Kier Property Developments Limited
- Company number
- 00873685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 1966
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Laing Property Developments Limited (until 23 Apr 2002)
- John Laing Property Limited (until 9 Apr 2001)
- John Laing Property Developments Limited (until 19 Nov 1998)
- John Laing Developments Limited (until 23 May 1996)
- John Laing Development Services Limited (until 1 Feb 1984)
- J.L. Development Services Limited (until 1 Mar 1982)
- Lowedor Properties Limited (until 31 Dec 1979)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDONCA, Basil Christopher | Director | 27 Jun 2022 | |
| HOWARD, Lee | Director | 1 Jun 2016 | |
| THOMAS, Leigh Parry | Director | 8 Apr 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kier Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Kier Property Developments Limited → Kier Developments Limited → Kier Property Limited → Kier Limited → Kier Group PLC
Controls
- 3 Sovereign Square Holdings 1 LLP (OC394091)
- 3 Sovereign Square Holdings 2 LLP (OC394092)
- Arena Central Developments LLP (OC305452)
- Dragon Lane Holdings 1 LLP (OC398919)
- Dragon Lane Holdings 2 LLP (OC398920)
- Kier (Catterick) Limited (07372563)
- Kier Bishops Stortford Holdings Limited (11333878)
- Kier Bracknell Holdco Ltd (16471351)
- Kier Cornwall Street Holdings 1 LLP (OC418185)
- Kier Cornwall Street Holdings 2 LLP (OC418186)
Directors’ other companies
- HOWARD, Lee - Director at Kier Warth Limited
- HOWARD, Lee - Director at Lysander Student Properties Limited
- HOWARD, Lee - Director at Lysander Student Properties Operations Limited
- HOWARD, Lee - Director at Kier Sydenham Gp Holdco Limited
- HOWARD, Lee - Director at Saltbox Business Park (Management) Limited
- HOWARD, Lee - Director at Kier (Kent) Psp Limited
- HOWARD, Lee - Director at Kier Commercial Uksc Limited
- HOWARD, Lee - Director at Kier Ventures Uksc Limited
- HOWARD, Lee - Director at Kier Bishops Stortford Holdings Limited
- MENDONCA, Basil Christopher - Director at Kier Stoke Limited
Companies at the same address
- 3 Sovereign Square Holdings 1 LLP (OC394091)
- 3 Sovereign Square Holdings 2 LLP (OC394092)
- 3 Sovereign Square LLP (OC394104)
- A C Chesters & Son Limited (02628570)
- Dragon Lane LLP (OC398924)
- Dudley Coles Limited (00397801)
- FDT (Holdings) Ltd (04535855)
- FDT Associates Ltd (03282705)
- Hackney Schools For The Future 2 Limited (09686983)
- Hackney Schools For The Future Limited (06391183)