Company information:
Ls Times Square Gp Limited (No: 06132467)
Status: Dissolved
Industry Class: None
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: ROBIN SHEDDEN BROADHURST ( DOB: Jun-1946 From: Apr-2007 To: Jun-2007 )
Resigned Director: CHRISTOPHER MARSHALL GILL ( DOB: Jul-1958 From: Sep-2008 To: Jul-2016 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Mar-2007 To: Apr-2007 )
Resigned Director: LAND SECURITIES MANAGEMENT SERVICES LIMITED ( From: Jun-2007 To: Sep-2008 )
Resigned Director: LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED ( From: Jun-2007 To: Apr-2013 )
Resigned Director: LOUISE MILLER ( DOB: Apr-1965 From: Mar-2017 To: Jan-2018 )
Resigned Director: IAN CHRISTOPHER WOODWARD ( DOB: Dec-1959 From: Apr-2007 To: Jun-2007 )
Resigned Secretary: PETER MAXWELL DUDGEON ( DOB: Jun-1955 From: Jun-2007 To: Apr-2011 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Mar-2007 To: Apr-2007 )
Resigned Secretary: GORDON SPINKS ( From: Apr-2007 To: Jun-2007 )
Persons of Significant Control:
Ls Nominees Holdings Limited, 100 Victoria Street, London, SW1E 5JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)