Company information:
Legal & General (Strategic Land) Limited (No: 09578417)
Address: CALA HOUSE, THE CAUSEWAY, STAINES-UPON-THAMES, TW18 3AX, ENGLAND
Status: Active
Incorporated: 05-Jul-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHRISTOPHER MARTIN JEWEL-CLARK ( DOB: Jun-1980 From: Jul-2017 )
Current Director: JAYSON PARMAR ( DOB: Jan-1992 From: Feb-2023 )
Current Director: ANDREW CHARLES WAGSTAFF ( DOB: Mar-1971 From: Jul-2022 )
Current Secretary: LEGAL & GENERAL CO SEC LIMITED ( From: May-2015 )
Resigned Director: LAUREN RACHEL AITCHISON ( DOB: Dec-1985 From: Oct-2016 To: Aug-2019 )
Resigned Director: VISHAL GOR ( DOB: Jun-1974 From: Aug-2020 To: Feb-2023 )
Resigned Director: KAREN JEFFERY ( DOB: Sep-1962 From: May-2015 To: Oct-2016 )
Resigned Director: JAMES ROBERT LIDGATE ( DOB: Oct-1978 From: Oct-2016 To: Mar-2020 )
Resigned Director: PAUL ROBERTSON STANWORTH ( DOB: Jan-1967 From: May-2015 To: Oct-2016 )
Resigned Director: NICHOLAS PAUL TWINE ( DOB: Dec-1954 From: Aug-2020 To: Jul-2022 )
Persons of Significant Control:
Legal & General Development Assets Holdings 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)