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Legion Properties Limited LONDON

Founded in 1988, Legion Properties, classified under reg no. 02227608 is an active company. Currently registered at Hampden House SW20 0TL, London the company has been in the business for thirty six years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.

The company has 5 directors, namely Shameem O., Andrew B. and Bashir D. and others. Of them, Bashir D., Nizam B., Philip W. have been with the company the longest, being appointed on 14 November 1991 and Shameem O. has been with the company for the least time - from 4 March 2020. As of 27 April 2024, there were 2 ex directors - Andrew B., Harun O. and others listed below. There were no ex secretaries.

Legion Properties Limited Address / Contact

Office Address Hampden House
Office Address2 76 Durham Road
Town London
Post code SW20 0TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02227608
Date of Incorporation Mon, 7th Mar 1988
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 36 years old
Account next due date Fri, 31st May 2024 (34 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated Thu, 27th Oct 2022

Company staff

Nizam B.

Position: Secretary

Resigned:

Shameem O.

Position: Director

Appointed: 04 March 2020

Andrew B.

Position: Director

Appointed: 24 June 2013

Bashir D.

Position: Director

Appointed: 14 November 1991

Nizam B.

Position: Director

Appointed: 14 November 1991

Philip W.

Position: Director

Appointed: 14 November 1991

Andrew B.

Position: Director

Appointed: 04 February 2013

Resigned: 07 February 2013

Harun O.

Position: Director

Appointed: 27 July 2006

Resigned: 19 October 2017

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Bashir D. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Andrew B. This PSC owns 25-50% shares.

Bashir D.

Notified on 10 September 2021
Nature of control: significiant influence or control

Andrew B.

Notified on 15 October 2016
Ceased on 10 September 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Cash Bank On Hand1 0001 0001 0001 0001 0001 000
Other
Average Number Employees During Period  4555
Net Current Assets Liabilities1 0001 0001 0001 0001 0001 000
Number Shares Issued Fully Paid 1 000    
Par Value Share 1    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Dormant company accounts made up to August 31, 2022
filed on: 10th, May 2023 		Free Download (7 pages)

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