LEGAL & GENERAL PROPERTY LIMITED -
Company Profile | Company Filings |
Overview
LEGAL & GENERAL PROPERTY LIMITED is a Private Limited Company from and has the status: Active.
LEGAL & GENERAL PROPERTY LIMITED was incorporated 37 years ago on 21/01/1987 and has the registered number: 02091897. The accounts status is FULL and accounts are next due on 30/09/2024.
LEGAL & GENERAL PROPERTY LIMITED was incorporated 37 years ago on 21/01/1987 and has the registered number: 02091897. The accounts status is FULL and accounts are next due on 30/09/2024.
LEGAL & GENERAL PROPERTY LIMITED -
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE COLEMAN STREET
EC2R 5AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GORDON CLARK AITCHISON | May 1964 | British | Director | 2009-10-16 | CURRENT |
LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2003-08-29 | CURRENT | ||
MR MICHAEL DONALD BARRIE | Jan 1967 | British | Director | 2005-11-21 | CURRENT |
WILLIAM HUGHES | Mar 1966 | British | Director | 2008-01-01 | CURRENT |
LAUREN SIOBHAN AOIFE MASSON | Jul 1984 | Irish | Director | 2022-10-28 | CURRENT |
MR ALEXANDER SMEDLEY WILSON | Jun 1954 | British | Director | 1999-03-01 UNTIL 2007-12-31 | RESIGNED |
ANDREW DAVID FAIRHURST | Dec 1962 | British | Secretary | 1993-08-23 UNTIL 2002-10-01 | RESIGNED |
MR CHARLES RICHARD WALKER | Jun 1972 | British | Director | 2011-08-01 UNTIL 2018-06-14 | RESIGNED |
KATHERINE LAURENSON | Jul 1974 | New Zealander | Director | 2014-12-11 UNTIL 2019-12-02 | RESIGNED |
MR DAVID ROUGH | Jan 1951 | British | Director | RESIGNED | |
MS SUSAN ROCHE | Sep 1948 | British | Director | 1993-11-12 UNTIL 2008-04-30 | RESIGNED |
CHARLES EDWARD TIPLADY | Aug 1945 | British | Director | 1993-12-01 UNTIL 1996-12-01 | RESIGNED |
DAVID ANTHONY ORMEROD | Apr 1942 | British | Director | RESIGNED | |
MR WILLIAM LINDSAY OGDEN | Dec 1948 | British | Director | RESIGNED | |
MR STEPHEN JOHN MUNDY | Jun 1958 | British | Director | 1995-09-04 UNTIL 2003-08-29 | RESIGNED |
JEREMY CLIVE MICHELL | Mar 1948 | British | Director | RESIGNED | |
JONATHAN MICHAEL VERNON RASHLEIGH | Sep 1950 | British | Director | 1992-09-01 UNTIL 1993-11-18 | RESIGNED |
ROBIN MARTIN | Jul 1976 | British | Director | 2012-07-27 UNTIL 2019-12-02 | RESIGNED |
MR MARK JOSEPH ZINKULA | Jul 1967 | American | Director | 2011-09-14 UNTIL 2019-07-15 | RESIGNED |
THOMAS ANDREW FORWOOD SMITH | Secretary | RESIGNED | |||
CLARE FRANCES BARRETT | Nov 1970 | British | Secretary | 2002-10-01 UNTIL 2003-08-29 | RESIGNED |
DENNIS WILLIAM WILLITT | Oct 1940 | British | Director | 1997-09-08 UNTIL 2000-10-20 | RESIGNED |
PETER JULIAN LOMAX | May 1943 | British | Director | 1996-12-01 UNTIL 2003-04-17 | RESIGNED |
ALAN RICHARD WINTER | Jan 1950 | British | Director | RESIGNED | |
MS SIOBHAN GERALDINE BOYLAN | Aug 1969 | British | Director | 2013-07-12 UNTIL 2019-01-18 | RESIGNED |
MR KEVIN JOHN GREGORY | Nov 1957 | British | Director | 2002-11-08 UNTIL 2012-07-04 | RESIGNED |
SAM PAUL FUSCHILLO | Nov 1981 | British | Director | 2020-01-21 UNTIL 2022-10-28 | RESIGNED |
MR ANDREW BANKS | Sep 1964 | British | Director | 2008-08-21 UNTIL 2019-09-18 | RESIGNED |
MR ANDREW BANKS | Sep 1964 | British | Director | 2003-04-17 UNTIL 2006-12-22 | RESIGNED |
MR STUART ROBERT HARTLEY BEEVOR | Jan 1957 | British | Director | 1994-10-03 UNTIL 2002-01-31 | RESIGNED |
TIMOTHY JAMES BREEDON | Feb 1958 | British | Director | 2002-01-01 UNTIL 2005-12-31 | RESIGNED |
HELEN CHRISTINE GORDON | May 1959 | British | Director | 2004-02-04 UNTIL 2011-10-17 | RESIGNED |
CHRISTOPHER PETER CHAMBERS | Feb 1958 | British | Director | 2006-01-01 UNTIL 2010-03-31 | RESIGNED |
MR MARK PETER CREEDY | Aug 1954 | British | Director | 2002-09-23 UNTIL 2008-07-21 | RESIGNED |
CHRISTOPHER CHARLES DANIELS | Oct 1945 | British | Director | RESIGNED | |
MR JEREMY COLIN GAMUL EDWARDS | Nov 1939 | British | Director | RESIGNED | |
MR PAUL ALEXANDER EDWARDS | Apr 1964 | British | Director | 2008-08-21 UNTIL 2019-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lgim Real Assets Limited | 2017-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Legal & General Investment Management (Holdings) Limited | 2016-04-06 - 2017-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |