LS WILTON PLAZA LIMITED

04164222
100 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5JL

People & Contacts

Contact Details
Registered Address 100
VICTORIA STREET LONDON UNITED KINGDOM

SW1E 5JL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WARNER HOUSE (NO.1) LIMITED 05 Jun 2001 - 27 Jul 2004
SHELFCO (NO.2217) LIMITED 20 Feb 2001 - 05 Jun 2001
People

Current directors

LS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 30 Apr 2011

Appointment Type: C

Other Appointments: None

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LAND SECURITIES MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Mar 2013

Appointment Type: D

Other Appointments: None

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LS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 26 Sep 2008

Appointment Type: D

Other Appointments: None

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MRS ELIZABETH MILES

Birthdate: Dec 1976

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Jan 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER MAXWELL DUDGEON

Birthdate: May 1955

Nationality: BRITISH

Address: 41 LINKS ROAD SURREY KT173PP

Date Appointed: 31 May 2001

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 20 Feb 2001

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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MR MICHAEL ARNAOUTI

Birthdate: Jul 1960

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Jul 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARSHALL GILL

Birthdate: Jun 1958

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 25 Mar 2009

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RICHARD HUSSEY

Birthdate: Sep 1965

Nationality: BRITISH

Address: APARTMENT66 BALTIMORE HOUSE JUNIPER DRIVE SW181TS

Date Appointed: 19 Jul 2004

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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LAND SECURITIES MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 26 Sep 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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LAND SECURITIES MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 31 May 2001

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 25 Mar 2009

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE 84 THEOBALD'S ROAD WC1X8RW

Date Appointed: 20 Feb 2001

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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LOUISE MILLER

Birthdate: Mar 1965

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Mar 2017

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MARTIN REAY WOOD

Birthdate: Dec 1959

Nationality: BRITISH

Address: 108 SCATTERDELLS LANE CHIPPERFIELD HERTFORDSHIRE WD49EZ

Date Appointed: 26 Sep 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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