LEGAL & GENERAL (STRATEGIC LAND) LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

LEGAL & GENERAL (STRATEGIC LAND) LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
LEGAL & GENERAL (STRATEGIC LAND) LIMITED was incorporated 9 years ago on 07/05/2015 and has the registered number: 09578417. The accounts status is FULL and accounts are next due on 30/09/2024.

LEGAL & GENERAL (STRATEGIC LAND) LIMITED - STAINES-UPON-THAMES

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

CALA HOUSE
STAINES-UPON-THAMES
TW18 3AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LC SECRETARIES LIMITED Corporate Secretary 2020-09-01 CURRENT
MR ANDREW BLAIR MCPHILLIPS Feb 1967 British Director 2020-11-30 CURRENT
NEIL JOHN STODDART Apr 1969 British Director 2020-08-06 CURRENT
MR ANDREW CHARLES WAGSTAFF Mar 1971 English Director 2022-07-01 CURRENT
MR KEVIN WHITAKER Sep 1969 British Director 2020-08-06 CURRENT
MR JAYSON PARMAR Jan 1992 British Director 2023-02-13 CURRENT
LEGAL & GENERAL CO SEC LIMITED Corporate Secretary 2015-05-07 UNTIL 2020-07-10 RESIGNED
MR NICHOLAS PAUL TWINE Dec 1954 British Director 2020-08-06 UNTIL 2022-07-01 RESIGNED
MR PAUL ROBERTSON STANWORTH Jan 1967 British Director 2015-05-07 UNTIL 2016-10-17 RESIGNED
JAMES ROBERT LIDGATE Oct 1978 British Director 2016-10-17 UNTIL 2020-03-10 RESIGNED
MR CHRISTOPHER MARTIN JEWEL-CLARK Jun 1980 British Director 2017-07-07 UNTIL 2020-08-06 RESIGNED
MRS KAREN JEFFERY Sep 1962 British Director 2015-05-07 UNTIL 2016-10-17 RESIGNED
MS LAUREN RACHEL AITCHISON Dec 1985 British Director 2016-10-17 UNTIL 2019-08-16 RESIGNED
MR VISHAL GOR Jun 1974 British Director 2020-08-01 UNTIL 2023-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Legal & General Development Assets Holdings 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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