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Name

LS Regent Quarter Residential Limited
Address
100 Victoria Street
London
SW1E 5JL
VAT ID no VAT ID available
Company No. 09101207 Show on Companies House
Previous Names
  • Landsec 24 Limited
  • LS Greenwich Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Land Securities Property Holdings Limited Status: Active Notified: 29/01/2024 Companies House Number: 05075022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Land Securities Property Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2023 Companies House Number: 05075022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Land Securities Spv's Limited Status: Ceased Notified: 08/08/2023 Ceased: 29/01/2024 Companies House Number: 04365195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Land Securities Management Services Limited, London, United Kingdom Status: Active Notified: 24/06/2014 Role: Director Nationality: British
    Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 24/06/2014 Role: Secretary
    Ls Director Limited, London, United Kingdom Status: Active Notified: 24/06/2014 Role: Director Nationality: British
    Mccaveny, Leigh London, United Kingdom Status: Active Notified: 25/05/2022 Date of Birth: 08/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British