LEGAL & GENERAL PROPERTY LIMITED

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

Company number 02091897
Status Active
Incorporation Date 21 January 1987
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 one hundred and ninety-three events have happened. The last three records are Director's details changed for Katherine Laurenson on 6 December 2015; Registration of charge 020918970018, created on 21 October 2016; Registration of charge 020918970019, created on 21 October 2016. The most likely internet sites of LEGAL & GENERAL PROPERTY LIMITED are www.legalgeneralproperty.co.uk, and www.legal-general-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten 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 Property Limited is a Private Limited Company. The company registration number is 02091897. Legal General Property Limited has been working since 21 January 1987. The present status of the company is Active. The registered address of Legal General Property Limited is One Coleman Street London Ec2r 5aa. . LEGAL & GENERAL CO SEC LIMITED is a Secretary of the company. AITCHISON, Gordon Clark is a Director of the company. BANKS, Andrew is a Director of the company. BARRIE, Michael Donald is a Director of the company. BOYLAN, Siobhan Geraldine is a Director of the company. EDWARDS, Paul Alexander is a Director of the company. HUGHES, William is a Director of the company. LAURENSON, Katherine is a Director of the company. MARTIN, Robin is a Director of the company. WALKER, Charles Richard is a Director of the company. ZINKULA, Mark Joseph is a Director of the company. Secretary CARSON, Clare Frances has been resigned. Secretary FAIRHURST, Andrew David has been resigned. Secretary SMITH, Thomas Andrew Forwood has been resigned. Director BANKS, Andrew has been resigned. Director BEEVOR, Stuart Robert Hartley has been resigned. Director BREEDON, Timothy James has been resigned. Director CHAMBERS, Christopher Peter has been resigned. Director CREEDY, Mark Peter has been resigned. Director DANIELS, Christopher Charles has been resigned. Director EDWARDS, Jeremy Colin Gamul has been resigned. Director GORDON, Helen Christine has been resigned. Director GREGORY, Kevin John has been resigned. Director LOMAX, Peter Julian has been resigned. Director MICHELL, Jeremy Clive has been resigned. Director MUNDY, Stephen John has been resigned. Director OGDEN, William Lindsay has been resigned. Director ORMEROD, David Anthony has been resigned. Director RASHLEIGH, Jonathan Michael Vernon has been resigned. Director ROCHE, Susan has been resigned. Director ROUGH, David has been resigned. Director TIPLADY, Charles Edward has been resigned. Director WILLITT, Dennis William has been resigned. Director WILSON, Alexander Smedley has been resigned. Director WINTER, Alan Richard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEGAL & GENERAL CO SEC LIMITED
Appointed Date: 29 August 2003
Director
AITCHISON, Gordon Clark
Appointed Date: 16 October 2009
61 years old
Director
BANKS, Andrew
Appointed Date: 21 August 2008
61 years old
Director
BARRIE, Michael Donald
Appointed Date: 21 November 2005
58 years old
Director
BOYLAN, Siobhan Geraldine
Appointed Date: 12 July 2013
56 years old
Director
EDWARDS, Paul Alexander
Appointed Date: 21 August 2008
61 years old
Director
HUGHES, William
Appointed Date: 01 January 2008
57 years old
Director
LAURENSON, Katherine
Appointed Date: 11 December 2014
51 years old
Director
MARTIN, Robin
Appointed Date: 27 July 2012
49 years old
Director
WALKER, Charles Richard
Appointed Date: 01 August 2011
53 years old
Director
ZINKULA, Mark Joseph
Appointed Date: 14 September 2011
58 years old

Resigned Directors

Secretary
CARSON, Clare Frances
Resigned: 29 August 2003
Appointed Date: 01 October 2002
Secretary
FAIRHURST, Andrew David
Resigned: 01 October 2002
Appointed Date: 23 August 1993
Secretary
SMITH, Thomas Andrew Forwood
Resigned: 23 August 1993
Director
BANKS, Andrew
Resigned: 22 December 2006
Appointed Date: 17 April 2003
61 years old
Director
BEEVOR, Stuart Robert Hartley
Resigned: 31 January 2002
Appointed Date: 03 October 1994
68 years old
Director
BREEDON, Timothy James
Resigned: 31 December 2005
Appointed Date: 01 January 2002
67 years old
Director
CHAMBERS, Christopher Peter
Resigned: 31 March 2010
Appointed Date: 01 January 2006
67 years old
Director
CREEDY, Mark Peter
Resigned: 21 July 2008
Appointed Date: 23 September 2002
71 years old
Director
DANIELS, Christopher Charles
Resigned: 01 September 1992
80 years old
Director
EDWARDS, Jeremy Colin Gamul
Resigned: 01 September 1992
86 years old
Director
GORDON, Helen Christine
Resigned: 17 October 2011
Appointed Date: 04 February 2004
66 years old
Director
GREGORY, Kevin John
Resigned: 04 July 2012
Appointed Date: 08 November 2002
68 years old
Director
LOMAX, Peter Julian
Resigned: 17 April 2003
Appointed Date: 01 December 1996
82 years old
Director
MICHELL, Jeremy Clive
Resigned: 28 April 1995
77 years old
Director
MUNDY, Stephen John
Resigned: 29 August 2003
Appointed Date: 04 September 1995
67 years old
Director
OGDEN, William Lindsay
Resigned: 15 May 1998
76 years old
Director
ORMEROD, David Anthony
Resigned: 21 August 1992
83 years old
Director
RASHLEIGH, Jonathan Michael Vernon
Resigned: 18 November 1993
Appointed Date: 01 September 1992
75 years old
Director
ROCHE, Susan
Resigned: 30 April 2008
Appointed Date: 12 November 1993
77 years old
Director
ROUGH, David
Resigned: 31 March 2002
74 years old
Director
TIPLADY, Charles Edward
Resigned: 01 December 1996
Appointed Date: 01 December 1993
80 years old
Director
WILLITT, Dennis William
Resigned: 20 October 2000
Appointed Date: 08 September 1997
85 years old
Director
WILSON, Alexander Smedley
Resigned: 31 December 2007
Appointed Date: 01 March 1999
71 years old
Director
WINTER, Alan Richard
Resigned: 30 June 1994
75 years old

LEGAL & GENERAL PROPERTY LIMITED Events

23 Jan 2017
Director's details changed for Katherine Laurenson on 6 December 2015
25 Oct 2016
Registration of charge 020918970018, created on 21 October 2016
25 Oct 2016
Registration of charge 020918970019, created on 21 October 2016
17 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
11 May 2016
Full accounts made up to 31 December 2015
...
... and 183 more events
06 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 May 1987
Registered office changed on 06/05/87 from: 35 basinghall street london EC2V 5DB
01 May 1987
Memorandum and Articles of Association
27 Apr 1987
Company name changed trushelfco (no. 1083) LIMITED\certificate issued on 27/04/87
21 Jan 1987
Certificate of Incorporation

LEGAL & GENERAL PROPERTY LIMITED Charges

21 October 2016
Charge code 0209 1897 0019
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
21 October 2016
Charge code 0209 1897 0018
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
23 December 2015
Charge code 0209 1897 0017
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
23 December 2015
Charge code 0209 1897 0016
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 September 2015
Charge code 0209 1897 0015
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
18 September 2015
Charge code 0209 1897 0014
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
7 May 2015
Charge code 0209 1897 0013
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee and Agent for the Secured Parties
Description: Contains fixed charge…
24 December 2014
Charge code 0209 1897 0012
Delivered: 6 January 2015
Status: Satisfied on 30 September 2015
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee
Description: None…
22 December 2014
Charge code 0209 1897 0011
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Legal and General Assurance Society Limited (As the Lender)
Description: Contains fixed charge…
21 November 2014
Charge code 0209 1897 0010
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
21 November 2014
Charge code 0209 1897 0009
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: N/A…
25 October 2011
Share charge
Delivered: 3 November 2011
Status: Satisfied on 30 September 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: All of the subsidiary shares and all corresponding…
5 November 2009
Third party charge over shares
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: 50 ordinary shares in warrington (general partner) limited…
29 May 2007
Charge over shares
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for Itself and Each of the Finance Parties(The Agent)
Description: All of its rights to and title and interest from time to…
1 August 2005
Mortgage of shares
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch as Agent and Trustee for the Finance Parties (The Agent)
Description: By way of a first legal mortgage or first fixed charge all…
4 February 2005
Charge over shares
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: All shares, dividends, accretions, allotments, offers…
5 March 2004
Share charge
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: Eurohypo Aktiengesellschaft (The Security Trustee)
Description: By way of fixed charge the investments including all rights…
31 October 2003
Share charge
Delivered: 19 November 2003
Status: Satisfied on 6 December 2007
Persons entitled: Legal & General (Meteor) Limited
Description: By way of fixed charge the investments including all rights…
15 April 2002
Mortgage of shares
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: Eurohypo Aktiengesellschaft Europdische Hypothekenbank Der Deutschen Bank
Description: By way of a first legal mortgage or first fixed charge all…

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