Free data on 57M+ companies

Home > England & Wales Companies > LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED

Company Information for

LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED

ONE COLEMAN STREET, LONDON, EC2R 5AA,

Company Registration Number

04452915

Private Limited Company

Active

Company Overview

About Legal & General Property Partners (leisure) Ltd

LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED was founded on 2002-05-31 and has its registered office in . The organisation's status is listed as "Active". Legal & General Property Partners (leisure) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED

ONE COLEMAN STREET LONDON EC2R 5AA Other companies in EC2R

Filing Information

Company Number		04452915
Company ID Number		04452915
Date formed		2002-05-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		30/05/2016
Return next due		27/06/2017
Type of accounts		FULL

Last Datalog update:	2025-01-05 09:52:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED

Current Directors

Officer	Role	Date Appointed
LEGAL & GENERAL CO SEC LIMITED	Company Secretary	2003-08-29
GORDON CLARK AITCHISON	Director	2010-05-11
ANDREW BANKS	Director	2008-07-21
MICHAEL DONALD BARRIE	Director	2005-11-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK PETER CREEDY	Director	2002-11-13	2008-07-21
SUSAN ROCHE	Director	2002-06-10	2008-04-30
ALEXANDER SMEDLEY WILSON	Director	2002-06-10	2005-11-07
CLARE FRANCES CARSON	Company Secretary	2002-10-01	2003-08-29
STEPHEN JOHN MUNDY	Director	2002-06-10	2002-11-13
ANDREW DAVID FAIRHURST	Company Secretary	2002-06-11	2002-10-01
EDWARD LAURENCE LUMB	Company Secretary	2002-05-31	2002-06-11
KIRSTENE MAY BAILLIE	Director	2002-05-31	2002-06-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED	Company Secretary	2009-02-25	CURRENT	2009-02-25	Active
LEGAL & GENERAL CO SEC LIMITED	LGP NEWCO LIMITED	Company Secretary	2008-12-18	CURRENT	2008-12-03	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL MIDDLE EAST LIMITED	Company Secretary	2008-07-23	CURRENT	2008-06-27	Active
LEGAL & GENERAL CO SEC LIMITED	LGV WAREHOUSE COMPANY LIMITED	Company Secretary	2008-05-08	CURRENT	2008-03-10	Dissolved 2013-09-10
LEGAL & GENERAL CO SEC LIMITED	CARGO COMMERCIAL PROPERTY LIMITED	Company Secretary	2007-12-10	CURRENT	2007-12-10	Active
LEGAL & GENERAL CO SEC LIMITED	MILLBAY ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2007-12-06	CURRENT	2007-12-06	Active
LEGAL & GENERAL CO SEC LIMITED	CARGO PLOT MANAGEMENT COMPANY LIMITED	Company Secretary	2007-11-20	CURRENT	2007-11-20	Active
LEGAL & GENERAL CO SEC LIMITED	ARC (NOMINEE2) LIMITED	Company Secretary	2007-05-29	CURRENT	2007-05-29	Dissolved 2014-06-19
LEGAL & GENERAL CO SEC LIMITED	ARC (NOMINEE1) LIMITED	Company Secretary	2007-05-29	CURRENT	2007-05-29	Dissolved 2014-06-19
LEGAL & GENERAL CO SEC LIMITED	ARC PROPERTY FUND GENERAL PARTNER LIMITED	Company Secretary	2007-02-27	CURRENT	2007-02-27	Dissolved 2014-06-19
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL INSURANCE HOLDINGS NO.2 LIMITED	Company Secretary	2007-02-15	CURRENT	2007-02-15	Active
LEGAL & GENERAL CO SEC LIMITED	CHINEHAM GENERAL PARTNER LIMITED	Company Secretary	2006-11-30	CURRENT	2006-09-27	Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED	EALING GENERAL PARTNER LIMITED	Company Secretary	2006-11-30	CURRENT	2006-09-27	Active
LEGAL & GENERAL CO SEC LIMITED	GRESHAM STREET GENERAL PARTNER LIMITED	Company Secretary	2006-11-15	CURRENT	2006-11-15	Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED	THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED	Company Secretary	2005-12-23	CURRENT	2005-11-18	Active
LEGAL & GENERAL CO SEC LIMITED	THE ST PAULS ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2005-12-23	CURRENT	2005-11-20	Active
LEGAL & GENERAL CO SEC LIMITED	THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED	Company Secretary	2005-12-23	CURRENT	2005-11-18	Active
LEGAL & GENERAL CO SEC LIMITED	NORTHAMPTON GENERAL PARTNER LIMITED	Company Secretary	2005-11-24	CURRENT	2005-10-31	Active
LEGAL & GENERAL CO SEC LIMITED	BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED	Company Secretary	2005-11-15	CURRENT	2005-11-15	Dissolved 2017-02-28
LEGAL & GENERAL CO SEC LIMITED	CENTRAL SAINT GILES GENERAL PARTNER LIMITED	Company Secretary	2005-11-15	CURRENT	2005-11-15	Active
LEGAL & GENERAL CO SEC LIMITED	PERFORMANCE RETAIL (NOMINEE) LIMITED	Company Secretary	2005-09-16	CURRENT	2005-06-15	Active
LEGAL & GENERAL CO SEC LIMITED	PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED	Company Secretary	2005-08-01	CURRENT	2005-06-15	Active
LEGAL & GENERAL CO SEC LIMITED	LGIM REAL ASSETS (OPERATOR) LIMITED	Company Secretary	2005-07-28	CURRENT	2005-07-28	Active
LEGAL & GENERAL CO SEC LIMITED	WARRINGTON NOMINEE LIMITED	Company Secretary	2004-11-23	CURRENT	2004-11-23	Dissolved 2017-08-15
LEGAL & GENERAL CO SEC LIMITED	WARRINGTON (GENERAL PARTNER) LIMITED	Company Secretary	2004-05-27	CURRENT	2004-04-02	Dissolved 2017-08-15
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL (PMC TRUSTEE) LIMITED	Company Secretary	2004-04-14	CURRENT	2004-04-14	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED	Company Secretary	2004-02-17	CURRENT	2004-02-17	Active
LEGAL & GENERAL CO SEC LIMITED	METEOR PROPERTIES NO.1 LIMITED	Company Secretary	2003-10-27	CURRENT	2003-09-18	Dissolved 2016-01-26
LEGAL & GENERAL CO SEC LIMITED	METEOR PROPERTIES NO.2 LIMITED	Company Secretary	2003-10-27	CURRENT	2003-09-18	Dissolved 2016-01-26
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL SURVEYING SERVICES LIMITED	Company Secretary	2003-09-29	CURRENT	1971-01-18	Active
LEGAL & GENERAL CO SEC LIMITED	ARNDALE CENTRE NOMINEE (NO. 1) LIMITED	Company Secretary	2003-08-29	CURRENT	2001-07-05	Dissolved 2013-11-12
LEGAL & GENERAL CO SEC LIMITED	ARNDALE CENTRE NOMINEE (NO.2) LIMITED	Company Secretary	2003-08-29	CURRENT	2001-06-11	Dissolved 2013-11-12
LEGAL & GENERAL CO SEC LIMITED	PSCP (GENERAL PARTNER) LIMITED	Company Secretary	2003-08-29	CURRENT	2002-01-28	Dissolved 2014-12-10
LEGAL & GENERAL CO SEC LIMITED	METEOR (GP) LIMITED	Company Secretary	2003-08-29	CURRENT	2003-07-09	Dissolved 2017-04-03
LEGAL & GENERAL CO SEC LIMITED	SAUCHIEHALL TRUSTEE LIMITED	Company Secretary	2003-08-29	CURRENT	2001-09-11	Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED	LGV CAPITAL PARTNERS LIMITED	Company Secretary	2003-08-29	CURRENT	1992-01-23	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED	Company Secretary	2003-08-29	CURRENT	2001-10-11	Active
LEGAL & GENERAL CO SEC LIMITED	LGV CAPITAL LIMITED	Company Secretary	2003-08-29	CURRENT	1987-01-20	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED	Company Secretary	2003-08-29	CURRENT	1997-09-04	Active
LEGAL & GENERAL CO SEC LIMITED	ECF (GENERAL PARTNER) LIMITED	Company Secretary	2003-08-29	CURRENT	2001-12-06	Active
LEGAL & GENERAL CO SEC LIMITED	LGV CAPITAL PARTNERS (SCOTLAND) LIMITED	Company Secretary	2003-08-29	CURRENT	2001-12-21	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL PROPERTY LIMITED	Company Secretary	2003-08-29	CURRENT	1987-01-21	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED	Company Secretary	2003-08-29	CURRENT	1987-01-21	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED	Company Secretary	2003-08-29	CURRENT	1971-03-26	Active
LEGAL & GENERAL CO SEC LIMITED	GLANFIELD SECURITIES LIMITED	Company Secretary	2002-10-01	CURRENT	1923-05-26	Dissolved 2014-08-28
LEGAL & GENERAL CO SEC LIMITED	HARROW SHOPPING CENTRE NOMINEE LIMITED	Company Secretary	2002-10-01	CURRENT	2001-01-09	Dissolved 2016-04-19
LEGAL & GENERAL CO SEC LIMITED	BROAD ST. READING NOMINEE (NO.1) LIMITED	Company Secretary	2002-10-01	CURRENT	2002-04-11	Dissolved 2016-04-19
LEGAL & GENERAL CO SEC LIMITED	BROAD ST. READING NOMINEE (NO.2) LIMITED	Company Secretary	2002-10-01	CURRENT	2002-04-11	Dissolved 2016-04-19
LEGAL & GENERAL CO SEC LIMITED	CAVENDISH LAND COMPANY LIMITED(THE)	Company Secretary	2002-10-01	CURRENT	1968-06-24	Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED	ELLIS & CO (ESTATE AGENTS) LIMITED	Company Secretary	2002-10-01	CURRENT	1985-12-19	Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED	INSUREBEAM LIMITED	Company Secretary	2002-10-01	CURRENT	1996-06-03	Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED	KEY CONSULTANTS MORTGAGES NATIONWIDE LIMITED	Company Secretary	2002-10-01	CURRENT	1987-05-06	Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED	KEY MORTGAGE & PROPERTY LIMITED	Company Secretary	2002-10-01	CURRENT	1986-08-08	Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED	KEY SURVEYORS NATIONWIDE LIMITED	Company Secretary	2002-10-01	CURRENT	1988-04-27	Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED	LAND & CO LIMITED	Company Secretary	2002-10-01	CURRENT	1986-02-07	Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED	Company Secretary	2002-10-01	CURRENT	1996-10-18	Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL DIRECT LIMITED	Company Secretary	2002-10-01	CURRENT	1992-03-31	Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED	Company Secretary	2002-10-01	CURRENT	1986-04-07	Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL HOLDINGS LIMITED	Company Secretary	2002-10-01	CURRENT	1986-02-05	Dissolved 2017-04-30
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL FINANCIAL SERVICES LIMITED	Company Secretary	2002-10-01	CURRENT	1986-05-16	Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED	ADAM KENNEDY ESTATE AGENTS LIMITED	Company Secretary	2002-10-01	CURRENT	1989-02-20	Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED	WHITEGATES (TYNE & WEAR) LIMITED	Company Secretary	2002-10-01	CURRENT	1990-04-05	Dissolved 2018-04-26
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL OVERSEAS OPERATIONS LIMITED	Company Secretary	2002-10-01	CURRENT	1999-08-26	Active
LEGAL & GENERAL CO SEC LIMITED	WILLIAM PARKER AND SON (READING) LIMITED	Company Secretary	2002-10-01	CURRENT	1959-03-25	Dissolved 2018-06-14
LEGAL & GENERAL CO SEC LIMITED	LATCHMORE PARK NOMINEE NO.1 LIMITED	Company Secretary	2002-10-01	CURRENT	2001-10-09	Active - Proposal to Strike off
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL RETAIL INVESTMENTS (HOLDINGS) LIMITED	Company Secretary	2002-10-01	CURRENT	2001-11-02	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL RESOURCES LIMITED	Company Secretary	2002-10-01	CURRENT	1989-01-11	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL ESTATE AGENCIES LIMITED	Company Secretary	2002-10-01	CURRENT	1990-06-13	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL INSURANCE HOLDINGS LIMITED	Company Secretary	2002-10-01	CURRENT	1991-09-17	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL INTERNATIONAL (HOLDINGS) LIMITED	Company Secretary	2002-10-01	CURRENT	1994-06-28	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED	Company Secretary	2002-10-01	CURRENT	2001-10-09	Active
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL INTERNATIONAL LIMITED	Company Secretary	2002-10-01	CURRENT	1979-10-08	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED	Company Secretary	2002-10-01	CURRENT	1985-10-01	Liquidation
LEGAL & GENERAL CO SEC LIMITED	WHITEGATES (HOLDINGS) LIMITED	Company Secretary	2002-10-01	CURRENT	1977-04-27	Liquidation
LEGAL & GENERAL CO SEC LIMITED	LEGAL & GENERAL OVERSEAS HOLDINGS LIMITED	Company Secretary	2002-10-01	CURRENT	1979-09-12	Liquidation
LEGAL & GENERAL CO SEC LIMITED	CITY & URBAN DEVELOPMENTS LIMITED	Company Secretary	2002-10-01	CURRENT	1971-08-17	Active
LEGAL & GENERAL CO SEC LIMITED	PARTNERSHIP NOMINEE LIMITED	Company Secretary	2002-10-01	CURRENT	2001-07-19	Liquidation
GORDON CLARK AITCHISON	STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITED	Director	2018-06-20	CURRENT	2008-03-10	Active
GORDON CLARK AITCHISON	NSC BUILDING A LIMITED	Director	2017-07-11	CURRENT	2017-07-11	Active
GORDON CLARK AITCHISON	NSC BUILDING B LIMITED	Director	2017-07-11	CURRENT	2017-07-11	Active
GORDON CLARK AITCHISON	MEDIA CITY CANALSIDE LIMITED	Director	2017-04-25	CURRENT	2017-04-25	Active
GORDON CLARK AITCHISON	BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED	Director	2017-01-13	CURRENT	2015-12-09	Active
GORDON CLARK AITCHISON	THE BUND LIMITED	Director	2016-10-07	CURRENT	2015-02-25	Active
GORDON CLARK AITCHISON	245 HAMMERSMITH ROAD NOMINEE 2 LIMITED	Director	2016-07-01	CURRENT	2016-07-01	Active
GORDON CLARK AITCHISON	245 HAMMERSMITH ROAD NOMINEE 1 LIMITED	Director	2016-07-01	CURRENT	2016-07-01	Active
GORDON CLARK AITCHISON	245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED	Director	2016-06-24	CURRENT	2016-06-24	Active
GORDON CLARK AITCHISON	MEDIA CITY RESIDENTIAL 1 LIMITED	Director	2016-05-12	CURRENT	2016-05-12	Active
GORDON CLARK AITCHISON	MEDIA CITY RESIDENTIAL 2 LIMITED	Director	2016-05-12	CURRENT	2016-05-12	Active
GORDON CLARK AITCHISON	MEDIA CITY RESIDENTIAL HOLDINGS LIMITED	Director	2016-05-11	CURRENT	2016-05-11	Active
GORDON CLARK AITCHISON	THORPE PARK DEVELOPMENTS LIMITED	Director	2016-03-09	CURRENT	2001-01-15	Active
GORDON CLARK AITCHISON	ND7 LIMITED	Director	2016-01-21	CURRENT	2016-01-14	Liquidation
GORDON CLARK AITCHISON	THORPE PARK HOLDINGS LIMITED	Director	2015-08-07	CURRENT	2015-08-03	Active
GORDON CLARK AITCHISON	MEDIA CITY SALFORD LIMITED	Director	2015-03-10	CURRENT	2006-11-14	Active
GORDON CLARK AITCHISON	MEDIA CITY UK HOLDINGS LIMITED	Director	2015-03-10	CURRENT	2006-12-04	Active
GORDON CLARK AITCHISON	MEDIA CITY DEVELOPMENTS LIMITED	Director	2015-03-10	CURRENT	2014-01-22	Active
GORDON CLARK AITCHISON	MEDIA CITY INVESTMENT HOLDINGS LIMITED	Director	2015-03-10	CURRENT	2006-12-04	Active
GORDON CLARK AITCHISON	MEDIA CITY DEVELOPMENT HOLDINGS LIMITED	Director	2015-03-10	CURRENT	2014-01-21	Active
GORDON CLARK AITCHISON	LGPL CORNWALL LIMITED	Director	2014-11-28	CURRENT	2014-11-28	Liquidation
GORDON CLARK AITCHISON	UKPIF FOUNDER GP LIMITED	Director	2014-08-28	CURRENT	2010-02-09	Dissolved 2018-02-27
GORDON CLARK AITCHISON	OVERGATE GP LIMITED	Director	2014-03-28	CURRENT	1999-02-25	Active - Proposal to Strike off
GORDON CLARK AITCHISON	SYNERGY GRACECHURCH LIMITED	Director	2013-07-10	CURRENT	2003-05-18	Liquidation
GORDON CLARK AITCHISON	7T DEVELOPMENTS LIMITED	Director	2013-07-10	CURRENT	2002-04-08	Active
GORDON CLARK AITCHISON	UKPIF TWO FOUNDER GP LIMITED	Director	2013-05-09	CURRENT	2013-05-09	Active
GORDON CLARK AITCHISON	LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED	Director	2013-05-07	CURRENT	2013-05-07	Active
GORDON CLARK AITCHISON	LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED	Director	2013-05-07	CURRENT	2013-05-07	Active
GORDON CLARK AITCHISON	CENTRAL SAINT GILES GENERAL PARTNER LIMITED	Director	2011-10-17	CURRENT	2005-11-15	Active
GORDON CLARK AITCHISON	WINSTANLEY 2 LIMITED	Director	2011-09-30	CURRENT	2009-07-29	Dissolved 2016-03-17
GORDON CLARK AITCHISON	WINSTANLEY 1 LIMITED	Director	2011-09-30	CURRENT	2009-07-29	Dissolved 2016-03-17
GORDON CLARK AITCHISON	LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED	Director	2010-12-08	CURRENT	2010-01-04	Active
GORDON CLARK AITCHISON	LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED	Director	2010-12-08	CURRENT	2009-11-04	Active
GORDON CLARK AITCHISON	LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED	Director	2010-07-15	CURRENT	2001-10-09	Active
GORDON CLARK AITCHISON	LEGAL & GENERAL PROPERTY LIMITED	Director	2009-10-16	CURRENT	1987-01-21	Active
ANDREW BANKS	STRATFORD CITY OFFICES (NO.2) GENERAL PARTNER LIMITED	Director	2018-06-20	CURRENT	2008-03-10	Active
ANDREW BANKS	MALTBY STREET PROPERTIES LIMITED	Director	2018-02-23	CURRENT	2018-02-23	Active
ANDREW BANKS	HBH HOTEL STANSTED LIMITED	Director	2017-08-02	CURRENT	2017-08-02	Active
ANDREW BANKS	NSC BUILDING A LIMITED	Director	2017-07-11	CURRENT	2017-07-11	Active
ANDREW BANKS	NSC BUILDING B LIMITED	Director	2017-07-11	CURRENT	2017-07-11	Active
ANDREW BANKS	245 HAMMERSMITH ROAD NOMINEE 2 LIMITED	Director	2016-07-01	CURRENT	2016-07-01	Active
ANDREW BANKS	245 HAMMERSMITH ROAD NOMINEE 1 LIMITED	Director	2016-07-01	CURRENT	2016-07-01	Active
ANDREW BANKS	245 HAMMERSMITH ROAD GENERAL PARTNER LIMITED	Director	2016-06-24	CURRENT	2016-06-24	Active
ANDREW BANKS	LEGAL & GENERAL PENSIONS LIMITED	Director	2016-06-13	CURRENT	2006-09-14	Active
ANDREW BANKS	IPIF TRADE NOMINEE LIMITED	Director	2015-12-23	CURRENT	2007-07-11	Active
ANDREW BANKS	IPIF TRADE GENERAL PARTNER LIMITED	Director	2015-12-23	CURRENT	2007-07-11	Active
ANDREW BANKS	BTR RESIDENTIAL DEVELOPMENT COMPANY LIMITED	Director	2015-12-09	CURRENT	2015-12-09	Active
ANDREW BANKS	RACKHAMS BIRMINGHAM LIMITED	Director	2014-12-19	CURRENT	2005-06-23	Liquidation
ANDREW BANKS	LEGAL & GENERAL GRENFELL LIMITED	Director	2014-12-19	CURRENT	1998-09-03	Liquidation
ANDREW BANKS	LEGAL & GENERAL KINGSTON UPON HULL LIMITED	Director	2014-12-19	CURRENT	2011-09-20	Liquidation
ANDREW BANKS	TUFTON MANAGEMENT COMPANY LIMITED	Director	2014-08-13	CURRENT	2014-08-13	Active
ANDREW BANKS	TUFTON STREET DEVCO LIMITED	Director	2014-05-29	CURRENT	2014-05-29	Liquidation
ANDREW BANKS	ANTHAM 1 LIMITED	Director	2014-03-06	CURRENT	2007-10-25	Active
ANDREW BANKS	TERMINUS ROAD (NOMINEE 2) LIMITED	Director	2014-01-20	CURRENT	2014-01-20	Active - Proposal to Strike off
ANDREW BANKS	TERMINUS ROAD (NOMINEE 1) LIMITED	Director	2014-01-20	CURRENT	2014-01-20	Active - Proposal to Strike off
ANDREW BANKS	SYNERGY GRACECHURCH LIMITED	Director	2013-07-10	CURRENT	2003-05-18	Liquidation
ANDREW BANKS	7T DEVELOPMENTS LIMITED	Director	2013-07-10	CURRENT	2002-04-08	Active
ANDREW BANKS	SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED	Director	2013-01-04	CURRENT	2009-03-27	Active
ANDREW BANKS	WINSTANLEY 2 LIMITED	Director	2011-09-30	CURRENT	2009-07-29	Dissolved 2016-03-17
ANDREW BANKS	WINSTANLEY 1 LIMITED	Director	2011-09-30	CURRENT	2009-07-29	Dissolved 2016-03-17
ANDREW BANKS	LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED	Director	2010-08-31	CURRENT	2010-08-31	Active
ANDREW BANKS	ARC PROPERTY FUND GENERAL PARTNER LIMITED	Director	2010-07-22	CURRENT	2007-02-27	Dissolved 2014-06-19
ANDREW BANKS	ARC (NOMINEE2) LIMITED	Director	2010-07-22	CURRENT	2007-05-29	Dissolved 2014-06-19
ANDREW BANKS	ARC (NOMINEE1) LIMITED	Director	2010-07-22	CURRENT	2007-05-29	Dissolved 2014-06-19
ANDREW BANKS	ARNDALE CENTRE NOMINEE (NO. 1) LIMITED	Director	2010-05-11	CURRENT	2001-07-05	Dissolved 2013-11-12
ANDREW BANKS	ARNDALE CENTRE NOMINEE (NO.2) LIMITED	Director	2010-05-11	CURRENT	2001-06-11	Dissolved 2013-11-12
ANDREW BANKS	PSCP (GENERAL PARTNER) LIMITED	Director	2010-05-11	CURRENT	2002-01-28	Dissolved 2014-12-10
ANDREW BANKS	WARRINGTON NOMINEE LIMITED	Director	2010-05-11	CURRENT	2004-11-23	Dissolved 2017-08-15
ANDREW BANKS	PERFORMANCE RETAIL (NOMINEE) LIMITED	Director	2010-05-11	CURRENT	2005-06-15	Active
ANDREW BANKS	LOGISTICS MANAGEMENT LIMITED	Director	2010-02-25	CURRENT	2006-11-21	Dissolved 2015-01-20
ANDREW BANKS	PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED	Director	2010-02-17	CURRENT	2005-06-15	Active
ANDREW BANKS	WARRINGTON (GENERAL PARTNER) LIMITED	Director	2010-01-19	CURRENT	2004-04-02	Dissolved 2017-08-15
ANDREW BANKS	LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED	Director	2009-02-25	CURRENT	2009-02-25	Active
ANDREW BANKS	LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED	Director	2008-11-06	CURRENT	2008-10-15	Active
ANDREW BANKS	LGIM REAL ASSETS (OPERATOR) LIMITED	Director	2008-09-23	CURRENT	2005-07-28	Active
ANDREW BANKS	LEGAL & GENERAL PROPERTY LIMITED	Director	2008-08-21	CURRENT	1987-01-21	Active
ANDREW BANKS	METEOR PROPERTIES NO.1 LIMITED	Director	2008-07-21	CURRENT	2003-09-18	Dissolved 2016-01-26
ANDREW BANKS	METEOR PROPERTIES NO.2 LIMITED	Director	2008-07-21	CURRENT	2003-09-18	Dissolved 2016-01-26
ANDREW BANKS	BROAD ST. READING NOMINEE (NO.1) LIMITED	Director	2008-07-21	CURRENT	2002-04-11	Dissolved 2016-04-19
ANDREW BANKS	BROAD ST. READING NOMINEE (NO.2) LIMITED	Director	2008-07-21	CURRENT	2002-04-11	Dissolved 2016-04-19
ANDREW BANKS	BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED	Director	2008-07-21	CURRENT	2005-11-15	Dissolved 2017-02-28
ANDREW BANKS	METEOR (GP) LIMITED	Director	2008-07-21	CURRENT	2003-07-09	Dissolved 2017-04-03
ANDREW BANKS	SAUCHIEHALL TRUSTEE LIMITED	Director	2008-07-21	CURRENT	2001-09-11	Active - Proposal to Strike off
ANDREW BANKS	LATCHMORE PARK NOMINEE NO.1 LIMITED	Director	2008-07-21	CURRENT	2001-10-09	Active - Proposal to Strike off
ANDREW BANKS	CENTRAL SAINT GILES GENERAL PARTNER LIMITED	Director	2008-07-21	CURRENT	2005-11-15	Active
ANDREW BANKS	GRESHAM STREET GENERAL PARTNER LIMITED	Director	2008-07-21	CURRENT	2006-11-15	Active - Proposal to Strike off
ANDREW BANKS	NORTHAMPTON GENERAL PARTNER LIMITED	Director	2008-07-21	CURRENT	2005-10-31	Active
ANDREW BANKS	LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED	Director	2008-07-21	CURRENT	1997-09-04	Active
ANDREW BANKS	LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED	Director	2008-07-21	CURRENT	2001-10-09	Active
ANDREW BANKS	CHINEHAM GENERAL PARTNER LIMITED	Director	2008-07-21	CURRENT	2006-09-27	Active - Proposal to Strike off
ANDREW BANKS	EALING GENERAL PARTNER LIMITED	Director	2008-07-21	CURRENT	2006-09-27	Active
MICHAEL DONALD BARRIE	MALTBY STREET PROPERTIES LIMITED	Director	2018-02-23	CURRENT	2018-02-23	Active
MICHAEL DONALD BARRIE	HBH HOTEL STANSTED LIMITED	Director	2017-08-02	CURRENT	2017-08-02	Active
MICHAEL DONALD BARRIE	NSC BUILDING A LIMITED	Director	2017-07-11	CURRENT	2017-07-11	Active
MICHAEL DONALD BARRIE	NSC BUILDING B LIMITED	Director	2017-07-11	CURRENT	2017-07-11	Active
MICHAEL DONALD BARRIE	LEGAL & GENERAL PENSIONS LIMITED	Director	2016-06-13	CURRENT	2006-09-14	Active
MICHAEL DONALD BARRIE	RACKHAMS BIRMINGHAM LIMITED	Director	2014-12-19	CURRENT	2005-06-23	Liquidation
MICHAEL DONALD BARRIE	LEGAL & GENERAL GRENFELL LIMITED	Director	2014-12-19	CURRENT	1998-09-03	Liquidation
MICHAEL DONALD BARRIE	LEGAL & GENERAL KINGSTON UPON HULL LIMITED	Director	2014-12-19	CURRENT	2011-09-20	Liquidation
MICHAEL DONALD BARRIE	103 WARDOUR STREET RETAIL INVESTMENT COMPANY LIMITED	Director	2014-11-03	CURRENT	2014-11-03	Active
MICHAEL DONALD BARRIE	THE PATHE BUILDING MANAGEMENT COMPANY LIMITED	Director	2014-10-16	CURRENT	2014-10-16	Active
MICHAEL DONALD BARRIE	TUFTON MANAGEMENT COMPANY LIMITED	Director	2014-08-13	CURRENT	2014-08-13	Active
MICHAEL DONALD BARRIE	TUFTON STREET DEVCO LIMITED	Director	2014-05-29	CURRENT	2014-05-29	Liquidation
MICHAEL DONALD BARRIE	OVERGATE GP LIMITED	Director	2014-03-28	CURRENT	1999-02-25	Active - Proposal to Strike off
MICHAEL DONALD BARRIE	TERMINUS ROAD (NOMINEE 2) LIMITED	Director	2014-01-20	CURRENT	2014-01-20	Active - Proposal to Strike off
MICHAEL DONALD BARRIE	TERMINUS ROAD (NOMINEE 1) LIMITED	Director	2014-01-20	CURRENT	2014-01-20	Active - Proposal to Strike off
MICHAEL DONALD BARRIE	UKPIF TWO FOUNDER GP LIMITED	Director	2013-05-09	CURRENT	2013-05-09	Active
MICHAEL DONALD BARRIE	LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED	Director	2013-05-07	CURRENT	2013-05-07	Active
MICHAEL DONALD BARRIE	LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED	Director	2013-05-07	CURRENT	2013-05-07	Active
MICHAEL DONALD BARRIE	SAPPHIRE CAMPUS MANAGEMENT COMPANY LIMITED	Director	2013-01-04	CURRENT	2009-03-27	Active
MICHAEL DONALD BARRIE	ARNDALE CENTRE NOMINEE (NO. 1) LIMITED	Director	2011-10-31	CURRENT	2001-07-05	Dissolved 2013-11-12
MICHAEL DONALD BARRIE	ARNDALE CENTRE NOMINEE (NO.2) LIMITED	Director	2011-10-31	CURRENT	2001-06-11	Dissolved 2013-11-12
MICHAEL DONALD BARRIE	PSCP (GENERAL PARTNER) LIMITED	Director	2011-10-31	CURRENT	2002-01-28	Dissolved 2014-12-10
MICHAEL DONALD BARRIE	PERFORMANCE RETAIL (NOMINEE) LIMITED	Director	2011-10-31	CURRENT	2005-06-15	Active
MICHAEL DONALD BARRIE	PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED	Director	2011-10-31	CURRENT	2005-06-15	Active
MICHAEL DONALD BARRIE	LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED	Director	2011-10-11	CURRENT	2008-10-15	Active
MICHAEL DONALD BARRIE	LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED	Director	2011-10-11	CURRENT	2009-02-25	Active
MICHAEL DONALD BARRIE	WINSTANLEY 2 LIMITED	Director	2011-09-30	CURRENT	2009-07-29	Dissolved 2016-03-17
MICHAEL DONALD BARRIE	WINSTANLEY 1 LIMITED	Director	2011-09-30	CURRENT	2009-07-29	Dissolved 2016-03-17
MICHAEL DONALD BARRIE	FOXFIELD ESTATES LIMITED	Director	2010-05-13	CURRENT	2009-05-28	Dissolved 2013-09-10
MICHAEL DONALD BARRIE	UKPIF FOUNDER GP LIMITED	Director	2010-02-09	CURRENT	2010-02-09	Dissolved 2018-02-27
MICHAEL DONALD BARRIE	LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED	Director	2010-02-03	CURRENT	2010-01-04	Active
MICHAEL DONALD BARRIE	LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED	Director	2009-12-07	CURRENT	2009-11-04	Active
MICHAEL DONALD BARRIE	CAVENDISH LAND COMPANY LIMITED(THE)	Director	2008-04-30	CURRENT	1968-06-24	Dissolved 2017-04-30
MICHAEL DONALD BARRIE	SAUCHIEHALL TRUSTEE LIMITED	Director	2008-04-30	CURRENT	2001-09-11	Active - Proposal to Strike off
MICHAEL DONALD BARRIE	ARC (NOMINEE2) LIMITED	Director	2007-05-29	CURRENT	2007-05-29	Dissolved 2014-06-19
MICHAEL DONALD BARRIE	ARC (NOMINEE1) LIMITED	Director	2007-05-29	CURRENT	2007-05-29	Dissolved 2014-06-19
MICHAEL DONALD BARRIE	ARC PROPERTY FUND GENERAL PARTNER LIMITED	Director	2007-03-01	CURRENT	2007-02-27	Dissolved 2014-06-19
MICHAEL DONALD BARRIE	LGIM REAL ASSETS (OPERATOR) LIMITED	Director	2007-01-15	CURRENT	2005-07-28	Active
MICHAEL DONALD BARRIE	HARROW SHOPPING CENTRE NOMINEE LIMITED	Director	2007-01-01	CURRENT	2001-01-09	Dissolved 2016-04-19
MICHAEL DONALD BARRIE	BUCKLERSBURY HOUSE GENERAL PARTNER LIMITED	Director	2006-12-22	CURRENT	2005-11-15	Dissolved 2017-02-28
MICHAEL DONALD BARRIE	NORTHAMPTON GENERAL PARTNER LIMITED	Director	2006-12-22	CURRENT	2005-10-31	Active
MICHAEL DONALD BARRIE	CHINEHAM GENERAL PARTNER LIMITED	Director	2006-11-30	CURRENT	2006-09-27	Active - Proposal to Strike off
MICHAEL DONALD BARRIE	EALING GENERAL PARTNER LIMITED	Director	2006-11-30	CURRENT	2006-09-27	Active
MICHAEL DONALD BARRIE	GRESHAM STREET GENERAL PARTNER LIMITED	Director	2006-11-28	CURRENT	2006-11-15	Active - Proposal to Strike off
MICHAEL DONALD BARRIE	LEGAL & GENERAL LEISURE FUND TRUSTEE LIMITED	Director	2006-04-05	CURRENT	2001-10-09	Active
MICHAEL DONALD BARRIE	LEGAL & GENERAL PROPERTY LIMITED	Director	2005-11-21	CURRENT	1987-01-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-06		REGISTRATION OF A CHARGE / CHARGE CODE 044529150033
2024-12-06		REGISTRATION OF A CHARGE / CHARGE CODE 044529150034
2024-07-17		FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-30		CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES
2023-07-13		REGISTRATION OF A CHARGE / CHARGE CODE 044529150032
2023-06-28		CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-04-14		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-08-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-30	CS01	CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2021-12-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044529150031
2021-07-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-04	CS01	CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-03-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044529150030
2020-12-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044529150029
2020-08-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-09-25	AP01	DIRECTOR APPOINTED MRS KATHERINE LAURENSON
2019-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BANKS
2019-05-30	CS01	CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-04-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-06-07	CS01	CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-04-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-06-12	LATEST SOC	12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-04-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044529150028
2017-04-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044529150027
2016-10-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044529150026
2016-10-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044529150025
2016-10-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044529150024
2016-06-17	LATEST SOC	17/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-17	AR01	30/05/16 ANNUAL RETURN FULL LIST
2016-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-09-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-09-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-09-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-09-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-09-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2015-09-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-09-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-09-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-09-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044529150021
2015-09-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2015-09-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-09-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2015-09-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044529150020
2015-09-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-09-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-09-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-09-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044529150023
2015-09-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044529150022
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01	AR01	30/05/15 FULL LIST
2015-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044529150021
2015-01-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044529150020
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02	AR01	30/05/14 FULL LIST
2014-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-11	AR01	30/05/13 FULL LIST
2013-02-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-06-01	AR01	30/05/12 FULL LIST
2012-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-02-13	RES01	ALTER ARTICLES 25/10/2011
2011-06-02	AR01	30/05/11 FULL LIST
2011-04-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-06-03	AR01	30/05/10 FULL LIST
2010-05-13	AP01	DIRECTOR APPOINTED GORDON CLARK AITCHISON
2010-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRIE / 14/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BANKS / 14/10/2009
2009-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-08	363a	RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-18	288a	DIRECTOR APPOINTED ANDREW BANKS
2008-07-28	288b	APPOINTMENT TERMINATED DIRECTOR MARK CREEDY
2008-06-05	363a	RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-05-21	288b	APPOINTMENT TERMINATED DIRECTOR SUSAN ROCHE
2007-10-02	288c	SECRETARY'S PARTICULARS CHANGED
2007-10-02	287	REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 11 QUEEN VICTORIA STREET LONDON EC4N 4TP
2007-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-21	363a	RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2006-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-07	363a	RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-04-11	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-11	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-22	288a	NEW DIRECTOR APPOINTED
2005-11-21	288b	DIRECTOR RESIGNED
2005-06-09	363a	RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-05-31	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-31	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-31	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-22	395	PARTICULARS OF MORTGAGE/CHARGE
2004-10-22	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-03	363a	RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-03	AUD	AUDITOR'S RESIGNATION
2003-09-04	288b	SECRETARY RESIGNED
2003-09-04	288a	NEW SECRETARY APPOINTED
2003-08-27	AUD	AUDITOR'S RESIGNATION
2003-08-27	RES13	RE APPOIN AUDITORS 31/03/03
2003-06-19	363a	RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-05-01	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-06	288a	NEW DIRECTOR APPOINTED
2002-12-06	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	32
Mortgages/Charges outstanding	13
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	19

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-03-31	Outstanding	ROYAL BANK OF SCOTLAND PLC
	2017-03-31	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2016-10-21	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2016-10-21	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2016-10-21	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2015-09-18	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2015-09-18	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2015-01-07	Satisfied	THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE
	2015-01-06	Satisfied	THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE
SUPPLEMENTAL DEBENTURE	2013-02-13	Satisfied	THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE BEING SUPPLEMENTAL TO THE DEBENTURE DATED 3 AUGUST 2004 AND	2006-04-11	Satisfied	THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)
SUPPLEMENTAL DEBENTURE BEING SUPPLEMENTAL TO THE DEBENTURE DATED 3 AUGUST 2004 AND	2006-04-11	Satisfied	THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)
A SUPPLEMENTAL DEBENTURE	2005-05-31	Satisfied	THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
A SUPPLEMENTAL DEBENTURE	2005-05-31	Satisfied	THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
SUPPLEMENTAL DEBENTURE	2004-10-22	Satisfied	THE ROYAL BANK OF SCOTLAND PLC THE SECURITY TRUSTEE
SUPPLEMENTAL DEBENTURE	2004-10-22	Satisfied	THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
DEBENTURE	2004-08-06	Satisfied	THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)
DEBENTURE	2004-08-06	Satisfied	THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)
EQUITABLE CHARGE	2004-02-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
RENT ACCOUNT DEED	2004-02-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
RENT ACCOUNT DEED	2004-02-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
RENT ACCOUNT DEED	2004-02-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
RENT ACCOUNT DEED	2004-02-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
EQUITABLE CHARGE	2004-02-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
EQUITABLE CHARGE	2004-02-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
EQUITABLE CHARGE	2004-02-10	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED

Trademarks

We have not found any records of LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.