Ls Gunwharf Limited

Company 04089285 · Active · incorporated 12/10/2000 · London SW1E 5JL · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2025-03-31.

Who controls it

• Land Securities Property Holdings Limited (company, registered 5075022 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Land Securities Property Holdings Limited (05075022, Active)
2. Land Securities Group PLC (04369054, Active)

What else sits under the same owner

• Harvest Development Management Limited (07567976, Active)
• Landsec Investment Services Limited (12883652, Active)
• Landsec Limited (04161301, Active)
• Land Securities Intermediate Limited (05075691, Active)
• Land Securities Management Limited (06452683, Active)
• Land Securities Partnerships Limited (03874007, Active)
• Land Securities P L C (00551412, Active)
• Land Securities Properties Limited (00961477, Active)
• Land Securities Property Holdings Limited (05075022, Active)
• Land Securities Spv's Limited (04365195, Active)
• Ls Banbridge Phase Two Limited (04165904, Active)
• Ls Cardiff 2 Limited (04144219, Active)
• Ls Cardiff (gp) Investments 2 Limited (05068014, Active)
• Ls Cardiff (gp) Investments Limited (06975211, Active)
• Ls Cardiff Limited (04161202, Active)
• Ls Company Secretaries Limited (04365193, Active)
• Ls Harvest 2 Limited (07900597, Active)
• Ls Harvest Limited (04166126, Active)
• Ls Mayfield Limited (06278978, Active)
• Ls Occupier Limited (10070407, Active)
• Ls Regent Quarter Residential Limited (09101207, Active)
• Prime London Net Zero Office Gp Limited (12882852, Active)

Who runs it

• EPS SECRETARIES LIMITED (corporate secretary) · from 2000-10-12 to 2000-11-27
• MIKJON LIMITED (corporate director) · from 2000-10-12 to 2000-11-27
• REDSHAW, Keith (director, born 03/1946, British) · from 2000-11-27 to 2001-03-20
• DUDGEON, Peter Maxwell (secretary, British) · from 2000-11-27 to 2011-04-30
• SALWAY, Francis William (director, born 10/1957, British) · from 2001-03-20 to 2005-12-14
• TAUWHARE, John Michael (director, born 05/1957, British) · from 2001-06-11 to 2003-07-17
• JOHNSON, Neville William (director, born 02/1947, British) · from 2001-06-11 to 2007-02-15
• COTTINGHAM, Philip George (director, born 05/1961, British) · from 2003-11-28 to 2004-11-02
• AKERS, Richard John (director, born 08/1961, English) · from 2003-11-28 to 2004-11-02
• LS RETIAL DIRECTOR LIMITED (corporate director) · from 2008-11-10 to 2013-04-30
• DE SOUZA, Adrian Michael (director, born 12/1970, British) · from 2011-04-30 to 2015-03-31
• ARNAOUTI, Michael (director, born 08/1960, British) · from 2015-04-01 to 2017-03-31
• MILLER, Louise (director, born 04/1965, British) · from 2017-03-01 to 2018-01-01
• MILES, Elizabeth (director, born 01/1977, British) · from 2018-01-01 to 2022-05-25
• LAND SECURITIES MANAGEMENT SERVICES LIMITED (corporate director) · from 2007-02-15, current
• LS COMPANY SECRETARIES LIMITED (corporate secretary) · from 2011-04-30, current
• LS DIRECTOR LIMITED (corporate director) · from 2013-03-01, current
• MCCAVENY, Leigh (director, born 08/1974, British) · from 2022-05-25, current

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Gunwharf Quays Limited (04056210)
• Gunes Property Management Limited (13240854)
• Ls Property Finance Company Limited (05163698)
• Gg-sjf-619 Ltd (16189676)
• Gunton Properties Limited (14335679)
• Ls & Sons Ltd (12519839)
• Lw Property Limited (10745766)
• Ls Harrogate Limited (05701934)

Check this company on Companies House.