Active
Company Information for LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED
1 COLEMAN STREET, LONDON, EC2R 5AA,
|
Company Registration Number
06724924
Private Limited Company
Active |
Company Name | ||
---|---|---|
LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED | ||
Legal Registered Office | ||
1 COLEMAN STREET LONDON EC2R 5AA Other companies in EC2R | ||
Previous Names | ||
|
Company Number | 06724924 | |
---|---|---|
Company ID Number | 06724924 | |
Date formed | 2008-10-15 | |
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: | 2024-07-05 23:01:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED | ONE COLEMAN STREET LONDON EC2R 5AA | Active | Company formed on the 2009-02-25 |
Officer | Role | Date Appointed |
---|---|---|
LEGAL AND GENERAL CO SEC LIMITED |
||
ANDREW BANKS |
||
MICHAEL DONALD BARRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN CHRISTINE GORDON |
Director | ||
WHALE ROCK SECRETARIES LIMITED |
Company Secretary | ||
LIMOR GONEN |
Director | ||
WHALE ROCK DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
LGIM REAL ASSETS (OPERATOR) LIMITED | Director | 2008-09-23 | CURRENT | 2005-07-28 | Active | |
LEGAL & GENERAL PROPERTY LIMITED | Director | 2008-08-21 | CURRENT | 1987-01-21 | 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) 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 LIMITED | Director | 2005-11-21 | CURRENT | 1987-01-21 | Active | |
LEGAL & GENERAL PROPERTY PARTNERS (LEISURE) LIMITED | Director | 2005-11-07 | CURRENT | 2002-05-31 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
AAMD | Amended full accounts made up to 2021-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED ROSEANNA HOLLY SEARS | ||
AP01 | DIRECTOR APPOINTED ROSEANNA HOLLY SEARS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JANINE ANNE CALEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Donald Barrie on 2011-10-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLEM DE JAGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED WILLEM DE JAGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BANKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 05/12/13 | |
CC04 | Statement of company's objects | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 30/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MICHAEL BARRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN GORDON | |
AR01 | 30/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/05/10 FULL LIST | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CHRISTINE GORDON / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BANKS / 14/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR WHALE ROCK DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR LIMOR GONEN | |
288b | APPOINTMENT TERMINATED SECRETARY WHALE ROCK SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY | |
225 | CURREXT FROM 31/10/2009 TO 31/12/2009 | |
288a | SECRETARY APPOINTED LEGAL AND GENERAL CO SEC LIMITED | |
288a | DIRECTOR APPOINTED HELEN CHRISTINE GORDON | |
288a | DIRECTOR APPOINTED ANDREW BANKS | |
88(2) | AD 06/11/08-06/11/08 GBP SI 999@1=999 GBP IC 1/1000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED WHALECO (NO.6) LIMITED CERTIFICATE ISSUED ON 06/11/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | GEMINI JEWELLERY (WHOLESALE) LTD | 2012-12-05 | Outstanding |
We have found 1 mortgage charges which are owed to LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED are:
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. |