Menna Overview
Here’s a quick overview of LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED 👀 — a London based business that closed in 2018.
LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED
- Company statusdissolved
- Company No03672926
- Age26 years 9 months Incorporated 24 November 1998
- Officers0
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED is an dissolved company incorporated on 24 November 1998 and based in London, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65300 Pension funding
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
7 Years Ago on 02 Jan 2018
Resolution
7 Years Ago on 23 Oct 2017
Gazette Notice Voluntary
7 Years Ago on 17 Oct 2017
Dissolution Application Strike Off Company
7 Years Ago on 04 Oct 2017
Accounts With Accounts Type Dormant
8 Years Ago on 30 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 28 Jun 2017
Notification Of A Person With Significant Control
8 Years Ago on 28 Jun 2017
Change Person Director Company With Change Date
8 Years Ago on 11 Jan 2017
Change Corporate Director Company With Change Date
8 Years Ago on 11 Jan 2017
Change Corporate Director Company With Change Date
8 Years Ago on 11 Jan 2017
Change Corporate Secretary Company With Change Date
8 Years Ago on 10 Jan 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 10 Jan 2017
Accounts With Accounts Type Full
8 Years Ago on 21 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 27 Jun 2016
Accounts With Accounts Type Full
9 Years Ago on 16 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 01 Oct 2015
Appoint Corporate Director Company With Name Date
9 Years Ago on 10 Sep 2015
Appoint Corporate Director Company With Name Date
9 Years Ago on 10 Sep 2015
Termination Director Company With Name Termination Date
9 Years Ago on 10 Sep 2015
Termination Director Company With Name Termination Date
9 Years Ago on 10 Sep 2015
Termination Director Company With Name Termination Date
10 Years Ago on 05 Aug 2015
Change Person Director Company With Change Date
10 Years Ago on 31 Mar 2015
Termination Director Company With Name Termination Date
10 Years Ago on 31 Mar 2015
Termination Director Company With Name Termination Date
10 Years Ago on 19 Jan 2015
Accounts With Accounts Type Full
10 Years Ago on 08 Jan 2015
People
Officers0
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
LS COMPANY SECRETARIES LIMITED | corporate secretary | 30 Apr 2011 | |
WOOD, Martin Reay, Mr. | director | Jan 1960 | 01 Sept 2006 |
LAND SECURITIES MANAGEMENT SERVICES LIMITED | corporate director | 04 Sept 2015 | |
LS DIRECTOR LIMITED | corporate director | 04 Sept 2015 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Land Securities Spv's Limited | 06 Apr 2016 |
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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
LS COMPANY SECRETARIES LIMITED, LAND SECURITIES MANAGEMENT SERVICES LIMITED, LS DIRECTOR LIMITED are mutual persons.
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WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr., DUDGEON, Peter Maxwell are mutual persons.
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WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
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WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
WOOD, Martin Reay, Mr. are mutual persons.
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WOOD, Martin Reay, Mr. are mutual persons.
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E P S SECRETARIES LIMITED is a mutual person.
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JOHNSON, Neville William are mutual persons.
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Menna Overview
Here’s a quick overview of LAND SECURITIES MPPS TRUSTEE COMPANY LIMITED 👀 — a London based business that closed in 2018.