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LS WILTON PLAZA LIMITED

Company number 04164222

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Officers: 15 officers / 11 resignations

LS COMPANY SECRETARIES LIMITED

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role
Secretary
Appointed on
30 April 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4365193

MILES, Elizabeth

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role
Director
Date of birth
January 1977
Appointed on
1 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role
Director
Appointed on
1 March 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4156575

LS DIRECTOR LIMITED

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role
Director
Appointed on
26 September 2008

Registered in a European Economic Area What's this?

Place registered
5 STRAND, LONDON WC2N 5AF
Registration number
04299372

DUDGEON, Peter Maxwell

Correspondence address
41 Links Road, Epsom, Surrey, KT17 3PP
Role Resigned
Secretary
Appointed on
31 May 2001
Resigned on
30 April 2011
Nationality
British
Occupation
Company Secretary

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
20 February 2001
Resigned on
31 May 2001

ARNAOUTI, Michael

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 July 2016
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

GILL, Christopher Marshall

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
July 1958
Appointed on
25 March 2009
Resigned on
14 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HUSSEY, Michael Richard

Correspondence address
Apartment66 Baltimore House, Juniper Drive, London, SW18 1TS
Role Resigned
Director
Date of birth
October 1965
Appointed on
19 July 2004
Resigned on
26 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Property Developer

MILLER, Louise

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 March 2017
Resigned on
1 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WOOD, Martin Reay

Correspondence address
108 Scatterdells Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EZ
Role Resigned
Director
Date of birth
January 1960
Appointed on
26 September 2008
Resigned on
25 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

LAND SECURITIES MANAGEMENT LIMITED

Correspondence address
5 Strand, London, WC2N 5AF
Role Resigned
Director
Appointed on
26 September 2008
Resigned on
25 March 2009

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Correspondence address
5 Strand, London, WC2N 5AF
Role Resigned
Director
Appointed on
31 May 2001
Resigned on
26 September 2008

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Appointed on
25 March 2009
Resigned on
30 April 2013

Registered in a European Economic Area What's this?

Place registered
5 STRAND, LONDON WC2N 5AF
Registration number
3934750

MIKJON LIMITED

Correspondence address
Lacon House 84 Theobald's Road, London, WC1X 8RW
Role Resigned
Director
Appointed on
20 February 2001
Resigned on
31 May 2001