LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED
Overview
| Company Name | LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03672926 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED located?
| Registered Office Address | 100 Victoria Street SW1E 5JL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO.1582) LIMITED | Nov 24, 1998 | Nov 24, 1998 |
What are the latest accounts for LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Land Securities Spv's Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Director's details changed for Mr Martin Reay Wood on Jan 11, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Ls Director Limited on Jan 10, 2017 | 1 pages | CH02 | ||||||||||
Director's details changed for Land Securities Management Services Limited on Jan 10, 2017 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Ls Company Secretaries Limited on Jan 10, 2017 | 1 pages | CH04 | ||||||||||
Registered office address changed from 5 the Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on Jan 10, 2017 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 13 pages | AA | ||||||||||
Annual return made up to Jun 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ls Director Limited as a director on Sep 04, 2015 | 2 pages | AP02 | ||||||||||
Appointment of Land Securities Management Services Limited as a director on Sep 04, 2015 | 2 pages | AP02 | ||||||||||
Termination of appointment of Nathan Reidy as a director on Sep 04, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven John Madeley as a director on Sep 04, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lester Paul Hampson as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Steven John Madeley on Mar 01, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Gerald Robert Jennings as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Henry Frackiewicz as a director on Jan 16, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
Who are the officers of LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Secretary | Victoria Street SW1E 5JL London 100 United Kingdom |
| 159674790001 | ||||||||||
| WOOD, Martin Reay, Mr. | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 89486930002 | |||||||||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | Victoria Street SW1E 5JL London 100 United Kingdom |
| 74974580001 | ||||||||||
| LS DIRECTOR LIMITED | Director | Victoria Street SW1E 5JL London 100 United Kingdom |
| 133814600001 | ||||||||||
| DUDGEON, Peter Maxwell | Secretary | 41 Links Road KT17 3PP Epsom Surrey | British | 14674480002 | ||||||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||||||
| BAILLIE, Derek Hamish | Director | Strand WC2N 5AF London 5 United Kingdom | England | British | 118202090001 | |||||||||
| BIRD, Ann | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | 195702790001 | |||||||||
| BIRD, Ann | Director | 66 Garrick Close TW18 2PH Staines Middlesex | United Kingdom | British | 195702790001 | |||||||||
| DOBBIN, Anthony Michael Chetwynd | Director | Greystoke 3 Seale Hill RH2 8HZ Reigate Surrey | England | British | 14674490001 | |||||||||
| FRACKIEWICZ, Peter Henry | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | 61994350001 | |||||||||
| HAMPSON, Lester Paul | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | 110887160001 | |||||||||
| JENNINGS, Gerald Robert | Director | Strand WC2N 5AF London 5 United Kingdom | England | British | 60061140001 | |||||||||
| JOHNSON, Neville William | Director | 2 Howitts Close KT10 8LX Esher Surrey | United Kingdom | British | 14674100001 | |||||||||
| JONES, Gareth Andrew | Director | 24 Trystings Close Claygate KT10 0TF Esher Surrey | Britsh | 84583050001 | ||||||||||
| MADELEY, Steven John | Director | Bridge St Arcade St David’S Dewi Sant CF10 2EF Cardiff 11 Wales Wales | United Kingdom | British | 146069880002 | |||||||||
| NASH, Keith Walter | Director | Meads Martinsend Lane HP16 9HS Great Missenden Buckinghamshire | British | 54965910002 | ||||||||||
| REIDY, Nathan | Director | The Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | 168218070001 | |||||||||
| MIKJON LIMITED | Nominee Director | 50 Stratton Street W1X 5FL London | 900004920001 |
Who are the persons with significant control of LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Land Securities Spv's Limited | Apr 06, 2016 | Victoria Street SW1E 5JL London 100 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0