LEGAL & GENERAL GRENFELL LIMITED
LONDON BL GRENFELL LIMITED CASTLEMORE (MAIDENHEAD) LIMITED INGLEBY (1145) LIMITED

Hellopages » City of London » City of London » EC2R 5AA

Company number 03625959
Status Active
Incorporation Date 3 September 1998
Company Type Private Limited Company
Address ONE, COLEMAN STREET, LONDON, EC2R 5AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of LEGAL & GENERAL GRENFELL LIMITED are www.legalgeneralgrenfell.co.uk, and www.legal-general-grenfell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Legal General Grenfell Limited is a Private Limited Company. The company registration number is 03625959. Legal General Grenfell Limited has been working since 03 September 1998. The present status of the company is Active. The registered address of Legal General Grenfell Limited is One Coleman Street London Ec2r 5aa. . LEGAL & GENERAL CO SEC LIMITED is a Secretary of the company. BANKS, Andrew is a Director of the company. BARRIE, Michael Donald is a Director of the company. Secretary CREDALI, Giuseppe Antonio has been resigned. Secretary EKPO, Ndiana has been resigned. Secretary RAMAGE, Neil William has been resigned. Secretary ROBINSON, Joanne has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BARBY, Peter John has been resigned. Director BARZYCKI, Sarah Morrell has been resigned. Director BELL, Lucinda Margaret has been resigned. Director BUCKEY, Robert Alexander has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director CREDALI, Giuseppe Antonio has been resigned. Director FORSHAW, Christopher Michael John has been resigned. Director GROSE, Benjamin Toby has been resigned. Director GROSE, Benjamin Toby has been resigned. Director MARTIN, Philip John has been resigned. Director MASON, Nicholas Charles has been resigned. Director MAUDSLEY, Charles Sheridan Alexander has been resigned. Director OAKLEY, William James has been resigned. Director POWER, Raymond Patrick has been resigned. Director ROBERTS, Timothy Andrew has been resigned. Director ROBINSON, Andrew Mark has been resigned. Director SMITH, Stephen Paul has been resigned. Director SMITH, Stephen Paul has been resigned. Director VANDEVIVERE, Jean-Marc has been resigned. Director WEBB, Nigel Mark has been resigned. Director WHATELEY, John Grahame has been resigned. Director WHITTINGTON, Cheryl Ross has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEGAL & GENERAL CO SEC LIMITED
Appointed Date: 19 December 2014
Director
BANKS, Andrew
Appointed Date: 19 December 2014
61 years old
Director
BARRIE, Michael Donald
Appointed Date: 19 December 2014
58 years old

Resigned Directors

Secretary
CREDALI, Giuseppe Antonio
Resigned: 30 September 2010
Appointed Date: 10 December 2002
Secretary
EKPO, Ndiana
Resigned: 19 December 2014
Appointed Date: 24 June 2011
Secretary
RAMAGE, Neil William
Resigned: 31 December 2009
Appointed Date: 01 December 2005
Secretary
ROBINSON, Joanne
Resigned: 17 September 2003
Appointed Date: 20 November 1998
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 20 November 1998
Appointed Date: 03 September 1998
Director
BARBY, Peter John
Resigned: 31 January 2005
Appointed Date: 20 November 1998
74 years old
Director
BARZYCKI, Sarah Morrell
Resigned: 19 December 2014
Appointed Date: 24 June 2011
67 years old
Director
BELL, Lucinda Margaret
Resigned: 12 December 2014
Appointed Date: 24 June 2011
61 years old
Director
BUCKEY, Robert Alexander
Resigned: 31 July 2005
Appointed Date: 12 April 1999
71 years old
Director
CARTER, Simon Geoffrey
Resigned: 12 December 2014
Appointed Date: 13 July 2012
50 years old
Director
CREDALI, Giuseppe Antonio
Resigned: 30 September 2010
Appointed Date: 01 December 2005
63 years old
Director
FORSHAW, Christopher Michael John
Resigned: 12 December 2014
Appointed Date: 24 June 2011
76 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
GROSE, Benjamin Toby
Resigned: 13 July 2012
Appointed Date: 13 July 2012
56 years old
Director
MARTIN, Philip John
Resigned: 19 December 2014
Appointed Date: 12 December 2014
68 years old
Director
MASON, Nicholas Charles
Resigned: 31 May 2005
Appointed Date: 22 January 1999
68 years old
Director
MAUDSLEY, Charles Sheridan Alexander
Resigned: 12 December 2014
Appointed Date: 24 June 2011
61 years old
Director
OAKLEY, William James
Resigned: 24 December 2003
Appointed Date: 22 January 1999
77 years old
Director
POWER, Raymond Patrick
Resigned: 30 June 2004
Appointed Date: 22 January 1999
82 years old
Director
ROBERTS, Timothy Andrew
Resigned: 12 December 2014
Appointed Date: 24 June 2011
61 years old
Director
ROBINSON, Andrew Mark
Resigned: 31 October 2000
Appointed Date: 22 January 1999
66 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
SMITH, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 13 July 2012
72 years old
Director
VANDEVIVERE, Jean-Marc
Resigned: 12 December 2014
Appointed Date: 13 July 2012
48 years old
Director
WEBB, Nigel Mark
Resigned: 12 December 2014
Appointed Date: 24 June 2011
62 years old
Director
WHATELEY, John Grahame
Resigned: 24 June 2011
Appointed Date: 20 November 1998
82 years old
Director
WHITTINGTON, Cheryl Ross
Resigned: 24 June 2011
Appointed Date: 16 June 2011
59 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 20 November 1998
Appointed Date: 03 September 1998

Persons With Significant Control

Legal And General Assurance (Pensions Management) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEGAL & GENERAL GRENFELL LIMITED Events

20 Sep 2016
Confirmation statement made on 3 September 2016 with updates
06 Jul 2016
Total exemption full accounts made up to 31 December 2015
02 Oct 2015
Full accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
26 Feb 2015
Termination of appointment of Ndiana Ekpo as a secretary on 19 December 2014
...
... and 124 more events
03 Dec 1998
New secretary appointed
03 Dec 1998
Director resigned
03 Dec 1998
Secretary resigned
26 Nov 1998
Company name changed ingleby (1145) LIMITED\certificate issued on 27/11/98
03 Sep 1998
Incorporation

LEGAL & GENERAL GRENFELL LIMITED Charges

6 May 2009
Confirmatory debenture
Delivered: 13 May 2009
Status: Satisfied on 8 July 2011
Persons entitled: Hypo Real Estate Bank Ag (Security Trustee)
Description: For details of properties charged, please refer to form…
1 November 2000
Supplemental debenture between castlemore (maidenhead) limited and the security trustee (the "grenfell island supplemental debenture")
Delivered: 20 November 2000
Status: Satisfied on 8 July 2011
Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesllschaft London Branch(As Agent and Trustee for the Finance Parties) (the "Security Trustee")
Description: The freehold property known as land at grenfell place…
14 October 1999
Debenture
Delivered: 2 November 1999
Status: Satisfied on 8 July 2011
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft , London Branch
Description: Property k/a plot CDO4A and plot CDO4C temple quay bristol…
3 September 1999
Composite guarantee and debenture
Delivered: 20 September 1999
Status: Satisfied on 8 July 2011
Persons entitled: Castlemore Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
23 November 1998
Debenture
Delivered: 3 December 1998
Status: Satisfied on 15 June 2011
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 September 1998
Legal mortgage
Delivered: 3 December 1998
Status: Satisfied on 15 June 2011
Persons entitled: Midland Bank PLC
Description: F/H property briefly described as grenfell island site…

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