LAND SECURITIES GROUP PLC - LONDON
Company Profile | Company Filings |
Overview
LAND SECURITIES GROUP PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LAND SECURITIES GROUP PLC was incorporated 22 years ago on 07/02/2002 and has the registered number: 04369054. The accounts status is GROUP and accounts are next due on 30/09/2024.
LAND SECURITIES GROUP PLC was incorporated 22 years ago on 07/02/2002 and has the registered number: 04369054. The accounts status is GROUP and accounts are next due on 30/09/2024.
LAND SECURITIES GROUP PLC - LONDON
This company is listed in the following categories:
64306 - Activities of real estate investment trusts
64306 - Activities of real estate investment trusts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEIGH MCCAVENY | Secretary | 2022-05-25 | CURRENT | ||
MISS MARINA LOUISE THOMAS | Secretary | 2022-10-31 | CURRENT | ||
MILES WILLIAM ROBERTS | Feb 1964 | British | Director | 2022-09-19 | CURRENT |
MR MARK CHRISTOPHER ALLAN | Apr 1972 | British | Director | 2020-04-14 | CURRENT |
MR EDWARD HENRY BONHAM CARTER | May 1960 | British | Director | 2014-01-01 | CURRENT |
MISS MANJIRY TAMHANE | Oct 1970 | British | Director | 2021-03-01 | CURRENT |
SIR IAN MICHAEL CHESHIRE | Aug 1959 | British | Director | 2023-03-23 | CURRENT |
MRS VANESSA KATE SIMMS | Aug 1975 | British | Director | 2021-05-04 | CURRENT |
MRS SHEIKH MANSURAH TALAT MANNINGS | Apr 1963 | British | Director | 2023-12-11 | CURRENT |
MR JAMES NICHOLAS BOWLING | Nov 1968 | British | Director | 2023-09-07 | CURRENT |
MR CHRISTOPHE ARMEL JEAN-PAUL EVAIN | Jun 1962 | French | Director | 2019-04-01 | CURRENT |
MS MADELEINE ELIZABETH COSGRAVE | Mar 1967 | British | Director | 2019-01-01 | CURRENT |
MR FRANCIS WILLIAM SALWAY | Oct 1957 | British | Director | 2002-07-05 UNTIL 2012-03-31 | RESIGNED |
MR DAVID ROUGH | Jan 1951 | British | Director | 2002-07-05 UNTIL 2014-07-18 | RESIGNED |
MR RICHARD NEIL HAYTHORNTHWAITE | Dec 1956 | British | Director | 2008-04-01 UNTIL 2009-02-05 | RESIGNED |
GILES IAN HENDERSON | Apr 1942 | British | Director | 2002-07-05 UNTIL 2002-11-20 | RESIGNED |
MR IAN JAMES HENDERSON | Jul 1943 | British | Director | 2002-07-05 UNTIL 2004-07-14 | RESIGNED |
MS CRESSIDA MARY HOGG | Jul 1969 | British | Director | 2014-01-01 UNTIL 2023-05-16 | RESIGNED |
MR. MICHAEL RICHARD HUSSEY | Oct 1965 | British | Director | 2004-09-30 UNTIL 2009-06-30 | RESIGNED |
MR BO AKE LERENIUS | Dec 1946 | Swedish | Director | 2004-06-01 UNTIL 2011-07-21 | RESIGNED |
PAUL MYNERS | Apr 1948 | British | Director | 2006-09-01 UNTIL 2008-10-03 | RESIGNED |
ANDREW ELLIOTT MACFARLANE | Oct 1956 | British | Director | 2002-07-05 UNTIL 2005-08-05 | RESIGNED |
MR SIMON DAN PALLEY | Nov 1957 | Director | 2010-08-01 UNTIL 2019-03-31 | RESIGNED | |
TIMOTHY JOHN ASHBY | Secretary | 2015-09-07 UNTIL 2020-12-31 | RESIGNED | ||
ADRIAN MICHAEL DE SOUZA | Secretary | 2010-11-01 UNTIL 2015-04-20 | RESIGNED | ||
MR PETER MAXWELL DUDGEON | Jun 1955 | British | Secretary | 2002-07-05 UNTIL 2010-11-01 | RESIGNED |
MRS ELIZABETH MILES | Secretary | 2020-12-31 UNTIL 2022-05-25 | RESIGNED | ||
MR MICHAEL ARNAOUTI | Secretary | 2015-04-20 UNTIL 2015-09-07 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Director | 2002-02-07 UNTIL 2002-07-05 | RESIGNED | ||
DAME ALISON JANE CARNWATH | Jan 1953 | British | Director | 2004-09-01 UNTIL 2018-07-12 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-07 UNTIL 2002-07-05 | RESIGNED | ||
MR NICHOLAS THEODORE CADBURY | Apr 1966 | British | Director | 2017-01-01 UNTIL 2023-12-31 | RESIGNED |
SIR CHRISTOPHER BLAND | May 1938 | British | Director | 2008-04-01 UNTIL 2011-07-21 | RESIGNED |
SIR WINFRIED FRANZ WILHELM BISCHOFF | May 1941 | British | Director | 2002-07-05 UNTIL 2008-04-01 | RESIGNED |
MR PETER GIBBS BIRCH | Dec 1937 | British | Director | 2002-07-05 UNTIL 2007-01-01 | RESIGNED |
CHRISTOPHER JOHN BARTRAM | Apr 1949 | British | Director | 2009-08-01 UNTIL 2020-03-31 | RESIGNED |
RICHARD JOHN AKERS | Aug 1961 | English | Director | 2005-05-17 UNTIL 2014-03-31 | RESIGNED |
MR AUBREY MARK COLLINS | Jun 1956 | Director | 2002-11-20 UNTIL 2006-10-19 | RESIGNED | |
MR IAN DAVID ELLIS | Dec 1955 | British | Director | 2002-11-20 UNTIL 2009-01-12 | RESIGNED |
MISS COLETTE O'SHEA | Apr 1968 | British | Director | 2018-01-01 UNTIL 2022-09-30 | RESIGNED |
MR MARTIN FREDERICK GREENSLADE | Mar 1965 | British | Director | 2005-09-06 UNTIL 2021-05-31 | RESIGNED |
MR KEVIN O'BYRNE | Aug 1964 | Irish | Director | 2008-04-01 UNTIL 2017-09-27 | RESIGNED |
MR ROBERT MONTAGUE NOEL | Jun 1964 | British | Director | 2010-01-01 UNTIL 2020-03-31 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2002-02-07 UNTIL 2002-07-05 | RESIGNED | ||
MR SCOTT CAMERON PARSONS | Jun 1969 | British | Director | 2018-01-01 UNTIL 2019-02-26 | RESIGNED |
PETER GEOFFREY FREEMAN | Dec 1955 | British | Director | 2002-07-05 UNTIL 2004-07-14 | RESIGNED |
STACEY RAUCH | Mar 1958 | American | Director | 2012-01-01 UNTIL 2021-06-24 | RESIGNED |
STUART ALAN RANSOM ROSE | Mar 1949 | British | Director | 2003-05-21 UNTIL 2014-01-01 | RESIGNED |