LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED -


Company Profile Company Filings

Overview

LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED is a Private Limited Company from and has the status: Active.
LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED was incorporated 26 years ago on 04/09/1997 and has the registered number: 03431928. The accounts status is SMALL and accounts are next due on 30/09/2024.

LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED -

This company is listed in the following categories:
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

ONE COLEMAN STREET
EC2R 5AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBIN MARTIN Jul 1976 British Director 2019-09-18 CURRENT
MR MICHAEL DONALD BARRIE Jan 1967 British Director 2023-05-19 CURRENT
MR GORDON CLARK AITCHISON May 1964 British Director 2023-11-23 CURRENT
LEGAL & GENERAL CO SEC LIMITED Corporate Secretary 2003-08-29 CURRENT
MR ALEXANDER SMEDLEY WILSON Jun 1954 British Director 2002-01-01 UNTIL 2007-12-31 RESIGNED
DENNIS WILLIAM WILLITT Oct 1940 British Director 1997-09-11 UNTIL 2000-10-20 RESIGNED
MR DAVID ROUGH Jan 1951 British Director 1997-09-04 UNTIL 2001-12-31 RESIGNED
MR STEPHEN JOHN MUNDY Jun 1958 British Director 2002-01-31 UNTIL 2003-08-29 RESIGNED
WILLIAM HUGHES Mar 1966 British Director 2008-01-01 UNTIL 2023-11-23 RESIGNED
MR PAUL ALEXANDER EDWARDS Apr 1964 British Director 2010-02-18 UNTIL 2023-06-14 RESIGNED
MR MARK PETER CREEDY Aug 1954 British Director 2002-11-13 UNTIL 2008-07-21 RESIGNED
MR STUART ROBERT HARTLEY BEEVOR Jan 1957 British Director 1997-09-04 UNTIL 2002-01-31 RESIGNED
MR ANDREW BANKS Sep 1964 British Director 2008-07-21 UNTIL 2019-09-18 RESIGNED
ANDREW DAVID FAIRHURST British Secretary 1997-09-04 UNTIL 2002-10-01 RESIGNED
CLARE FRANCES BARRETT Nov 1970 British Secretary 2002-10-01 UNTIL 2003-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Legal & General 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEGAL & GENERAL HOME FINANCE LIMITED LONDON Active FULL 64922 - Activities of mortgage finance companies
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LGIM COMMERCIAL LENDING LIMITED LONDON Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
LGIM INTERNATIONAL LIMITED LONDON Active FULL 74990 - Non-trading company
LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SENIOR LIVING URBAN (EPSOM) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
LEGAL & GENERAL FINANCIAL ADVICE LTD LONDON ENGLAND Active FULL 64922 - Activities of mortgage finance companies
LEGAL & GENERAL AFFORDABLE HOMES (DEVELOPMENT 2) LIMITED LONDON ENGLAND Active FULL 41202 - Construction of domestic buildings
SENIOR LIVING URBAN (WALTON) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate