Company NameEaling General Partner Limited
DirectorsMichael Donald Barrie and Andrew Banks
Company StatusActive
Company Number05949087
CategoryPrivate Limited Company
Incorporation Date27 September 2006 (11 years, 10 months ago)
Previous NameLawgra (No. 1269) Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Michael Donald Barrie
Date of BirthJanuary 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2006(2 months after company formation)
Appointment Duration11 years, 8 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Andrew Banks
Date of BirthSeptember 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2008(1 year, 9 months after company formation)
Appointment Duration10 years
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Secretary NameLegal & General Co Sec Limited (Corporation)
StatusCurrent
Appointed30 November 2006(2 months after company formation)
Appointment Duration11 years, 8 months
Correspondence AddressOne Coleman Street
London
EC2R 5AA
Director NameMr Mark Peter Creedy
Date of BirthAugust 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2006(2 months after company formation)
Appointment Duration1 year, 7 months (resigned 21 July 2008)
RoleManaging Director Property
Country of ResidenceUnited Kingdom
Correspondence Address18 The Broadwalk
Northwood
Middlesex
HA6 2XD
Director NameWhale Rock Directors Limited (Corporation)
StatusResigned
Appointed27 September 2006(same day as company formation)
Correspondence Address4 More London Riverside
London
SE1 2AU
Secretary NameLawgram Secretaries Limited (Corporation)
StatusResigned
Appointed27 September 2006(same day as company formation)
Correspondence Address4 More London Riverside
London
SE1 2AU

Contact

Websitelandg.com

Location

Registered AddressOne Coleman Street
London
EC2R 5AA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1Legal & General Property LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (7 months, 2 weeks ago)
Next Accounts Due30 September 2019 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return30 May 2017 (1 year, 2 months ago)
Next Return Due13 June 2018 (overdue)

Filing History

9 June 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
13 April 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
15 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
(5 pages)
17 May 2016Total exemption full accounts made up to 31 December 2015 (18 pages)
20 July 2015Total exemption small company accounts made up to 31 December 2014 (19 pages)
1 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
(5 pages)
3 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 May 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
(5 pages)
5 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(34 pages)
5 December 2013Statement of company's objects (2 pages)
3 July 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 June 2013Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
31 May 2012Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
13 April 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 June 2011Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
5 April 2011Full accounts made up to 31 December 2010 (12 pages)
2 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
12 May 2010Full accounts made up to 31 December 2009 (12 pages)
14 October 2009Director's details changed for Michael Barrie on 14 October 2009 (2 pages)
14 October 2009Director's details changed for Andrew Banks on 14 October 2009 (2 pages)
3 June 2009Return made up to 30/05/09; full list of members (3 pages)
1 May 2009Full accounts made up to 31 December 2008 (11 pages)
13 August 2008Director appointed andrew banks (5 pages)
28 July 2008Appointment terminated director mark creedy (1 page)
15 July 2008Full accounts made up to 31 December 2007 (11 pages)
4 June 2008Return made up to 30/05/08; full list of members (3 pages)
2 October 2007Secretary's particulars changed (1 page)
2 October 2007Registered office changed on 02/10/07 from: temple court, 11 queen victoria street, london, EC4N 4TP (1 page)
28 September 2007Return made up to 27/09/07; full list of members (2 pages)
23 January 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 December 2006New secretary appointed (2 pages)
12 December 2006New director appointed (3 pages)
12 December 2006New director appointed (3 pages)
12 December 2006Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
12 December 2006Registered office changed on 12/12/06 from: 190 strand london WC2R 1JN (1 page)
12 December 2006Secretary resigned (1 page)
12 December 2006Director resigned (1 page)
30 November 2006Company name changed lawgra (no. 1269) LIMITED\certificate issued on 30/11/06 (2 pages)
27 September 2006Incorporation (15 pages)