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Nom

Legal & General Suburban BTR (Development) Limited

Adresse
1 Coleman Street
London
EC2R 5AA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 juillet 2021
Société Numéro de Registre 13061744 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
Noms Précédents
  • Legal and General Suburban BTR (Development) Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Legal & General Homes Holdings Limited Status: Active Notified: 04/12/2020 Companies House Number: 09910062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Legal & General Co Sec Limited, London, United Kingdom Status: Active Notified: 04/12/2020 Role: Secretary
    Pringle, Alexandra Kathleen London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 03/1992 Occupation: (finance) Acting Head Of Finance Housing, Head Of Finance Role: Director Country of Residence: England Nationality: British
    Simpson, Anette Claire London, United Kingdom Status: Active Notified: 05/07/2021 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Spriggs, Rory Tycho Ulysses London, United Kingdom Status: Active Notified: 12/09/2022 Date of Birth: 08/1991 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Georgina Jane London, United Kingdom Status: Ceased Notified: 04/12/2020 Ceased: 11/06/2021 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Legal & General Sbtr (Ashdow N House 1) Limited Status: Active Notified: 16/01/2024 Companies House Number: 15417278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Legal & General Sbtr (Crowth Orne 1) Limited Status: Active Notified: 07/03/2023 Companies House Number: 14711556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Legal & General Sbtr (ST Neots) Limited Status: Active Notified: 19/09/2023 Companies House Number: 15146605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Legal & General Sbtr (Sandy Lane 1) Limited Status: Active Notified: 26/06/2023 Companies House Number: 14960080 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Legal & General Sbtr (Sandy Lane 2) Limited Status: Active Notified: 03/07/2023 Companies House Number: 14975222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Legal & General Sbtr (Stanto N Cross 1) Limited Status: Active Notified: 22/09/2023 Companies House Number: 15155576 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Legal & General Sbtr (Stanto N Cross 3) Limited Status: Active Notified: 25/09/2023 Companies House Number: 15162224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors