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54 VICTORIA STREET (NO.1) LIMITED

Company number 04161224

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Officers: 9 officers / 4 resignations

DUDGEON, Peter Maxwell

Correspondence address
41 Links Road, Epsom, Surrey, KT17 3PP
Role
Secretary
Appointed on
22 February 2001
Nationality
British
Occupation
Company Secretary

LS COMPANY SECRETARIES LIMITED

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role
Secretary
Appointed on
20 April 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4365193

DUDGEON, Peter Maxwell

Correspondence address
41 Links Road, Epsom, Surrey, KT17 3PP
Role
Director
Date of birth
June 1955
Appointed on
10 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role
Director
Appointed on
22 February 2001

Registered in a European Economic Area What's this?

Place registered
5 STRAND, LONDON WC2N 5AF
Registration number
4156575

LS RETAIL DIRECTOR LIMITED

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role
Director
Appointed on
10 November 2008

Registered in a European Economic Area What's this?

Place registered
5 STRAND, LONDON WC2N 5AF
Registration number
04299277

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
15 February 2001
Resigned on
22 February 2001

DUDGEON, Peter Maxwell

Correspondence address
41 Links Road, Epsom, Surrey, KT17 3PP
Role Resigned
Director
Date of birth
June 1955
Appointed on
6 March 2001
Resigned on
1 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

Correspondence address
5 Strand, London, WC2N 5AF
Role Resigned
Director
Appointed on
1 September 2004
Resigned on
10 November 2008

MIKJON LIMITED

Correspondence address
Lacon House 84 Theobald's Road, London, WC1X 8RW
Role Resigned
Director
Appointed on
15 February 2001
Resigned on
22 February 2001