRECTOR LIMITED Company Secretary 2011-04-20 CURRENT 2001-10-04 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED Company Secretary 2011-04-20 CURRENT 2000-02-28 Active
LS COMPANY SECRETARIES LIMITED LS ABERDEEN LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LS STREET LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-20 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES LAKESIDE LIMITED Company Secretary 2011-04-20 CURRENT 2001-10-04 Active
LS COMPANY SECRETARIES LIMITED LS LONDON HOLDINGS ONE LIMITED Company Secretary 2011-04-20 CURRENT 2007-12-13 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES DEVELOPMENT LIMITED Company Secretary 2011-04-20 CURRENT 2000-08-01 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES MANAGEMENT SERVICES LIMITED. Company Secretary 2011-04-20 CURRENT 2001-02-08 Active
LS COMPANY SECRETARIES LIMITED LS PORTFOLIO INVESTMENTS LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED J32 CASTLEFORD (FREEHOLDCO) LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LS FORGE BANKSIDE LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LS XSCAPE MILTON KEYNES LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-22 Active
LS COMPANY SECRETARIES LIMITED LS XSCAPE CASTLEFORD LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-22 Active
LS COMPANY SECRETARIES LIMITED LAND SECURITIES MANAGEMENT LIMITED Company Secretary 2011-04-20 CURRENT 2007-12-13 Active
LS COMPANY SECRETARIES LIMITED RAVENSEFT PROPERTIES LIMITED Company Secretary 2011-04-20 CURRENT 1949-08-05 Active
LS COMPANY SECRETARIES LIMITED LS BRAINTREE LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LS MOORGATE LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LS 1 SHERWOOD STREET LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-15 Active
LS COMPANY SECRETARIES LIMITED LS GREAT NORTH FINCHLEY LIMITED Company Secretary 2011-04-20 CURRENT 2001-02-15 Active
AILISH MARTINA CHRISTIAN-WEST RETAIL EVOLUTION (REVO) Director 2017-12-06 CURRENT 1983-09-22 Active
AILISH MARTINA CHRISTIAN-WEST SOUTHSIDE GENERAL PARTNER LIMITED Director 2017-04-13 CURRENT 2016-12-16 Active
AILISH MARTINA CHRISTIAN-WEST WESTGATE OXFORD ALLIANCE NOMINEE NO.1 LIMITED Director 2016-03-03 CURRENT 2009-12-22 Active
AILISH MARTINA CHRISTIAN-WEST WESTGATE OXFORD ALLIANCE NOMINEE NO.2 LIMITED Director 2016-03-03 CURRENT 2009-12-22 Active
AILISH MARTINA CHRISTIAN-WEST WESTGATE OXFORD ALLIANCE GP LIMITED Director 2016-03-03 CURRENT 2009-12-21 Active
AILISH MARTINA CHRISTIAN-WEST ST.DAVID'S (GENERAL PARTNER) LIMITED Director 2014-03-14 CURRENT 2003-05-15 Active
AILISH MARTINA CHRISTIAN-WEST ST. DAVID'S (NO. 1) LIMITED Director 2014-03-14 CURRENT 2003-05-15 Active
AILISH MARTINA CHRISTIAN-WEST ST. DAVID'S (NO. 2) LIMITED Director 2014-03-14 CURRENT 2003-05-15 Active
AILISH MARTINA CHRISTIAN-WEST ST. DAVID'S (CARDIFF RESIDENTIAL) LIMITED Director 2014-03-14 CURRENT 2008-03-12 Active
AILISH MARTINA CHRISTIAN-WEST METRO SHOPPING FUND MANAGEMENT LIMITED Director 2009-06-19 CURRENT 2004-03-31 Active - Proposal to Strike off
AILISH MARTINA CHRISTIAN-WEST SOUTHSIDE NOMINEES NO.2 LIMITED Director 2009-06-19 CURRENT 2005-05-25 Active
JAMES STEPHEN GILLARD SOUTHSIDE GENERAL PARTNER LIMITED Director 2017-04-13 CURRENT 2016-12-16 Active
JAMES STEPHEN GILLARD SOUTHSIDE NOMINEES NO.2 LIMITED Director 2017-04-13 CURRENT 2005-05-25 Active
JAMES STEPHEN GILLARD LS DIRECTOR LIMITED Director 2015-08-26 CURRENT 2001-10-04 Active
JAMES STEPHEN GILLARD LS TIMBER SQUARE DEVELOPER LIMITED Director 2015-03-20 CURRENT 2009-06-24 Active
JAMES STEPHEN GILLARD LS PROPERTY FINANCE COMPANY LIMITED Director 2015-03-20 CURRENT 2004-06-25 Active
JAMES STEPHEN GILLARD QAM (GP) LIMITED Director 2015-03-20 CURRENT 2009-06-23 Liquidation
JAMES STEPHEN GILLARD QAM (HOLDINGS) LIMITED Director 2015-03-20 CURRENT 2009-06-24 Liquidation
JAMES STEPHEN GILLARD QAM PROPERTY TRUSTEE NO 1 LIMITED Director 2015-03-20 CURRENT 2009-06-25 Liquidation
JAMES STEPHEN GILLARD QAM PROPERTY TRUSTEE NO 2 LIMITED Director 2015-03-20 CURRENT 2009-06-25 Liquidation
JAMES STEPHEN GILLARD QAM NOMINEE NO 2 LIMITED Director 2015-03-20 CURRENT 2009-06-24 Active - Proposal to Strike off
JAMES STEPHEN GILLARD QAM NOMINEE NO 1 LIMITED Director 2015-03-20 CURRENT 2009-06-24 Active - Proposal to Strike off
EDWARD FREDERICK GINN SOUTHSIDE GENERAL PARTNER LIMITED Director 2017-04-13 CURRENT 2016-12-16 Active
EDWARD FREDERICK GINN SOUTHSIDE NOMINEES NO.2 LIMITED Director 2017-04-13 CURRENT 2005-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH UPDATES
2023-10-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-03-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-05RP04AP01Second filing of director appointment of Mrs Joanna Chapman
2022-07-20AP01DIRECTOR APPOINTED MRS JO CHAPMAN
2022-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHEN GILLARD
2022-05-09AP01DIRECTOR APPOINTED IAN SCOTT BRAMLEY
2022-05-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES TIMOTHY TREADWELL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR AILISH MARTINA CHRISTIAN-WEST
2019-12-18CH01Director's details changed for Mr Edward Frederick Ginn on 2019-12-18
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DEEPAN RASIKLAL KHIROYA
2019-12-09AP01DIRECTOR APPOINTED MR CHARLES TIMOTHY TREADWELL
2019-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-31CH01Director's details changed for Mr Deepan Rasiklal Khiroya on 2019-07-30
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-04-10AP01DIRECTOR APPOINTED MR DEEPAN RASIKLAL KHIROYA
2018-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRANCIS PIERCE
2018-07-13AP01DIRECTOR APPOINTED MR AMIR FUKUTA
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-04-04PSC07CESSATION OF LAND SECURITIES PARTNERSHIPS LIMITED AS A PSC
2018-04-04PSC07CESSATION OF DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED AS A PSC
2018-04-04PSC02Notification of Southside General Partner Limited as a person with significant control on 2017-04-13
2017-11-21CH01Director's details changed for Ailish Martina Christian-West on 2017-11-21
2017-11-01CH01Director's details changed for Mr James Stephen Gillard on 2017-10-19
2017-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-28RES15CHANGE OF COMPANY NAME 09/04/22
2017-07-28CERTNMCOMPANY NAME CHANGED METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED CERTIFICATE ISSUED ON 28/07/17
2017-07-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HADEN SCOTT
2017-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DESPINA DON-WAUCHOPE
2017-04-27AP01DIRECTOR APPOINTED MR JONATHAN FRANCIS PIERCE
2017-04-27AP01DIRECTOR APPOINTED MR JAMES GILLARD
2017-04-27AP01DIRECTOR APPOINTED MR EDWARD FREDERICK GINN
2017-04-27TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT PARSONS
2017-04-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GOSWELL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-13CH01Director's details changed for Ailish Martina Christian West on 2017-01-12
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DESPINA DON-WAUCHOPE / 11/01/2017
2017-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT CAMERON PARSONS / 10/01/2017
2017-01-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF
2016-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04AR0131/03/16 FULL LIST
2015-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / AILISH MARTINA CHRISTIAN WEST / 01/06/2015
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-10AR0131/03/15 FULL LIST
2015-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / AILISH MARTINA CHRISTIAN / 24/10/2014
2014-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28AR0131/03/14 FULL LIST
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY BLAKE
2014-03-26AP01DIRECTOR APPOINTED MRS DESPINA DON-WAUCHOPE
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD AKERS
2014-01-31AP01DIRECTOR APPOINTED MR SCOTT CAMERON PARSONS
2013-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-24AR0131/03/13 FULL LIST
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / AILISH MARTINA CHRISTIAN / 15/06/2012
2012-05-14AR0111/05/12 FULL LIST
2012-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY PETER BLAKE / 30/03/2012
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AKERS / 30/03/2012
2011-12-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-23MEM/ARTSARTICLES OF ASSOCIATION
2011-12-23RES01ALTER ARTICLES 06/12/2011
2011-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-24AP04CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED
2011-11-24TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN DE SOUZA
2011-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-10AR0125/05/11 FULL LIST
2011-05-27AP03SECRETARY APPOINTED ADRIAN MICHAEL DE SOUZA
2011-05-27TM02APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON
2010-07-02AR0125/05/10 FULL LIST
2010-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-02-03MISCAMENDING 288A TO CORRECT SURNAME
2009-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-08288aDIRECTOR APPOINTED AILISH MARTINA CHRISTAIN
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR HERBERT MARTIN
2009-06-04363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-03-17288aDIRECTOR APPOINTED ASHLEY PETER BLAKE
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR MARK ASHTON
2008-10-21288aDIRECTOR APPOINTED HERBERT WILLIAM MARTIN
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR ROBERT DE BARR
2008-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-16363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2007-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-18363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2006-12-08288aNEW DIRECTOR APPOINTED
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-27288aNEW DIRECTOR APPOINTED
2006-11-24288bDIRECTOR RESIGNED
2006-10-31395PARTICULARS OF MORTGAGE/CHARGE
2006-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-22363aRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-06-07225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2006-04-26288cDIRECTOR'S PARTICULARS CHANGED
2006-02-21288aNEW DIRECTOR APPOINTED
2006-02-20288bDIRECTOR RESIGNED
2005-12-21288bDIRECTOR RESIGNED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-08-19395PARTICULARS OF MORTGAGE/CHARGE
2005-06-2988(2)RAD 15/06/05--------- £ SI 1@1=1 £ IC 1/2
2005-06-21288aNEW DIRECTOR APPOINTED
2005-06-13288aNEW DIRECTOR APPOINTED
2005-06-13288bSECRETARY RESIGNED
2005-06-13288aNEW SECRETARY APPOINTED
2005-06-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SOUTHSIDE NOMINEES NO.1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTHSIDE NOMINEES NO.1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2011-12-14 Outstanding BAYERISCHE LANDESBANK, LONDON BRANCH (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
DEBENTURE 2011-10-19 Satisfied LAND SECURITIES PROPERTY HOLDINGS LIMITED
DEBENTURE 2006-10-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2005-08-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SOUTHSIDE NOMINEES NO.1 LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHSIDE NOMINEES NO.1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHSIDE NOMINEES NO.1 LIMITED
Trademarks
We have not found any records of SOUTHSIDE NOMINEES NO.1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHSIDE NOMINEES NO.1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SOUTHSIDE NOMINEES NO.1 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHSIDE NOMINEES NO.1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHSIDE NOMINEES NO.1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTHSIDE NOMINEES NO.1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1E 5JL