LS GALLERIA LIMITED

04166047
86 JERMYN STREET 6TH FLOOR LONDON SW1Y 6JD

People & Contacts

Contact Details
Registered Address 86
JERMYN STREET 6TH FLOOR LONDON

SW1Y 6JD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHELFCO (NO.2387) LIMITED 22 Feb 2001 - 12 Aug 2005
People

Current directors

MR GAURAV BHIKHUBHAI KALYANI

Birthdate: Jan 1983

Nationality: BRITISH

Address: 86 JERMYN STREET 6TH FLOOR SW1Y6JD

Date Appointed: 14 Nov 2023

Appointment Type: D

Other Appointments: None

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MR DEEPAK KUMAR

Birthdate: Jul 1975

Nationality: BRITISH

Address: 86 JERMYN STREET 6TH FLOOR SW1Y6JD

Date Appointed: 01 Nov 2024

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: 12 Aug 2005

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: 22 Feb 2001

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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LS COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 5 STRAND WC2N5AF

Date Appointed: 30 Apr 2011

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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MR SANJAY KUMAR AGARWAL

Birthdate: Aug 1967

Nationality: BRITISH

Address: 86 JERMYN STREET 6TH FLOOR SW1Y6JD

Date Appointed: 14 Nov 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ARNAOUTI

Birthdate: Jul 1960

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Apr 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR ADRIAN MICHAEL DE SOUZA

Birthdate: Nov 1970

Nationality: BRITISH

Address: 5 STRAND WC2N5AF

Date Appointed: 30 Apr 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR PETER MAXWELL DUDGEON

Birthdate: May 1955

Nationality: BRITISH

Address: 41 LINKS ROAD SURREY KT173PP

Date Appointed: 26 Sep 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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LAND SECURITIES MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 12 Aug 2005

Date Resigned: Nov 2023

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: 23 Nov 2005

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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LS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 VICTORIA STREET SW1E5JL

Date Appointed: 01 Mar 2013

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MISS LEIGH MCCAVENY

Birthdate: Jul 1974

Nationality: BRITISH

Address: 86 JERMYN STREET 6TH FLOOR SW1Y6JD

Date Appointed: 25 May 2022

Date Resigned: Nov 2023

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: 22 Feb 2001

Date Resigned: Aug 2005

Appointment Type: PD

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

Date Resigned: May 2022

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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