Landsec 9 Limited
Company 03269223 Active
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| Number | 03269223 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/1996 |
| Address | 100 VICTORIA STREET, LONDON, SW1E 5JL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Land Securities SPV's Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-08 - The X-Leisure (General Partner) Limited ceased 2023-08-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-08
Officers (27)
Show 27 former officers
- Rejinder Bangar Director · appointed 2023 · resigned 2023
- Daniel Stewart Rabin Director · appointed 2022 · resigned 2023
- Russell James Loveland Director · appointed 2021 · resigned 2022
- Deepan Rasiklal Khiroya Director · appointed 2019 · resigned 2021
- Olivia Clare Troughton Director · appointed 2014 · resigned 2019
- Dominic James O'Rourke Director · appointed 2013 · resigned 2014
- John Manwaring Robertson Director · appointed 2011 · resigned 2013
- Corin Leonard Thoday Director · appointed 2009 · resigned 2011
- Russell Norman Black Director · appointed 2006 · resigned 2009
- Alasdair David Evans Director · appointed 2005 · resigned 2010
- Martin, Andrew John, Mr. Director · appointed 2005 · resigned 2006
- Xavier Pullen Director · appointed 2005 · resigned 2013
- Martin Barber Director · appointed 2004 · resigned 2008
- Lynda Sharon Coral Director · appointed 2003 · resigned 2005
- Falguni Rameshchandra Desai Secretary · appointed 2003 · resigned 2005
- Pierre Yves Gerbeau Director · appointed 2003 · resigned 2013
- Simon John Napier Leadbetter Director · appointed 2000 · resigned 2003
- Andrew Francis Blurton Director · appointed 1998 · resigned 2003
- Richard Stephen Mully Director · appointed 1997 · resigned 1997
- Christopher John Bartram Director · appointed 1997 · resigned 1997
- Alistair William Dixon Director · appointed 1997 · resigned 1997
- Jagtar Singh Secretary · appointed 1997 · resigned 2003
- John William Harrison Director · appointed 1997 · resigned 2003
- Richard Gary Balfour-Lynn Director · appointed 1997 · resigned 2003
- Martyn Phillips Lewis Director · appointed 1997 · resigned 1997
- John D'Ardenne Nominee-secretary · appointed 1996 · resigned 1997
- Stuart Nuttall Nominee-director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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