LEGACY PROPERTIES (UK) LIMITED
- Company statusactive
- Company No09277947
- Age10 years 9 months Incorporated 23 October 2014
- Officers3
Address
73 Cornhill, London, EC3V 3QQ, United Kingdom
LEGACY PROPERTIES (UK) LIMITED is an active company incorporated on 23 October 2014 and based in London, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
3 Months Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 11 Apr 2025
Accounts With Accounts Type Medium
6 Months Ago on 10 Jan 2025
Confirmation Statement With No Updates
9 Months Ago on 23 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 27 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 25 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 18 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2021
Change Person Director Company With Change Date
3 Years Ago on 21 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2020
Change To A Person With Significant Control
4 Years Ago on 03 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Aug 2020
Mortgage Satisfy Charge Full
5 Years Ago on 17 Jul 2020
Mortgage Satisfy Charge Full
5 Years Ago on 17 Jul 2020
Confirmation Statement With Updates
5 Years Ago on 28 Oct 2019
Accounts With Accounts Type Full
5 Years Ago on 18 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 13 May 2019
Termination Director Company With Name Termination Date
6 Years Ago on 13 May 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 02 Jan 2019
Accounts With Accounts Type Full
6 Years Ago on 14 Dec 2018
Confirmation Statement With Updates
6 Years Ago on 12 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Angela Susan | director | Oct 1959 | 23 Oct 2014 |
| FAGHINI NARAGHI, Ali Reza | director | Feb 1963 | 30 Apr 2019 |
| PLUIS, Adain Grahame | director | Jan 1988 | 04 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Legacy Properties (London) Limited | 23 Oct 2016 |
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DAVIES, Angela Susan, PLUIS, Adain Grahame, BOURNE, Benjamin James are mutual persons.
DAVIES, Angela Susan are mutual persons.
DAVIES, Angela Susan are mutual persons.
DAVIES, Angela Susan, BOURNE, Benjamin James are mutual persons.
DAVIES, Angela Susan, BOURNE, Benjamin James are mutual persons.
DAVIES, Angela Susan, BOURNE, Benjamin James are mutual persons.
DAVIES, Angela Susan, BOURNE, Benjamin James are mutual persons.
DAVIES, Angela Susan, FAGHINI NARAGHI, Ali Reza, PLUIS, Adain Grahame, BOURNE, Benjamin James, FLEMING, Cyrenne, NEMBHARD, Anthea Marie are mutual persons.
DAVIES, Angela Susan, PLUIS, Adain Grahame, BOURNE, Benjamin James are mutual persons.
DAVIES, Angela Susan, PLUIS, Adain Grahame, BOURNE, Benjamin James are mutual persons.
DAVIES, Angela Susan, PLUIS, Adain Grahame, BOURNE, Benjamin James are mutual persons.
DAVIES, Angela Susan, PLUIS, Adain Grahame, BOURNE, Benjamin James are mutual persons.
DAVIES, Angela Susan are mutual persons.
DAVIES, Angela Susan, PLUIS, Adain Grahame, BOURNE, Benjamin James are mutual persons.
DAVIES, Angela Susan, PLUIS, Adain Grahame, BOURNE, Benjamin James are mutual persons.
DAVIES, Angela Susan, BOURNE, Benjamin James are mutual persons.
DAVIES, Angela Susan, FAGHINI NARAGHI, Ali Reza, FLEMING, Cyrenne, NEMBHARD, Anthea Marie are mutual persons.
DAVIES, Angela Susan are mutual persons.
DAVIES, Angela Susan, BOURNE, Benjamin James are mutual persons.
DAVIES, Angela Susan, BOURNE, Benjamin James are mutual persons.
DAVIES, Angela Susan, PLUIS, Adain Grahame, BOURNE, Benjamin James are mutual persons.
DAVIES, Angela Susan, FAGHINI NARAGHI, Ali Reza, BOURNE, Benjamin James are mutual persons.
DAVIES, Angela Susan are mutual persons.
DAVIES, Angela Susan are mutual persons.
DAVIES, Angela Susan, FAGHINI NARAGHI, Ali Reza, BOURNE, Benjamin James are mutual persons.
DAVIES, Angela Susan are mutual persons.
DAVIES, Angela Susan are mutual persons.
DAVIES, Angela Susan are mutual persons.
DAVIES, Angela Susan are mutual persons.
DAVIES, Angela Susan are mutual persons.
DAVIES, Angela Susan are mutual persons.
FAGHINI NARAGHI, Ali Reza, BOURNE, Benjamin James are mutual persons.
PLUIS, Adain Grahame, BOURNE, Benjamin James are mutual persons.
PLUIS, Adain Grahame, BOURNE, Benjamin James are mutual persons.
PLUIS, Adain Grahame, BOURNE, Benjamin James are mutual persons.
PLUIS, Adain Grahame, BOURNE, Benjamin James are mutual persons.
BOURNE, Benjamin James are mutual persons.
BOURNE, Benjamin James are mutual persons.
BOURNE, Benjamin James are mutual persons.
BOURNE, Benjamin James are mutual persons.
BOURNE, Benjamin James are mutual persons.
BOURNE, Benjamin James are mutual persons.
BOURNE, Benjamin James are mutual persons.
BOURNE, Benjamin James are mutual persons.
BOURNE, Benjamin James are mutual persons.
BOURNE, Benjamin James are mutual persons.
BOURNE, Benjamin James are mutual persons.
NEMBHARD, Anthea Marie are mutual persons.
NEMBHARD, Anthea Marie are mutual persons.
NEMBHARD, Anthea Marie are mutual persons.
NEMBHARD, Anthea Marie are mutual persons.
NEMBHARD, Anthea Marie are mutual persons.
NEMBHARD, Anthea Marie are mutual persons.
NEMBHARD, Anthea Marie are mutual persons.
NEMBHARD, Anthea Marie are mutual persons.
NEMBHARD, Anthea Marie are mutual persons.
NEMBHARD, Anthea Marie are mutual persons.
NEMBHARD, Anthea Marie are mutual persons.
NEMBHARD, Anthea Marie are mutual persons.
NEMBHARD, Anthea Marie are mutual persons.
NEMBHARD, Anthea Marie are mutual persons.
NEMBHARD, Anthea Marie are mutual persons.
NEMBHARD, Anthea Marie are mutual persons.
NEMBHARD, Anthea Marie are mutual persons.
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