LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED - LONDON


Company Profile Company Filings

Overview

LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED is a Private Limited Company from LONDON and has the status: Active.
LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED was incorporated 15 years ago on 15/10/2008 and has the registered number: 06724924. The accounts status is FULL and accounts are next due on 30/09/2024.

LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED - LONDON

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

1 COLEMAN STREET
LONDON
EC2R 5AA

This Company Originates in : United Kingdom
Previous trading names include:
WHALECO (NO.6) LIMITED (until 06/11/2008)

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
LEGAL & GENERAL CO SEC LIMITED Corporate Secretary 2008-11-06 CURRENT
MRS JANINE ANNE CALEY Dec 1982 British,South African Director 2021-09-14 CURRENT
MR MICHAEL DONALD BARRIE Jan 1967 British Director 2011-10-11 CURRENT
WHALE ROCK DIRECTORS LIMITED Corporate Director 2008-10-15 UNTIL 2008-11-06 RESIGNED
WHALE ROCK SECRETARIES LIMITED Corporate Secretary 2008-10-15 UNTIL 2008-11-06 RESIGNED
ROSEANNA HOLLY SEARS Dec 1986 British Director 2022-06-20 UNTIL 2022-10-25 RESIGNED
HELEN CHRISTINE GORDON May 1959 British Director 2008-11-06 UNTIL 2011-10-17 RESIGNED
MRS LIMOR GONEN Jun 1974 British Director 2008-10-15 UNTIL 2008-11-06 RESIGNED
WILLEM DE JAGER Jun 1985 Dutch Director 2019-09-18 UNTIL 2020-12-31 RESIGNED
MR ANDREW BANKS Sep 1964 British Director 2008-11-06 UNTIL 2019-09-18 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROMLEY NO 1 LIMITED LONDON ... DORMANT 70100 - Activities of head offices
BPT LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BPT (BRADFORD PROPERTY TRUST) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
BPT (RESIDENTIAL INVESTMENTS) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
BRITISH PROPERTY FEDERATION LONDON Active GROUP 94110 - Activities of business and employers membership organizations
CHRISDELL LIMITED NEWCASTLE UPON TYNE Active DORMANT 68100 - Buying and selling of own real estate
ATLANTIC METROPOLITAN (U.K.) LIMITED NEWCASTLE UPON TYNE Active FULL 68209 - Other letting and operating of own or leased real estate
BPT (ASSURED HOMES) LIMITED NEWCASTLE UPON TYNE Active FULL 68100 - Buying and selling of own real estate
GRAINGER DEVELOPMENT MANAGEMENT LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
201 BISHOPSGATE LIMITED LONDON Active FULL 41100 - Development of building projects
BROMLEY PROPERTY INVESTMENTS LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
BROMLEY PROPERTY HOLDINGS LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BROMLEY NO.1 HOLDINGS LIMITED LONDON ... DORMANT 70100 - Activities of head offices
BISHOPSGATE GOODSYARD REGENERATION LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
LEGAL & GENERAL CO SEC LIMITED Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HBH HOTEL STANSTED LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
RED AHEAD STORAGE SHED LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
LGPL NO.2 LIMITED LONDON UNITED KINGDOM Active SMALL 66300 - Fund management activities
LEGAL & GENERAL UK BTR INVESTMENT NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities

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
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
SENIOR LIVING URBAN (WALTON) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 2) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 3) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LEGAL & GENERAL AFFORDABLE HOMES (DEVELOPMENT 4) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
LEGAL & GENERAL AFFORDABLE HOMES (INVESTMENT 1) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
LEGAL & GENERAL SBTR (ASHDOWN HOUSE 1) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
LEGAL & GENERAL SBTR (ASHDOWN HOUSE 2) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects