LAING PROPERTY LIMITED - LONDON


Company Profile Company Filings

Overview

LAING PROPERTY LIMITED is a Private Limited Company from LONDON and has the status: Active.
LAING PROPERTY LIMITED was incorporated 23 years ago on 18/08/2000 and has the registered number: 04058446. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LAING PROPERTY LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE GRAHAM CHRISTMAS Jun 1981 British Director 2023-03-20 CURRENT
MR JAMES ABBOTT Jul 1979 British Director 2023-03-20 CURRENT
BRIAN JOHN PAYNE Apr 1944 British Director 2000-08-18 UNTIL 2000-08-18 RESIGNED
MRS CLARE UNDERWOOD Feb 1972 British Director 2019-01-18 UNTIL 2022-01-14 RESIGNED
DERRICK ARDERN Jul 1945 British Director 2000-08-18 UNTIL 2002-05-31 RESIGNED
MS VICTORIA BURNETT Secretary 2022-02-01 UNTIL 2022-12-14 RESIGNED
MAUREEN ANNE CHILDS Sep 1936 British Secretary 2000-08-18 UNTIL 2000-08-18 RESIGNED
MARIA LEWIS British Secretary 2012-09-27 UNTIL 2015-09-04 RESIGNED
EMILY MARTIN Secretary 2019-05-08 UNTIL 2022-01-31 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2000-08-18 UNTIL 2012-09-27 RESIGNED
PHILIP NAYLOR Secretary 2015-09-04 UNTIL 2019-01-18 RESIGNED
MR WARREN LEE Oct 1980 British Director 2022-01-14 UNTIL 2023-03-20 RESIGNED
DAVID IAN SMITH British Director 2000-08-18 UNTIL 2002-03-27 RESIGNED
MAUREEN ANNE CHILDS Sep 1936 British Director 2000-08-18 UNTIL 2000-08-18 RESIGNED
MR PHILIP NAYLOR Jan 1969 British Director 2015-09-04 UNTIL 2019-01-18 RESIGNED
ROGER KEITH MILLER Feb 1957 British Director 2006-09-30 UNTIL 2012-09-27 RESIGNED
MR DAVID MARTIN LOWRY Dec 1981 British Director 2020-08-10 UNTIL 2020-10-21 RESIGNED
MARIA BERNADETTE LEWIS May 1955 British Director 2012-09-27 UNTIL 2015-09-04 RESIGNED
MR ADRIAN JAMES HENRY EWER Sep 1953 British Director 2002-03-27 UNTIL 2014-03-26 RESIGNED
BENJAMIN JON GREW Jan 1982 British Director 2023-04-06 UNTIL 2023-05-11 RESIGNED
LUCIANA GERMINARIO Mar 1974 Italian Director 2019-05-08 UNTIL 2020-07-31 RESIGNED
MR ANDREW ERSKINE FRIEND Jun 1952 British Director 2002-05-31 UNTIL 2006-09-30 RESIGNED
MR. STUART MARTIN COLVIN Jun 1972 British Director 2019-05-08 UNTIL 2023-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Laing 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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