Company Information for LEGAL & GENERAL PROPERTY LIMITED
ONE COLEMAN STREET, LONDON, EC2R 5AA,
|
Company Registration Number
02091897
Private Limited Company
Active |
Company Name | |
---|---|
LEGAL & GENERAL PROPERTY LIMITED | |
Legal Registered Office | |
ONE COLEMAN STREET LONDON EC2R 5AA Other companies in EC2R | |
Company Number | 02091897 | |
---|---|---|
Company ID Number | 02091897 | |
Date formed | 1987-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-05 21:26:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED | ONE COLEMAN STREET LONDON EC2R 5AA | Active | Company formed on the 1997-09-04 | |
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED | ONE COLEMAN STREET LONDON EC2R 5AA | Active | Company formed on the 2010-08-31 | |
LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED | ONE COLEMAN STREET LONDON EC2R 5AA | Active | Company formed on the 2002-05-31 | |
LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED | 1 Coleman Street London EC2R 5AA | Active | Company formed on the 2008-10-15 | |
LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED | ONE COLEMAN STREET LONDON EC2R 5AA | Active | Company formed on the 2009-02-25 | |
LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED | 1 COLEMAN STREET LONDON EC2R 5AA | Active | Company formed on the 2010-01-04 | |
LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED | ONE COLEMAN STREET LONDON EC2R 5AA | Active | Company formed on the 2009-11-04 | |
LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED | One Coleman Street London EC2R 5AA | Active | Company formed on the 2013-05-07 | |
LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED | One Coleman Street London EC2R 5AA | Active | Company formed on the 2013-05-07 | |
LEGAL & GENERAL PROPERTY PARTNERS (IPIF GP) LLP | ONE COLEMAN STREET LONDON ENGLAND EC2R 5AA | Active | Company formed on the 2014-11-06 | |
LEGAL & GENERAL PROPERTY PARTNERS (LEISURE GP) LLP | ONE COLEMAN STREET LONDON EC2R 5AA | Active | Company formed on the 2014-12-10 |
Officer | Role | Date Appointed |
---|---|---|
LEGAL & GENERAL CO SEC LIMITED |
||
GORDON CLARK AITCHISON |
||
ANDREW BANKS |
||
MICHAEL DONALD BARRIE |
||
SIOBHAN GERALDINE BOYLAN |
||
PAUL ALEXANDER EDWARDS |
||
WILLIAM HUGHES |
||
KATHERINE LAURENSON |
||
ROBIN EDOUARD MARTIN |
||
MARK JOSEPH ZINKULA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES RICHARD WALKER |
Director | ||
KEVIN JOHN GREGORY |
Director | ||
HELEN CHRISTINE GORDON |
Director | ||
CHRISTOPHER PETER CHAMBERS |
Director | ||
MARK PETER CREEDY |
Director | ||
SUSAN ROCHE |
Director | ||
ALEXANDER SMEDLEY WILSON |
Director | ||
ANDREW BANKS |
Director | ||
TIMOTHY JAMES BREEDON |
Director | ||
CLARE FRANCES CARSON |
Company Secretary | ||
STEPHEN JOHN MUNDY |
Director | ||
PETER JULIAN LOMAX |
Director | ||
ANDREW DAVID FAIRHURST |
Company Secretary | ||
DAVID ROUGH |
Director | ||
STUART ROBERT HARTLEY BEEVOR |
Director | ||
DENNIS WILLIAM WILLITT |
Director | ||
WILLIAM LINDSAY OGDEN |
Director | ||
CHARLES EDWARD TIPLADY |
Director | ||
JEREMY CLIVE MICHELL |
Director | ||
ALAN RICHARD WINTER |
Director | ||
JONATHAN MICHAEL VERNON RASHLEIGH |
Director | ||
THOMAS ANDREW FORWOOD SMITH |
Company Secretary | ||
CHRISTOPHER CHARLES DANIELS |
Director | ||
JEREMY COLIN GAMUL EDWARDS |
Director | ||
DAVID ANTHONY ORMEROD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED | Company Secretary | 2009-02-25 | CURRENT | 2009-02-25 | Active | |
LGP NEWCO LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2008-12-03 | Active | |
LEGAL & GENERAL MIDDLE EAST LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2008-06-27 | Active | |
LGV WAREHOUSE COMPANY LIMITED | Company Secretary | 2008-05-08 | CURRENT | 2008-03-10 | Dissolved 2013-09-10 | |
CARGO COMMERCIAL PROPERTY LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
MILLBAY ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-12-06 | Active | |
CARGO PLOT MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-20 | CURRENT | 2007-11-20 | Active | |
ARC (NOMINEE2) LIMITED | Company Secretary | 2007-05-29 | CURRENT | 2007-05-29 | Dissolved 2014-06-19 | |
ARC (NOMINEE1) LIMITED | Company Secretary | 2007-05-29 | CURRENT | 2007-05-29 | Dissolved 2014-06-19 | |
ARC PROPERTY FUND GENERAL PARTNER LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2014-06-19 | |
LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2007-02-15 | Active | |
CHINEHAM GENERAL PARTNER LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2006-09-27 | Active - Proposal to Strike off | |
EALING GENERAL PARTNER LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2006-09-27 | Active | |
GRESHAM STREET GENERAL PARTNER LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-12-23 | CURRENT | 2005-11-18 | Active | |
THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-12-23 | CURRENT | 2005-11-20 | Active | |
THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-12-23 | CURRENT | 2005-11-18 | Active | |
NORTHAMPTON GENERAL PARTNER LIMITED | Company Secretary | 2005-11-24 | CURRENT | 2005-10-31 | Active | |
BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Dissolved 2017-02-28 | |
CENTRAL SAINT GILES GENERAL PARTNER LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
PERFORMANCE RETAIL (NOMINEE) LIMITED | Company Secretary | 2005-09-16 | CURRENT | 2005-06-15 | Active | |
PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2005-06-15 | Active | |
LGIM REAL ASSETS (OPERATOR) LIMITED | Company Secretary | 2005-07-28 | CURRENT | 2005-07-28 | Active | |
WARRINGTON NOMINEE LIMITED | Company Secretary | 2004-11-23 | CURRENT | 2004-11-23 | Dissolved 2017-08-15 | |
WARRINGTON (GENERAL PARTNER) LIMITED | Company Secretary | 2004-05-27 | CURRENT | 2004-04-02 | Dissolved 2017-08-15 | |
LEGAL & GENERAL (PMC TRUSTEE) LIMITED | Company Secretary | 2004-04-14 | CURRENT | 2004-04-14 | Liquidation | |
LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED | Company Secretary | 2004-02-17 | CURRENT | 2004-02-17 | Active | |
METEOR PROPERTIES NO.1 LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2003-09-18 | Dissolved 2016-01-26 | |
METEOR PROPERTIES NO.2 LIMITED | Company Secretary | 2003-10-27 | CURRENT | 2003-09-18 | Dissolved 2016-01-26 | |
LEGAL & GENERAL SURVEYING SERVICES LIMITED | Company Secretary | 2003-09-29 | CURRENT | 1971-01-18 | Active | |
ARNDALE CENTRE NOMINEE (NO. 1) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2001-07-05 | Dissolved 2013-11-12 | |
ARNDALE CENTRE NOMINEE (NO.2) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2001-06-11 | Dissolved 2013-11-12 | |
PSCP (GENERAL PARTNER) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2002-01-28 | Dissolved 2014-12-10 | |
METEOR (GP) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2003-07-09 | Dissolved 2017-04-03 | |
SAUCHIEHALL TRUSTEE LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2001-09-11 | Active - Proposal to Strike off | |
LGV CAPITAL PARTNERS LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1992-01-23 | Liquidation | |
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2001-10-11 | Active | |
LGV CAPITAL LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1987-01-20 | Liquidation | |
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1997-09-04 | Active | |
ECF (GENERAL PARTNER) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2001-12-06 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2002-05-31 | Active | |
LGV CAPITAL PARTNERS (SCOTLAND) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 2001-12-21 | Liquidation | |
LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1987-01-21 | Active | |
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1971-03-26 | Active | |
GLANFIELD SECURITIES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1923-05-26 | Dissolved 2014-08-28 | |
HARROW SHOPPING CENTRE NOMINEE LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2001-01-09 | Dissolved 2016-04-19 | |
BROAD ST. READING NOMINEE (NO.1) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2002-04-11 | Dissolved 2016-04-19 | |
BROAD ST. READING NOMINEE (NO.2) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2002-04-11 | Dissolved 2016-04-19 | |
CAVENDISH LAND COMPANY LIMITED(THE) | Company Secretary | 2002-10-01 | CURRENT | 1968-06-24 | Dissolved 2017-04-30 | |
ELLIS & CO (ESTATE AGENTS) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1985-12-19 | Dissolved 2017-04-30 | |
INSUREBEAM LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1996-06-03 | Dissolved 2017-04-30 | |
KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1987-05-06 | Dissolved 2017-04-30 | |
KEY MORTGAGE & PROPERTY LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1986-08-08 | Dissolved 2017-04-30 | |
KEY SURVEYORS NATIONWIDE LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1988-04-27 | Dissolved 2017-04-30 | |
LAND & CO LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1986-02-07 | Dissolved 2017-04-30 | |
LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1996-10-18 | Dissolved 2017-04-30 | |
LEGAL & GENERAL DIRECT LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1992-03-31 | Dissolved 2017-04-30 | |
LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1986-04-07 | Dissolved 2017-04-30 | |
LEGAL & GENERAL HOLDINGS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1986-02-05 | Dissolved 2017-04-30 | |
LEGAL & GENERAL FINANCIAL SERVICES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1986-05-16 | Dissolved 2018-04-26 | |
ADAM KENNEDY ESTATE AGENTS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1989-02-20 | Dissolved 2018-04-26 | |
WHITEGATES (TYNE & WEAR) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1990-04-05 | Dissolved 2018-04-26 | |
LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1999-08-26 | Active | |
WILLIAM PARKER AND SON (READING) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1959-03-25 | Dissolved 2018-06-14 | |
LATCHMORE PARK NOMINEE NO.1 LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2001-10-09 | Active - Proposal to Strike off | |
LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2001-11-02 | Active | |
LEGAL & GENERAL RESOURCES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1989-01-11 | Active | |
LEGAL & GENERAL ESTATE AGENCIES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1990-06-13 | Active | |
LEGAL & GENERAL INSURANCE HOLDINGS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1991-09-17 | Active | |
LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1994-06-28 | Liquidation | |
LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2001-10-09 | Active | |
LEGAL & GENERAL INTERNATIONAL LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1979-10-08 | Liquidation | |
LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1985-10-01 | Liquidation | |
WHITEGATES (HOLDINGS) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1977-04-27 | Liquidation | |
LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1979-09-12 | Liquidation | |
CITY & URBAN DEVELOPMENTS LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1971-08-17 | Active | |
PARTNERSHIP NOMINEE LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2001-07-19 | Liquidation | |
STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITED | Director | 2018-06-20 | CURRENT | 2008-03-10 | Active | |
NSC BUILDING A LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
NSC BUILDING B LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
PEEL MEDIA CANALSIDE LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED | Director | 2017-01-13 | CURRENT | 2015-12-09 | Active | |
THE BUND LIMITED | Director | 2016-10-07 | CURRENT | 2015-02-25 | Active | |
245 HAMMERSMITH ROAD NOMINEE 2 LIMITED | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
245 HAMMERSMITH ROAD NOMINEE 1 LIMITED | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
PEEL MEDIA DEVELOPMENT (RESIDENTIAL 1) LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
PEEL MEDIA DEVELOPMENT (RESIDENTIAL 2) LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active | |
PEEL MEDIA DEVELOPMENT RESIDENTIAL (HOLDINGS) LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
THORPE PARK DEVELOPMENTS LIMITED | Director | 2016-03-09 | CURRENT | 2001-01-15 | Active | |
ND7 LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-14 | Liquidation | |
THORPE PARK HOLDINGS LIMITED | Director | 2015-08-07 | CURRENT | 2015-08-03 | Active | |
PEEL MEDIA LIMITED | Director | 2015-03-10 | CURRENT | 2006-11-14 | Active | |
PEEL HOLDINGS (MEDIA) LIMITED | Director | 2015-03-10 | CURRENT | 2006-12-04 | Active | |
PEEL MEDIA DEVELOPMENT LIMITED | Director | 2015-03-10 | CURRENT | 2014-01-22 | Active | |
PEEL MEDIA (HOLDINGS) LIMITED | Director | 2015-03-10 | CURRENT | 2006-12-04 | Active | |
PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED | Director | 2015-03-10 | CURRENT | 2014-01-21 | Active | |
LGPL CORNWALL LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Liquidation | |
UKPIF FOUNDER GP LIMITED | Director | 2014-08-28 | CURRENT | 2010-02-09 | Dissolved 2018-02-27 | |
OVERGATE GP LIMITED | Director | 2014-03-28 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
SYNERGY GRACECHURCH LIMITED | Director | 2013-07-10 | CURRENT | 2003-05-18 | Liquidation | |
7T DEVELOPMENTS LIMITED | Director | 2013-07-10 | CURRENT | 2002-04-08 | Active | |
UKPIF TWO FOUNDER GP LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
CENTRAL SAINT GILES GENERAL PARTNER LIMITED | Director | 2011-10-17 | CURRENT | 2005-11-15 | Active | |
WINSTANLEY 2 LIMITED | Director | 2011-09-30 | CURRENT | 2009-07-29 | Dissolved 2016-03-17 | |
WINSTANLEY 1 LIMITED | Director | 2011-09-30 | CURRENT | 2009-07-29 | Dissolved 2016-03-17 | |
LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED | Director | 2010-12-08 | CURRENT | 2010-01-04 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED | Director | 2010-12-08 | CURRENT | 2009-11-04 | Active | |
LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED | Director | 2010-07-15 | CURRENT | 2001-10-09 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED | Director | 2010-05-11 | CURRENT | 2002-05-31 | Active | |
STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITED | Director | 2018-06-20 | CURRENT | 2008-03-10 | Active | |
MALTBY STREET PROPERTIES LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
HBH HOTEL STANSTED LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
NSC BUILDING A LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
NSC BUILDING B LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
245 HAMMERSMITH ROAD NOMINEE 2 LIMITED | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
245 HAMMERSMITH ROAD NOMINEE 1 LIMITED | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
LEGAL & GENERAL PENSIONS LIMITED | Director | 2016-06-13 | CURRENT | 2006-09-14 | Active | |
IPIF TRADE NOMINEE LIMITED | Director | 2015-12-23 | CURRENT | 2007-07-11 | Active | |
IPIF TRADE GENERAL PARTNER LIMITED | Director | 2015-12-23 | CURRENT | 2007-07-11 | Active | |
BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
RACKHAMS BIRMINGHAM LIMITED | Director | 2014-12-19 | CURRENT | 2005-06-23 | Liquidation | |
LEGAL & GENERAL GRENFELL LIMITED | Director | 2014-12-19 | CURRENT | 1998-09-03 | Liquidation | |
LEGAL & GENERAL KINGSTON UPON HULL LIMITED | Director | 2014-12-19 | CURRENT | 2011-09-20 | Liquidation | |
TUFTON MANAGEMENT COMPANY LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
TUFTON STREET DEVCO LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Liquidation | |
ANTHAM 1 LIMITED | Director | 2014-03-06 | CURRENT | 2007-10-25 | Active | |
TERMINUS ROAD (NOMINEE 2) LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
TERMINUS ROAD (NOMINEE 1) LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
SYNERGY GRACECHURCH LIMITED | Director | 2013-07-10 | CURRENT | 2003-05-18 | Liquidation | |
7T DEVELOPMENTS LIMITED | Director | 2013-07-10 | CURRENT | 2002-04-08 | Active | |
SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED | Director | 2013-01-04 | CURRENT | 2009-03-27 | Active | |
WINSTANLEY 2 LIMITED | Director | 2011-09-30 | CURRENT | 2009-07-29 | Dissolved 2016-03-17 | |
WINSTANLEY 1 LIMITED | Director | 2011-09-30 | CURRENT | 2009-07-29 | Dissolved 2016-03-17 | |
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED | Director | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
ARC PROPERTY FUND GENERAL PARTNER LIMITED | Director | 2010-07-22 | CURRENT | 2007-02-27 | Dissolved 2014-06-19 | |
ARC (NOMINEE2) LIMITED | Director | 2010-07-22 | CURRENT | 2007-05-29 | Dissolved 2014-06-19 | |
ARC (NOMINEE1) LIMITED | Director | 2010-07-22 | CURRENT | 2007-05-29 | Dissolved 2014-06-19 | |
ARNDALE CENTRE NOMINEE (NO. 1) LIMITED | Director | 2010-05-11 | CURRENT | 2001-07-05 | Dissolved 2013-11-12 | |
ARNDALE CENTRE NOMINEE (NO.2) LIMITED | Director | 2010-05-11 | CURRENT | 2001-06-11 | Dissolved 2013-11-12 | |
PSCP (GENERAL PARTNER) LIMITED | Director | 2010-05-11 | CURRENT | 2002-01-28 | Dissolved 2014-12-10 | |
WARRINGTON NOMINEE LIMITED | Director | 2010-05-11 | CURRENT | 2004-11-23 | Dissolved 2017-08-15 | |
PERFORMANCE RETAIL (NOMINEE) LIMITED | Director | 2010-05-11 | CURRENT | 2005-06-15 | Active | |
LOGISTICS MANAGEMENT LIMITED | Director | 2010-02-25 | CURRENT | 2006-11-21 | Dissolved 2015-01-20 | |
PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED | Director | 2010-02-17 | CURRENT | 2005-06-15 | Active | |
WARRINGTON (GENERAL PARTNER) LIMITED | Director | 2010-01-19 | CURRENT | 2004-04-02 | Dissolved 2017-08-15 | |
LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED | Director | 2009-02-25 | CURRENT | 2009-02-25 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED | Director | 2008-11-06 | CURRENT | 2008-10-15 | Active | |
LGIM REAL ASSETS (OPERATOR) LIMITED | Director | 2008-09-23 | CURRENT | 2005-07-28 | Active | |
METEOR PROPERTIES NO.1 LIMITED | Director | 2008-07-21 | CURRENT | 2003-09-18 | Dissolved 2016-01-26 | |
METEOR PROPERTIES NO.2 LIMITED | Director | 2008-07-21 | CURRENT | 2003-09-18 | Dissolved 2016-01-26 | |
BROAD ST. READING NOMINEE (NO.1) LIMITED | Director | 2008-07-21 | CURRENT | 2002-04-11 | Dissolved 2016-04-19 | |
BROAD ST. READING NOMINEE (NO.2) LIMITED | Director | 2008-07-21 | CURRENT | 2002-04-11 | Dissolved 2016-04-19 | |
BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED | Director | 2008-07-21 | CURRENT | 2005-11-15 | Dissolved 2017-02-28 | |
METEOR (GP) LIMITED | Director | 2008-07-21 | CURRENT | 2003-07-09 | Dissolved 2017-04-03 | |
SAUCHIEHALL TRUSTEE LIMITED | Director | 2008-07-21 | CURRENT | 2001-09-11 | Active - Proposal to Strike off | |
LATCHMORE PARK NOMINEE NO.1 LIMITED | Director | 2008-07-21 | CURRENT | 2001-10-09 | Active - Proposal to Strike off | |
CENTRAL SAINT GILES GENERAL PARTNER LIMITED | Director | 2008-07-21 | CURRENT | 2005-11-15 | Active | |
GRESHAM STREET GENERAL PARTNER LIMITED | Director | 2008-07-21 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
NORTHAMPTON GENERAL PARTNER LIMITED | Director | 2008-07-21 | CURRENT | 2005-10-31 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED | Director | 2008-07-21 | CURRENT | 1997-09-04 | Active | |
LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED | Director | 2008-07-21 | CURRENT | 2001-10-09 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED | Director | 2008-07-21 | CURRENT | 2002-05-31 | Active | |
CHINEHAM GENERAL PARTNER LIMITED | Director | 2008-07-21 | CURRENT | 2006-09-27 | Active - Proposal to Strike off | |
EALING GENERAL PARTNER LIMITED | Director | 2008-07-21 | CURRENT | 2006-09-27 | Active | |
MALTBY STREET PROPERTIES LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
HBH HOTEL STANSTED LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
NSC BUILDING A LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
NSC BUILDING B LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
LEGAL & GENERAL PENSIONS LIMITED | Director | 2016-06-13 | CURRENT | 2006-09-14 | Active | |
RACKHAMS BIRMINGHAM LIMITED | Director | 2014-12-19 | CURRENT | 2005-06-23 | Liquidation | |
LEGAL & GENERAL GRENFELL LIMITED | Director | 2014-12-19 | CURRENT | 1998-09-03 | Liquidation | |
LEGAL & GENERAL KINGSTON UPON HULL LIMITED | Director | 2014-12-19 | CURRENT | 2011-09-20 | Liquidation | |
103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Active | |
THE PATHE BUILDING MANAGEMENT COMPANY LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
TUFTON MANAGEMENT COMPANY LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
TUFTON STREET DEVCO LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Liquidation | |
OVERGATE GP LIMITED | Director | 2014-03-28 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
TERMINUS ROAD (NOMINEE 2) LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
TERMINUS ROAD (NOMINEE 1) LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
UKPIF TWO FOUNDER GP LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED | Director | 2013-01-04 | CURRENT | 2009-03-27 | Active | |
ARNDALE CENTRE NOMINEE (NO. 1) LIMITED | Director | 2011-10-31 | CURRENT | 2001-07-05 | Dissolved 2013-11-12 | |
ARNDALE CENTRE NOMINEE (NO.2) LIMITED | Director | 2011-10-31 | CURRENT | 2001-06-11 | Dissolved 2013-11-12 | |
PSCP (GENERAL PARTNER) LIMITED | Director | 2011-10-31 | CURRENT | 2002-01-28 | Dissolved 2014-12-10 | |
PERFORMANCE RETAIL (NOMINEE) LIMITED | Director | 2011-10-31 | CURRENT | 2005-06-15 | Active | |
PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED | Director | 2011-10-31 | CURRENT | 2005-06-15 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED | Director | 2011-10-11 | CURRENT | 2008-10-15 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED | Director | 2011-10-11 | CURRENT | 2009-02-25 | Active | |
WINSTANLEY 2 LIMITED | Director | 2011-09-30 | CURRENT | 2009-07-29 | Dissolved 2016-03-17 | |
WINSTANLEY 1 LIMITED | Director | 2011-09-30 | CURRENT | 2009-07-29 | Dissolved 2016-03-17 | |
FOXFIELD ESTATES LIMITED | Director | 2010-05-13 | CURRENT | 2009-05-28 | Dissolved 2013-09-10 | |
UKPIF FOUNDER GP LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-09 | Dissolved 2018-02-27 | |
LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED | Director | 2010-02-03 | CURRENT | 2010-01-04 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED | Director | 2009-12-07 | CURRENT | 2009-11-04 | Active | |
CAVENDISH LAND COMPANY LIMITED(THE) | Director | 2008-04-30 | CURRENT | 1968-06-24 | Dissolved 2017-04-30 | |
SAUCHIEHALL TRUSTEE LIMITED | Director | 2008-04-30 | CURRENT | 2001-09-11 | Active - Proposal to Strike off | |
ARC (NOMINEE2) LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Dissolved 2014-06-19 | |
ARC (NOMINEE1) LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Dissolved 2014-06-19 | |
ARC PROPERTY FUND GENERAL PARTNER LIMITED | Director | 2007-03-01 | CURRENT | 2007-02-27 | Dissolved 2014-06-19 | |
LGIM REAL ASSETS (OPERATOR) LIMITED | Director | 2007-01-15 | CURRENT | 2005-07-28 | Active | |
HARROW SHOPPING CENTRE NOMINEE LIMITED | Director | 2007-01-01 | CURRENT | 2001-01-09 | Dissolved 2016-04-19 | |
BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED | Director | 2006-12-22 | CURRENT | 2005-11-15 | Dissolved 2017-02-28 | |
NORTHAMPTON GENERAL PARTNER LIMITED | Director | 2006-12-22 | CURRENT | 2005-10-31 | Active | |
CHINEHAM GENERAL PARTNER LIMITED | Director | 2006-11-30 | CURRENT | 2006-09-27 | Active - Proposal to Strike off | |
EALING GENERAL PARTNER LIMITED | Director | 2006-11-30 | CURRENT | 2006-09-27 | Active | |
GRESHAM STREET GENERAL PARTNER LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED | Director | 2006-04-05 | CURRENT | 2001-10-09 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED | Director | 2005-11-07 | CURRENT | 2002-05-31 | Active | |
LEGAL & GENERAL HOLDINGS NO.2 LIMITED | Director | 2017-02-21 | CURRENT | 2000-06-27 | Liquidation | |
LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED | Director | 2017-02-01 | CURRENT | 2001-11-02 | Active | |
LEGAL & GENERAL (CAERUS) LIMITED | Director | 2015-11-30 | CURRENT | 1987-10-20 | Liquidation | |
LGIM REAL ASSETS (OPERATOR) LIMITED | Director | 2013-12-03 | CURRENT | 2005-07-28 | Active | |
LGIM COMMERCIAL LENDING LIMITED | Director | 2013-10-02 | CURRENT | 2011-05-06 | Active | |
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED | Director | 2013-07-12 | CURRENT | 2001-10-11 | Active | |
LGIM CORPORATE DIRECTOR LIMITED | Director | 2013-07-12 | CURRENT | 2009-12-15 | Liquidation | |
LGV CAPITAL LIMITED | Director | 2013-07-12 | CURRENT | 1987-01-20 | Liquidation | |
LGIM INTERNATIONAL LIMITED | Director | 2013-07-12 | CURRENT | 2011-07-25 | Active | |
LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED | Director | 2013-07-12 | CURRENT | 1987-01-21 | Active | |
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED | Director | 2013-07-12 | CURRENT | 1971-03-26 | Active | |
FAMILY WELFARE ASSOCIATION NOMINEES LIMITED(THE) | Director | 2013-03-14 | CURRENT | 1939-04-17 | Dissolved 2015-03-31 | |
FAMILY ACTION | Director | 2013-03-14 | CURRENT | 1972-08-29 | Active | |
NFWA (NATIONAL FAMILY WELFARE ASSOCIATION) LIMITED | Director | 2013-03-13 | CURRENT | 1994-11-11 | Dissolved 2015-03-31 | |
QUADRANT WHARF PLOT MANAGEMENT COMPANY LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
CARPINO PLACE MANAGEMENT COMPANY LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
ND7 LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-14 | Liquidation | |
IPIF TRADE NOMINEE LIMITED | Director | 2015-12-23 | CURRENT | 2007-07-11 | Active | |
IPIF TRADE GENERAL PARTNER LIMITED | Director | 2015-12-23 | CURRENT | 2007-07-11 | Active | |
QUADRANT QUAY PLOT MANAGEMENT COMPANY LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
ECF (CANNING TOWN) LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active | |
WEST CROSS (MF) LIMITED | Director | 2013-09-25 | CURRENT | 1998-07-24 | Dissolved 2015-04-14 | |
CARGO 2 PLOT MANAGEMENT COMPANY LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
ECF (GENERAL PARTNER) LIMITED | Director | 2011-11-03 | CURRENT | 2001-12-06 | Active | |
BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED | Director | 2011-10-17 | CURRENT | 2009-09-11 | Active | |
CARGO PLOT MANAGEMENT COMPANY LIMITED | Director | 2011-10-17 | CURRENT | 2007-11-20 | Active | |
MILLBAY ESTATE MANAGEMENT COMPANY LIMITED | Director | 2011-10-17 | CURRENT | 2007-12-06 | Active | |
CARGO COMMERCIAL PROPERTY LIMITED | Director | 2011-10-17 | CURRENT | 2007-12-10 | Active | |
RATHBONE MARKET MANAGEMENT COMPANY LIMITED | Director | 2011-10-17 | CURRENT | 2011-08-11 | Active | |
THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED | Director | 2011-10-17 | CURRENT | 2005-11-18 | Active | |
THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2011-10-17 | CURRENT | 2005-11-20 | Active | |
THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED | Director | 2011-10-17 | CURRENT | 2005-11-18 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED | Director | 2010-09-03 | CURRENT | 2010-08-31 | Active | |
FOXFIELD ESTATES LIMITED | Director | 2010-05-13 | CURRENT | 2009-05-28 | Dissolved 2013-09-10 | |
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED | Director | 2010-02-18 | CURRENT | 1997-09-04 | Active | |
LGP NEWCO LIMITED | Director | 2009-01-13 | CURRENT | 2008-12-03 | Active | |
LOGISTICS MANAGEMENT LIMITED | Director | 2008-07-31 | CURRENT | 2006-11-21 | Dissolved 2015-01-20 | |
METEOR PROPERTIES NO.1 LIMITED | Director | 2007-01-01 | CURRENT | 2003-09-18 | Dissolved 2016-01-26 | |
METEOR PROPERTIES NO.2 LIMITED | Director | 2007-01-01 | CURRENT | 2003-09-18 | Dissolved 2016-01-26 | |
METEOR (GP) LIMITED | Director | 2007-01-01 | CURRENT | 2003-07-09 | Dissolved 2017-04-03 | |
LEGAL & GENERAL HOMES MODULAR LIMITED | Director | 2018-02-02 | CURRENT | 2015-12-10 | Active | |
OVERGATE GP LIMITED | Director | 2014-03-28 | CURRENT | 1999-02-25 | Active - Proposal to Strike off | |
UKGBC LIMITED | Director | 2013-10-02 | CURRENT | 1971-10-29 | Active | |
UKPIF TWO FOUNDER GP LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
BRITISH PROPERTY FEDERATION | Director | 2012-07-10 | CURRENT | 1963-10-23 | Active | |
LGIM COMMERCIAL LENDING LIMITED | Director | 2011-05-12 | CURRENT | 2011-05-06 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED | Director | 2010-09-03 | CURRENT | 2010-08-31 | Active | |
UKPIF FOUNDER GP LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-09 | Dissolved 2018-02-27 | |
LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED | Director | 2010-02-03 | CURRENT | 2010-01-04 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED | Director | 2009-12-07 | CURRENT | 2009-11-04 | Active | |
BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED | Director | 2009-07-31 | CURRENT | 2005-11-15 | Dissolved 2017-02-28 | |
LGP NEWCO LIMITED | Director | 2008-12-18 | CURRENT | 2008-12-03 | Active | |
CAVENDISH LAND COMPANY LIMITED(THE) | Director | 2008-01-01 | CURRENT | 1968-06-24 | Dissolved 2017-04-30 | |
LATCHMORE PARK NOMINEE NO.1 LIMITED | Director | 2008-01-01 | CURRENT | 2001-10-09 | Active - Proposal to Strike off | |
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED | Director | 2008-01-01 | CURRENT | 2001-10-11 | Active | |
LGIM REAL ASSETS (OPERATOR) LIMITED | Director | 2008-01-01 | CURRENT | 2005-07-28 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED | Director | 2008-01-01 | CURRENT | 1997-09-04 | Active | |
ECF (GENERAL PARTNER) LIMITED | Director | 2008-01-01 | CURRENT | 2001-12-06 | Active | |
WOMEN'S ASSOCIATION FOR NETWORKING AND DEVELOPMENT | Director | 2017-11-27 | CURRENT | 2005-04-18 | Active | |
LEGAL & GENERAL CO SEC LIMITED | Director | 2017-01-17 | CURRENT | 2002-09-30 | Active | |
LGIM REAL ASSETS (OPERATOR) LIMITED | Director | 2016-06-29 | CURRENT | 2005-07-28 | Active | |
THE FINANCIAL REPORTING COUNCIL LIMITED | Director | 2017-04-01 | CURRENT | 1990-03-23 | Active | |
LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED | Director | 2014-01-24 | CURRENT | 1971-04-28 | Active | |
LEGAL & GENERAL GROUP PLC | Director | 2012-09-18 | CURRENT | 1979-02-27 | Active | |
LEGAL & GENERAL (PMC TRUSTEE) LIMITED | Director | 2012-07-11 | CURRENT | 2004-04-14 | Liquidation | |
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED | Director | 2011-08-31 | CURRENT | 1971-03-26 | Active | |
LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED | Director | 2011-08-24 | CURRENT | 1987-01-21 | Active | |
LGIM INTERNATIONAL LIMITED | Director | 2011-07-29 | CURRENT | 2011-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020918970036 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020918970036 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020918970035 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020918970035 | ||
AP01 | DIRECTOR APPOINTED LAUREN SIOBHAN AOIFE MASSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM PAUL FUSCHILLO | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020918970013 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020918970013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020918970025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020918970034 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020918970022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020918970033 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020918970023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020918970032 | |
CH01 | Director's details changed for Sam Paul Fuschillo on 2020-12-15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020918970016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020918970027 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SAM PAUL FUSCHILLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BANKS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020918970026 | |
RP04CS01 | Second filing of Confirmation Statement dated 30/05/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH ZINKULA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020918970025 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN GERALDINE BOYLAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020918970024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020918970023 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
PSC07 | CESSATION OF LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Lgim Real Assets Limited as a person with significant control on 2017-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020918970022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020918970021 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020918970020 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Katherine Laurenson on 2015-12-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020918970019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020918970018 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020918970017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020918970016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020918970012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020918970015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020918970014 | |
RES01 | ADOPT ARTICLES 11/09/15 | |
RES01 | ADOPT ARTICLES 11/08/15 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020918970013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020918970012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020918970011 | |
AP01 | DIRECTOR APPOINTED KATHERINE LAURENSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020918970010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020918970009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH ZINKULA / 30/10/2013 | |
AP01 | DIRECTOR APPOINTED MS SIOBHAN GERALDINE BOYLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/05/13 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT MEM AND ARTS 10/10/2012 | |
AP01 | DIRECTOR APPOINTED ROBIN MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GREGORY | |
AR01 | 30/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN GORDON | |
AP01 | DIRECTOR APPOINTED MARK ZINKULA | |
AP01 | DIRECTOR APPOINTED CHARLES WALKER | |
AR01 | 30/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARDS / 23/06/2010 | |
AR01 | 30/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAMBERS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AP01 | DIRECTOR APPOINTED GORDON CLARK AITCHISON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARDS / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HUGHES / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN GREGORY / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER CHAMBERS / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN GORDON / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRIE / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BANKS / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARDS / 12/10/2009 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ANDREW BANKS | |
288a | DIRECTOR APPOINTED PAUL EDWARDS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK CREEDY | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN ROCHE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: TEMPLE COURT 11 QUEEN VICTORIA STREET LONDON EC4N 4TP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
HIGH COURT OF JUSTICE - CHANCERY DIVISION | MR R SPEARMAN QC | HC-2014-001826 | Creative Car Parks Ltd v Legal & General Property Ltd | |||
|
Total # Mortgages/Charges | 36 |
---|---|
Mortgages/Charges outstanding | 24 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WELLS FARGO BANK N.A., LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | WELLS FARGO N.A., LONDON BRANCH (AS SECURITY AGENT) | ||
Outstanding | WELLS FARGO BANK N.A., LONDON BRANCH | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE AND AGENT FOR THE SECURED PARTIES | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE | ||
Outstanding | LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED (AS THE LENDER) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
SHARE CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
THIRD PARTY CHARGE OVER SHARES | Outstanding | LLOYDS TSB BANK PLC (SECURITY TRUSTEE) | |
CHARGE OVER SHARES | Outstanding | EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES(THE AGENT) | |
MORTGAGE OF SHARES | Outstanding | EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE AGENT) | |
CHARGE OVER SHARES | Outstanding | LLOYDS TSB BANK PLC (SECURITY TRUSTEE) | |
SHARE CHARGE | Outstanding | EUROHYPO AKTIENGESELLSCHAFT (THE SECURITY TRUSTEE) | |
SHARE CHARGE | Satisfied | LEGAL & GENERAL (METEOR) LIMITED | |
MORTGAGE OF SHARES | Outstanding | EUROHYPO AKTIENGESELLSCHAFT EUROPDISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | FURNICHE HOME LIMITED | 2010-11-16 | Outstanding |
RENT DEPOSIT DEED | SKYRACER INTERNATIONAL EXPRESS LIMITED | 2012-03-27 | Outstanding |
We have found 2 mortgage charges which are owed to LEGAL & GENERAL PROPERTY LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Blaby District Council | |
|
Other |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
90 THE MALL GOLDEN SQUARE WARRINGTON WA1 1QE | 58,500 | |||
CAR PARKING SPACE AND PREMISES | CAR SPACE NO 1 AT WELLINGTON PLAZA WELLINGTON STREET LEEDS LS1 1LG | 2,000 | 04/04/2011 | |
CAR PARKING SPACE AND PREMISES | CAR SPACE NO 10 AT WELLINGTON PLAZA WELLINGTON STREET LEEDS LS1 1LG | 2,000 | 04/04/2011 | |
CAR PARKING SPACE AND PREMISES | CAR SPACE NO 2 AT WELLINGTON PLAZA WELLINGTON STREET LEEDS LS1 1LG | 2,000 | 04/04/2011 | |
CAR PARKING SPACE AND PREMISES | CAR SPACE NO 3 AT WELLINGTON PLAZA WELLINGTON STREET LEEDS LS1 1LG | 2,000 | 04/04/2011 | |
CAR PARKING SPACE AND PREMISES | CAR SPACE NO 11 AT WELLINGTON PLAZA WELLINGTON STREET LEEDS LS1 1LG | 2,000 | 04/04/2011 | |
CAR PARKING SPACE AND PREMISES | CAR SPACE NO 12 AT WELLINGTON PLAZA WELLINGTON STREET LEEDS LS1 1LG | 2,000 | 04/04/2011 | |
CAR PARKING SPACE AND PREMISES | CAR SPACE NO 13 AT WELLINGTON PLAZA WELLINGTON STREET LEEDS LS1 1LG | 2,000 | 04/04/2011 | |
CAR PARKING SPACE AND PREMISES | CAR SPACE NO 14 AT WELLINGTON PLAZA WELLINGTON STREET LEEDS LS1 1LG | 2,000 | 04/04/2011 | |
CAR PARKING SPACE AND PREMISES | CAR SPACE NO 15 AT WELLINGTON PLAZA WELLINGTON STREET LEEDS LS1 1LG | 2,000 | 04/04/2011 | |
CAR PARKING SPACE AND PREMISES | CAR SPACE NO 4 AT WELLINGTON PLAZA WELLINGTON STREET LEEDS LS1 1LG | 2,000 | 04/04/2011 | |
CAR PARKING SPACE AND PREMISES | CAR SPACE NO 5 AT WELLINGTON PLAZA WELLINGTON STREET LEEDS LS1 1LG | 2,000 | 04/04/2011 | |
CAR PARKING SPACE AND PREMISES | CAR SPACE NO 6 AT WELLINGTON PLAZA WELLINGTON STREET LEEDS LS1 1LG | 2,000 | 04/04/2011 | |
CAR PARKING SPACE AND PREMISES | CAR SPACE NO 7 AT WELLINGTON PLAZA WELLINGTON STREET LEEDS LS1 1LG | 2,000 | 04/04/2011 | |
CAR PARKING SPACE AND PREMISES | CAR SPACE NO 8 AT WELLINGTON PLAZA WELLINGTON STREET LEEDS LS1 1LG | 2,000 | 04/04/2011 | |
CAR PARKING SPACE AND PREMISES | CAR SPACE NO 9 AT WELLINGTON PLAZA WELLINGTON STREET LEEDS LS1 1LG | 2,000 | 04/04/2011 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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