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Nom	Land Securities Properties Limited
Adresse	100 Victoria Street London SW1E 5JL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00961477 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

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 (11)

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

Cooper, Timothy James London, United Kingdom Status: Active Notified: 23/08/2024 Occupation: Legal Director 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

Breeze, Diana Jane London, United Kingdom Status: Ceased Notified: 31/03/2017 Ceased: 14/12/2018 Occupation: Group Hr Director Role: Director Country of Residence: England Nationality: British

Noel, Robert Montague London, United Kingdom Status: Ceased Notified: 16/03/2010 Ceased: 31/03/2020 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom 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 (8)

GB LS Fenchurch Development Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07324378 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LS Millshaw Limited Status: Active Notified: 06/04/2016 Companies House Number: 06123116 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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 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

GB LS 21 Moorfields Development Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2021 Companies House Number: 08072478 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LS Liberty of Southwark Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2022 Companies House Number: 07936141 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB LS Portland House Developer Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2020 Companies House Number: 07974015 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Landsec U and I Developer Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2023 Companies House Number: 07214380 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Land Securities Properties Limited

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (8)