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All Information about:
Name

Legal & General (Strategic Land Harpenden) Limited
Address
One
Coleman Street
London
EC2R 5AA
VAT ID no VAT ID available
Company No. 11914307 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Legal & General (Strategic Land) Limited Status: Active Notified: 29/03/2019 Companies House Number: 09578417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Century, Simon Jeremy London, England Status: Active Notified: 06/09/2024 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Lc Secretaries Limited, Aberdeen, United Kingdom Status: Active Notified: 01/09/2020 Role: Secretary Nationality: British
    gb-flag GB Legal & General Co Sec Limited Coleman Street, London, England, EC2R 5AA Status: Active Notified: 06/09/2024 Role: Corporate-Secretary Companies House Number: 04548651
    Mcphillips, Andrew Blair London, England Status: Active Notified: 09/03/2021 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parmar, Jayson London, England Status: Active Notified: 06/09/2024 Occupation: Senior Investment Manager Role: Director Country of Residence: England Nationality: British
    Lc Secretaries Limited 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA Status: Ceased Notified: 01/09/2020 Ceased: 06/09/2024 Role: Corporate-Secretary Companies House Number: SC299827
    Stoddart, Neil John Edinburgh, Scotland Status: Ceased Notified: 06/08/2020 Ceased: 06/09/2024 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Wagstaff, Andrew Charles Edinburgh, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 06/09/2024 Date of Birth: 03/1971 Occupation: Regional Chairman Role: Director Country of Residence: United Kingdom Nationality: English
    Whitaker, Kevin Edinburgh, Scotland Status: Ceased Notified: 06/08/2020 Ceased: 06/09/2024 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British