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Land Securities Properties Limited
Adresa
100 Victoria Street
London
SW1E 5JL
VAT ID (DIČ) no VAT ID available
Company No. 00961477 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Land Securities Property Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05075022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Allan, Mark Christopher London, United Kingdom Status: Active Notified: 14/04/2020 Date of Birth: 04/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 27/04/2011 Role: Secretary
    Mccaveny, Leigh London, United Kingdom Status: Active Notified: 25/05/2022 Date of Birth: 08/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Peeke, Alexander James London, United Kingdom Status: Active Notified: 31/12/2020 Date of Birth: 12/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Seller, Katherine Emma London, United Kingdom Status: Active Notified: 06/04/2023 Date of Birth: 09/1972 Occupation: Chief People Officer Role: Director Country of Residence: England Nationality: British
    Simms, Vanessa Kate London, United Kingdom Status: Active Notified: 31/05/2021 Date of Birth: 08/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Thomas, Marina Louise London, United Kingdom Status: Active Notified: 08/11/2022 Date of Birth: 11/1976 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Wood, Martin Reay, Mr. London, United Kingdom Status: Ceased Notified: 21/06/2016 Ceased: 31/08/2016 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Land Securities Pensions Trustee Limited Status: Active Notified: 30/06/2020 Companies House Number: 12705889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB X-Leisure Limited Status: Active Notified: 06/04/2016 Companies House Number: 06972261 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •