Cross Check

LATCHMORE PARK NOMINEE NO.1 LIMITED

Company Number

04301206

Private limited company
Dissolved
OverviewPeopleRelated
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LEGAL & GENERAL CO SEC LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
One Coleman Street London EC2R 5AA

HUGHES, William

Date of Birth
Role
Active
Director
Occupation
Property Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Coleman Street London EC2R 5AA
Country of Residence
United Kingdom

PALIN, Gary Lee

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
One Coleman Street London EC2R 5AA
Country of Residence
United Kingdom

FAIRHURST, Andrew David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Gloucestershire Lea Warfield Berkshire RG42 3XQ

BANKS, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Coleman Street London EC2R 5AA
Country of Residence
United Kingdom

BANKS, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Downs Cottage Melton Avenue Storrington West Sussex RH20 4BH
Country of Residence
United Kingdom

BEEVOR, Stuart Robert Hartley

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Yorktown Burgh Heath Road Epsom Surrey KT17 4LS
Country of Residence
United Kingdom

CREEDY, Mark Peter

Date of Birth
Role
Resigned
Director
Occupation
Managing Director (Property)
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 The Broadwalk Northwood Middlesex HA6 2XD
Country of Residence
United Kingdom

MUNDY, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Upper Edgeborough Road Guildford Surrey GU1 2BJ
Country of Residence
England

WILSON, Alexander Smedley

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Claygate Lane Esher Surrey KT10 0BJ
Country of Residence
England

Legal & General Property Partners (Industrial Fund) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
One Coleman Street London EC2R 5AA United Kingdom