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All Information about:

                        
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
Accountsdormant
last accounts made up to 31 March 2023
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Landsec 24 Limited
  • LS Greenwich Limited
  • KYC Check
    KYC / PEP / AML request
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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