Company information:
Legal & General Development Assets Holdings Limited (No: 09575827)
Address: ONE, COLEMAN STREET, LONDON, EC2R 5AA
Status: Active
Incorporated: 05-May-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SIMON JEREMY CENTURY ( DOB: May-1984 From: Dec-2021 )
Current Director: JASAN FITZPATRICK ( DOB: Sep-1973 From: Dec-2021 )
Current Secretary: LEGAL & GENERAL CO SEC LIMITED ( From: May-2015 )
Resigned Director: VISHAL GOR ( DOB: Jun-1974 From: Dec-2021 To: Feb-2023 )
Resigned Director: STEPHEN PAUL HALLIWELL ( DOB: Aug-1969 From: Oct-2016 To: Dec-2021 )
Resigned Director: JAMES ROBERT LIDGATE ( DOB: Oct-1978 From: May-2016 To: Mar-2020 )
Resigned Director: CATHERINE LAURA MASON ( DOB: Oct-1976 From: Jul-2017 To: Feb-2018 )
Resigned Director: KERRIGAN WILLIAM PROCTER ( DOB: May-1969 From: Feb-2018 To: Jun-2021 )
Resigned Director: PAUL ROBERTSON STANWORTH ( DOB: Jan-1967 From: May-2015 To: Nov-2017 )
Resigned Director: GEOFFREY JULIAN TIMMS ( DOB: Jun-1960 From: May-2015 To: Oct-2016 )
Resigned Director: NIGEL DAVID WILSON ( DOB: Nov-1956 From: May-2015 To: May-2016 )
Persons of Significant Control:
Legal & General Capital Investments Limited, One Coleman Street, London, EC2R 5AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)