LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED
LONDON

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

Company number 08735488
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address ONE, COLEMAN STREET, LONDON, EC2R 5AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registration of charge 087354880003, created on 4 November 2016; Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED are www.legalgeneralportfoliomanagementservicesnominees.co.uk, and www.legal-general-portfolio-management-services-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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 Portfolio Management Services Nominees Limited is a Private Limited Company. The company registration number is 08735488. Legal General Portfolio Management Services Nominees Limited has been working since 16 October 2013. The present status of the company is Active. The registered address of Legal General Portfolio Management Services Nominees Limited is One Coleman Street London Ec2r 5aa. . LEGAL & GENERAL CO SEC LIMITED is a Secretary of the company. PHOTIOU, Katharine Ann is a Director of the company. WOOD, Shannon Alice Marie is a Director of the company. Director BURNAND, Nicola Jane has been resigned. Director MAHONEY, Ian James has been resigned. Director RUDGE, Michael Peter has been resigned. Director THOMAS, Stephen David has been resigned. Director WELCH, Stuart George has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LEGAL & GENERAL CO SEC LIMITED
Appointed Date: 16 October 2013

Director
PHOTIOU, Katharine Ann
Appointed Date: 12 October 2015
55 years old

Director
WOOD, Shannon Alice Marie
Appointed Date: 12 October 2015
43 years old

Resigned Directors

Director
BURNAND, Nicola Jane
Resigned: 01 April 2016
Appointed Date: 16 October 2013
55 years old

Director
MAHONEY, Ian James
Resigned: 16 May 2014
Appointed Date: 16 October 2013
61 years old

Director
RUDGE, Michael Peter
Resigned: 12 October 2015
Appointed Date: 16 May 2014
63 years old

Director
THOMAS, Stephen David
Resigned: 12 October 2015
Appointed Date: 16 October 2013
61 years old

Director
WELCH, Stuart George
Resigned: 31 December 2014
Appointed Date: 16 May 2014
56 years old

Persons With Significant Control

Legal & General (Portfolio Management Services) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED Events

14 Nov 2016
Registration of charge 087354880003, created on 4 November 2016
17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
11 Apr 2016
Termination of appointment of Nicola Jane Burnand as a director on 1 April 2016
02 Feb 2016
Registration of charge 087354880002, created on 22 January 2016
...
... and 10 more events
09 Jun 2014
Termination of appointment of Ian Mahoney as a director
09 Jun 2014
Appointment of Stuart Welch as a director
06 Jan 2014
Statement of capital following an allotment of shares on 7 November 2013
  • GBP 2

12 Nov 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
16 Oct 2013
Incorporation

LEGAL & GENERAL (PORTFOLIO MANAGEMENT SERVICES) NOMINEES LIMITED Charges

4 November 2016
Charge code 0873 5488 0003
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Trade Centre Developments Limited
Description: Land and buildings at kemberton road halesfield 16 telford…
22 January 2016
Charge code 0873 5488 0002
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property known as land at kemberton road…
8 July 2015
Charge code 0873 5488 0001
Delivered: 9 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 2 pulloxhill business park greenfield road pulloxhill…