Land Securities Capital Markets Plc
- Active
- Incorporated on 30 Jul 2004
Reg Address: 100 Victoria Street, London SW1E 5JL, United Kingdom
- Summary The company with name "Land Securities Capital Markets Plc" is a public limited company and located in 100 Victoria Street, London SW1E 5JL. Land Securities Capital Markets Plc is currently in active status and it was incorporated on 30 Jul 2004 (20 years 1 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Land Securities Capital Markets Plc.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Duncan John Holder | Director | 5 Sep 2023 | British | Active |
2 | Elizabeth Anne Gillbe | Director | 9 May 2023 | British | Active |
3 | Don Eric Stanley | Director | 5 Aug 2022 | British | Active |
4 | Leigh Mccaveny | Secretary | 25 May 2022 | - | Active |
5 | Leigh-Anne Louise Sellars | Director | 10 Feb 2022 | British | Active |
6 | Vanessa Kate Simms | Director | 31 May 2021 | British | Active |
7 | Cassani Mairs | Director | 31 Dec 2020 | Australian | Active |
8 | Ruth Shearer | Director | 15 Jul 2019 | Irish | Resigned 10 Feb 2022 |
9 | Ruth Shearer | Director | 15 Jul 2019 | Irish | Active |
10 | Rosalind Charlotte Futter | Director | 25 Jan 2019 | British | Resigned 5 Aug 2022 |
11 | Rosalind Charlotte Futter | Director | 25 Jan 2019 | British | Active |
12 | David John Heaford | Director | 30 Jul 2018 | British | Resigned 15 Jul 2019 |
13 | Despina Don-Wauchope | Director | 30 Jul 2018 | British | Resigned 25 Jan 2019 |
14 | David John Heaford | Director | 30 Jul 2018 | British | Resigned 15 Jul 2019 |
15 | Elizabeth Miles | Secretary | 17 Jul 2017 | - | Active |
16 | Elizabeth Miles | Secretary | 17 Jul 2017 | - | Resigned 25 May 2022 |
17 | Louise Miller | Secretary | 31 Mar 2017 | - | Resigned 17 Jul 2017 |
18 | Timothy John Ashby | Director | 1 Mar 2017 | British | Resigned 31 Dec 2020 |
19 | Martin Richard Worthington | Director | 1 Jul 2016 | British | Active |
20 | Michael Arnaouti | Director | 4 Aug 2015 | British | Resigned 31 Mar 2017 |
21 | Michael Arnaouti | Secretary | 1 Apr 2015 | - | Resigned 31 Mar 2017 |
22 | Marc Peter Cadwaladr | Director | 6 Dec 2013 | British | Resigned 28 Jun 2021 |
23 | Marc Peter Cadwaladr | Director | 6 Dec 2013 | British | Active |
24 | Despina Don-Wauchope | Director | 30 Sep 2012 | British | Resigned 6 Dec 2013 |
25 | Adrian Michael De Souza | Secretary | 10 Dec 2010 | - | Resigned 31 Mar 2015 |
26 | Christopher Marshall Gill | Director | 8 Feb 2007 | British | Resigned 14 Jul 2016 |
27 | Martin Frederick Greenslade | Director | 6 Sep 2005 | - | Active |
28 | Martin Frederick Greenslade | Director | 6 Sep 2005 | British | Resigned 31 May 2021 |
29 | David Leslie Frank Holt | Director | 11 Jul 2005 | United Kingdom | Resigned 30 Sep 2012 |
30 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 30 Jul 2004 | - | Resigned 30 Jul 2004 |
31 | Ian David Ellis | Director | 30 Jul 2004 | British | Resigned 12 Jan 2009 |
32 | Francis William Salway | Director | 30 Jul 2004 | British | Resigned 31 Mar 2012 |
33 | David Rough | Director | 30 Jul 2004 | British | Resigned 18 Jul 2014 |
34 | Andrew Elliott Macfarlane | Director | 30 Jul 2004 | British | Resigned 5 Aug 2005 |
35 | Martin Reay Wood | Director | 30 Jul 2004 | British | Active |
36 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 30 Jul 2004 | - | Resigned 30 Jul 2004 |
37 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 30 Jul 2004 | - | Resigned 30 Jul 2004 |
38 | Aubrey Mark Collins | Director | 30 Jul 2004 | British | Resigned 19 Oct 2006 |
39 | Christine Ann Shaw | Secretary | 30 Jul 2004 | - | Resigned 10 Dec 2010 |
40 | Martin Reay Wood | Director | 30 Jul 2004 | British | Resigned 22 Jun 2021 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Land Securities Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Land Securities Capital Markets Plc.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - Updates | 21 Jun 2024 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 6 Sep 2023 | Download PDF |
3 | Confirmation Statement - Updates | 21 Jun 2023 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 9 May 2023 | Download PDF |
5 | Accounts - Full | 14 Oct 2022 | Download PDF |
6 | Officers - Termination Director Company With Name Termination Date | 5 Aug 2022 | Download PDF |
7 | Officers - Appoint Person Director Company With Name Date | 5 Aug 2022 | Download PDF 2 Pages |
8 | Confirmation Statement - No Updates | 27 Jun 2022 | Download PDF 3 Pages |
9 | Officers - Termination Secretary Company With Name Termination Date | 26 May 2022 | Download PDF 1 Pages |
10 | Officers - Appoint Person Secretary Company With Name Date | 26 May 2022 | Download PDF 2 Pages |
11 | Officers - Termination Director Company With Name Termination Date | 30 Jul 2021 | Download PDF |
12 | Officers - Termination Director Company With Name Termination Date | 22 Jun 2021 | Download PDF |
13 | Confirmation Statement - Updates | 21 Jun 2021 | Download PDF |
14 | Officers - Appoint Person Director Company With Name Date | 3 Jun 2021 | Download PDF |
15 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2021 | Download PDF |
16 | Officers - Appoint Person Director Company With Name Date | 12 Jan 2021 | Download PDF 2 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 31 Dec 2020 | Download PDF 1 Pages |
18 | Confirmation Statement - Updates | 2 Jul 2020 | Download PDF 5 Pages |
19 | Accounts - Full | 10 Jun 2020 | Download PDF 21 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 22 Jul 2019 | Download PDF 2 Pages |
21 | Officers - Termination Director Company With Name Termination Date | 22 Jul 2019 | Download PDF 1 Pages |
22 | Confirmation Statement - Updates | 25 Jun 2019 | Download PDF 4 Pages |
23 | Accounts - Full | 18 Jun 2019 | Download PDF 16 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 31 Jan 2019 | Download PDF 1 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 28 Jan 2019 | Download PDF 2 Pages |
26 | Accounts - Full | 3 Aug 2018 | Download PDF 15 Pages |
27 | Officers - Appoint Person Director Company With Name Date | 30 Jul 2018 | Download PDF 2 Pages |
28 | Officers - Appoint Person Director Company With Name Date | 30 Jul 2018 | Download PDF 2 Pages |
29 | Confirmation Statement - Updates | 25 Jun 2018 | Download PDF 4 Pages |
30 | Accounts - Full | 7 Aug 2017 | Download PDF 14 Pages |
31 | Officers - Termination Secretary Company With Name Termination Date | 17 Jul 2017 | Download PDF 1 Pages |
32 | Officers - Appoint Person Secretary Company With Name Date | 17 Jul 2017 | Download PDF 2 Pages |
33 | Confirmation Statement - Updates | 30 Jun 2017 | Download PDF 4 Pages |
34 | Persons With Significant Control - Notification Of A Person With Significant Control | 30 Jun 2017 | Download PDF 2 Pages |
35 | Officers - Termination Secretary Company With Name Termination Date | 4 Apr 2017 | Download PDF 1 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 4 Apr 2017 | Download PDF 1 Pages |
37 | Officers - Appoint Person Secretary Company With Name Date | 4 Apr 2017 | Download PDF 2 Pages |
38 | Officers - Appoint Person Director Company With Name Date | 14 Mar 2017 | Download PDF 2 Pages |
39 | Officers - Change Person Director Company With Change Date | 17 Jan 2017 | Download PDF 2 Pages |
40 | Officers - Change Person Secretary Company With Change Date | 17 Jan 2017 | Download PDF 1 Pages |
41 | Officers - Change Person Director Company With Change Date | 11 Jan 2017 | Download PDF 2 Pages |
42 | Officers - Change Person Director Company With Change Date | 11 Jan 2017 | Download PDF 2 Pages |
43 | Officers - Change Person Director Company With Change Date | 11 Jan 2017 | Download PDF 2 Pages |
44 | Officers - Change Person Director Company With Change Date | 11 Jan 2017 | Download PDF 2 Pages |
45 | Address - Change Registered Office Company With Date Old New | 11 Jan 2017 | Download PDF 1 Pages |
46 | Accounts - Full | 12 Aug 2016 | Download PDF 15 Pages |
47 | Officers - Termination Director Company With Name Termination Date | 14 Jul 2016 | Download PDF 1 Pages |
48 | Officers - Appoint Person Director Company With Name Date | 4 Jul 2016 | Download PDF 2 Pages |
49 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jun 2016 | Download PDF 8 Pages |
50 | Accounts - Full | 13 Oct 2015 | Download PDF 13 Pages |
51 | Officers - Appoint Person Director Company With Name Date | 5 Aug 2015 | Download PDF 2 Pages |
52 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jul 2015 | Download PDF 7 Pages |
53 | Officers - Termination Secretary Company With Name Termination Date | 16 Apr 2015 | Download PDF 1 Pages |
54 | Officers - Appoint Person Secretary Company With Name Date | 16 Apr 2015 | Download PDF 2 Pages |
55 | Accounts - Full | 8 Aug 2014 | Download PDF 11 Pages |
56 | Officers - Termination Director Company With Name Termination Date | 25 Jul 2014 | Download PDF 1 Pages |
57 | Officers - Termination Director Company With Name Termination Date | 24 Jul 2014 | Download PDF 1 Pages |
58 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jul 2014 | Download PDF 8 Pages |
59 | Officers - Change Person Director Company With Change Date | 4 Mar 2014 | Download PDF 2 Pages |
60 | Officers - Change Person Director Company With Change Date | 20 Dec 2013 | Download PDF 2 Pages |
61 | Officers - Appoint Person Director Company With Name | 16 Dec 2013 | Download PDF 2 Pages |
62 | Officers - Termination Director Company With Name | 16 Dec 2013 | Download PDF 1 Pages |
63 | Miscellaneous | 8 Oct 2013 | Download PDF 2 Pages |
64 | Accounts - Full | 2 Aug 2013 | Download PDF 10 Pages |
65 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jul 2013 | Download PDF 8 Pages |
66 | Officers - Appoint Person Director Company With Name | 16 Oct 2012 | Download PDF 2 Pages |
67 | Officers - Termination Director Company With Name | 11 Oct 2012 | Download PDF 1 Pages |
68 | Accounts - Full | 10 Aug 2012 | Download PDF 10 Pages |
69 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jul 2012 | Download PDF 8 Pages |
70 | Officers - Change Person Director Company With Change Date | 15 Jun 2012 | Download PDF 2 Pages |
71 | Officers - Change Person Director Company With Change Date | 12 Jun 2012 | Download PDF 2 Pages |
72 | Officers - Change Person Director Company With Change Date | 2 May 2012 | Download PDF 2 Pages |
73 | Officers - Change Person Director Company With Change Date | 18 Apr 2012 | Download PDF 2 Pages |
74 | Officers - Termination Director Company With Name | 3 Apr 2012 | Download PDF 1 Pages |
75 | Officers - Appoint Person Secretary Company With Name | 8 Dec 2011 | Download PDF 2 Pages |
76 | Officers - Termination Secretary Company With Name | 7 Dec 2011 | Download PDF 1 Pages |
77 | Accounts - Full | 25 Aug 2011 | Download PDF 10 Pages |
78 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Aug 2011 | Download PDF 9 Pages |
79 | Officers - Change Person Director Company With Change Date | 25 Oct 2010 | Download PDF 3 Pages |
80 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Aug 2010 | Download PDF 18 Pages |
81 | Accounts - Full | 6 Aug 2010 | Download PDF 10 Pages |
82 | Annual Return - Legacy | 4 Aug 2009 | Download PDF 5 Pages |
83 | Accounts - Full | 31 Jul 2009 | Download PDF 10 Pages |
84 | Officers - Legacy | 6 Jun 2009 | Download PDF 1 Pages |
85 | Officers - Legacy | 22 Jan 2009 | Download PDF 1 Pages |
86 | Officers - Legacy | 6 Nov 2008 | Download PDF 1 Pages |
87 | Resolution | 13 Oct 2008 | Download PDF 16 Pages |
88 | Annual Return - Legacy | 11 Aug 2008 | Download PDF 8 Pages |
89 | Accounts - Full | 16 Jun 2008 | Download PDF 10 Pages |
90 | Accounts - Full | 2 Nov 2007 | Download PDF 9 Pages |
91 | Annual Return - Legacy | 12 Aug 2007 | Download PDF 8 Pages |
92 | Officers - Legacy | 20 Feb 2007 | Download PDF 3 Pages |
93 | Officers - Legacy | 27 Oct 2006 | Download PDF 1 Pages |
94 | Annual Return - Legacy | 29 Aug 2006 | Download PDF 8 Pages |
95 | Accounts - Full | 9 Aug 2006 | Download PDF 11 Pages |
96 | Officers - Legacy | 15 Sep 2005 | Download PDF 3 Pages |
97 | Officers - Legacy | 22 Aug 2005 | Download PDF 1 Pages |
98 | Accounts - Legacy | 11 Aug 2005 | Download PDF 1 Pages |
99 | Accounts - Full | 11 Aug 2005 | Download PDF 10 Pages |
100 | Annual Return - Legacy | 10 Aug 2005 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.