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- LS 1 SHERWOOD STREET DEVELOPER LIMITED
LS 1 SHERWOOD STREET DEVELOPER LIMITED
Active - Accounts Filed
General Information
NAME
LS 1 SHERWOOD STREET DEVELOPER LIMITED
COMPANY NUMBER
04364857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/02/2002
(22 years and 1 months old)
WEBSITE
http://landsecurities.com
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/11/2017
17/10/2018
LS 1 SHERWOOD STREET DEVCO LIMITED
View all previous names
Previous Names
24/11/2017 17/10/2018 LS 1 SHERWOOD STREET DEVCO LIMITED
22/04/2002 24/11/2017 GEP16 LIMITED
01/02/2002 22/04/2002 SHELFCO (NO.2687) LIMITED
LONDON
SW1E 5JL
Telephone: 02074139000
TPS: No
West Building
100 Victoria Street
London
SW1E 5JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/01/2024 | Event: New Accounts filed |
Date: 27/12/2023 | Event: New Confirmation Statement filed |
Date: 26/12/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LS 1 SHERWOOD STREET DEVELOPER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LS 1 SHERWOOD STREET DEVELOPER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LS 1 SHERWOOD STREET DEVELOPER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/09/2008 - Present (15 years and 6 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 189 Past: 182 |
View Report |
LS COMPANY SECRETARIES LIMITED 30/04/2011 - Present (12 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 212 Past: 323 |
View Report |
LAND SECURITIES MANAGEMENT SERVICES LIMITED 01/03/2013 - Present (11years) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 174 Past: 583 |
View Report |
25/05/2022 - Present (1 years and 10 months) Born in Aug 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 152 Past: 15 |
View Report |
01/02/2002 - Present (22 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 864 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GREENHITHE HOLDINGS LTD | N/A | N/A |
BLUECO LIMITED | Active - Accounts Filed | View Report |
BLUEWATER GROUND LEASE LIMITED | Active - Accounts Filed | View Report |
BLUEWATER OUTER AREA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/01/2024 | Event: New Accounts filed |
Date: 27/12/2023 | Event: New Confirmation Statement filed |
Date: 26/12/2022 | Event: New Confirmation Statement filed |
Date: 17/11/2022 | Event: New Accounts filed |
Date: 30/06/2022 | Event: New Board Member Leigh McCaveny (929062453) Appointed |
Date: 30/05/2022 | Event: Elizabeth Miles (923549815) has left the board |
Date: 24/12/2021 | Event: New Accounts filed |
Date: 24/12/2021 | Event: New Confirmation Statement filed |
Date: 24/12/2020 | Event: New Confirmation Statement filed |
Date: 02/07/2020 | Event: New Accounts filed |
Date: 25/12/2019 | Event: New Confirmation Statement filed |
Date: 28/11/2019 | Event: New Accounts filed |
Date: 11/01/2019 | Event: New Confirmation Statement filed |
Date: 15/12/2018 | Event: New Accounts filed |
Date: 23/01/2018 | Event: New Confirmation Statement filed |
Date: 10/01/2018 | Event: Louise Miller (919993577) has left the board |
Date: 08/01/2018 | Event: New Board Member Elizabeth Miles (923549815) Appointed |
Date: 18/07/2017 | Event: New Accounts filed |
Date: 06/04/2017 | Event: Michael Arnaouti (900053904) has left the board |
Date: 14/03/2017 | Event: New Board Member Louise Miller (919993577) Appointed |
Date: 13/01/2017 | Event: New Annual Return filed |
Date: 12/01/2017 | Event: Change in Reg. Office |
Date: 18/07/2016 | Event: Christopher Marshall Gill (913382502) has left the board |
Date: 06/07/2016 | Event: New Board Member Michael Arnaouti (900053904) Appointed |
Date: 06/07/2016 | Event: New Accounts filed |
Date: 25/02/2016 | Event: LS COMPANY SECRETARIES LIMITED (915993810) has left the board |
Date: 25/02/2016 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 25/02/2016 | Event: LS COMPANY SECRETARIES LIMITED (915993810) has left the board |
Date: 25/02/2016 | Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
Date: 31/01/2016 | Event: New Annual Return filed |
Date: 31/01/2016 | Event: New Annual Return filed |
Date: 28/09/2015 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
Date: 28/09/2015 | Event: LAND SECURITIES MANAGEMENT SERVICES LIMITED (917679911) has left the board |
Date: 12/06/2015 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 04/01/2015 | Event: New Accounts filed |
Date: 29/01/2014 | Event: New Annual Return filed |
Date: 01/01/2014 | Event: New Accounts filed |
Date: 09/05/2013 | Event: LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED (910006979) has left the board |
Date: 09/05/2013 | Event: Change in Reg. Office |
Date: 22/03/2013 | Event: New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (917679911) Appointed |
Date: 02/03/2013 | Event: New Annual Return filed |
Date: 28/02/2013 | Event: Change in Reg. Office |
Date: 20/12/2012 | Event: New Accounts filed |
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