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Summary

Affiliates

Contact details

Officers17

Finance2

Events2

Documents89

Additional data

Related companies6

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Last updated: Jun 01, 2024

LAND SECURITIES SPV'S LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Feb 2002 (22 years ago)

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Summary

NameLAND SECURITIES SPV'S LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04365195
Incorporation Date01 Feb 2002 (22 years ago) / 433 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LANDS************

ActiveUnited Kingdom

KINGS****************************

ActiveUnited Kingdom

CROSS*****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 100 VICTORIA STREET, SW1E 5JL

Officers

individual

IndividualUnited Kingdom

Land Securities Property Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mccaveny, Leigh

Director


Appointed on25 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Dudgeon, Peter Maxwell

Director


Appointed on26 Sep 2008

Resigned on30 Apr 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Land Securities Management Services Limited

corporate-director


Appointed on22 Apr 2002

individual

IndividualUnited Kingdom

Dudgeon, Peter Maxwell

Secretary


Appointed on22 Apr 2002

Resigned on30 Apr 2011

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Financial reports

YearNet profitFixed assetsTotal equityOther
2021-13,000 GBP
(~-$17,879)
36,713,000 GBP
(~$50,490,563)
11,404,000 GBP
(~$15,683,665)
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Events

Old value

21 Mar 2003

Name changeKP413 LIMITED

22 Apr 2002

Name changeSHELFCO (NO.2690) LIMITED

Documents

DateNameTypeDocument
27 May 2022Appoint person director company with name dateAP01View
26 May 2022Termination director company with name termination dateTM01View
20 Dec 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Dec 2024
    due by 03 Jan 2025
  • Last statement dated20 Dec 2023
Returns
  • Next returns datedue by 29 Jan 2017
  • Last returns dated01 Jan 2016

Related companies by officers

Frequently asked questions

Where is LAND SECURITIES SPV'S LIMITED's headquarters?

LAND SECURITIES SPV'S LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 100 VICTORIA STREET, SW1E 5JL

What is LAND SECURITIES SPV'S LIMITED's industry?

LAND SECURITIES SPV'S LIMITED is in the industry of Activities of holding companies

What year was LAND SECURITIES SPV'S LIMITED started?

LAND SECURITIES SPV'S LIMITED was started in 2002

Sources: Companies House