LEGACY PROPERTIES (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

LEGACY PROPERTIES (LONDON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEGACY PROPERTIES (LONDON) LIMITED was incorporated 9 years ago on 23/10/2014 and has the registered number: 09277915. The accounts status is FULL and accounts are next due on 30/09/2024.

LEGACY PROPERTIES (LONDON) LIMITED - LONDON

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

73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANGELA SUSAN DAVIES Oct 1959 British Director 2014-10-23 CURRENT
ALI REZA FAGHINI NARAGHI Feb 1963 British Director 2019-04-30 CURRENT
MR BENJAMIN JAMES BOURNE Aug 1989 British Director 2014-11-26 CURRENT
MRS CYRENNE FLEMING Sep 1981 British Director 2014-11-26 UNTIL 2018-10-01 RESIGNED
MS ANTHEA MARIE NEMBHARD Aug 1960 British Director 2018-10-01 UNTIL 2019-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robert Anthony Bourne 2016-10-03 5/1950 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HARMONY PROPERTIES (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CONNECT PROPERTIES (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
LEGACY PROPERTIES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
LEGACY_PROPERTIES_(LONDON - Accounts 2023-12-20 31-12-2022 £16,369 Cash £69,057 equity
LEGACY_PROPERTIES_(LONDON - Accounts 2022-12-17 31-12-2021 £57,314 Cash £357,187 equity
LEGACY_PROPERTIES_(LONDON - Accounts 2022-03-19 31-12-2020 £3,187,512 Cash £138,815 equity
LEGACY_PROPERTIES_(LONDON - Accounts 2020-12-23 31-12-2019 £63,051 Cash £205,049 equity
LEGACY_PROPERTIES_(LONDON - Accounts 2019-01-29 31-12-2017 £150,539 Cash £-688,193 equity

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BOURNE OFFICE SPACE CS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
BOURNE OFFICE SPACE HSQ LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
BOSG BUILDING SERVICES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
336 UPPER RICHMOND ROAD FREEHOLD LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
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