LEGAL & GENERAL KINGSTON UPON HULL LIMITED
LONDON BL KINGSTON UPON HULL LIMITED

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

Company number 07780250
Status Active
Incorporation Date 20 September 2011
Company Type Private Limited Company
Address ONE, COLEMAN STREET, LONDON, EC2R 5AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 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 KINGSTON UPON HULL LIMITED are www.legalgeneralkingstonuponhull.co.uk, and www.legal-general-kingston-upon-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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 Kingston Upon Hull Limited is a Private Limited Company. The company registration number is 07780250. Legal General Kingston Upon Hull Limited has been working since 20 September 2011. The present status of the company is Active. The registered address of Legal General Kingston Upon Hull 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 EKPO, Ndiana has been resigned. Director BARZYCKI, Sarah Morrell has been resigned. Director BELL, Lucinda Margaret has been resigned. Director CARTER, Simon Geoffrey 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 MADDISON, John Roman Patrick has been resigned. Director MARTIN, Philip John has been resigned. Director ROBERTS, Timothy Andrew 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. The company operates in "Development of building projects".


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
EKPO, Ndiana
Resigned: 19 December 2014
Appointed Date: 20 September 2011
Director
BARZYCKI, Sarah Morrell
Resigned: 19 December 2014
Appointed Date: 20 September 2011
67 years old
Director
BELL, Lucinda Margaret
Resigned: 12 December 2014
Appointed Date: 20 September 2011
61 years old
Director
CARTER, Simon Geoffrey
Resigned: 12 December 2014
Appointed Date: 13 July 2012
50 years old
Director
FORSHAW, Christopher Michael John
Resigned: 12 December 2014
Appointed Date: 20 September 2011
76 years old
Director
GROSE, Benjamin Toby
Resigned: 13 July 2012
Appointed Date: 13 July 2012
56 years old
Director
GROSE, Benjamin Toby
Resigned: 02 October 2014
Appointed Date: 13 July 2012
56 years old
Director
MADDISON, John Roman Patrick
Resigned: 12 December 2014
Appointed Date: 02 October 2014
44 years old
Director
MARTIN, Philip John
Resigned: 19 December 2014
Appointed Date: 12 December 2014
68 years old
Director
ROBERTS, Timothy Andrew
Resigned: 12 December 2014
Appointed Date: 20 September 2011
61 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: 20 September 2011
62 years old

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 KINGSTON UPON HULL LIMITED Events

27 Sep 2016
Confirmation statement made on 20 September 2016 with updates
05 Jul 2016
Total exemption full accounts made up to 31 December 2015
02 Oct 2015
Full accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 101
26 Feb 2015
Appointment of Mr Andrew Banks as a director on 19 December 2014
...
... and 34 more events
24 Sep 2012
Appointment of Benjamin Toby Grose as a director
01 Aug 2012
Appointment of Jean-Marc Vandevivere as a director
25 Jul 2012
Appointment of Simon Geoffrey Carter as a director
15 Mar 2012
Current accounting period shortened from 30 September 2012 to 31 March 2012
20 Sep 2011
Incorporation

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