LEGAL & GENERAL (STRATEGIC LAND) LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 5AA
Company number 09578417
Status Active
Incorporation Date 7 May 2015
Company Type Private Limited Company
Address ONE, COLEMAN STREET, LONDON, 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 eleven events have happened. The last three records are Director's details changed for Ms Lauren Rachel Aitchison on 27 October 2016; Termination of appointment of Paul Robertson Stanworth as a director on 17 October 2016; Termination of appointment of Karen Jeffery as a director on 17 October 2016. The most likely internet sites of LEGAL & GENERAL (STRATEGIC LAND) LIMITED are www.legalgeneralstrategicland.co.uk, and www.legal-general-strategic-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine 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 Strategic Land Limited is a Private Limited Company. The company registration number is 09578417. Legal General Strategic Land Limited has been working since 07 May 2015. The present status of the company is Active. The registered address of Legal General Strategic Land Limited is One Coleman Street London Ec2r 5aa. . LEGAL & GENERAL CO SEC LIMITED is a Secretary of the company. AITCHISON, Lauren Rachel is a Director of the company. LIDGATE, James Robert is a Director of the company. Director JEFFERY, Karen has been resigned. Director STANWORTH, Paul Robertson 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: 07 May 2015
Director
AITCHISON, Lauren Rachel
Appointed Date: 17 October 2016
40 years old
Director
LIDGATE, James Robert
Appointed Date: 17 October 2016
47 years old

Resigned Directors

Director
JEFFERY, Karen
Resigned: 17 October 2016
Appointed Date: 07 May 2015
63 years old
Director
STANWORTH, Paul Robertson
Resigned: 17 October 2016
Appointed Date: 07 May 2015
59 years old

Persons With Significant Control

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

LEGAL & GENERAL (STRATEGIC LAND) LIMITED Events

27 Oct 2016
Director's details changed for Ms Lauren Rachel Aitchison on 27 October 2016
19 Oct 2016
Termination of appointment of Paul Robertson Stanworth as a director on 17 October 2016
19 Oct 2016
Termination of appointment of Karen Jeffery as a director on 17 October 2016
17 Oct 2016
Appointment of Ms Lauren Rachel Aitchison as a director on 17 October 2016
17 Oct 2016
Appointment of James Robert Lidgate as a director on 17 October 2016
...
... and 1 more events
10 Jun 2016
Full accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
18 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
07 May 2015
Incorporation
Statement of capital on 2015-05-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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