Land Securities Portfolio Management Limited

General information

Name:

Land Securities Portfolio Management Ltd

Office Address:

100 Victoria Street SW1E 5JL London

Number: 03934750

Incorporation date: 2000-02-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Land Securities Portfolio Management Limited firm has been offering its services for 24 years, having started in 2000. Registered under the number 03934750, Land Securities Portfolio Management is a Private Limited Company with office in 100 Victoria Street, London SW1E 5JL. The firm has operated under three different names. Its very first name, Shelfco (no.1837), was switched on Thursday 6th April 2000 to The Kennet Centre (newbury). The current name is in use since 2001, is Land Securities Portfolio Management Limited. This business's declared SIC number is 64209 meaning Activities of other holding companies n.e.c.. Land Securities Portfolio Management Ltd filed its account information for the financial year up to 2022/03/31. Its most recent confirmation statement was filed on 2022/12/13.

There seems to be 1 managing director this particular moment controlling this specific company, specifically Leigh M. who has been utilizing the director's duties since Monday 28th February 2000. The company had been directed by Elizabeth M. till two years ago. Additionally a different director, namely Louise M. gave up the position six years ago. Another limited company has been appointed as one of the secretaries of this company: Ls Company Secretaries Limited.

  • Previous company's names
  • Land Securities Portfolio Management Limited 2001-05-03
  • The Kennet Centre (newbury) Limited 2000-04-06
  • Shelfco (no.1837) Limited 2000-02-28

Company staff

Leigh M.

Role: Director

Appointed: 25 May 2022

Latest update: 28 December 2023

Land Securities Management Services Limited

Role: Corporate Director

Appointed: 12 August 2013

Address: Victoria Street, London, SW1E 5JL, United Kingdom

Latest update: 28 December 2023

Role: Corporate Director

Appointed: 12 August 2013

Address: Victoria Street, London, SW1E 5JL, United Kingdom

Latest update: 28 December 2023

Role: Corporate Secretary

Appointed: 20 April 2011

Address: Victoria Street, London, SW1E 5JL, United Kingdom

Latest update: 28 December 2023

People with significant control

The companies that control this firm are as follows: Land Securities Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Victoria Street, SW1E 5JL and was registered as a PSC under the registration number 551412.

Land Securities Plc
Address: 100 Victoria Street, London, SW1E 5JL, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 551412
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
24
Company Age

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