Legal & General Property Limited

Active02091897 Private limited company
Incorporated
21 January 1987 (39 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
One Coleman Street
London
EC2R 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
44
Outstanding
30
Part satisfied
0
Satisfied
14

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
Also at Manor Road Quarter Estate Management Company Limited, Manor Road Quarter Phase 1 Management Company Limited, Interchange Central Square (General Partner) Limited · more companies
British
Born October 1981 (45)
Director · Appointed 12 March 2026
Also at Student Operations (Scotway) Limited, Student Operations (Clifford) Limited, The Place Nottingham Limited · more companies
British,French
Born December 1986 (39)
Director · Appointed 11 July 2025
Also at L&G Affordable Housing Access GP Limited, L&G Affordable Housing Northern GP Limited, L&G Affordable Housing GP Limited · more companies
British
Born October 1977 (49)
Director · Appointed 21 November 2005
Also at BTR Core Limited, Legal & General Property Partners (Ukpif Geared Two) Limited, Legal & General Property Partners (Ukpif Two) Limited · more companies
British
Born January 1967 (59)
Corporate Secretary · Appointed 29 August 2003
Also at Legal and General Assurance (Pensions Management) Limited, Legal & General Insurance Holdings Limited, Legal & General Investment Management Limited · more companies
Officer history (36 former)
31 July 2026
Resigned Aitchison, Gordon Clark as Director
31 July 2026
Appointed Roberts, Thomas Lloyd as Director
12 March 2026
12 March 2026
Resigned Jacques, Samuel Mark as Director
2 October 2025
Resigned Hughes, William as Director
11 July 2025
Appointed Doherty, Anthony Christopher as Director
11 July 2025
Appointed Jacques, Samuel Mark as Director
1 September 2024
Resigned Masson, Lauren Siobhan Aoife as Director
28 October 2022
Resigned Fuschillo, Sam as Director
28 October 2022
Appointed Masson, Lauren Siobhan Aoife as Director
21 January 2020
Appointed Fuschillo, Sam as Director
2 December 2019
Resigned Edwards, Paul Alexander as Director
2 December 2019
2 December 2019
Resigned Martin, Robin Edouard as Director
18 September 2019
Resigned Banks, Andrew as Director
15 July 2019
Resigned Zinkula, Mark Joseph as Director
18 January 2019
Resigned Boylan, Siobhan Geraldine as Director
14 June 2018
Resigned Walker, Charles Richard as Director
11 December 2014
Appointed Laurenson, Katherine Morere Ruth as Director
12 July 2013
Appointed Boylan, Siobhan Geraldine as Director
27 July 2012
Appointed Martin, Robin Edouard as Director
4 July 2012
Resigned Gregory, Kevin John as Director
17 October 2011
Resigned Gordon, Helen Christine as Director
14 September 2011
Appointed Zinkula, Mark Joseph as Director
1 August 2011
Appointed Walker, Charles Richard as Director
31 March 2010
Resigned Chambers, Christopher Peter as Director
16 October 2009
Appointed Aitchison, Gordon Clark as Director
21 August 2008
Appointed Banks, Andrew as Director
21 August 2008
Appointed Edwards, Paul Alexander as Director
21 July 2008
Resigned Creedy, Mark Peter as Director
30 April 2008
Resigned Roche, Susan as Director
1 January 2008
Appointed Hughes, William as Director
31 December 2007
Resigned Wilson, Alexander Smedley as Director
22 December 2006
Resigned Banks, Andrew as Director
1 January 2006
Appointed Chambers, Christopher Peter as Director
31 December 2005
Resigned Breedon, Timothy James as Director
21 November 2005
Appointed Barrie, Michael Donald, Mr as Director
4 February 2004
Appointed Gordon, Helen Christine as Director
29 August 2003
Resigned Mundy, Stephen John as Director
29 August 2003
Resigned Carson, Clare Frances as Secretary
29 August 2003
Appointed Legal & General Co Sec Limited as Corporate Secretary
17 April 2003
Appointed Banks, Andrew as Director
17 April 2003
Resigned Lomax, Peter Julian as Director
8 November 2002
Appointed Gregory, Kevin John as Director
1 October 2002
Appointed Carson, Clare Frances as Secretary
1 October 2002
Resigned Fairhurst, Andrew David as Secretary
23 September 2002
Appointed Creedy, Mark Peter as Director
31 March 2002
Resigned Rough, David as Director
31 January 2002
Resigned Beevor, Stuart Robert Hartley as Director
1 January 2002
Appointed Breedon, Timothy James as Director
20 October 2000
Resigned Willitt, Dennis William as Director
1 March 1999
Appointed Wilson, Alexander Smedley as Director
15 May 1998
Resigned Ogden, William Lindsay as Director
8 September 1997
Appointed Willitt, Dennis William as Director
1 December 1996
Resigned Tiplady, Charles Edward as Director
1 December 1996
Appointed Lomax, Peter Julian as Director
4 September 1995
Appointed Mundy, Stephen John as Director
28 April 1995
Resigned Michell, Jeremy Clive as Director
3 October 1994
Appointed Beevor, Stuart Robert Hartley as Director
30 June 1994
Resigned Winter, Alan Richard as Director
1 December 1993
Appointed Tiplady, Charles Edward as Director
18 November 1993
12 November 1993
Appointed Roche, Susan as Director
23 August 1993
Resigned Smith, Thomas Andrew Forwood as Secretary
23 August 1993
Appointed Fairhurst, Andrew David as Secretary
1 September 1992
Resigned Edwards, Jeremy Colin Gamul as Director
1 September 1992
Resigned Daniels, Christopher Charles as Director
1 September 1992
21 August 1992
Resigned Ormerod, David Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10673702

Holdings 25

Companies where Legal & General Property Limited is registered as a person with significant control

Active
Holds 25–50% of voting rights
Active
Holds 75–100% of voting rights
Active
Active
Owns 25–50% of shares
Active
Active
Has significant influence or control
Active
Active
Has significant influence or control
Active
Active
Active
Active
Active
Active
Active
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 October 2017
Ceased Legal & General Investment Management (Holdings) Limited — Owns 75–100% of shares

Filings 275

DateDescriptionMade Up ToPagesPDF
4 August 2026Appointment of a director
4 August 2026Termination of appointment of a director
1 June 2026Confirmation statement with no updates30 May 2026
25 April 2026Full accounts31 December 2025
23 April 2026Registration of a charge
Show all 275 filings

Some other companies at this address

245 Hammersmith Road General Partner Limited
245 Hammersmith Road Nominee 1 Limited
245 Hammersmith Road Nominee 2 Limited
245 HR GP LLP
C1 Plot Management Company Limited
Cardiff Interchange Manco Limited

Other companies in this industry

Clacton
Cannock
Caterham
London
London
Walsall

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?