| Company Name | Legal & General UK Btr Investment Nominee Limited |
|---|---|
| Directors | Michael Donald Barrie and William Robert Aldington Edwards |
| Company Status | Active |
| Company Number | 13199347 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2021(3 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Michael Donald Barrie |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2021(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| Director Name | Mr William Robert Aldington Edwards |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2023(2 years, 3 months after company formation) |
| Appointment Duration | 11 months, 1 week |
| Role | Real Estate Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| Secretary Name | Legal & General Co Sec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 February 2021(same day as company formation) |
| Correspondence Address | 1 Coleman Street London EC2R 5AA |
| Director Name | Mr Paul Alexander Edwards |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2021(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | One Coleman Street London EC2R 5AA |
| Director Name | Roseanna Holly Sears |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2022(1 year, 4 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 25 October 2022) |
| Role | Lawyer |
| 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 90 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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
Charges
| 8 July 2021 | Delivered on: 21 July 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: West tower, deansgate, manchester M4 6BB with the title number MAN338659 and plot A7, stanley street, new bailey, salford with the title number MAN321814. For more details please refer to schedule 2 of the instrument. Outstanding |
|---|
Filing History
| 11 September 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
|---|---|
| 1 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
| 19 June 2023 | Termination of appointment of Paul Alexander Edwards as a director on 14 June 2023 (1 page) |
| 26 May 2023 | Appointment of Mr William Robert Aldington Edwards as a director on 19 May 2023 (2 pages) |
| 26 October 2022 | Termination of appointment of Roseanna Holly Sears as a director on 25 October 2022 (1 page) |
| 7 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 2 August 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
| 20 June 2022 | Appointment of Roseanna Holly Sears as a director on 20 June 2022 (2 pages) |
| 2 September 2021 | Confirmation statement made on 1 September 2021 with updates (5 pages) |
| 21 July 2021 | Registration of charge 131993470001, created on 8 July 2021 (58 pages) |
| 12 February 2021 | Current accounting period shortened from 28 February 2022 to 31 December 2021 (1 page) |
| 12 February 2021 | Incorporation Statement of capital on 2021-02-12
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