Legal & General Suburban Btr (Operations) Limited

Company Name	Legal & General Suburban Btr (Operations) Limited
Company Status	Active
Company Number	13061621
Category	Private Limited Company
Incorporation Date	4 December 2020(3 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr David Andrew Reid
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Simon Jeremy Century
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(same day as company formation)
Role	Investment Professional
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Catherine Hipperson-Barker
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 August 2022(1 year, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Jane Margaret Sullivan
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 August 2022(1 year, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Miss Vanisha Ashok Thakrar
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	18 August 2022(1 year, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Investment Professional
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Secretary Name	Legal & General Co Sec Limited (Corporation)
Status	Current
Appointed	04 December 2020(same day as company formation)
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Ms Eleanor Claire Bucks
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British,American
Status	Resigned
Appointed	04 December 2020(same day as company formation)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Jasan Fitzpatrick
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2020(same day as company formation)
Role	Md Of Principal Investing
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Vishal Gor
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2022(1 year, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 13 February 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Thomas Damian Henry
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2022(1 year, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 April 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Location

Registered Address	One Coleman Street London EC2R 5AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Filing History

17 July 2023	Full accounts made up to 31 December 2022 (21 pages)
10 July 2023	Confirmation statement made on 1 July 2023 with updates (4 pages)
5 April 2023	Termination of appointment of Thomas Damian Henry as a director on 1 April 2023 (1 page)
3 March 2023	Termination of appointment of Vishal Gor as a director on 13 February 2023 (1 page)
21 September 2022	Statement of capital following an allotment of shares on 5 July 2022 GBP 105 (3 pages)
1 September 2022	Appointment of Vishal Gor as a director on 18 August 2022 (2 pages)
1 September 2022	Appointment of Thomas Damian Henry as a director on 18 August 2022 (2 pages)
1 September 2022	Appointment of Jane Margaret Sullivan as a director on 18 August 2022 (2 pages)
1 September 2022	Appointment of Miss Vanisha Ashok Thakrar as a director on 18 August 2022 (2 pages)
1 September 2022	Appointment of Catherine Hipperson-Barker as a director on 18 August 2022 (2 pages)
13 July 2022	Full accounts made up to 31 December 2021 (18 pages)
1 July 2022	Confirmation statement made on 1 July 2022 with updates (4 pages)
27 May 2022	Statement of capital following an allotment of shares on 31 March 2022 GBP 104 (3 pages)
24 May 2022	Termination of appointment of Jasan Fitzpatrick as a director on 23 May 2022 (1 page)
17 February 2022	Statement of capital following an allotment of shares on 31 December 2021 GBP 103 (3 pages)
16 November 2021	Statement of capital following an allotment of shares on 2 October 2021 GBP 102 (3 pages)
5 October 2021	Confirmation statement made on 1 October 2021 with updates (5 pages)
7 September 2021	Statement of capital following an allotment of shares on 30 June 2021 GBP 101 (3 pages)
10 June 2021	Termination of appointment of Eleanor Claire Bucks as a director on 8 June 2021 (1 page)
4 December 2020	Incorporation Statement of capital on 2020-12-04 GBP 100 (45 pages)

Legal & General Suburban Btr (Operations) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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