LAING PROPERTY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LAING PROPERTY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
LAING PROPERTY HOLDINGS LIMITED was incorporated 60 years ago on 27/05/1964 and has the registered number: 00806760. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LAING PROPERTY HOLDINGS LIMITED was incorporated 60 years ago on 27/05/1964 and has the registered number: 00806760. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LAING PROPERTY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 KINGSWAY
LONDON
WC2B 6AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ABBOTT | Jul 1979 | British | Director | 2023-03-20 | CURRENT |
MR JAMIE GRAHAM CHRISTMAS | Jun 1981 | British | Director | 2023-03-20 | CURRENT |
ROGER KEITH MILLER | Feb 1957 | British | Director | 2006-09-30 UNTIL 2012-09-27 | RESIGNED |
MRS CLARE UNDERWOOD | Feb 1972 | British | Director | 2019-01-31 UNTIL 2022-01-14 | RESIGNED |
MR ROBERT MARK TAYLOR | Apr 1951 | British | Director | RESIGNED | |
DAVID IAN SMITH | British | Director | 1993-04-19 UNTIL 2002-03-27 | RESIGNED | |
MR ROBERT ALEC WOOD | Oct 1942 | British | Director | RESIGNED | |
CHARLES DAVID SPENCER PORTER | Jun 1966 | British | Director | 1996-08-01 UNTIL 1997-09-10 | RESIGNED |
GUY ROLAND MARC PIGACHE | Jan 1960 | British | Director | 2008-12-22 UNTIL 2014-07-09 | RESIGNED |
MR PATRICK FRANCIS JOHN O'DONNELL BOURKE | Mar 1957 | British | Director | 2011-05-01 UNTIL 2019-05-09 | RESIGNED |
MR DAVID MARTIN LOWRY | Dec 1981 | British | Director | 2020-08-10 UNTIL 2020-10-21 | RESIGNED |
MR JON RUSHTON | Jul 1933 | British | Director | RESIGNED | |
DAVID IAN SMITH | British | Secretary | 1993-04-19 UNTIL 2002-03-27 | RESIGNED | |
DR STUART DAVID YEATMAN | Aug 1961 | British | Director | 2014-07-09 UNTIL 2016-10-31 | RESIGNED |
EMILY MARTIN | Secretary | 2019-05-08 UNTIL 2022-01-31 | RESIGNED | ||
ROGER KEITH MILLER | Feb 1957 | British | Secretary | 2002-03-27 UNTIL 2012-09-27 | RESIGNED |
MARIA LEWIS | British | Secretary | 2012-09-27 UNTIL 2015-09-04 | RESIGNED | |
DEREK WILLIAM FEATHERSTONE | Aug 1934 | Secretary | RESIGNED | ||
MS VICTORIA BURNETT | Secretary | 2022-02-01 UNTIL 2022-12-14 | RESIGNED | ||
SUSAN ELIZABETH GRAY | Dec 1966 | British | Director | 1999-10-11 UNTIL 2002-02-10 | RESIGNED |
DERRICK ARDERN | Jul 1945 | British | Director | 1993-04-19 UNTIL 2002-05-31 | RESIGNED |
JAMES ARMSTRONG | Sep 1939 | British | Director | 1993-04-19 UNTIL 1998-11-02 | RESIGNED |
MR. STUART MARTIN COLVIN | Jun 1972 | British | Director | 2022-02-01 UNTIL 2023-04-06 | RESIGNED |
MR ADRIAN JAMES HENRY EWER | Sep 1953 | British | Director | 2002-03-27 UNTIL 2014-03-26 | RESIGNED |
MR ADRIAN JAMES HENRY EWER | Sep 1953 | British | Director | 1993-04-19 UNTIL 1996-08-01 | RESIGNED |
MR ANDREW ERSKINE FRIEND | Jun 1952 | British | Director | 2002-05-31 UNTIL 2006-09-30 | RESIGNED |
LUCIANA GERMINARIO | Mar 1974 | Italian | Director | 2019-05-08 UNTIL 2020-07-31 | RESIGNED |
HELEN CHRISTINE GORDON | May 1959 | British | Director | 1993-04-19 UNTIL 1997-09-16 | RESIGNED |
MR CHRISTOPHER BRIAN WAPLES | Jan 1959 | British | Director | 2008-07-14 UNTIL 2019-01-31 | RESIGNED |
BENJAMIN JON GREW | Jan 1982 | British | Director | 2023-04-06 UNTIL 2023-05-11 | RESIGNED |
LYNETTE GILLIAN KRIGE | Sep 1966 | British | Director | 2008-07-14 UNTIL 2011-04-30 | RESIGNED |
MR WARREN LEE | Oct 1980 | British | Director | 2022-01-14 UNTIL 2023-03-20 | RESIGNED |
MR MARK RALPH LESTER | Oct 1959 | British | Director | 1993-04-19 UNTIL 1998-10-26 | RESIGNED |
ROGER PAUL GREVILLE | Feb 1957 | New Zealander | Director | 2008-12-22 UNTIL 2012-01-23 | RESIGNED |
MS EMILY LOUISE MARTIN | May 1977 | British | Director | 2020-08-01 UNTIL 2022-01-31 | RESIGNED |
MR ANTONIE PAUL WOODBURY | Feb 1960 | British | Director | 2008-12-22 UNTIL 2010-09-30 | RESIGNED |
PHILIP NAYLOR | Secretary | 2015-09-04 UNTIL 2019-01-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Laing Property Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |