Current Appointments Report for:

LAND SECURITIES BELGIUM LIMITED

02714742
Created: 19/06/2015 14:13:21
Companies House is a registry of corporate information. We carry out basic checks to make sure that documents have
been fully completed and signed, but we do not have the statutory power or capability to verify the accuracy of the
information that corporate entities send to us. We accept all information that such entities deliver to us in good faith and
place it on the public record. The fact that the information has been placed on the public record should not be taken to
indicate that Companies House has verified or validated it in any way.

Company Register Information

Company Number:

02714742

Company Name:

LAND SECURITIES BELGIUM LIMITED

Registered Office:

LACON HOUSE

Date of Incorporation:14/05/1992

THEOBALDS ROAD
LONDON
WC1X 8RW
Company Type:

Private Limited Company

Country of Origin:

United Kingdom

Status:

Dissolved 03/02/2004

Nature Of Business (SIC):

7499 - Non-trading company

Number of Charges:

( 0 outstanding / 0 part satisfied / 0 satisfied)

Previous Names

No previous name information has been recorded over the last 20 years.

Key Filing Dates

Accounting Reference Date:

31/03

Last Accounts Made Up To:

31/03/2002 (DORMANT)

Next Accounts Due:

Last Return Made Up To:

14/05/2003

Next Return Due:

Last members list:

14/05/2003

Last Bulk Shareholders List:

Not available

Current Appointments
Number of current appointments: 2

SECRETARY:

EPS SECRETARIES LIMITED

Appointed:

14/05/1992

No. of Appointments:

1600

Address:

LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW

DIRECTOR:

MIKJON LIMITED

Appointed:

14/05/1992

Nationality:

BRITISH

No. of Appointments:

1048

Address:

LACON HOUSE 84 THEOBALDS

ROAD
LONDON
WC1X 8RW

This Report excludes resignations

Recent Filing History

Documents filed since 14/05/1992

DATE

FORM

DESCRIPTION

03/02/2004

GAZ2(A)

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

21/10/2003

GAZ1(A)

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

10/09/2003

652a

APPLICATION FOR STRIKING-OFF

23/05/2003

363a

RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

15/11/2002

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

23/05/2002

363a

RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

10/12/2001

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

29/05/2001

363a

RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

14/11/2000

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

19/05/2000

363a

RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

06/01/2000

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

01/12/1999

288c

DIRECTORS PARTICULARS CHANGED

01/12/1999

288c

SECRETARYS PARTICULARS CHANGED

20/10/1999

287

REGISTERED OFFICE CHANGED ON 20/10/99 FROM:50 STRATTON

18/05/1999

363a

RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

14/10/1998

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

STREETLONDONW1X 6NX

18/05/1998

363a

RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS

29/10/1997

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

16/05/1997

363a

RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS

02/12/1996

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

22/05/1996

363a

RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS

22/05/1996

363(190)

LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

22/05/1996

363(353)

LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

07/05/1996

353

LOCATION OF REGISTER OF MEMBERS

07/05/1996

325

LOCATION OF REGISTER OF DIRECTORS INTERESTS

11/01/1996

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

16/05/1995

363x

RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS

16/05/1995

363(190)

LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

16/05/1995

363(353)

LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

08/01/1995

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

14/11/1994

353

LOCATION OF REGISTER OF MEMBERS

19/05/1994

363x

RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS

20/05/1993

363x

RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS

08/04/1993

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

30/06/1992

353

LOCATION OF REGISTER OF MEMBERS

30/06/1992

SRES11

DISAPPLICATION OF PRE-EMPTION RIGHTS 25/06/92

30/06/1992

SRES10

AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/92

30/06/1992

SRES03

EXEMPTION FROM APPOINTING AUDITORS 25/06/92

30/06/1992

224

ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

30/06/1992

ELRES

S369(4) SHT NOTICE MEET 25/06/92

30/06/1992

ELRES

S252 DISP LAYING ACC 25/06/92

Recent Filing History

30/06/1992

ELRES

S366A DISP HOLDING AGM 25/06/92

30/06/1992

ELRES

S80A AUTH TO ALLOT SEC 25/06/92

14/05/1992

NEWINC

INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION

STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF
COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF
ASSOCIATION

This Report excludes 88(2) Share Allotment documents

Current Appointments Report for:

LAND SECURITIES DENMARK LIMITED
02714738
Created: 19/06/2015 14:13:18
Companies House is a registry of corporate information. We carry out basic checks to make sure that documents have
been fully completed and signed, but we do not have the statutory power or capability to verify the accuracy of the
information that corporate entities send to us. We accept all information that such entities deliver to us in good faith and
place it on the public record. The fact that the information has been placed on the public record should not be taken to
indicate that Companies House has verified or validated it in any way.

Company Register Information

Company Number:

02714738

Date of Incorporation:14/05/1992

Company Name:

LAND SECURITIES DENMARK LIMITED

Registered Office:

LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW

Company Type:

Private Limited Company

Country of Origin:

United Kingdom

Status:

Dissolved 03/02/2004

Nature Of Business (SIC):

7499 - Non-trading company

Number of Charges:

( 0 outstanding / 0 part satisfied / 0 satisfied)

Previous Names

No previous name information has been recorded over the last 20 years.

Key Filing Dates

Accounting Reference Date:

31/03

Last Accounts Made Up To:

31/03/2002 (DORMANT)

Next Accounts Due:

Last Return Made Up To:

14/05/2003

Next Return Due:

Last members list:

14/05/2003

Last Bulk Shareholders List:

Not available

Current Appointments
Number of current appointments: 2

SECRETARY:

EPS SECRETARIES LIMITED

Appointed:

14/05/1992

No. of Appointments:

1600

Address:

LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW

DIRECTOR:

MIKJON LIMITED

Appointed:

14/05/1992

Nationality:

BRITISH

No. of Appointments:

1048

Address:

LACON HOUSE 84 THEOBALDS

ROAD
LONDON
WC1X 8RW

This Report excludes resignations

Recent Filing History

Documents filed since 14/05/1992

DATE

FORM

DESCRIPTION

03/02/2004

GAZ2(A)

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

21/10/2003

GAZ1(A)

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

10/09/2003

652a

APPLICATION FOR STRIKING-OFF

23/05/2003

363a

RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

15/11/2002

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

23/05/2002

363a

RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

10/12/2001

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

29/05/2001

363a

RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

14/11/2000

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

19/05/2000

363a

RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

06/01/2000

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

01/12/1999

288c

SECRETARYS PARTICULARS CHANGED

01/12/1999

288c

DIRECTORS PARTICULARS CHANGED

20/10/1999

287

REGISTERED OFFICE CHANGED ON 20/10/99 FROM:50 STRATTON

18/05/1999

363a

RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

14/10/1998

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

STREETLONDONW1X 6NX

18/05/1998

363a

RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS

29/10/1997

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

16/05/1997

363a

RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS

02/12/1996

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

22/05/1996

363a

RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS

22/05/1996

363(353)

LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

22/05/1996

363(190)

LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

07/05/1996

325

LOCATION OF REGISTER OF DIRECTORS INTERESTS

07/05/1996

353

LOCATION OF REGISTER OF MEMBERS

11/01/1996

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

16/05/1995

363x

RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS

16/05/1995

363(190)

LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

16/05/1995

363(353)

LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

08/01/1995

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

14/11/1994

353

LOCATION OF REGISTER OF MEMBERS

19/05/1994

363x

RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS

20/05/1993

363x

RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS

08/04/1993

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

02/10/1992

SRES03

EXEMPTION FROM APPOINTING AUDITORS 22/09/92

30/06/1992

SRES10

AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/92

30/06/1992

SRES03

EXEMPTION FROM APPOINTING AUDITORS 25/06/92

30/06/1992

353

LOCATION OF REGISTER OF MEMBERS

30/06/1992

ELRES

S369(4) SHT NOTICE MEET 25/06/92

30/06/1992

ELRES

S252 DISP LAYING ACC 25/06/92

30/06/1992

ELRES

S366A DISP HOLDING AGM 25/06/92

Recent Filing History

30/06/1992

ELRES

S80A AUTH TO ALLOT SEC 25/06/92

30/06/1992

224

ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

14/05/1992

NEWINC

INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION

STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF
COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF
ASSOCIATION

This Report excludes 88(2) Share Allotment documents

Current Appointments Report for:

LAND SECURITIES EUROPE LIMITED
02672057
Created: 19/06/2015 14:13:08
Companies House is a registry of corporate information. We carry out basic checks to make sure that documents have
been fully completed and signed, but we do not have the statutory power or capability to verify the accuracy of the
information that corporate entities send to us. We accept all information that such entities deliver to us in good faith and
place it on the public record. The fact that the information has been placed on the public record should not be taken to
indicate that Companies House has verified or validated it in any way.

Company Register Information

Company Number:

02672057

Company Name:

LAND SECURITIES EUROPE LIMITED

Registered Office:

LACON HOUSE

Date of Incorporation:17/12/1991

THEOBALDS ROAD
LONDON
WC1X 8RW
Company Type:

Private Limited Company

Country of Origin:

United Kingdom

Status:

Dissolved 21/05/2008

Nature Of Business (SIC):

7499 - Non-trading company

Number of Charges:

( 0 outstanding / 0 part satisfied / 0 satisfied)

Previous Names
Date of Change

Previous Name

05/03/1992

SHELFCO (NO. 711) LIMITED

Key Filing Dates

Accounting Reference Date:

31/03

Last Accounts Made Up To:

31/03/2006 (DORMANT)

Next Accounts Due:

Last Return Made Up To:

17/12/2006

Next Return Due:

Last members list:

17/12/2006

Last Bulk Shareholders List:

Not available

Current Appointments
Number of current appointments: 2

SECRETARY:

EPS SECRETARIES LIMITED

Appointed:

17/02/1992

No. of Appointments:

1600

Address:

LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW

DIRECTOR:

MIKJON LIMITED

Appointed:

17/02/1992

Nationality:

BRITISH

No. of Appointments:

1048

Address:

LACON HOUSE 84 THEOBALDS

ROAD
LONDON
WC1X 8RW

This Report excludes resignations

Recent Filing History

Documents filed since 17/12/1991

DATE

FORM

DESCRIPTION

21/05/2008

GAZ2(A)

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

12/02/2008

GAZ1(A)

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

28/11/2007

652a

APPLICATION FOR STRIKING-OFF

04/01/2007

363a

RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

19/12/2006

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

19/12/2005

363a

RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

10/11/2005

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

13/01/2005

363s

RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

10/11/2004

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

06/01/2004

363s

RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

21/11/2003

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

14/01/2003

363a

RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

15/11/2002

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

09/01/2002

363a

RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

18/12/2001

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

22/12/2000

363a

RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

14/11/2000

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

14/01/2000

363a

RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS

06/01/2000

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

01/12/1999

288c

SECRETARYS PARTICULARS CHANGED

01/12/1999

288c

SECRETARYS PARTICULARS CHANGED

20/10/1999

287

REGISTERED OFFICE CHANGED ON 20/10/99 FROM:50 STRATTON

21/12/1998

363a

RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS

14/10/1998

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

22/12/1997

190

LOCATION OF DEBENTURE REGISTER

22/12/1997

353

LOCATION OF REGISTER OF MEMBERS

22/12/1997

363a

RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS

29/10/1997

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

18/12/1996

190

LOCATION OF DEBENTURE REGISTER

18/12/1996

363a

RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS

02/12/1996

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

07/05/1996

325

LOCATION OF REGISTER OF DIRECTORS INTERESTS

07/05/1996

353

LOCATION OF REGISTER OF MEMBERS

11/01/1996

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

03/01/1996

363x

RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS

03/01/1996

363(353)

LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

03/01/1996

363(190)

LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

08/01/1995

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

23/12/1994

363x

RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS

ST.,LONDONW1X 5FL

14/11/1994

353

LOCATION OF REGISTER OF MEMBERS

05/01/1994

363x

RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS

Recent Filing History

07/04/1993

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

22/12/1992

363x

RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS

05/10/1992

SRES03

EXEMPTION FROM APPOINTING AUDITORS 22/09/92

03/08/1992

353

LOCATION OF REGISTER OF MEMBERS

09/04/1992

SRES01

ALTER MEM AND ARTS 30/03/92

09/04/1992

224

ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

04/03/1992

CERTNM

COMPANY NAME CHANGEDSHELFCO (NO. 711) LIMITEDCERTIFICATE

17/12/1991

NEWINC

INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION

ISSUED ON 05/03/92
STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF
COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF
ASSOCIATION
This Report excludes 88(2) Share Allotment documents

Current Appointments Report for:

LAND SECURITIES FINLAND LIMITED
02714736
Created: 19/06/2015 14:13:13
Companies House is a registry of corporate information. We carry out basic checks to make sure that documents have
been fully completed and signed, but we do not have the statutory power or capability to verify the accuracy of the
information that corporate entities send to us. We accept all information that such entities deliver to us in good faith and
place it on the public record. The fact that the information has been placed on the public record should not be taken to
indicate that Companies House has verified or validated it in any way.

Company Register Information

Company Number:

02714736

Company Name:

LAND SECURITIES FINLAND LIMITED

Registered Office:

LACON HOUSE

Date of Incorporation:14/05/1992

THEOBALDS ROAD
LONDON
WC1X 8RW
Company Type:

Private Limited Company

Country of Origin:

United Kingdom

Status:

Dissolved 03/02/2004

Nature Of Business (SIC):

7499 - Non-trading company

Number of Charges:

( 0 outstanding / 0 part satisfied / 0 satisfied)

Previous Names

No previous name information has been recorded over the last 20 years.

Key Filing Dates

Accounting Reference Date:

31/03

Last Accounts Made Up To:

31/03/2002 (DORMANT)

Next Accounts Due:

Last Return Made Up To:

14/05/2003

Next Return Due:

Last members list:

14/05/2003

Last Bulk Shareholders List:

Not available

Current Appointments
Number of current appointments: 2

SECRETARY:

EPS SECRETARIES LIMITED

Appointed:

14/05/1992

No. of Appointments:

1600

Address:

LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW

DIRECTOR:

MIKJON LIMITED

Appointed:

14/05/1992

Nationality:

BRITISH

No. of Appointments:

1048

Address:

LACON HOUSE 84 THEOBALDS

ROAD
LONDON
WC1X 8RW

This Report excludes resignations

Recent Filing History

Documents filed since 14/05/1992

DATE

FORM

DESCRIPTION

03/02/2004

GAZ2(A)

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

21/10/2003

GAZ1(A)

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

10/09/2003

652a

APPLICATION FOR STRIKING-OFF

23/05/2003

363a

RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

15/11/2002

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

23/05/2002

363a

RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

18/12/2001

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

29/05/2001

363a

RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

14/11/2000

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

19/05/2000

363a

RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

06/01/2000

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

01/12/1999

288c

SECRETARYS PARTICULARS CHANGED

01/12/1999

288c

DIRECTORS PARTICULARS CHANGED

20/10/1999

287

REGISTERED OFFICE CHANGED ON 20/10/99 FROM:50 STRATTON

18/05/1999

363a

RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

14/10/1998

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

STREETLONDON. W1X 5FL

18/05/1998

363a

RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS

29/10/1997

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

16/05/1997

363a

RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS

02/12/1996

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

22/05/1996

363a

RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS

22/05/1996

363(190)

LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

22/05/1996

363(353)

LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

07/05/1996

353

LOCATION OF REGISTER OF MEMBERS

07/05/1996

325

LOCATION OF REGISTER OF DIRECTORS INTERESTS

11/01/1996

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

17/05/1995

363x

RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS

17/05/1995

363(353)

LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

17/05/1995

363(190)

LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

08/01/1995

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

14/11/1994

353

LOCATION OF REGISTER OF MEMBERS

19/05/1994

363x

RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS

20/05/1993

363x

RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS

08/04/1993

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

EXEMPTION FROM APPOINTING AUDITORS 22/09/92

02/10/1992

SRES03

30/06/1992

353

LOCATION OF REGISTER OF MEMBERS

30/06/1992

SRES10

AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/92

30/06/1992

SRES03

EXEMPTION FROM APPOINTING AUDITORS 25/06/92

30/06/1992

ELRES

S369(4) SHT NOTICE MEET 25/06/92

30/06/1992

ELRES

S252 DISP LAYING ACC 25/06/92

30/06/1992

ELRES

S366A DISP HOLDING AGM 25/06/92

Recent Filing History

30/06/1992

ELRES

S80A AUTH TO ALLOT SEC 25/06/92

30/06/1992

224

ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

14/05/1992

NEWINC

INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION

STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF
COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF
ASSOCIATION

This Report excludes 88(2) Share Allotment documents

Current Appointments Report for:

LAND SECURITIES FRANCE LIMITED
02714734
Created: 19/06/2015 14:54:16
Companies House is a registry of corporate information. We carry out basic checks to make sure that documents have
been fully completed and signed, but we do not have the statutory power or capability to verify the accuracy of the
information that corporate entities send to us. We accept all information that such entities deliver to us in good faith and
place it on the public record. The fact that the information has been placed on the public record should not be taken to
indicate that Companies House has verified or validated it in any way.

Company Register Information

Company Number:

02714734

Company Name:

LAND SECURITIES FRANCE LIMITED

Registered Office:

LACON HOUSE

Date of Incorporation:14/05/1992

THEOBALDS ROAD
LONDON
WC1X 8RW
Company Type:

Private Limited Company

Country of Origin:

United Kingdom

Status:

Dissolved 03/02/2004

Nature Of Business (SIC):

7499 - Non-trading company

Number of Charges:

( 0 outstanding / 0 part satisfied / 0 satisfied)

Previous Names

No previous name information has been recorded over the last 20 years.

Key Filing Dates

Accounting Reference Date:

31/03

Last Accounts Made Up To:

31/03/2002 (DORMANT)

Next Accounts Due:

Last Return Made Up To:

14/05/2003

Next Return Due:

Last members list:

14/05/2003

Last Bulk Shareholders List:

Not available

Current Appointments
Number of current appointments: 2

SECRETARY:

EPS SECRETARIES LIMITED

Appointed:

14/05/1992

No. of Appointments:

1600

Address:

LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW

DIRECTOR:

MIKJON LIMITED

Appointed:

14/05/1992

Nationality:

BRITISH

No. of Appointments:

1048

Address:

LACON HOUSE 84 THEOBALDS

ROAD
LONDON
WC1X 8RW

This Report excludes resignations

Recent Filing History

Documents filed since 14/05/1992

DATE

FORM

DESCRIPTION

03/02/2004

GAZ2(A)

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

21/10/2003

GAZ1(A)

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

10/09/2003

652a

APPLICATION FOR STRIKING-OFF

23/05/2003

363a

RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

15/11/2002

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

23/05/2002

363a

RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

18/12/2001

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

29/05/2001

363a

RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

14/11/2000

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

19/05/2000

363a

RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

06/01/2000

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

01/12/1999

288c

DIRECTORS PARTICULARS CHANGED

01/12/1999

288c

SECRETARYS PARTICULARS CHANGED

20/10/1999

287

REGISTERED OFFICE CHANGED ON 20/10/99 FROM:50 STRATTON

18/05/1999

363a

RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

14/10/1998

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

STREETLONDONW1X 6NX

18/05/1998

363a

RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS

29/10/1997

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

16/05/1997

363a

RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS

02/12/1996

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

22/05/1996

363a

RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS

22/05/1996

363(190)

LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

22/05/1996

363(353)

LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

07/05/1996

325

LOCATION OF REGISTER OF DIRECTORS INTERESTS

07/05/1996

353

LOCATION OF REGISTER OF MEMBERS

11/01/1996

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

16/05/1995

363x

RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS

16/05/1995

363(190)

LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

16/05/1995

363(353)

LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

08/01/1995

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

14/11/1994

353

LOCATION OF REGISTER OF MEMBERS

19/05/1994

363x

RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS

20/05/1993

363x

RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS

08/04/1993

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

EXEMPTION FROM APPOINTING AUDITORS 22/09/92

02/10/1992

SRES03

30/06/1992

353

LOCATION OF REGISTER OF MEMBERS

30/06/1992

224

ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

30/06/1992

ELRES

S369(4) SHT NOTICE MEET 25/06/92

30/06/1992

ELRES

S252 DISP LAYING ACC 25/06/92

30/06/1992

ELRES

S366A DISP HOLDING AGM 25/06/92

30/06/1992

ELRES

S80A AUTH TO ALLOT SEC 25/06/92

Recent Filing History

30/06/1992

SRES11

DISAPPLICATION OF PRE-EMPTION RIGHTS 25/06/92

30/06/1992

SRES10

AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/92

30/06/1992

SRES03

EXEMPTION FROM APPOINTING AUDITORS 25/06/92

14/05/1992

NEWINC

INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION

STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF
COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF
ASSOCIATION

This Report excludes 88(2) Share Allotment documents

Current Appointments Report for:

LAND SECURITIES GERMANY LIMITED
02714737
Created: 19/06/2015 14:13:16
Companies House is a registry of corporate information. We carry out basic checks to make sure that documents have
been fully completed and signed, but we do not have the statutory power or capability to verify the accuracy of the
information that corporate entities send to us. We accept all information that such entities deliver to us in good faith and
place it on the public record. The fact that the information has been placed on the public record should not be taken to
indicate that Companies House has verified or validated it in any way.

Company Register Information

Company Number:

02714737

Date of Incorporation:14/05/1992

Company Name:

LAND SECURITIES GERMANY LIMITED

Registered Office:

LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW

Company Type:

Private Limited Company

Country of Origin:

United Kingdom

Status:

Dissolved 03/02/2004

Nature Of Business (SIC):

7499 - Non-trading company

Number of Charges:

( 0 outstanding / 0 part satisfied / 0 satisfied)

Previous Names

No previous name information has been recorded over the last 20 years.

Key Filing Dates

Accounting Reference Date:

31/03

Last Accounts Made Up To:

31/03/2002 (DORMANT)

Next Accounts Due:

Last Return Made Up To:

14/05/2003

Next Return Due:

Last members list:

14/05/2003

Last Bulk Shareholders List:

Not available

Current Appointments
Number of current appointments: 2

SECRETARY:

EPS SECRETARIES LIMITED

Appointed:

14/05/1992

No. of Appointments:

1600

Address:

LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW

DIRECTOR:

MIKJON LIMITED

Appointed:

14/05/1992

Nationality:

BRITISH

No. of Appointments:

1048

Address:

LACON HOUSE 84 THEOBALDS

ROAD
LONDON
WC1X 8RW

This Report excludes resignations

Recent Filing History

Documents filed since 14/05/1992

DATE

FORM

DESCRIPTION

03/02/2004

GAZ2(A)

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

21/10/2003

GAZ1(A)

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

10/09/2003

652a

APPLICATION FOR STRIKING-OFF

23/05/2003

363a

RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

15/11/2002

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

23/05/2002

363a

RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

18/12/2001

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

29/05/2001

363a

RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

14/11/2000

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

19/05/2000

363a

RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

06/01/2000

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

01/12/1999

288c

DIRECTORS PARTICULARS CHANGED

01/12/1999

288c

SECRETARYS PARTICULARS CHANGED

20/10/1999

287

REGISTERED OFFICE CHANGED ON 20/10/99 FROM:50 STRATTON

18/05/1999

363a

RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

11/03/1999

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

STREETLONDONW1X 6NX

18/05/1998

363a

RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS

29/10/1997

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

16/05/1997

363a

RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS

02/12/1996

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

22/05/1996

363a

RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS

22/05/1996

363(353)

LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

22/05/1996

363(190)

LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

07/05/1996

325

LOCATION OF REGISTER OF DIRECTORS INTERESTS

07/05/1996

353

LOCATION OF REGISTER OF MEMBERS

11/01/1996

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

16/05/1995

363x

RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS

16/05/1995

363(353)

LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

16/05/1995

363(190)

LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

08/01/1995

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

14/11/1994

353

LOCATION OF REGISTER OF MEMBERS

19/05/1994

363x

RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS

20/05/1993

363x

RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS

08/04/1993

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

02/10/1992

SRES03

EXEMPTION FROM APPOINTING AUDITORS 22/09/92

30/06/1992

ELRES

S369(4) SHT NOTICE MEET 25/06/92

30/06/1992

ELRES

S252 DISP LAYING ACC 25/06/92

30/06/1992

ELRES

S366A DISP HOLDING AGM 25/06/92

30/06/1992

ELRES

S80A AUTH TO ALLOT SEC 25/06/92

30/06/1992

SRES10

AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/92

30/06/1992

SRES03

EXEMPTION FROM APPOINTING AUDITORS 25/06/92

Recent Filing History

30/06/1992

353

LOCATION OF REGISTER OF MEMBERS

30/06/1992

224

ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

14/05/1992

NEWINC

INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION

STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF
COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF
ASSOCIATION

This Report excludes 88(2) Share Allotment documents

Current Appointments Report for:

LAND SECURITIES HOLLAND LIMITED
02714740
Created: 20/06/2015 04:45:08
Companies House is a registry of corporate information. We carry out basic checks to make sure that documents have
been fully completed and signed, but we do not have the statutory power or capability to verify the accuracy of the
information that corporate entities send to us. We accept all information that such entities deliver to us in good faith and
place it on the public record. The fact that the information has been placed on the public record should not be taken to
indicate that Companies House has verified or validated it in any way.

Company Register Information

Company Number:

02714740

Date of Incorporation:14/05/1992

Company Name:

LAND SECURITIES HOLLAND LIMITED

Registered Office:

LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW

Company Type:

Private Limited Company

Country of Origin:

United Kingdom

Status:

Dissolved 03/02/2004

Nature Of Business (SIC):

7499 - Non-trading company

Number of Charges:

( 0 outstanding / 0 part satisfied / 0 satisfied)

Previous Names

No previous name information has been recorded over the last 20 years.

Key Filing Dates

Accounting Reference Date:

31/03

Last Accounts Made Up To:

31/03/2002 (DORMANT)

Next Accounts Due:

Last Return Made Up To:

14/05/2003

Next Return Due:

Last members list:

14/05/2003

Last Bulk Shareholders List:

Not available

Current Appointments
Number of current appointments: 3

SECRETARY:

EPS SECRETARIES LIMITED

Appointed:

14/05/1992

No. of Appointments:

1600

Address:

LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW

NOMINEE DIRECTOR:

MIKJON LIMITED

Appointed:

14/05/1992

Nationality:

BRITISH

No. of Appointments:

Address:

50 STRATTON STREET
LONDON
W1X 5FL

DIRECTOR:

MIKJON LIMITED

Appointed:

14/05/1992

Nationality:

BRITISH

No. of Appointments:

1048

Address:

LACON HOUSE 84 THEOBALDS

ROAD
LONDON
WC1X 8RW

This Report excludes resignations

Recent Filing History

Documents filed since 14/05/1992

DATE

FORM

DESCRIPTION

03/02/2004

GAZ2(A)

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

21/10/2003

GAZ1(A)

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

10/09/2003

652a

APPLICATION FOR STRIKING-OFF

23/05/2003

363a

RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

15/11/2002

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

23/05/2002

363a

RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

06/12/2001

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

29/05/2001

363a

RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

14/11/2000

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

19/05/2000

363a

RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

06/01/2000

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

01/12/1999

288c

DIRECTORS PARTICULARS CHANGED

01/12/1999

288c

SECRETARYS PARTICULARS CHANGED

20/10/1999

287

REGISTERED OFFICE CHANGED ON 20/10/99 FROM:50 STRATTON

18/05/1999

363a

RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

14/10/1998

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

STREETLONDONW1X 6NX

18/05/1998

363a

RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS

29/10/1997

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

16/05/1997

363a

RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS

02/12/1996

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

22/05/1996

363a

RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS

22/05/1996

363(190)

LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

22/05/1996

363(353)

LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

07/05/1996

325

LOCATION OF REGISTER OF DIRECTORS INTERESTS

07/05/1996

353

LOCATION OF REGISTER OF MEMBERS

11/01/1996

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

16/05/1995

363x

RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS

16/05/1995

363(353)

LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

16/05/1995

363(190)

LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

08/01/1995

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

14/11/1994

353

LOCATION OF REGISTER OF MEMBERS

19/05/1994

363x

RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS

20/05/1993

363x

RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS

08/04/1993

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

EXEMPTION FROM APPOINTING AUDITORS 22/09/92

02/10/1992

SRES03

30/06/1992

353

LOCATION OF REGISTER OF MEMBERS

30/06/1992

ELRES

S369(4) SHT NOTICE MEET 25/06/92

30/06/1992

ELRES

S252 DISP LAYING ACC 25/06/92

30/06/1992

ELRES

S366A DISP HOLDING AGM 25/06/92

30/06/1992

ELRES

S80A AUTH TO ALLOT SEC 25/06/92

30/06/1992

224

ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

Recent Filing History

30/06/1992

SRES11

DISAPPLICATION OF PRE-EMPTION RIGHTS 25/06/92

30/06/1992

SRES10

AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/92

30/06/1992

SRES03

EXEMPTION FROM APPOINTING AUDITORS 25/06/92

14/05/1992

NEWINC

INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION

STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF
COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF
ASSOCIATION

This Report excludes 88(2) Share Allotment documents

Current Appointments Report for:

LAND SECURITIES ITALY LIMITED
02714735
Created: 19/06/2015 14:52:16
Companies House is a registry of corporate information. We carry out basic checks to make sure that documents have
been fully completed and signed, but we do not have the statutory power or capability to verify the accuracy of the
information that corporate entities send to us. We accept all information that such entities deliver to us in good faith and
place it on the public record. The fact that the information has been placed on the public record should not be taken to
indicate that Companies House has verified or validated it in any way.

Company Register Information

Company Number:

02714735

Company Name:

LAND SECURITIES ITALY LIMITED

Registered Office:

LACON HOUSE

Date of Incorporation:14/05/1992

THEOBALDS ROAD
LONDON
WC1X 8RW
Company Type:

Private Limited Company

Country of Origin:

United Kingdom

Status:

Dissolved 03/02/2004

Nature Of Business (SIC):

7499 - Non-trading company

Number of Charges:

( 0 outstanding / 0 part satisfied / 0 satisfied)

Previous Names

No previous name information has been recorded over the last 20 years.

Key Filing Dates

Accounting Reference Date:

31/03

Last Accounts Made Up To:

31/03/2002 (DORMANT)

Next Accounts Due:

Last Return Made Up To:

14/05/2003

Next Return Due:

Last members list:

14/05/2003

Last Bulk Shareholders List:

Not available

Current Appointments
Number of current appointments: 2

SECRETARY:

EPS SECRETARIES LIMITED

Appointed:

14/05/1992

No. of Appointments:

1600

Address:

LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW

DIRECTOR:

MIKJON LIMITED

Appointed:

14/05/1992

Nationality:

BRITISH

No. of Appointments:

1048

Address:

LACON HOUSE 84 THEOBALDS

ROAD
LONDON
WC1X 8RW

This Report excludes resignations

Recent Filing History

Documents filed since 14/05/1992

DATE

FORM

DESCRIPTION

03/02/2004

GAZ2(A)

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

21/10/2003

GAZ1(A)

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

10/09/2003

652a

APPLICATION FOR STRIKING-OFF

23/05/2003

363a

RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

15/11/2002

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

23/05/2002

363a

RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

06/12/2001

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

29/05/2001

363a

RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

14/11/2000

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

19/05/2000

363a

RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

06/01/2000

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

01/12/1999

288c

SECRETARYS PARTICULARS CHANGED

01/12/1999

288c

DIRECTORS PARTICULARS CHANGED

20/10/1999

287

REGISTERED OFFICE CHANGED ON 20/10/99 FROM:50 STRATTON

18/05/1999

363a

RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

14/10/1998

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

STREETLONDONW1X 6NX

18/05/1998

363a

RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS

29/10/1997

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

16/05/1997

363a

RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS

02/12/1996

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

22/05/1996

363a

RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS

22/05/1996

363(353)

LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

22/05/1996

363(190)

LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

07/05/1996

325

LOCATION OF REGISTER OF DIRECTORS INTERESTS

07/05/1996

353

LOCATION OF REGISTER OF MEMBERS

11/01/1996

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

16/05/1995

363x

RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS

16/05/1995

363(353)

LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

16/05/1995

363(190)

LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

08/01/1995

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

14/11/1994

353

LOCATION OF REGISTER OF MEMBERS

19/05/1994

363x

RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS

20/05/1993

363x

RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS

08/04/1993

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

EXEMPTION FROM APPOINTING AUDITORS 22/09/92

02/10/1992

SRES03

30/06/1992

353

LOCATION OF REGISTER OF MEMBERS

30/06/1992

SRES10

AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/92

30/06/1992

SRES03

EXEMPTION FROM APPOINTING AUDITORS 25/06/92

30/06/1992

ELRES

S369(4) SHT NOTICE MEET 25/06/92

30/06/1992

ELRES

S252 DISP LAYING ACC 25/06/92

30/06/1992

ELRES

S366A DISP HOLDING AGM 25/06/92

Recent Filing History

30/06/1992

ELRES

S80A AUTH TO ALLOT SEC 25/06/92

30/06/1992

224

ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

14/05/1992

NEWINC

INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION

STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF
COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF
ASSOCIATION

This Report excludes 88(2) Share Allotment documents

Current Appointments Report for:

LAND SECURITIES LUXEMBOURG LIMITED
02714745
Created: 19/06/2015 14:52:21
Companies House is a registry of corporate information. We carry out basic checks to make sure that documents have
been fully completed and signed, but we do not have the statutory power or capability to verify the accuracy of the
information that corporate entities send to us. We accept all information that such entities deliver to us in good faith and
place it on the public record. The fact that the information has been placed on the public record should not be taken to
indicate that Companies House has verified or validated it in any way.

Company Register Information

Company Number:

02714745

Date of Incorporation:14/05/1992

Company Name:

LAND SECURITIES LUXEMBOURG LIMITED

Registered Office:

LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW

Company Type:

Private Limited Company

Country of Origin:

United Kingdom

Status:

Dissolved 03/02/2004

Nature Of Business (SIC):

7499 - Non-trading company

Number of Charges:

( 0 outstanding / 0 part satisfied / 0 satisfied)

Previous Names

No previous name information has been recorded over the last 20 years.

Key Filing Dates

Accounting Reference Date:

31/03

Last Accounts Made Up To:

31/03/2002 (DORMANT)

Next Accounts Due:

Last Return Made Up To:

14/05/2003

Next Return Due:

Last members list:

14/05/2003

Last Bulk Shareholders List:

Not available

Current Appointments
Number of current appointments: 2

SECRETARY:

EPS SECRETARIES LIMITED

Appointed:

14/05/1992

No. of Appointments:

1600

Address:

LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW

DIRECTOR:

MIKJON LIMITED

Appointed:

14/05/1992

Nationality:

BRITISH

No. of Appointments:

1048

Address:

LACON HOUSE 84 THEOBALDS

ROAD
LONDON
WC1X 8RW

This Report excludes resignations

Recent Filing History

Documents filed since 14/05/1992

DATE

FORM

DESCRIPTION

03/02/2004

GAZ2(A)

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

21/10/2003

GAZ1(A)

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

10/09/2003

652a

APPLICATION FOR STRIKING-OFF

23/05/2003

363a

RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

15/11/2002

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

23/05/2002

363a

RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

06/12/2001

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

31/05/2001

363a

RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

14/11/2000

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

19/05/2000

363a

RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

06/01/2000

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

01/12/1999

288c

DIRECTORS PARTICULARS CHANGED

01/12/1999

288c

SECRETARYS PARTICULARS CHANGED

20/10/1999

287

REGISTERED OFFICE CHANGED ON 20/10/99 FROM:50 STRATTON

18/05/1999

363a

RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

14/10/1998

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

STREETLONDONW1X 6NX

18/05/1998

363a

RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS

29/10/1997

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

16/05/1997

363a

RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS

02/12/1996

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

22/05/1996

363a

RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS

22/05/1996

363(190)

LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

22/05/1996

363(353)

LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

07/05/1996

325

LOCATION OF REGISTER OF DIRECTORS INTERESTS

07/05/1996

353

LOCATION OF REGISTER OF MEMBERS

11/01/1996

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

16/05/1995

363x

RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS

16/05/1995

363(190)

LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

16/05/1995

363(353)

LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

08/01/1995

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

14/11/1994

353

LOCATION OF REGISTER OF MEMBERS

19/05/1994

363x

RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS

20/05/1993

363x

RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS

08/04/1993

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

EXEMPTION FROM APPOINTING AUDITORS 22/09/92

02/10/1992

SRES03

30/06/1992

224

ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

30/06/1992

SRES11

DISAPPLICATION OF PRE-EMPTION RIGHTS 25/06/92

30/06/1992

SRES10

AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/92

30/06/1992

SRES03

EXEMPTION FROM APPOINTING AUDITORS 25/06/92

30/06/1992

353

LOCATION OF REGISTER OF MEMBERS

30/06/1992

ELRES

S369(4) SHT NOTICE MEET 25/06/92

Recent Filing History

30/06/1992

ELRES

S252 DISP LAYING ACC 25/06/92

30/06/1992

ELRES

S366A DISP HOLDING AGM 25/06/92

30/06/1992

ELRES

S80A AUTH TO ALLOT SEC 25/06/92

14/05/1992

NEWINC

INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION

STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF
COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF
ASSOCIATION

This Report excludes 88(2) Share Allotment documents

Current Appointments Report for:

LAND SECURITIES NETHERLANDS LIMITED
02714741
Created: 19/06/2015 14:52:18
Companies House is a registry of corporate information. We carry out basic checks to make sure that documents have
been fully completed and signed, but we do not have the statutory power or capability to verify the accuracy of the
information that corporate entities send to us. We accept all information that such entities deliver to us in good faith and
place it on the public record. The fact that the information has been placed on the public record should not be taken to
indicate that Companies House has verified or validated it in any way.

Company Register Information

Company Number:

02714741

Date of Incorporation:14/05/1992

Company Name:

LAND SECURITIES NETHERLANDS LIMITED

Registered Office:

LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW

Company Type:

Private Limited Company

Country of Origin:

United Kingdom

Status:

Dissolved 03/02/2004

Nature Of Business (SIC):

7499 - Non-trading company

Number of Charges:

( 0 outstanding / 0 part satisfied / 0 satisfied)

Previous Names

No previous name information has been recorded over the last 20 years.

Key Filing Dates

Accounting Reference Date:

31/03

Last Accounts Made Up To:

31/03/2002 (DORMANT)

Next Accounts Due:

Last Return Made Up To:

14/05/2003

Next Return Due:

Last members list:

14/05/2003

Last Bulk Shareholders List:

Not available

Current Appointments
Number of current appointments: 2

SECRETARY:

EPS SECRETARIES LIMITED

Appointed:

14/05/1992

No. of Appointments:

1600

Address:

LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW

DIRECTOR:

MIKJON LIMITED

Appointed:

14/05/1992

Nationality:

BRITISH

No. of Appointments:

1048

Address:

LACON HOUSE 84 THEOBALDS

ROAD
LONDON
WC1X 8RW

This Report excludes resignations

Recent Filing History

Documents filed since 14/05/1992

DATE

FORM

DESCRIPTION

03/02/2004

GAZ2(A)

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

21/10/2003

GAZ1(A)

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

10/09/2003

652a

APPLICATION FOR STRIKING-OFF

23/05/2003

363a

RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

15/11/2002

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

23/05/2002

363a

RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

06/12/2001

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

29/05/2001

363a

RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

14/11/2000

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

19/05/2000

363a

RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

06/01/2000

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

01/12/1999

288c

DIRECTORS PARTICULARS CHANGED

01/12/1999

288c

SECRETARYS PARTICULARS CHANGED

20/10/1999

287

REGISTERED OFFICE CHANGED ON 20/10/99 FROM:50 STRATTON

18/05/1999

363a

RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

14/10/1998

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

STREETLONDONW1X 6NX

18/05/1998

363a

RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS

29/10/1997

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

16/05/1997

363a

RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS

02/12/1996

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

22/05/1996

363a

RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS

22/05/1996

363(353)

LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

22/05/1996

363(190)

LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

07/05/1996

325

LOCATION OF REGISTER OF DIRECTORS INTERESTS

07/05/1996

353

LOCATION OF REGISTER OF MEMBERS

11/01/1996

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

16/05/1995

363x

RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS

16/05/1995

363(353)

LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

16/05/1995

363(190)

LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

08/01/1995

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

14/11/1994

353

LOCATION OF REGISTER OF MEMBERS

19/05/1994

363x

RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS

20/05/1993

363x

RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS

08/04/1993

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

02/10/1992

SRES03

EXEMPTION FROM APPOINTING AUDITORS 22/09/92

30/06/1992

SRES11

DISAPPLICATION OF PRE-EMPTION RIGHTS 25/06/92

30/06/1992

SRES10

AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/92

30/06/1992

SRES03

EXEMPTION FROM APPOINTING AUDITORS 25/06/92

30/06/1992

ELRES

S369(4) SHT NOTICE MEET 25/06/92

30/06/1992

ELRES

S252 DISP LAYING ACC 25/06/92

30/06/1992

ELRES

S366A DISP HOLDING AGM 25/06/92

Recent Filing History

30/06/1992

ELRES

S80A AUTH TO ALLOT SEC 25/06/92

30/06/1992

224

ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

30/06/1992

353

LOCATION OF REGISTER OF MEMBERS

14/05/1992

NEWINC

INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION

STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF
COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF
ASSOCIATION

This Report excludes 88(2) Share Allotment documents

Current Appointments Report for:

LAND SECURITIES PORTUGAL LIMITED
02714744
Created: 19/06/2015 14:21:13
Companies House is a registry of corporate information. We carry out basic checks to make sure that documents have
been fully completed and signed, but we do not have the statutory power or capability to verify the accuracy of the
information that corporate entities send to us. We accept all information that such entities deliver to us in good faith and
place it on the public record. The fact that the information has been placed on the public record should not be taken to
indicate that Companies House has verified or validated it in any way.

Company Register Information

Company Number:

02714744

Date of Incorporation:14/05/1992

Company Name:

LAND SECURITIES PORTUGAL LIMITED

Registered Office:

LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW

Company Type:

Private Limited Company

Country of Origin:

United Kingdom

Status:

Dissolved 03/02/2004

Nature Of Business (SIC):

7499 - Non-trading company

Number of Charges:

( 0 outstanding / 0 part satisfied / 0 satisfied)

Previous Names

No previous name information has been recorded over the last 20 years.

Key Filing Dates

Accounting Reference Date:

31/03

Last Accounts Made Up To:

31/03/2002 (DORMANT)

Next Accounts Due:

Last Return Made Up To:

14/05/2003

Next Return Due:

Last members list:

14/05/2003

Last Bulk Shareholders List:

Not available

Current Appointments
Number of current appointments: 2

SECRETARY:

EPS SECRETARIES LIMITED

Appointed:

14/05/1992

No. of Appointments:

1600

Address:

LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW

DIRECTOR:

MIKJON LIMITED

Appointed:

14/05/1992

Nationality:

BRITISH

No. of Appointments:

1048

Address:

LACON HOUSE 84 THEOBALDS

ROAD
LONDON
WC1X 8RW

This Report excludes resignations

Recent Filing History

Documents filed since 14/05/1992

DATE

FORM

DESCRIPTION

03/02/2004

GAZ2(A)

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

21/10/2003

GAZ1(A)

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

10/09/2003

652a

APPLICATION FOR STRIKING-OFF

23/05/2003

363a

RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

15/11/2002

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

23/05/2002

363a

RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

06/12/2001

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

29/05/2001

363a

RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

14/11/2000

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

19/05/2000

363a

RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

06/01/2000

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

01/12/1999

288c

SECRETARYS PARTICULARS CHANGED

01/12/1999

288c

DIRECTORS PARTICULARS CHANGED

20/10/1999

287

REGISTERED OFFICE CHANGED ON 20/10/99 FROM:50 STRATTON

18/05/1999

363a

RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

14/10/1998

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

STREETLONDONW1X 6NX

18/05/1998

363a

RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS

29/10/1997

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

16/05/1997

363a

RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS

02/12/1996

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

22/05/1996

363a

RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS

22/05/1996

363(190)

LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

22/05/1996

363(353)

LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

07/05/1996

353

LOCATION OF REGISTER OF MEMBERS

07/05/1996

325

LOCATION OF REGISTER OF DIRECTORS INTERESTS

11/01/1996

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

16/05/1995

363x

RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS

16/05/1995

363(353)

LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

16/05/1995

363(190)

LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

08/01/1995

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

14/11/1994

353

LOCATION OF REGISTER OF MEMBERS

19/05/1994

363x

RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS

20/05/1993

363x

RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS

08/04/1993

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

EXEMPTION FROM APPOINTING AUDITORS 22/09/92

02/10/1992

SRES03

30/06/1992

353

LOCATION OF REGISTER OF MEMBERS

30/06/1992

224

ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

30/06/1992

ELRES

S369(4) SHT NOTICE MEET 25/06/92

30/06/1992

ELRES

S252 DISP LAYING ACC 25/06/92

30/06/1992

ELRES

S366A DISP HOLDING AGM 25/06/92

30/06/1992

ELRES

S80A AUTH TO ALLOT SEC 25/06/92

Recent Filing History

30/06/1992

SRES11

DISAPPLICATION OF PRE-EMPTION RIGHTS 25/06/92

30/06/1992

SRES10

AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/92

30/06/1992

SRES03

EXEMPTION FROM APPOINTING AUDITORS 25/06/92

14/05/1992

NEWINC

INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION

STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF
COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF
ASSOCIATION

This Report excludes 88(2) Share Allotment documents

Current Appointments Report for:

LAND SECURITIES SCANDINAVIA LIMITED
02714739
Created: 19/06/2015 14:21:08
Companies House is a registry of corporate information. We carry out basic checks to make sure that documents have
been fully completed and signed, but we do not have the statutory power or capability to verify the accuracy of the
information that corporate entities send to us. We accept all information that such entities deliver to us in good faith and
place it on the public record. The fact that the information has been placed on the public record should not be taken to
indicate that Companies House has verified or validated it in any way.

Company Register Information

Company Number:

02714739

Date of Incorporation:14/05/1992

Company Name:

LAND SECURITIES SCANDINAVIA LIMITED

Registered Office:

LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW

Company Type:

Private Limited Company

Country of Origin:

United Kingdom

Status:

Dissolved 03/02/2004

Nature Of Business (SIC):

7499 - Non-trading company

Number of Charges:

( 0 outstanding / 0 part satisfied / 0 satisfied)

Previous Names

No previous name information has been recorded over the last 20 years.

Key Filing Dates

Accounting Reference Date:

31/03

Last Accounts Made Up To:

31/03/2002 (DORMANT)

Next Accounts Due:

Last Return Made Up To:

14/05/2003

Next Return Due:

Last members list:

14/05/2003

Last Bulk Shareholders List:

Not available

Current Appointments
Number of current appointments: 2

SECRETARY:

EPS SECRETARIES LIMITED

Appointed:

14/05/1992

No. of Appointments:

1600

Address:

LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW

DIRECTOR:

MIKJON LIMITED

Appointed:

14/05/1992

Nationality:

BRITISH

No. of Appointments:

1048

Address:

LACON HOUSE 84 THEOBALDS

ROAD
LONDON
WC1X 8RW

This Report excludes resignations

Recent Filing History

Documents filed since 14/05/1992

DATE

FORM

DESCRIPTION

03/02/2004

GAZ2(A)

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

21/10/2003

GAZ1(A)

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

10/09/2003

652a

APPLICATION FOR STRIKING-OFF

23/05/2003

363a

RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

15/11/2002

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

23/05/2002

363a

RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

06/12/2001

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

29/05/2001

363a

RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

14/11/2000

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

19/05/2000

363a

RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

06/01/2000

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

01/12/1999

288c

DIRECTORS PARTICULARS CHANGED

01/12/1999

288c

SECRETARYS PARTICULARS CHANGED

20/10/1999

287

REGISTERED OFFICE CHANGED ON 20/10/99 FROM:50 STRATTON

18/05/1999

363a

RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

14/10/1998

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

STREETLONDONW1X 6NX

18/05/1998

363a

RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS

29/10/1997

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

16/05/1997

363a

RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS

02/12/1996

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

22/05/1996

363a

RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS

22/05/1996

363(190)

LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

22/05/1996

363(353)

LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

07/05/1996

325

LOCATION OF REGISTER OF DIRECTORS INTERESTS

07/05/1996

353

LOCATION OF REGISTER OF MEMBERS

11/01/1996

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

16/05/1995

363x

RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS

16/05/1995

363(190)

LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

16/05/1995

363(353)

LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

08/01/1995

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

14/11/1994

353

LOCATION OF REGISTER OF MEMBERS

19/05/1994

363x

RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS

20/05/1993

363x

RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS

08/04/1993

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

EXEMPTION FROM APPOINTING AUDITORS 22/09/92

02/10/1992

SRES03

30/06/1992

353

LOCATION OF REGISTER OF MEMBERS

30/06/1992

224

ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

30/06/1992

SRES10

AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/92

30/06/1992

SRES03

EXEMPTION FROM APPOINTING AUDITORS 25/06/92

30/06/1992

ELRES

S369(4) SHT NOTICE MEET 25/06/92

30/06/1992

ELRES

S252 DISP LAYING ACC 25/06/92

Recent Filing History

30/06/1992

ELRES

S366A DISP HOLDING AGM 25/06/92

30/06/1992

ELRES

S80A AUTH TO ALLOT SEC 25/06/92

14/05/1992

NEWINC

INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION

STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF
COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF
ASSOCIATION

This Report excludes 88(2) Share Allotment documents

Current Appointments Report for:

LAND SECURITIES SPAIN LIMITED
02714743
Created: 19/06/2015 14:21:11
Companies House is a registry of corporate information. We carry out basic checks to make sure that documents have
been fully completed and signed, but we do not have the statutory power or capability to verify the accuracy of the
information that corporate entities send to us. We accept all information that such entities deliver to us in good faith and
place it on the public record. The fact that the information has been placed on the public record should not be taken to
indicate that Companies House has verified or validated it in any way.

Company Register Information

Company Number:

02714743

Company Name:

LAND SECURITIES SPAIN LIMITED

Registered Office:

LACON HOUSE

Date of Incorporation:14/05/1992

THEOBALDS ROAD
LONODN
WC1X 8RW
Company Type:

Private Limited Company

Country of Origin:

United Kingdom

Status:

Dissolved 03/02/2004

Nature Of Business (SIC):

7499 - Non-trading company

Number of Charges:

( 0 outstanding / 0 part satisfied / 0 satisfied)

Previous Names

No previous name information has been recorded over the last 20 years.

Key Filing Dates

Accounting Reference Date:

31/03

Last Accounts Made Up To:

31/03/2002 (DORMANT)

Next Accounts Due:

Last Return Made Up To:

14/05/2003

Next Return Due:

Last members list:

14/05/2003

Last Bulk Shareholders List:

Not available

Current Appointments
Number of current appointments: 2

SECRETARY:

EPS SECRETARIES LIMITED

Appointed:

14/05/1992

No. of Appointments:

1600

Address:

LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW

DIRECTOR:

MIKJON LIMITED

Appointed:

14/05/1992

Nationality:

BRITISH

No. of Appointments:

1048

Address:

LACON HOUSE 84 THEOBALDS

ROAD
LONDON
WC1X 8RW

This Report excludes resignations

Recent Filing History

Documents filed since 14/05/1992

DATE

FORM

DESCRIPTION

03/02/2004

GAZ2(A)

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

21/10/2003

GAZ1(A)

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

10/09/2003

652a

APPLICATION FOR STRIKING-OFF

23/05/2003

363a

RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

15/11/2002

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

23/05/2002

363a

RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

06/12/2001

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

29/05/2001

363a

RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

14/11/2000

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

19/05/2000

363a

RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

06/01/2000

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

01/12/1999

288c

SECRETARYS PARTICULARS CHANGED

01/12/1999

288c

DIRECTORS PARTICULARS CHANGED

20/10/1999

287

REGISTERED OFFICE CHANGED ON 20/10/99 FROM:50 STRATTON

18/05/1999

363a

RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

14/10/1998

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

STREETLONDONW1X 6NX

18/05/1998

363a

RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS

29/10/1997

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

16/05/1997

363a

RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS

02/12/1996

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

22/05/1996

363a

RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS

22/05/1996

363(190)

LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

22/05/1996

363(353)

LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

07/05/1996

353

LOCATION OF REGISTER OF MEMBERS

07/05/1996

325

LOCATION OF REGISTER OF DIRECTORS INTERESTS

11/01/1996

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

16/05/1995

363x

RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS

16/05/1995

363(190)

LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

16/05/1995

363(353)

LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

08/01/1995

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

14/11/1994

353

LOCATION OF REGISTER OF MEMBERS

19/05/1994

363x

RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS

20/05/1993

363x

RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS

08/04/1993

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

EXEMPTION FROM APPOINTING AUDITORS 22/09/92

02/10/1992

SRES03

30/06/1992

224

ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

30/06/1992

ELRES

S369(4) SHT NOTICE MEET 25/06/92

30/06/1992

ELRES

S252 DISP LAYING ACC 25/06/92

30/06/1992

ELRES

S366A DISP HOLDING AGM 25/06/92

30/06/1992

ELRES

S80A AUTH TO ALLOT SEC 25/06/92

30/06/1992

SRES11

DISAPPLICATION OF PRE-EMPTION RIGHTS 25/06/92

Recent Filing History

30/06/1992

SRES10

AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/92

30/06/1992

SRES03

EXEMPTION FROM APPOINTING AUDITORS 25/06/92

30/06/1992

353

LOCATION OF REGISTER OF MEMBERS

14/05/1992

NEWINC

INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION

STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF
COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF
ASSOCIATION

This Report excludes 88(2) Share Allotment documents

Current Appointments Report for:

LAND SECURITIES SWITZERLAND LIMITED
02714746
Created: 19/06/2015 14:21:16
Companies House is a registry of corporate information. We carry out basic checks to make sure that documents have
been fully completed and signed, but we do not have the statutory power or capability to verify the accuracy of the
information that corporate entities send to us. We accept all information that such entities deliver to us in good faith and
place it on the public record. The fact that the information has been placed on the public record should not be taken to
indicate that Companies House has verified or validated it in any way.

Company Register Information

Company Number:

02714746

Date of Incorporation:14/05/1992

Company Name:

LAND SECURITIES SWITZERLAND LIMITED

Registered Office:

LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW

Company Type:

Private Limited Company

Country of Origin:

United Kingdom

Status:

Dissolved 03/02/2004

Nature Of Business (SIC):

7499 - Non-trading company

Number of Charges:

( 0 outstanding / 0 part satisfied / 0 satisfied)

Previous Names

No previous name information has been recorded over the last 20 years.

Key Filing Dates

Accounting Reference Date:

31/03

Last Accounts Made Up To:

31/03/2002 (DORMANT)

Next Accounts Due:

Last Return Made Up To:

14/05/2003

Next Return Due:

Last members list:

14/05/2003

Last Bulk Shareholders List:

Not available

Current Appointments
Number of current appointments: 2

SECRETARY:

EPS SECRETARIES LIMITED

Appointed:

14/05/1992

No. of Appointments:

1600

Address:

LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW

DIRECTOR:

MIKJON LIMITED

Appointed:

14/05/1992

Nationality:

BRITISH

No. of Appointments:

1048

Address:

LACON HOUSE 84 THEOBALDS

ROAD
LONDON
WC1X 8RW

This Report excludes resignations

Recent Filing History

Documents filed since 14/05/1992

DATE

FORM

DESCRIPTION

03/02/2004

GAZ2(A)

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

21/10/2003

GAZ1(A)

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

10/09/2003

652a

APPLICATION FOR STRIKING-OFF

23/05/2003

363a

RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

15/11/2002

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

23/05/2002

363a

RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

04/12/2001

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

29/05/2001

363a

RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

14/11/2000

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

19/05/2000

363a

RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

06/01/2000

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

01/12/1999

288c

SECRETARYS PARTICULARS CHANGED

01/12/1999

288c

DIRECTORS PARTICULARS CHANGED

20/10/1999

287

REGISTERED OFFICE CHANGED ON 20/10/99 FROM:50 STRATTON

18/05/1999

363a

RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

14/10/1998

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

STREETLONDONW1X 6NX

18/05/1998

363a

RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS

29/10/1997

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

16/05/1997

363a

RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS

02/12/1996

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

22/05/1996

363a

RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS

22/05/1996

363(190)

LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

22/05/1996

363(353)

LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

07/05/1996

353

LOCATION OF REGISTER OF MEMBERS

07/05/1996

325

LOCATION OF REGISTER OF DIRECTORS INTERESTS

11/01/1996

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

16/05/1995

363x

RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS

16/05/1995

363(190)

LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

16/05/1995

363(353)

LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

08/01/1995

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

14/11/1994

353

LOCATION OF REGISTER OF MEMBERS

19/05/1994

363x

RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS

20/05/1993

363x

RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS

08/04/1993

AA

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

02/10/1992

SRES03

EXEMPTION FROM APPOINTING AUDITORS 22/09/92

30/06/1992

SRES11

DISAPPLICATION OF PRE-EMPTION RIGHTS 25/06/92

30/06/1992

SRES10

AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/92

30/06/1992

SRES03

EXEMPTION FROM APPOINTING AUDITORS 25/06/92

30/06/1992

353

LOCATION OF REGISTER OF MEMBERS

30/06/1992

ELRES

S369(4) SHT NOTICE MEET 25/06/92

30/06/1992

ELRES

S252 DISP LAYING ACC 25/06/92

Recent Filing History

30/06/1992

ELRES

S366A DISP HOLDING AGM 25/06/92

30/06/1992

ELRES

S80A AUTH TO ALLOT SEC 25/06/92

30/06/1992

224

ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

14/05/1992

NEWINC

INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION

STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF
COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF
ASSOCIATION

This Report excludes 88(2) Share Allotment documents