LAND SECURITIES GROUP PLC
LAND SECURITIES GROUP PLC is an active public limited company, incorporated on 7 February 2002. The nature of the business is Activities of real estate investment trusts. The company's registered office is on Victoria Street, London. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Group. LAND SECURITIES GROUP PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04369054 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 07/02/2002 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 100 VICTORIA STREET |
|---|---|
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | SW1E 5JL |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 21/02/2025 |
|---|---|
| Last Made Up Date | 07/02/2024 |
Return
| Next Due Date | 07/03/2017 |
|---|---|
| Last Made Up Date | 07/02/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64306 - Activities of real estate investment trusts
Company Name History
From incorporation onwards:
LAND SECURITIES GROUP PLC
Directors
(The company's officers)
MR MARK CHRISTOPHER ALLAN
(~52 year old British national)
100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 14/04/2020
MR EDWARD HENRY BONHAM CARTER
(~63 year old British national)
100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2014
MR JAMES NICHOLAS BOWLING
(~55 year old British national)
100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 07/09/2023
SIR IAN MICHAEL CHESHIRE
(~64 year old British national)
100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY CHAIRMAN
- Usually resident in UNITED KINGDOM
Appointed on 23/03/2023
MS MADELEINE ELIZABETH COSGRAVE
(~57 year old British national)
100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2019
MR CHRISTOPHE ARMEL JEAN-PAUL EVAIN
(~61 year old French national)
100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2019
MRS SHEIKH MANSURAH TALAT MANNINGS
(~61 year old British national)
100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
- Current Director
- Gives occupation as LAWYER
- Usually resident in ENGLAND
Appointed on 11/12/2023
MR MILES WILLIAM ROBERTS
(~60 year old British national)
100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 19/09/2022
MRS VANESSA KATE SIMMS
(~48 year old British national)
100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 04/05/2021
MISS MANJIRY TAMHANE
(~53 year old British national)
100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM
- Current Director
- Gives occupation as GLOBAL CEO
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2021
Connections
(Shared officers)
2 ALDERBROOK ROAD FREEHOLD LIMITED
- SIR IAN MICHAEL CHESHIRE
AGGREKO LIMITED
- MR MILES WILLIAM ROBERTS
- MR EDWARD HENRY BONHAM CARTER
ATLANTIC METROPOLITAN (U.K.) LIMITED
- MRS VANESSA KATE SIMMS
BARCLAYS BANK UK PLC
- SIR IAN MICHAEL CHESHIRE
BARCLAYS PLC
- SIR IAN MICHAEL CHESHIRE
BEREWOOD ESTATE MANAGEMENT LIMITED
- MRS VANESSA KATE SIMMS
BLUEBUTTON DEVELOPER COMPANY (2012) LIMITED
- MS MADELEINE ELIZABETH COSGRAVE
BLUEBUTTON PROPERTIES UK LIMITED
- MS MADELEINE ELIZABETH COSGRAVE
BPT (ASSURED HOMES) LIMITED
- MRS VANESSA KATE SIMMS
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LAND SECURITIES GROUP PLC: Maps
Maps show the location of the postcode of the registered office, SW1E 5JL.
Map of LAND SECURITIES GROUP PLC at local scale
Map of LAND SECURITIES GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SW1E 5JL
Other companies with registered offices in SW1E 5JL:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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