LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

Company summary

Company number: 03934750
Status: ACTIVE
Incorporated / age: 28 February 200026 years
Registered office: 100 Victoria Street, London, SW1E 5JL, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 27 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 13:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
THE KENNET CENTRE (NEWBURY) LIMITED
SHELFCO (NO.1837) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LS COMPANY SECRETARIES LIMITED ACTIVE	Secretary	20 Apr 2011				100, Victoria Street, London, SW1E 5JL, United Kingdom
MCCAVENY, Leigh ACTIVE	Director	25 May 2022		England	August 1974	100, Victoria Street, London, SW1E 5JL, United Kingdom
LAND SECURITIES MANAGEMENT SERVICES LIMITED ACTIVE	Director	12 Aug 2013				100, Victoria Street, London, SW1E 5JL, United Kingdom
LS DIRECTOR LIMITED ACTIVE	Director	12 Aug 2013				100, Victoria Street, London, SW1E 5JL, United Kingdom
DUDGEON, Peter Maxwell RESIGNED	Secretary	29 Mar 2000	30 Apr 2011			41 Links Road, Epsom, Surrey, KT17 3PP
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Feb 2000	29 Mar 2000			50 Stratton Street, London, W1X 6NX
AKERS, Richard John RESIGNED	Director	14 Nov 2011	12 Aug 2013	United Kingdom	August 1961	5, Strand, London, WC2N 5AF, United Kingdom
AKERS, Richard John RESIGNED	Director	30 Apr 2003	01 Sep 2004	United Kingdom	August 1961	Shepherds Down, Hill Road, Haslemere, Surrey, GU27 2NH
ARNAOUTI, Michael RESIGNED	Director	01 Apr 2015	31 Mar 2017	England	August 1960	100, Victoria Street, London, SW1E 5JL, United Kingdom
COLLINS, Aubrey Mark RESIGNED	Director	01 May 2003	19 Oct 2006	England	June 1956	28 Cleveland Road, Barnes, London, SW13 0AB
DE SOUZA, Adrian Michael RESIGNED	Director	30 Sep 2012	31 Mar 2015	England	December 1970	5, Strand, London, WC2N 5AF, United Kingdom
DON-WAUCHOPE, Despina RESIGNED	Director	07 Nov 2012	12 Aug 2013	United Kingdom	May 1969	5, Strand, London, WC2N 5AF, United Kingdom
ELLIS, Ian David RESIGNED	Director	01 Sep 2004	12 Jan 2009	England	December 1955	Oak Lodge, Moor Road, Great Tey, Colchester, Essex, CO6 1JJ
GREENSLADE, Martin Frederick RESIGNED	Director	06 Sep 2005	12 Aug 2013	England	March 1965	5, Strand, London, WC2N 5AF, United Kingdom
HESKETT, Robert William RESIGNED	Director	30 Apr 2003	01 Sep 2004	United Kingdom	June 1953	Stonehurst, Beenham Village Beenham, Reading, Berkshire, RG7 5NN
HOLT, David Leslie Frank RESIGNED	Director	01 Sep 2004	30 Sep 2012	England	December 1958	5, Strand, London, WC2N 5AF, United Kingdom
JOHNSON, Neville William RESIGNED	Director	29 Mar 2000	01 Sep 2004	United Kingdom	February 1947	2 Howitts Close, Esher, Surrey, KT10 8LX
MACFARLANE, Andrew Elliott RESIGNED	Director	01 Sep 2004	05 Aug 2005		October 1956	Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT
MILES, Elizabeth RESIGNED	Director	01 Jan 2018	25 May 2022	United Kingdom	January 1977	100, Victoria Street, London, SW1E 5JL, United Kingdom
MILLER, Louise RESIGNED	Director	01 Mar 2017	01 Jan 2018	United Kingdom	April 1965	100, Victoria Street, London, SW1E 5JL, United Kingdom
NOEL, Robert Montague RESIGNED	Director	26 Jan 2010	12 Aug 2013	England	June 1964	5, Strand, London, WC2N 5AF, United Kingdom
SALWAY, Francis William RESIGNED	Director	01 Sep 2004	31 Mar 2012	United Kingdom	October 1957	Nash House, 25 Mount Sion, Tunbridge Wells, Kent, TN1 1TZ
STRANGE, Alfred Richard Frank RESIGNED	Director	29 Mar 2000	01 Sep 2004		January 1949	25 Hollingbourne Gardens, Ealing, London, W13 8EN
WOOD, Martin Reay, Mr. RESIGNED	Director	16 Feb 2004	12 Aug 2013	England	January 1960	5, Strand, London, WC2N 5AF, United Kingdom
MIKJON LIMITED RESIGNED	Nominee Director	28 Feb 2000	29 Mar 2000			50 Stratton Street, London, W1X 5FL

LS COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Apr 2011
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

MCCAVENY, Leigh ACTIVE
Role: Director
Appointed on: 25 May 2022
Country of Residence: England
Date of birth: August 1974
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LAND SECURITIES MANAGEMENT SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 12 Aug 2013
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LS DIRECTOR LIMITED ACTIVE
Role: Director
Appointed on: 12 Aug 2013
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

DUDGEON, Peter Maxwell RESIGNED
Role: Secretary
Appointed on: 29 Mar 2000
Resigned on: 30 Apr 2011
Address: 41 Links Road, Epsom, Surrey, KT17 3PP

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Feb 2000
Resigned on: 29 Mar 2000
Address: 50 Stratton Street, London, W1X 6NX

AKERS, Richard John RESIGNED
Role: Director
Appointed on: 14 Nov 2011
Resigned on: 12 Aug 2013
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 5, Strand, London, WC2N 5AF, United Kingdom

AKERS, Richard John RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Shepherds Down, Hill Road, Haslemere, Surrey, GU27 2NH

ARNAOUTI, Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: August 1960
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

COLLINS, Aubrey Mark RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 19 Oct 2006
Country of Residence: England
Date of birth: June 1956
Address: 28 Cleveland Road, Barnes, London, SW13 0AB

DE SOUZA, Adrian Michael RESIGNED
Role: Director
Appointed on: 30 Sep 2012
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: December 1970
Address: 5, Strand, London, WC2N 5AF, United Kingdom

DON-WAUCHOPE, Despina RESIGNED
Role: Director
Appointed on: 07 Nov 2012
Resigned on: 12 Aug 2013
Country of Residence: United Kingdom
Date of birth: May 1969
Address: 5, Strand, London, WC2N 5AF, United Kingdom

ELLIS, Ian David RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 12 Jan 2009
Country of Residence: England
Date of birth: December 1955
Address: Oak Lodge, Moor Road, Great Tey, Colchester, Essex, CO6 1JJ

GREENSLADE, Martin Frederick RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 12 Aug 2013
Country of Residence: England
Date of birth: March 1965
Address: 5, Strand, London, WC2N 5AF, United Kingdom

HESKETT, Robert William RESIGNED
Role: Director
Appointed on: 30 Apr 2003
Resigned on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Stonehurst, Beenham Village Beenham, Reading, Berkshire, RG7 5NN

HOLT, David Leslie Frank RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: December 1958
Address: 5, Strand, London, WC2N 5AF, United Kingdom

JOHNSON, Neville William RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 2 Howitts Close, Esher, Surrey, KT10 8LX

MACFARLANE, Andrew Elliott RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 05 Aug 2005
Date of birth: October 1956
Address: Hunters Moon, 4 Spicers Field, Oxshott, Surrey, KT22 0UT

MILES, Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 25 May 2022
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

MILLER, Louise RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

NOEL, Robert Montague RESIGNED
Role: Director
Appointed on: 26 Jan 2010
Resigned on: 12 Aug 2013
Country of Residence: England
Date of birth: June 1964
Address: 5, Strand, London, WC2N 5AF, United Kingdom

SALWAY, Francis William RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Nash House, 25 Mount Sion, Tunbridge Wells, Kent, TN1 1TZ

STRANGE, Alfred Richard Frank RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 01 Sep 2004
Date of birth: January 1949
Address: 25 Hollingbourne Gardens, Ealing, London, W13 8EN

WOOD, Martin Reay, Mr. RESIGNED
Role: Director
Appointed on: 16 Feb 2004
Resigned on: 12 Aug 2013
Country of Residence: England
Date of birth: January 1960
Address: 5, Strand, London, WC2N 5AF, United Kingdom

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Feb 2000
Resigned on: 29 Mar 2000
Address: 50 Stratton Street, London, W1X 5FL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Nov 2004	Outstanding
03 Nov 2004	Outstanding	Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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