LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED
LONDON BIRCHTRAIL LIMITED

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

Company number 07115763
Status Active
Incorporation Date 4 January 2010
Company Type Private Limited Company
Address 1 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-nine events have happened. The last three records are Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 ; Full accounts made up to 31 December 2015; Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1 . The most likely internet sites of LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED are www.legalgeneralpropertypartnersukpifgeared.co.uk, and www.legal-general-property-partners-uk-pif-geared.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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 Partners Uk Pif Geared Limited is a Private Limited Company. The company registration number is 07115763. Legal General Property Partners Uk Pif Geared Limited has been working since 04 January 2010. The present status of the company is Active. The registered address of Legal General Property Partners Uk Pif Geared Limited is 1 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. BARRIE, Michael Donald is a Director of the company. HUGHES, William is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEGAL & GENERAL CO SEC LIMITED
Appointed Date: 03 February 2010
Director
AITCHISON, Gordon Clark
Appointed Date: 08 December 2010
61 years old
Director
BARRIE, Michael Donald
Appointed Date: 03 February 2010
58 years old
Director
HUGHES, William
Appointed Date: 03 February 2010
57 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 03 February 2010
Appointed Date: 04 January 2010
Director
LEVY, Adrian Joseph Morris
Resigned: 03 February 2010
Appointed Date: 04 January 2010
55 years old
Director
PUDGE, David John
Resigned: 03 February 2010
Appointed Date: 04 January 2010
60 years old

LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED Events

17 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
16 May 2016
Full accounts made up to 31 December 2015
02 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
26 May 2015
Full accounts made up to 31 December 2014
16 Jun 2014
Full accounts made up to 31 December 2013
...
... and 39 more events
09 Feb 2010
Appointment of Michael Barrie as a director
09 Feb 2010
Appointment of William Hughes as a director
03 Feb 2010
Company name changed birchtrail LIMITED\certificate issued on 03/02/10
  • RES15 ‐ Change company name resolution on 2010-02-03
03 Feb 2010
Change of name notice
04 Jan 2010
Incorporation

LEGAL & GENERAL PROPERTY PARTNERS (UK PIF GEARED) LIMITED Charges

8 February 2013
A security interest agreement
Delivered: 18 February 2013
Status: Outstanding
Persons entitled: Hypothekenbank Frankfurt Ag, London Branch (As Agent and Security Trustee for the Finance Parties) (the Agent)
Description: All right title and interest in to and under the collateral…
8 February 2013
A security interest agreement
Delivered: 18 February 2013
Status: Outstanding
Persons entitled: Hypothekenbank Frankfurt Ag, London Branch (As Agent and Security Trustee for the Finance Parties) (the Agent)
Description: All right title and interest in to and under the collateral…
26 October 2012
Agreement of confirmation
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Hypothekenbank Frankfurt Ag,London Branch as Agent and Security Trustee for the Finance Parties
Description: Security interest under the security law in such…
26 October 2012
Agreement of confirmation
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Hypothekenbank Frankfurt Ag,London Branch as Agent and Security Trustee for the Finance Parties
Description: Security interest under the security law in such…
23 December 2011
Security interest agreement
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Eurohypo Ag,London Branch as Agent and Security Trustee
Description: The company's right title and interest present and future…
23 December 2011
Security interest agreement
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Europhpo Ag,London Branch as Agent and Security Trustee
Description: The grantor's right title and interest present and future…
6 December 2011
Security interest agreement
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch as Agent and Security Trustee
Description: Right title and interest in, to and under the collateral…
6 December 2011
Security interest agreement
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch as Agent and Security Trustee
Description: Right title and interest in, to and under the collateral…
6 December 2011
Security interest agreement
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch as Agent and Security Trustee
Description: Right title and interest in, to and under the collateral…
6 December 2011
Security interest agreement
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch as Agent and Security Trustee
Description: Right title and interest in, to and under the collateral…
19 April 2011
Security interest agreement relating to units issued by the infield property unit trust
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch
Description: Right title and interest in, to and under the collateral…
19 April 2011
Security interest agreement relating to units issued by the infield property unit trust
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch
Description: Right title and interest in, to and under the collateral…
14 April 2011
Security confirmation agreement relating to a security interest agreement dated 1 june 2010 in respect of units issued by the eagle property unit trust and
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch
Description: The grantor confirmed its consent to the amendment and…
14 April 2011
Security confirmation agreement relating to a security interest agreement dated 1 june 2010 in respect of units issued by the eagle property unit trust and
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch
Description: The company confirmed its consent to the amendment and…
14 April 2011
Security confirmation agreement relating to a security interest agreement dated 16 december 2010 in respect of units issued by the hawk property unit trust and
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch
Description: The company confirmed its consent to the amendment and…
14 April 2011
Security confirmation agreement relating to a security interest agreement dated 16 december 2010 in respect of units issued by the hawk property unit trust and
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch
Description: The grantor confirmed its consent to the amendment and…
16 December 2010
Security interest agreement
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch
Description: The collateral being the specified securities of 1 unit in…
16 December 2010
Security interest agreement
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch
Description: The collateral being the specified securities of 1 unit in…
30 June 2010
Security interest agreement
Delivered: 14 July 2010
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch
Description: All the right title and interest in, to and under the…
30 June 2010
Security interest agreement
Delivered: 14 July 2010
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch
Description: All the right title and interest in, to and under the…
1 June 2010
Security interest agreement
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch
Description: Right title and interest present and future in to and under…
1 June 2010
Security interest agreement
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Eurohypo Ag, London Branch
Description: Right title and interest present and future in to and under…

Similar Companies

LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) LIMITED LEGAL & GENERAL PROPERTY PARTNERS (LIFE FUND) NOMINEE LIMITED LEGAL & GENERAL PROPERTY PARTNERS (UK PIF) LIMITED LEGAL & GENERAL PROPERTY PARTNERS (UKPIF GEARED TWO) LIMITED LEGAL & GENERAL PROPERTY PARTNERS (UKPIF TWO) LIMITED LEGAL & GENERAL PROVISION LP LEGAL & GENERAL RE HOLDINGS LIMITED