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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE DEVELOPMENTS (UK) LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
ALLORO INVESTMENTS LIMITED GODALMING Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OVERGATE GP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
7T DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PARKWAY SECURITIES LIMITED GODALMING Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HARBOURSIDE INVESTMENTS LIMITED GODALMING Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CITYGROVE SECURITIES PLC GODALMING Active FULL 68100 - Buying and selling of own real estate
SYNERGY GRACECHURCH LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
STONEGATE DEVELOPMENTS LIMITED GODALMING Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALBEMARLE DEVELOPMENTS LTD SURREY Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CENTRAL SAINT GILES GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
PEEL MEDIA LIMITED MANCHESTER ENGLAND Active FULL 41100 - Development of building projects
PEEL HOLDINGS (MEDIA) LIMITED MANCHESTER ENGLAND Active GROUP 41100 - Development of building projects
STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED LONDON Active SMALL 41100 - Development of building projects
LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED LONDON Active SMALL 41100 - Development of building projects
PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
PEEL MEDIA DEVELOPMENT LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.I.P. MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ANTHAM 1 LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
LGGP HOLDINGS LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
BEGBROKE OXFORD LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
CARDIFF INTERCHANGE NOMINEECO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
LGC 265 S. ORANGE UK HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
LEGAL & GENERAL SBTR (CROWTHORNE 1) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
LEGAL & GENERAL SBTR (CROWTHORNE 2) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
L&G DIGITAL INFRASTRUCTURE GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied