LS COMPANY SECRETARIES LIMITED

Total number of appointments 26, no active appointments

ST GEORGE EALING LIMITED

Correspondence address
5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF
Role RESIGNED
Secretary
Appointed on
18 June 2013
Resigned on
5 August 2016
Nationality
NATIONALITY UNKNOWN

MAGNA PARK MILTON KEYNES LIMITED

Correspondence address
5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF
Role RESIGNED
Secretary
Appointed on
15 December 2011
Resigned on
31 March 2012
Nationality
NATIONALITY UNKNOWN

METRO NOMINEES (CLAPHAM) LIMITED

Correspondence address
100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Role RESIGNED
Secretary
Appointed on
18 November 2011
Resigned on
13 April 2017
Nationality
NATIONALITY UNKNOWN

20 GILLINGHAM STREET MANAGEMENT LIMITED

Correspondence address
5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF
Role RESIGNED
Secretary
Appointed on
28 September 2011
Resigned on
24 August 2016
Nationality
NATIONALITY UNKNOWN

20 FENCHURCH STREET DEVELOPER LIMITED

Correspondence address
100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Role RESIGNED
Secretary
Appointed on
2 September 2011
Resigned on
24 August 2017
Nationality
NATIONALITY UNKNOWN

20 FENCHURCH STREET NOMINEE NO.1 LIMITED

Correspondence address
100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Role RESIGNED
Secretary
Appointed on
30 April 2011
Resigned on
24 August 2017
Nationality
NATIONALITY UNKNOWN

20 FENCHURCH STREET NOMINEE NO. 2 LIMITED

Correspondence address
100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Role RESIGNED
Secretary
Appointed on
30 April 2011
Resigned on
24 August 2017
Nationality
NATIONALITY UNKNOWN

20 FENCHURCH STREET (GP) LIMITED

Correspondence address
100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Role RESIGNED
Secretary
Appointed on
30 April 2011
Resigned on
24 August 2017
Nationality
NATIONALITY UNKNOWN

LS GALLERIA LIMITED

Correspondence address
5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF
Role RESIGNED
Secretary
Appointed on
30 April 2011
Resigned on
1 January 2014
Nationality
NATIONALITY UNKNOWN

LS GALLERIA LIMITED

Correspondence address
5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF
Role RESIGNED
Secretary
Appointed on
30 April 2011
Resigned on
1 January 2014
Nationality
NATIONALITY UNKNOWN

LS CHADWELL HEATH LIMITED

Correspondence address
5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF
Role RESIGNED
Secretary
Appointed on
30 April 2011
Resigned on
1 January 2014
Nationality
NATIONALITY UNKNOWN

LS EASTBOURNE TERRACE LIMITED

Correspondence address
5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF
Role RESIGNED
Secretary
Appointed on
30 April 2011
Resigned on
1 January 2014
Nationality
NATIONALITY UNKNOWN

LS EASTBOURNE TERRACE LIMITED

Correspondence address
5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF
Role RESIGNED
Secretary
Appointed on
30 April 2011
Resigned on
1 January 2014
Nationality
NATIONALITY UNKNOWN

GREYHOUND TARGET LIMITED

Correspondence address
100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Role RESIGNED
Secretary
Appointed on
30 April 2011
Resigned on
21 December 2017
Nationality
NATIONALITY UNKNOWN

GAZELEY FEN FARM LIMITED

Correspondence address
5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF
Role RESIGNED
Secretary
Appointed on
30 April 2011
Resigned on
31 March 2012
Nationality
NATIONALITY UNKNOWN

EBBSFLEET VALLEY ESTATE COMPANY LIMITED

Correspondence address
100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Role RESIGNED
Secretary
Appointed on
30 April 2011
Resigned on
29 March 2018
Nationality
NATIONALITY UNKNOWN

LS 20 FENCHURCH STREET LIMITED

Correspondence address
100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Role RESIGNED
Secretary
Appointed on
30 April 2011
Resigned on
24 August 2017
Nationality
NATIONALITY UNKNOWN

HG WILTON PRIVATE LIMITED

Correspondence address
5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF
Role RESIGNED
Secretary
Appointed on
30 April 2011
Resigned on
24 August 2016
Nationality
NATIONALITY UNKNOWN

FEN FARM DEVELOPMENTS LIMITED

Correspondence address
5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF
Role RESIGNED
Secretary
Appointed on
30 April 2011
Resigned on
31 March 2012
Nationality
NATIONALITY UNKNOWN

ROSE LANE (GP) LIMITED

Correspondence address
5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF
Role RESIGNED
Secretary
Appointed on
30 April 2011
Resigned on
18 August 2015
Nationality
NATIONALITY UNKNOWN

ROSE LANE NOMINEE LIMITED

Correspondence address
5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF
Role RESIGNED
Secretary
Appointed on
30 April 2011
Resigned on
18 August 2015
Nationality
NATIONALITY UNKNOWN

EBBSFLEET VALLEY PROPERTY SERVICES LIMITED

Correspondence address
100 VICTORIA STREET, LONDON, ENGLAND, SW1E 5JL
Role RESIGNED
Secretary
Appointed on
30 April 2011
Resigned on
28 March 2018
Nationality
NATIONALITY UNKNOWN

HAMMERSON MARTINEAU GALLERIES LIMITED

Correspondence address
5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF
Role RESIGNED
Secretary
Appointed on
30 April 2011
Resigned on
27 March 2015
Nationality
NATIONALITY UNKNOWN

OUESTIA GP INVESTMENTS LIMITED

Correspondence address
5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF
Role RESIGNED
Secretary
Appointed on
30 April 2011
Resigned on
30 October 2014
Nationality
NATIONALITY UNKNOWN

MURRAYFIELD REAL ESTATE (SECOND DUNDEE) LIMITED

Correspondence address
5 STRAND, LONDON, UNITED KINGDOM, WC2N 5AF
Role RESIGNED
Secretary
Appointed on
30 April 2011
Resigned on
18 November 2013
Nationality
NATIONALITY UNKNOWN

EASTERN QUARRY LIMITED

Correspondence address
100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Role RESIGNED
Secretary
Appointed on
30 April 2011
Resigned on
29 March 2018
Nationality
NATIONALITY UNKNOWN