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LEGAL & GENERAL (STRATEGIC LAND) LIMITED

LEGAL & GENERAL (STRATEGIC LAND) LIMITED is an active private limited company, incorporated on 7 May 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on The Causeway, Staines-upon-thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. LEGAL & GENERAL (STRATEGIC LAND) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09578417
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/05/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1CALA HOUSE
Address Line 2THE CAUSEWAY
Post TownSTAINES-UPON-THAMES
CountryENGLAND
PostcodeTW18 3AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/10/2024
Last Made Up Date01/10/2023

Return

Next Due Date29/10/2016
Last Made Up Date01/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
LEGAL & GENERAL (STRATEGIC LAND) LIMITED

Directors

(The company's officers)
MR ANDREW BLAIR MCPHILLIPS
(~57 year old British national)
ADAM HOUSE 5 MID NEW CULTINS, EDINBURGH, MID LOTHIAN, EH11 4DU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/11/2020
MR JAYSON PARMAR
(~32 year old British national)
1 COLEMAN STREET, LONDON, EC2R 5AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as SENIOR INVESTMENT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 13/02/2023
MR NEIL JOHN STODDART
(~55 year old British national)
ADAM HOUSE MID NEW CULTINS, EDINBURGH, EH11 4DU, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 06/08/2020
MR ANDREW CHARLES WAGSTAFF
(~53 year old English national)
ADAM HOUSE 5 MID NEW CULTINS, EDINBURGH, MID LOTHIAN, EH11 4DU, UNITED KINGDOM
  • Current Director
  • Gives occupation as REGIONAL CHAIRMAN
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2022
MR KEVIN WHITAKER
(~54 year old British national)
ADAM HOUSE MID NEW CULTINS, EDINBURGH, EH11 4DU, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 06/08/2020
LC SECRETARIES LIMITED
(British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Secretary
Appointed on 01/09/2020

Connections

(Shared officers)
A B ROBB LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
AAB NOMINEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB TRUSTEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB WEALTH LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN & NORTHERN (ESTATES) LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN RENEWABLE ENERGY GROUP
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LEGAL & GENERAL (STRATEGIC LAND) LIMITED: Maps

Maps show the location of the postcode of the registered office, TW18 3AX.

Map of LEGAL & GENERAL (STRATEGIC LAND) LIMITED at local scale
Map of LEGAL & GENERAL (STRATEGIC LAND) LIMITED at local scale
Map of LEGAL & GENERAL (STRATEGIC LAND) LIMITED at district scale
Map of LEGAL & GENERAL (STRATEGIC LAND) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW18 3AX

Other companies with registered offices in TW18 3AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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