LAND SECURITIES CAPITAL MARKETS PLC
Active - Accounts Filed
General Information
NAME
LAND SECURITIES CAPITAL MARKETS PLC
COMPANY NUMBER
05193511
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/07/2004
(20 years and 3 months old)
WEBSITE
www.landsecurities.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5JL
Telephone: 02074139000
TPS: No
100 Victoria Street
London
SW1E 5JL
Telephone: 74139000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Board Member Duncan John Holder (931318315) Appointed |
Credit Risk Overview
Want to learn more about LAND SECURITIES CAPITAL MARKETS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAND SECURITIES CAPITAL MARKETS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAND SECURITIES CAPITAL MARKETS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2016 - Present (8 years and 4 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 31 Past: 37 |
View Report |
|
31/12/2020 - Present (3 years and 10 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/05/2021 - Present (3 years and 5 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 10 Past: 111 |
View Report |
|
10/02/2022 - Present (2 years and 9 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
25/05/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENHITHE HOLDINGS LTD | N/A | N/A |
| BLUECO LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER GROUND LEASE LIMITED | Active - Accounts Filed | View Report |
| BLUEWATER OUTER AREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Board Member Duncan John Holder (931318315) Appointed |
| 28/07/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Board Member Elizabeth Anne Gillbe (929172296) Appointed |
| 11/05/2023 | New Board Member Elizabeth Anne Gillbe (930879349) Appointed |
| 20/12/2022 | Don Eric Stanley (929878091) has left the board |
| 19/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Board Member Don Eric Stanley (929878091) Appointed |
| 09/08/2022 | New Board Member Don Eric Stanley (929878153) Appointed |
| 09/08/2022 | Rosalind Charlotte Futter (924586178) has left the board |
| 30/05/2022 | Elizabeth Miles (923558352) has left the board |
| 30/05/2022 | New Company Secretary Leigh McCaveny (929625756) Appointed |
| 23/02/2022 | New Board Member Leigh-Anne Louise Sellars (928335599) Appointed |
| 14/02/2022 | Ruth Shearer (926062140) has left the board |
| 25/06/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Board Member Vanessa Kate Simms (920519169) Appointed |
| 14/01/2021 | New Board Member Cassani Mairs (927544853) Appointed |
| 07/07/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 24/07/2019 | New Board Member Ruth Shearer (926062140) Appointed |
| 24/07/2019 | David John Heaford (921137400) has left the board |
| 29/06/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 04/02/2019 | Despina Don-Wauchope (917287004) has left the board |
| 30/01/2019 | New Board Member Rosalind Charlotte Futter (924586178) Appointed |
| 08/08/2018 | New Accounts filed |
| 01/08/2018 | New Board Member Despina Don-Wauchope (917287004) Appointed |
| 01/08/2018 | New Board Member David John Heaford (921137400) Appointed |
| 29/06/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 19/07/2017 | Louise Miller (922851886) has left the board |
| 19/07/2017 | New Company Secretary Elizabeth Miles (923558352) Appointed |
| 05/07/2017 | New Annual Return filed |
| 06/04/2017 | New Company Secretary Louise Miller (922851886) Appointed |
| 06/04/2017 | Michael Arnaouti (919683408) has left the board |
| 06/04/2017 | Michael Arnaouti (900053904) has left the board |
| 23/03/2017 | Timothy John Ashby (922683470) has left the board |
| 23/03/2017 | New Board Member Timothy John Ashby (920088177) Appointed |
| 16/03/2017 | New Board Member Timothy John Ashby (922683470) Appointed |
| 13/01/2017 | Change in Reg. Office |
| 13/01/2017 | New Accounts filed |
| 18/07/2016 | Christopher Marshall Gill (913382502) has left the board |
| 06/07/2016 | New Board Member Martin Richard Worthington (920965306) Appointed |
| 26/06/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 07/08/2015 | New Board Member Michael Arnaouti (900053904) Appointed |
| 26/07/2015 | New Annual Return filed |
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