Company information:
Ls Times Square Limited (No: 02397775)
Address: 100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 22-Jun-1989
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 14-Apr-2020
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: LAND SECURITIES MANAGEMENT SERVICES LIMITED ( From: Mar-2013 )
Current Director: LS DIRECTOR LIMITED ( From: Sep-2008 )
Current Director: ELIZABETH MILES ( DOB: Jan-1977 From: Jan-2018 )
Current Secretary: LS COMPANY SECRETARIES LIMITED ( From: Apr-2011 )
Resigned Director: MICHAEL ARNAOUTI ( DOB: Aug-1960 From: Jul-2016 To: Mar-2017 )
Resigned Director: ROGER GRAHAM BOURNE ( DOB: Jun-1961 From: Oct-2000 To: Apr-2002 )
Resigned Director: JOHN BRADY ( DOB: Aug-1928 From: May-1992 To: May-1995 )
Resigned Director: RODERICK LAWRENCE CAPERTON ( DOB: Mar-1960 From: Sep-1995 To: Apr-2002 )
Resigned Director: JAMES MCINALLY CARRUTHERS ( DOB: Aug-1934 From: May-1992 To: Feb-2001 )
Resigned Director: ROGER ELIOT CORNWELL ( DOB: Feb-1922 From: Aug-1995 To: Apr-2005 )
Resigned Director: CHRISTOPHER MARSHALL GILL ( DOB: Jul-1958 From: Sep-2008 To: Jul-2016 )
Resigned Director: BERNARD JEAN-MARIE HIDIER ( From: Apr-2002 To: Apr-2005 )
Resigned Director: LAND SECURITIES MANAGEMENT SERVICES LIMITED ( From: Apr-2005 To: Sep-2008 )
Resigned Director: LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED ( From: Apr-2005 To: Apr-2013 )
Resigned Director: SEAN W MARTIN ( DOB: Aug-1958 From: Oct-2002 To: Apr-2003 )
Resigned Director: IAN STUART MCINTOSH ( DOB: Aug-1961 From: Mar-2003 To: Apr-2005 )
Resigned Director: LOUISE MILLER ( DOB: Apr-1965 From: Mar-2017 To: Jan-2018 )
Resigned Director: PETER ALAN MOREY ( DOB: Sep-1930 From: May-1992 To: Oct-1994 )
Resigned Director: JEFFREY SUSSMAN ( DOB: Aug-1943 From: Feb-1995 To: Apr-2005 )
Resigned Director: ROBERT NIGEL THOMAS ( DOB: Sep-1958 From: Oct-1994 To: Jun-1995 )
Resigned Secretary: JAMES MCINALLY CARRUTHERS ( DOB: Aug-1934 From: May-1992 To: Oct-2000 )
Resigned Secretary: PETER MAXWELL DUDGEON ( DOB: Jun-1955 From: Apr-2005 To: Apr-2011 )
Resigned Secretary: ANN MARIA PAYNE ( DOB: Feb-1953 From: Oct-2000 To: Apr-2005 )
Persons of Significant Control:
Ls Eastbourne Terrace Limited, 100 Victoria Street, London, SW1E 5JL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)