Ls Timber Square Developer Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLs London Holdings One LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-21 · No cessation recorded
Source record 129120744Show 2 ceased records
Land Securities Spv's LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-11 · Ceased 2019-02-21
Source record 125937158Land Securities Reserve A 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 2017-08-11
Source record 121427661People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalCorpLand Securities Management Services LimitedCurrent director
Appointed 2013-03-01 · 13 yrs
CorpLs Company Secretaries LimitedCurrent secretary
Appointed 2011-04-30 · 15 yrs
CorpLs Director LimitedCurrent director
Appointed 2009-06-24 · 17 yrs
Show 5 historical appointments
JG
James GillardResigned director
Resigned 2015-03-20 · 7 yrs · Treasurer
CorpLand Securities Portfolio Management LimitedResigned director
Resigned 2009-06-24 · 3 yrs
KH
Keith HannahResigned director
Resigned 2009-06-24 · 5 yrs · Director
CG
Christopher GillResigned director
Resigned 2009-06-24 · 7 yrs · Chartered Accountant
PD
Peter DudgeonResigned secretary
Resigned 2009-06-24 · 1 yr
Board profile
- People with appointments
- 4
- Directors assessed
- 1
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active