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LS HARLOW NORTH LIMITED

Company Number

06467903

Private limited company
Dissolved
OverviewPeopleRelated
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LS COMPANY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom

WOOD, Martin Reay, Mr.

Date of Birth
Role
Active
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom
Country of Residence
England

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom

LS DIRECTOR LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
100 Victoria Street London SW1E 5JL United Kingdom

DUDGEON, Peter Maxwell

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Links Road Epsom Surrey KT17 3PP

D.W. COMPANY SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN

D.W. DIRECTOR 1 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN

LAND SECURITES MANAGEMENT SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Strand London WC2N 5AF

LAND SECURITIES MANAGEMENT LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Strand London WC2N 5AF United Kingdom

Ls London Holdings Three Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
5 Strand London Greater London WC2N 5AF United Kingdom