LEGAL & GENERAL HOMES HOLDINGS LIMITED
LONDON

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

Company number 09910062
Status Active
Incorporation Date 9 December 2015
Company Type Private Limited Company
Address ONE, COLEMAN STREET, LONDON, ENGLAND, EC2R 5AA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Appointment of Mr Stephen Paul Halliwell as a director on 13 October 2016; Appointment of Phillip Paul Bayliss as a director on 16 May 2016. The most likely internet sites of LEGAL & GENERAL HOMES HOLDINGS LIMITED are www.legalgeneralhomesholdings.co.uk, and www.legal-general-homes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two 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 Homes Holdings Limited is a Private Limited Company. The company registration number is 09910062. Legal General Homes Holdings Limited has been working since 09 December 2015. The present status of the company is Active. The registered address of Legal General Homes Holdings Limited is One Coleman Street London England Ec2r 5aa. . LEGAL & GENERAL CO SEC LIMITED is a Secretary of the company. BAYLISS, Phillip Paul is a Director of the company. HALLIWELL, Stephen Paul is a Director of the company. LIDGATE, James Robert is a Director of the company. STANWORTH, Paul Robertson is a Director of the company. Director GROUND, Thomas Stephen James has been resigned. Director WILSON, Nigel David, Dr has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LEGAL & GENERAL CO SEC LIMITED
Appointed Date: 09 December 2015
Director
BAYLISS, Phillip Paul
Appointed Date: 16 May 2016
44 years old
Director
HALLIWELL, Stephen Paul
Appointed Date: 13 October 2016
56 years old
Director
LIDGATE, James Robert
Appointed Date: 09 December 2015
47 years old
Director
STANWORTH, Paul Robertson
Appointed Date: 09 December 2015
59 years old

Resigned Directors

Director
GROUND, Thomas Stephen James
Resigned: 10 December 2015
Appointed Date: 09 December 2015
51 years old
Director
WILSON, Nigel David, Dr
Resigned: 16 May 2016
Appointed Date: 09 December 2015
69 years old

Persons With Significant Control

Legal & General Capital Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEGAL & GENERAL HOMES HOLDINGS LIMITED Events

14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
13 Oct 2016
Appointment of Mr Stephen Paul Halliwell as a director on 13 October 2016
20 May 2016
Appointment of Phillip Paul Bayliss as a director on 16 May 2016
16 May 2016
Termination of appointment of Nigel David Wilson as a director on 16 May 2016
16 Feb 2016
Termination of appointment of Thomas Stephen James Ground as a director on 10 December 2015
09 Dec 2015
Incorporation
Statement of capital on 2015-12-09
  • GBP 100

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