Landsec 12 Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLand Securities Spv's LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-08-08 · No cessation recorded
Source record 114100159Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-08 · Ceased 2023-08-08
Source record 106354614Leisure Parks I LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-11-08
Source record 106354613People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 28 historicalCorpLs Company Secretaries LimitedCurrent secretary
Appointed 2013-10-01 · 13 yrs
CorpLs Director LimitedCurrent director
Appointed 2013-01-16 · 13 yrs
CorpLand Securities Management Services LimitedCurrent director
Appointed 2013-01-16 · 13 yrs
Show 28 historical appointments
RB
Rejinder BangarResigned director
Resigned 2023-06-16 · Asset Director
DR
Daniel RabinResigned director
Resigned 2022-05-27 · 1 yr · Chartered Surveyor
RL
Russell LovelandResigned director
Resigned 2021-05-01 · 1 yr · Chartered Surveyor
DK
Deepan KhiroyaResigned director
Resigned 2019-07-22 · 1 yr · Chartered Surveyor
OT
Olivia TroughtonResigned director
Resigned 2014-03-14 · 5 yrs · Chartered Surveyor
DO
Dominic O RourkeResigned director
Resigned 2013-01-16 · 1 yr · Chartered Surveyor
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2011-03-18 · 2 yrs
JR
John RobertsonResigned director
Resigned 2011-03-18 · 1 yr · Property Manager
CT
Corin ThodayResigned director
Resigned 2009-10-28 · 1 yr · Fund Manager
AE
Alasdair EvansResigned director
Resigned 2005-11-16 · 4 yrs · Director
AM
Andrew MartinResigned director
Resigned 2005-11-16 · Chartered Surveyor
XP
Xavier PullenResigned director
Resigned 2005-02-21 · 7 yrs · Company Director
MB
Martin BarberResigned director
Resigned 2004-04-14 · 3 yrs · Company Director
PG
Pierre GerbeauResigned director
Resigned 2003-01-24 · 9 yrs · Company Director
FD
Falguni DesaiResigned secretary
Resigned 2003-01-24 · 2 yrs
LC
Lynda CoralResigned director
Resigned 2003-01-24 · 2 yrs · Chartered Accountant
SL
Simon LeadbetterResigned director
Resigned 2000-07-24 · 3 yrs · Company Director
AB
Andrew BlurtonResigned director
Resigned 1998-11-02 · 4 yrs · Company Director
ML
Martyn LewisResigned director
Resigned 1996-07-31 · Chartered Surveyor
AD
Alistair DixonResigned director
Resigned 1996-07-30 · Investment Banker
RM
Richard MullyResigned director
Resigned 1996-06-14 · Investment Banker
JS
Jagtar SinghResigned director
Resigned 1996-06-14 · 6 yrs · Director
JH
John HarrisonResigned director
Resigned 1996-06-14 · 6 yrs · Director
CB
Christopher BartramResigned director
Resigned 1996-06-14 · Chartered Surveyor
RB
Richard Balfour LynnResigned director
Resigned 1996-06-14 · 6 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-05-31
CorpInstant Companies LimitedResigned director
Resigned 1996-05-31
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active