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 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.
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 |