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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
Statut de Société actif
Fondé4 décembre 2020
AccountsFULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
Noms Précédents
  • Legal and General Suburban BTR (Development) Limited
  • KYC Check
    KYC / PEP / AML request
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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 Role: Director Country of Residence: United Kingdom 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: United Kingdom 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 GB Legal & General Sbtr (Ashdown 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