Land Securities Buchanan Street Developments Limited LONDON


Land Securities Buchanan Street Developments started in year 2007 as Private Limited Company with registration number 06123111. The Land Securities Buchanan Street Developments company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 100 Victoria Street. Postal code: SW1E 5JL. Since Thursday 20th May 2010 Land Securities Buchanan Street Developments Limited is no longer carrying the name Land Securities Reserve E.

The company has one director. Leigh M., appointed on 25 May 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Peter D. who worked with the the company until 30 April 2011.

Land Securities Buchanan Street Developments Limited Address / Contact

Office Address 100 Victoria Street
Town London
Post code SW1E 5JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06123111
Date of Incorporation Wed, 21st Feb 2007
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Leigh M.

Position: Director

Appointed: 25 May 2022

Ls Director Limited

Position: Corporate Director

Appointed: 01 March 2013

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 30 April 2011

Land Securities Management Services Limited

Position: Corporate Director

Appointed: 30 April 2007

Elizabeth M.

Position: Director

Appointed: 01 January 2018

Resigned: 25 May 2022

Louise M.

Position: Director

Appointed: 01 March 2017

Resigned: 01 January 2018

Michael A.

Position: Director

Appointed: 01 April 2015

Resigned: 31 March 2017

Adrian D.

Position: Director

Appointed: 30 April 2011

Resigned: 31 March 2015

Land Securities Portfolio Management Limited

Position: Corporate Director

Appointed: 14 May 2010

Resigned: 30 April 2013

Peter D.

Position: Director

Appointed: 10 November 2008

Resigned: 30 April 2011

Ls Retail Director Limited

Position: Director

Appointed: 10 November 2008

Resigned: 14 May 2010

Peter D.

Position: Secretary

Appointed: 30 April 2007

Resigned: 30 April 2011

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2007

Resigned: 30 April 2007

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 21 February 2007

Resigned: 30 April 2007

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Ravenseft Properties Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ravenseft Properties Limited

100 Victoria Street, London, SW1E 5JL, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 471606
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Land Securities Reserve E May 20, 2010
Shelfco (no.3398) May 11, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 18th, December 2023
Free Download (218 pages)

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