LEGAL & GENERAL (STRATEGIC LAND NORTH HORSHAM) LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

LEGAL & GENERAL (STRATEGIC LAND NORTH HORSHAM) LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
LEGAL & GENERAL (STRATEGIC LAND NORTH HORSHAM) LIMITED was incorporated 5 years ago on 04/12/2018 and has the registered number: 11711423. The accounts status is FULL and accounts are next due on 30/09/2024.

LEGAL & GENERAL (STRATEGIC LAND NORTH HORSHAM) LIMITED - STAINES-UPON-THAMES

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

CALA HOUSE
STAINES-UPON-THAMES
TW18 3AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LC SECRETARIES LIMITED Corporate Secretary 2020-09-01 CURRENT
MR ANDREW CHARLES WAGSTAFF Mar 1971 English Director 2022-07-01 CURRENT
MR KEVIN WHITAKER Sep 1969 British Director 2020-07-28 CURRENT
NEIL JOHN STODDART Apr 1969 British Director 2020-07-28 CURRENT
MR ANDREW BLAIR MCPHILLIPS Feb 1967 British Director 2021-03-09 CURRENT
LEGAL & GENERAL CO SEC LIMITED Corporate Secretary 2018-12-04 UNTIL 2020-07-10 RESIGNED
MR NICHOLAS PAUL TWINE Dec 1954 British Director 2020-07-28 UNTIL 2022-07-01 RESIGNED
JAMES ROBERT LIDGATE Oct 1978 British Director 2018-12-04 UNTIL 2020-03-10 RESIGNED
MR CHRISTOPHER MARTIN JEWEL-CLARK Jun 1980 British Director 2018-12-04 UNTIL 2020-07-28 RESIGNED
MS LAUREN RACHEL AITCHISON Dec 1985 British Director 2018-12-04 UNTIL 2019-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Legal & General (Strategic Land) Limited 2018-12-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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