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LS TIMES SQUARE LIMITED
- Company Number
- 02397775
- Status
- Active
- Incorporation Date
- 22 June 1989 (almost 24 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 5 STRAND
- LONDON
- WC2N 5AF
- SIC Codes
- 68.20/1 - Renting and operating of Housing Association real estate
- Previous Names
- L.D. (VICTORIA) LIMITED (2005-05-06)
- Directors/ Officers
- inactive PETER MAXWELL DUDGEON, secretary, 1 Apr 2005-30 Apr 2011
- CHRISTOPHER MARSHALL GILL, director, 26 Sep 2008-
- inactive JAMES MCINALLY CARRUTHERS, director, 8 May 1992-21 Feb 2001
- inactive ANN MARIA PAYNE, secretary, 9 Oct 2000- 1 Apr 2005
- inactive ROGER GRAHAM BOURNE, director, 9 Oct 2000- 2 Apr 2002
- inactive JOHN BRADY, director, 8 May 1992-13 May 1995
- inactive RODERICK LAWRENCE CAPERTON, director, 4 Sep 1995- 2 Apr 2002
- inactive ROGER ELIOT CORNWELL, director, 1 Aug 1995- 1 Apr 2005
- inactive BERNARD JEAN-MARIE HIDIER, director, 2 Apr 2002- 1 Apr 2005
- inactive SEAN W MARTIN, director, 4 Oct 2002-11 Apr 2003
- inactive IAN STUART MCINTOSH, director, 21 Mar 2003- 1 Apr 2005
- inactive PETER ALAN MOREY, director, 8 May 1992-10 Oct 1994
- inactive JEFFREY SUSSMAN, director, 8 Feb 1995- 1 Apr 2005
- inactive ROBERT NIGEL THOMAS, director, 10 Oct 1994-30 Jun 1995
- inactive JAMES MCINALLY CARRUTHERS, secretary, 8 May 1992- 9 Oct 2000
- LS COMPANY SECRETARIES LIMITED, secretary, 30 Apr 2011-
- LAND SECURITIES MANAGEMENT SERVICES LIMITED, director, 1 Mar 2013-
- LS DIRECTOR LIMITED, director, 26 Sep 2008-
- inactive LAND SECURITIES MANAGEMENT SERVICES LIMITED, director, 1 Apr 2005-26 Sep 2008
- inactive LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED, director, 1 Apr 2005-30 Apr 2013
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for LS TIMES SQUARE LIMITED
7 May 2013
APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
24 Apr 2013
31/03/13 FULL LIST
20 Mar 2013
CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED
13 Sep 2012
FULL ACCOUNTS MADE UP TO 31/03/12
9 May 2012
08/05/12 FULL LIST
18 Apr 2012
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARSHALL GILL / 30/03/2012
26 Sep 2011
FULL ACCOUNTS MADE UP TO 31/03/11
24 May 2011
CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED
Similarly named companies
-
LS TIMES SQUARE NOMINEE LIMITED
(United Kingdom, 1 Mar 2007- )
-
LS TIMES SQUARE GP LIMITED
(United Kingdom, 1 Mar 2007- )
-
LS TIMES SQUARE INVESTMENTS LIMITED
(United Kingdom, 15 Feb 2001- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 18 2013
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