Legal & General Property Limited
02091897 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1987-01-21
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-12-31 · FULL
- Next accounts due
- 2027-09-30 in 462 days
- Confirmation statement
- last made up 2025-05-30 · next due 2026-06-1312 days overdue
Registered office
One Coleman StreetLondon
Ec2r 5aa
Industry (SIC codes)
41100
· Development of building projects
Officers (34)
- Codling, Eleanor Rolande Elisabeth · Director appointed 2026-03-12
- Doherty, Anthony Christopher · Director appointed 2025-07-11
- Aitchison, Gordon Clark · Director appointed 2009-10-16
- Barrie, Michael Donald, Mr · Director appointed 2005-11-21
- Legal & General Co Sec Limited · Corporate Secretary appointed 2003-08-29
- Jacques, Samuel Mark · Director appointed 2025-07-11 resigned 2026-03-12
- Hughes, William · Director appointed 2008-01-01 resigned 2025-10-02
- Masson, Lauren Siobhan Aoife · Director appointed 2022-10-28 resigned 2024-09-01
- Fuschillo, Sam · Director appointed 2020-01-21 resigned 2022-10-28
- Laurenson, Katherine Morere Ruth · Director appointed 2014-12-11 resigned 2019-12-02
- Martin, Robin Edouard · Director appointed 2012-07-27 resigned 2019-12-02
- Edwards, Paul Alexander · Director appointed 2008-08-21 resigned 2019-12-02
- Boylan, Siobhan Geraldine · Director appointed 2013-07-12 resigned 2019-01-18
- Gregory, Kevin John · Director appointed 2002-11-08 resigned 2012-07-04
- Gordon, Helen Christine · Director appointed 2004-02-04 resigned 2011-10-17
- Chambers, Christopher Peter · Director appointed 2006-01-01 resigned 2010-03-31
- Creedy, Mark Peter · Director appointed 2002-09-23 resigned 2008-07-21
- Roche, Susan · Director appointed 1993-11-12 resigned 2008-04-30
- Banks, Andrew · Director appointed 2003-04-17 resigned 2006-12-22
- Breedon, Timothy James · Director appointed 2002-01-01 resigned 2005-12-31
- Carson, Clare Frances · Secretary appointed 2002-10-01 resigned 2003-08-29
- Mundy, Stephen John · Director appointed 1995-09-04 resigned 2003-08-29
- Lomax, Peter Julian · Director appointed 1996-12-01 resigned 2003-04-17
- Fairhurst, Andrew David · Secretary appointed 1993-08-23 resigned 2002-10-01
- Rough, David · Director resigned 2002-03-31
- Beevor, Stuart Robert Hartley · Director appointed 1994-10-03 resigned 2002-01-31
- Ogden, William Lindsay · Director resigned 1998-05-15
- Tiplady, Charles Edward · Director appointed 1993-12-01 resigned 1996-12-01
- Michell, Jeremy Clive · Director resigned 1995-04-28
- Rashleigh, Jonathan Michael Vernon · Director appointed 1992-09-01 resigned 1993-11-18
- Smith, Thomas Andrew Forwood · Secretary resigned 1993-08-23
- Daniels, Christopher Charles · Director resigned 1992-09-01
- Edwards, Jeremy Colin Gamul · Director resigned 1992-09-01
- Ormerod, David Anthony · Director resigned 1992-08-21
People with significant control (2)
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Legal & General Investment Management (Holdings) Limited Ceased 2017-10-01Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
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Lgim Real Assets Limited ActiveCorporate Entity Psc · notified 2017-10-01Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (44)
30 outstanding · 14 satisfied
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Held by National Westminster Bank PLC as Security Trustee for the Secured PartiesCreated 2026-04-21N/A.
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Held by National Westminster Bank PLC as Security Trustee for the Secured PartiesCreated 2026-04-21N/A.
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Held by Heritable Development Finance Limited (As Security Agent)Created 2025-11-07Not applicable.
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Held by Situs Asset Management Limited as Security AgentCreated 2025-06-02
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Held by Situs Asset Management Limited as Security AgentCreated 2025-06-02
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Held by Barclays Bank PLC as Security Agent for the Finance PartiesCreated 2025-02-21
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Held by The Royal Bank of Scotland Public Limited CompanyCreated 2024-12-17
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Held by The Royal Bank of Scotland Public Limited CompanyCreated 2024-12-17
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Held by The Royal Bank of Scotland Public Limited CompanyCreated 2023-03-17N/A.
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Held by The Royal Bank of Scotland Public Limited CompanyCreated 2023-03-17N/A.
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Held by Wells Fargo Bank, N.A., London BranchCreated 2021-08-05 · satisfied 2025-05-23N/A.
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Held by Lloyds Bank PLCCreated 2021-07-08
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Held by Wells Fargo Bank N.A., London Branch (As Security Trustee for the Secured Parties)Created 2021-02-22
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Held by Wells Fargo Bank N.A., London Branch (As Security Trustee for the Secured Parties)Created 2021-02-22
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Held by Wells Fargo Bank N.A., London Branch (As Security Trustee for the Secured Parties)Created 2021-02-22
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Held by Wells Fargo Bank N.A., London Branch (As Security Trustee for the Secured Parties)Created 2021-02-22
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Held by Wells Fargo Bank Na, London BranchCreated 2020-07-23
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Held by Wells Fargo Bank Na, London BranchCreated 2020-07-23
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Held by Wells Fargo Bank N.A., London Branch (As Security Trustee for the Secured Parties)Created 2019-08-30N/A.
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Held by Cbre Loan Services Limited as Security Trustee for the Secured PartiesCreated 2019-05-30 · satisfied 2021-11-30Units in temple quay property unit trust and contract rights in or pursuant to certain specified agreements. For more details please refer to the instrument.
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Held by Cbre Loan Services Limited as Security Trustee for the Secured PartiesCreated 2018-12-19Units in mustard wharf property unit trust and contract rights in or pursuant to certain specified agreements. For more details please refer to the instrument.
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Held by Cbre Loan Services Limited as Security Trustee for the Secured PartiesCreated 2018-10-11 · satisfied 2021-05-06
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Held by Wells Fargo Bank N.A., London Branch as Security Trustee for the Secured PartiesCreated 2017-11-15 · satisfied 2021-07-28None.
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Held by Wells Fargo N.A., London Branch (As Security Agent)Created 2017-06-01 · satisfied 2025-05-23N/A.
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Held by Wells Fargo Bank N.A., London BranchCreated 2017-05-04 · satisfied 2021-07-28
Showing 25 of 44 charges. View all on Companies House.
Recent filings (15)
- 2026-06-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-04-25 Full accounts (paper) AA Accounts
- 2026-04-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2026-04-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2026-03-28 Appointment of director AP01 Officers
- 2026-03-27 Termination director company with name termination date TM01 Officers
- 2025-11-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-10-14 Director details changed CH01 Officers
- 2025-10-06 Termination director company with name termination date TM01 Officers
- 2025-09-08 Director details changed CH01 Officers
- 2025-07-18 Appointment of director AP01 Officers
- 2025-07-18 Appointment of director AP01 Officers
- 2025-06-27 Director details changed CH01 Officers
- 2025-06-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-06-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register