LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED

Company Number: 07361190

active          Qynn Score: 50

Summary

Formed in 2010, LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL) NOMINEES LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 9 years.

The registered office of the company is currently based at One, Coleman Street, London, EC2R 5AA.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

11 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

31 Aug 2010

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

Director’s Report

Director’s Report 1

DIRECTORS' REPORT
The directors submit their annual report together with the balance sheet of Legal & General Property Partners (Industrial) Nominees Limited (the "Company") for the year ended 31 December 2018.

Principal activities
The Company was dormant within the meaning of Se

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
        
     
 
     
    
          
         
     
    
         
 
         
 
         
   
        
 
  
      

Activity

Most Active Year

2014

Events

9

1

0

1

0

7

0

0

0

Most Active Month

Jul 2014

Events

7

0

0

0

0

7

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2021 with updates

Filing Date

09/06/2021

Action Date

30/05/2021

Director Details Changed for Mr Robin Edouard Martin

Type

Officers

Description

Directors details changed for Mr Robin Edouard Martin on 18/09/2019

Filing Date

04/06/2021

Action Date

18/09/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 073611900007 in full

Filing Date

19/11/2020

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 073611900008 in full

Filing Date

19/11/2020

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 073611900009 in full

Filing Date

19/11/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2019

Filing Date

19/08/2020

Action Date

31/12/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 073611900010, created on 23/07/2020

Filing Date

03/08/2020

Action Date

23/07/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2020 with no updates

Filing Date

01/06/2020

Action Date

30/05/2020

Appointment of Mr Robin Edouard Martin

Type

Officers

Description

Appointment of Mr Robin Edouard Martin as a director on 18/09/2019

Filing Date

25/09/2019

Action Date

18/09/2019

Termination of appointment of Andrew Banks

Type

Officers

Description

Termination of appointment of Andrew Banks as a director on 18/09/2019

Filing Date

25/09/2019

Action Date

18/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/05/2019 with no updates

Filing Date

30/05/2019

Action Date

30/05/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

16/04/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/05/2018 with no updates

Filing Date

12/06/2018

Action Date

31/05/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

10/04/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/05/2017 with updates

Filing Date

16/06/2017

Action Date

31/05/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2016

Filing Date

20/04/2017

Action Date

31/12/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 31/05/2016 with full list of shareholders

Filing Date

17/06/2016

Action Date

31/05/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2015

Filing Date

11/05/2016

Action Date

31/12/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 073611900008, created on 23/12/2015

Filing Date

29/12/2015

Action Date

23/12/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 073611900009, created on 23/12/2015

Filing Date

29/12/2015

Action Date

23/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 31/05/2015 with full list of shareholders

Filing Date

01/06/2015

Action Date

31/05/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2014

Filing Date

01/05/2015

Action Date

31/12/2014

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

24/07/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

24/07/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

24/07/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 073611900006 in full

Filing Date

24/07/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

24/07/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

24/07/2014

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 073611900007, created on 16/07/2014

Filing Date

18/07/2014

Action Date

16/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 31/05/2014 with full list of shareholders

Filing Date

02/06/2014

Action Date

31/05/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

08/05/2014

Action Date

31/12/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

26/06/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 31/05/2013 with full list of shareholders

Filing Date

11/06/2013

Action Date

31/05/2013

Registration of a charge

Type

Mortgage

Description

Registration of charge 073611900006

Filing Date

31/05/2013

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

06/12/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/05/2012 with full list of shareholders

Filing Date

12/06/2012

Action Date

31/05/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 30/05/2012 with full list of shareholders

Filing Date

01/06/2012

Action Date

30/05/2012

legacy

Type

Mortgage

Description

legacy

Filing Date

25/05/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2011

Filing Date

19/03/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 31/08/2011 with full list of shareholders

Filing Date

01/09/2011

Action Date

31/08/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

44

Appointment Type

Director

Date Joined

18/09/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

30/09/2010

Date Resolved

n/a

Transaction Type

Debenture

Parties

Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

29/10/2010

Date Resolved

n/a

Transaction Type

Supplemental debenture

Parties

The Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

29/10/2010

Date Resolved

n/a

Transaction Type

Supplemental debenture

Parties

Royal Bank of Scotland PLC

Status

fully-satisfied

Date Created

21/05/2012

Date Resolved

n/a

Transaction Type

A supplemental debenture

Parties

The Royal Bank of Scotland PLC, Syndications Loan Agency

Status

fully-satisfied

Date Created

03/12/2012

Date Resolved

n/a

Transaction Type

Supplemental debenture

Parties

The Royal Bank of Scotland PLC

073611900006

Status

fully-satisfied

Date Created

29/05/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

073611900007

Status

fully-satisfied

Date Created

16/07/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

073611900008

Status

fully-satisfied

Date Created

23/12/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

073611900009

Status

fully-satisfied

Date Created

23/12/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Royal Bank of Scotland PLC

073611900010

Status

outstanding

Date Created

23/07/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Wells Fargo Bank Na, London Branch

Director's Reports

Director’s Report 1

DIRECTORS' REPORT
The directors submit their annual report together with the balance sheet of Legal & General Property Partners (Industrial) Nominees Limited (the "Company") for the year ended 31 December 2018.

Principal activities
The Company was dormant within the meaning of Se

READ MORE

Director’s Report 2

DIRECTORS' REPORT
The directors submit their annual report together with the balance sheet of Legal & General Property Partners (Industrial) Nominees Limited (the "Company") for the year ended 31 December 2017.

Principal activities
The Company was dormant within the meaning of Se

READ MORE

Director’s Report 3

DIRECTORS' REPORT
The directors submit their annual report together with the balance sheet of Legal & General Property Partners (Life Fund) Nominees Limited (the "Company") for the year ended 31 December 2016.
Principal activities
The Company was dormant within the meaning of Sectio

READ MORE

Director’s Report 4

DIRECTORS' REPORT

The directors submit their annual report together with the financial statements of Legal and General Property Partners (industrial) Nominees Limited (the "Company") for the year ended 31 December 2015.
Principal activities The Company was dormant within the meaning

READ MORE

Director’s Report 5

DIRECTORS' REPORT
The directors submit their annual report together with the balance sheet of Legal and General Property Partners (Industrial) Nominees Limited (the "Company") for the year ended 31 December 2014
Principal activities
The Company was dormant within the meaning of Secti

READ MORE

Director’s Report 6

DIRECTORS' REPORT
The directors submit their annual report together with the balance sheet of Legal and General Property Partners (Industrial) Nominees Limited (the "Company") for the year ended 31 December 2013.
Principal activities
The company was dormant within the meaning of Sect

READ MORE

Director’s Report 7

DIRECTORS' REPORT
The directors submit their annual report together with the balance sheet of Legal and General Property Partners (Industrial) Nominees Limited (the "Company") for the year ended 31 December 2012
Principal activities
The company was dormant within the meaning of Secti

READ MORE

Director’s Report 8

DIRECTORS' REPORT
The directors submit their report together with the balance sheet of Legal and General Property Partners (Industrial) Nominees Limited (the "Company") for the period ended 31 December 2011
Date of incorporation
The company was incorporated on 31 August 2010
The

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

03/09/2010

Tenure

10 Yrs 9 Mths

Shareholding

n/a

Born

April 1964

Date Joined

03/09/2010

Tenure

10 Yrs 9 Mths

Shareholding

n/a

Born

March 1966

Date Joined

18/09/2019

Tenure

1 Yr 8 Mths

Shareholding

n/a

Born

July 1976

Active/Resigned

Directors Shareholding

Date Joined

31/08/2010

Tenure

10 Yrs 9 Mths

% Holding

Largest to Smallest

LEGAL & GENERAL PROPERTY PARTNERS (INDUSTRIAL FUND) LIMITED

Age

Total Shareholding

2

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

31/08/2010

Tenure

9 Yrs

Date Resigned

18/09/2019

Legal & General Property Partners (Industrial Fund) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors