LAING PROPERTY HOLDINGS LIMITED

Company summary

Company number: 00806760
Status: ACTIVE
Incorporated / age: 27 May 196462 years
Registered office: Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England
Accounts due: 30 September 2026
Confirmation statement due: 14 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 20:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England
Nature of business
Development of building projects
Previous company names
J.L. PROPERTY HOLDINGS LIMITED
HOLLOWAY BROTHERS (INVESTMENTS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAKWA, Kimberley ACTIVE	Secretary	12 Feb 2026				Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England
CHRISTMAS, Jamie Graham ACTIVE	Director	20 Mar 2023		England	June 1981	Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England
MARLAND, Richard Philip ACTIVE	Director	17 Apr 2025		United Kingdom	May 1978	Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England
BURNETT, Victoria RESIGNED	Secretary	01 Feb 2022	14 Dec 2022			1, Kingsway, London, WC2B 6AN, United Kingdom
EVANS, Jessica Joanne RESIGNED	Secretary	17 Apr 2025	19 Nov 2025			1, Kingsway, London, WC2B 6AN, United Kingdom
FEATHERSTONE, Derek William RESIGNED	Secretary		19 Apr 1993			33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ
LEWIS, Maria RESIGNED	Secretary	27 Sep 2012	04 Sep 2015			1, Kingsway, London, WC2B 6AN
MARTIN, Emily RESIGNED	Secretary	08 May 2019	31 Jan 2022			1, Kingsway, London, WC2B 6AN
MILLER, Roger Keith RESIGNED	Secretary	27 Mar 2002	27 Sep 2012			1, Kingsway, London, WC2B 6AN
NAYLOR, Philip RESIGNED	Secretary	04 Sep 2015	18 Jan 2019			1, Kingsway, London, WC2B 6AN
SMITH, David Ian RESIGNED	Secretary	19 Apr 1993	27 Mar 2002			35 Wimbolt Street, London, E2 7BX
ABBOTT, James Haydn RESIGNED	Director	20 Mar 2023	17 Apr 2025	England	July 1979	1, Kingsway, London, WC2B 6AN, United Kingdom
ARDERN, Derrick RESIGNED	Director	19 Apr 1993	31 May 2002	United Kingdom	July 1945	Twyvidales, 85 Eythrope Road, Stone Aylesbury, Buckinghamshire, HP17 8PH
ARMSTRONG, James RESIGNED	Director	19 Apr 1993	02 Nov 1998		September 1939	Olde Tyles, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PE
COLVIN, Stuart Martin, Mr. RESIGNED	Director	01 Feb 2022	06 Apr 2023	United Kingdom	June 1972	1, Kingsway, London, WC2B 6AN
EWER, Adrian James Henry RESIGNED	Director	27 Mar 2002	26 Mar 2014	United Kingdom	September 1953	1, Kingsway, London, WC2B 6AN
EWER, Adrian James Henry RESIGNED	Director	19 Apr 1993	01 Aug 1996	United Kingdom	September 1953	Blagdens House Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW
FRIEND, Andrew Erskine RESIGNED	Director	31 May 2002	30 Sep 2006	England	June 1952	1 Priory Crescent, Lewes, East Sussex, BN7 1HP
GERMINARIO, Luciana RESIGNED	Director	08 May 2019	31 Jul 2020	England	March 1974	1, Kingsway, London, England, WC2B 6AN, England
GORDON, Helen Christine RESIGNED	Director	19 Apr 1993	16 Sep 1997	England	May 1959	NW1
GRAY, Susan Elizabeth RESIGNED	Director	11 Oct 1999	10 Feb 2002		December 1966	1 Groton Road, London, SW18 4ER
GREVILLE, Roger Paul RESIGNED	Director	22 Dec 2008	23 Jan 2012	England	February 1957	Flat 4 Sundial House, 108-114 Kensington High Street, London, W8 4NP
GREW, Benjamin Jon RESIGNED	Director	06 Apr 2023	11 May 2023	England	January 1982	18, St Francis Road, London, SE22 8DE, United Kingdom
KRIGE, Lynette Gillian RESIGNED	Director	14 Jul 2008	30 Apr 2011	United Kingdom	September 1966	8, Marsh Close, Mill Hill, London, NW7 4NY
LEE, Warren RESIGNED	Director	14 Jan 2022	20 Mar 2023	England	October 1980	1, Kingsway, London, England, WC2B 6AN, England
LESTER, Mark Ralph RESIGNED	Director	19 Apr 1993	26 Oct 1998		October 1959	76 Edenbridge Road, Enfield, Middlesex, EN1 2HT
LOWRY, David Martin RESIGNED	Director	10 Aug 2020	21 Oct 2020	United Kingdom	December 1981	1, Kingsway, London, WC2B 6AN, United Kingdom
MARTIN, Emily Louise RESIGNED	Director	01 Aug 2020	31 Jan 2022	United Kingdom	May 1977	1, Kingsway, London, WC2B 6AN
MILLER, Roger Keith RESIGNED	Director	30 Sep 2006	27 Sep 2012	England	February 1957	1, Kingsway, London, WC2B 6AN
O'DONNELL BOURKE, Patrick Francis John RESIGNED	Director	01 May 2011	09 May 2019	England	March 1957	1, Kingsway, London, WC2B 6AN
PIGACHE, Guy Roland Marc RESIGNED	Director	22 Dec 2008	09 Jul 2014	United Kingdom	January 1960	1, Kingsway, London, WC2B 6AN
PORTER, Charles David Spencer RESIGNED	Director	01 Aug 1996	10 Sep 1997		June 1966	122 Avenue Road, London, W3 8QG
RUSHTON, Jon RESIGNED	Director		19 Apr 1993	England	July 1933	3 Fairway Close, Harpenden, Hertfordshire, AL5 2NN
SMITH, David Ian RESIGNED	Director	19 Apr 1993	27 Mar 2002		September 1952	35 Wimbolt Street, London, E2 7BX
TAYLOR, Robert Mark RESIGNED	Director		30 Sep 1991		April 1951	15 Hollow Way Lane, Amersham, Buckinghamshire, HP6 6DJ
UNDERWOOD, Clare RESIGNED	Director	31 Jan 2019	14 Jan 2022	England	February 1972	1, Kingsway, London, WC2B 6AN
WAPLES, Christopher Brian RESIGNED	Director	14 Jul 2008	31 Jan 2019	United Kingdom	January 1959	1, Kingsway, London, WC2B 6AN
WOOD, Robert Alec RESIGNED	Director		19 Apr 1993	England	October 1942	8 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP
WOODBURY, Antonie Paul RESIGNED	Director	22 Dec 2008	30 Sep 2010	United Kingdom	February 1960	Garden Flat, 23 Clifton Gardens, London, W9 1AR
YEATMAN, Stuart David RESIGNED	Director	09 Jul 2014	31 Oct 2016	United Kingdom	August 1961	1, Kingsway, London, WC2B 6AN

DAKWA, Kimberley ACTIVE
Role: Secretary
Appointed on: 12 Feb 2026
Address: Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England

CHRISTMAS, Jamie Graham ACTIVE
Role: Director
Appointed on: 20 Mar 2023
Country of Residence: England
Date of birth: June 1981
Address: Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England

MARLAND, Richard Philip ACTIVE
Role: Director
Appointed on: 17 Apr 2025
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England

BURNETT, Victoria RESIGNED
Role: Secretary
Appointed on: 01 Feb 2022
Resigned on: 14 Dec 2022
Address: 1, Kingsway, London, WC2B 6AN, United Kingdom

EVANS, Jessica Joanne RESIGNED
Role: Secretary
Appointed on: 17 Apr 2025
Resigned on: 19 Nov 2025
Address: 1, Kingsway, London, WC2B 6AN, United Kingdom

FEATHERSTONE, Derek William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Apr 1993
Address: 33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ

LEWIS, Maria RESIGNED
Role: Secretary
Appointed on: 27 Sep 2012
Resigned on: 04 Sep 2015
Address: 1, Kingsway, London, WC2B 6AN

MARTIN, Emily RESIGNED
Role: Secretary
Appointed on: 08 May 2019
Resigned on: 31 Jan 2022
Address: 1, Kingsway, London, WC2B 6AN

MILLER, Roger Keith RESIGNED
Role: Secretary
Appointed on: 27 Mar 2002
Resigned on: 27 Sep 2012
Address: 1, Kingsway, London, WC2B 6AN

NAYLOR, Philip RESIGNED
Role: Secretary
Appointed on: 04 Sep 2015
Resigned on: 18 Jan 2019
Address: 1, Kingsway, London, WC2B 6AN

SMITH, David Ian RESIGNED
Role: Secretary
Appointed on: 19 Apr 1993
Resigned on: 27 Mar 2002
Address: 35 Wimbolt Street, London, E2 7BX

ABBOTT, James Haydn RESIGNED
Role: Director
Appointed on: 20 Mar 2023
Resigned on: 17 Apr 2025
Country of Residence: England
Date of birth: July 1979
Address: 1, Kingsway, London, WC2B 6AN, United Kingdom

ARDERN, Derrick RESIGNED
Role: Director
Appointed on: 19 Apr 1993
Resigned on: 31 May 2002
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Twyvidales, 85 Eythrope Road, Stone Aylesbury, Buckinghamshire, HP17 8PH

ARMSTRONG, James RESIGNED
Role: Director
Appointed on: 19 Apr 1993
Resigned on: 02 Nov 1998
Date of birth: September 1939
Address: Olde Tyles, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PE

COLVIN, Stuart Martin, Mr. RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 06 Apr 2023
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 1, Kingsway, London, WC2B 6AN

EWER, Adrian James Henry RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 26 Mar 2014
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 1, Kingsway, London, WC2B 6AN

EWER, Adrian James Henry RESIGNED
Role: Director
Appointed on: 19 Apr 1993
Resigned on: 01 Aug 1996
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Blagdens House Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW

FRIEND, Andrew Erskine RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: June 1952
Address: 1 Priory Crescent, Lewes, East Sussex, BN7 1HP

GERMINARIO, Luciana RESIGNED
Role: Director
Appointed on: 08 May 2019
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: March 1974
Address: 1, Kingsway, London, England, WC2B 6AN, England

GORDON, Helen Christine RESIGNED
Role: Director
Appointed on: 19 Apr 1993
Resigned on: 16 Sep 1997
Country of Residence: England
Date of birth: May 1959
Address: NW1

GRAY, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 11 Oct 1999
Resigned on: 10 Feb 2002
Date of birth: December 1966
Address: 1 Groton Road, London, SW18 4ER

GREVILLE, Roger Paul RESIGNED
Role: Director
Appointed on: 22 Dec 2008
Resigned on: 23 Jan 2012
Country of Residence: England
Date of birth: February 1957
Address: Flat 4 Sundial House, 108-114 Kensington High Street, London, W8 4NP

GREW, Benjamin Jon RESIGNED
Role: Director
Appointed on: 06 Apr 2023
Resigned on: 11 May 2023
Country of Residence: England
Date of birth: January 1982
Address: 18, St Francis Road, London, SE22 8DE, United Kingdom

KRIGE, Lynette Gillian RESIGNED
Role: Director
Appointed on: 14 Jul 2008
Resigned on: 30 Apr 2011
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 8, Marsh Close, Mill Hill, London, NW7 4NY

LEE, Warren RESIGNED
Role: Director
Appointed on: 14 Jan 2022
Resigned on: 20 Mar 2023
Country of Residence: England
Date of birth: October 1980
Address: 1, Kingsway, London, England, WC2B 6AN, England

LESTER, Mark Ralph RESIGNED
Role: Director
Appointed on: 19 Apr 1993
Resigned on: 26 Oct 1998
Date of birth: October 1959
Address: 76 Edenbridge Road, Enfield, Middlesex, EN1 2HT

LOWRY, David Martin RESIGNED
Role: Director
Appointed on: 10 Aug 2020
Resigned on: 21 Oct 2020
Country of Residence: United Kingdom
Date of birth: December 1981
Address: 1, Kingsway, London, WC2B 6AN, United Kingdom

MARTIN, Emily Louise RESIGNED
Role: Director
Appointed on: 01 Aug 2020
Resigned on: 31 Jan 2022
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 1, Kingsway, London, WC2B 6AN

MILLER, Roger Keith RESIGNED
Role: Director
Appointed on: 30 Sep 2006
Resigned on: 27 Sep 2012
Country of Residence: England
Date of birth: February 1957
Address: 1, Kingsway, London, WC2B 6AN

O'DONNELL BOURKE, Patrick Francis John RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 09 May 2019
Country of Residence: England
Date of birth: March 1957
Address: 1, Kingsway, London, WC2B 6AN

PIGACHE, Guy Roland Marc RESIGNED
Role: Director
Appointed on: 22 Dec 2008
Resigned on: 09 Jul 2014
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 1, Kingsway, London, WC2B 6AN

PORTER, Charles David Spencer RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 10 Sep 1997
Date of birth: June 1966
Address: 122 Avenue Road, London, W3 8QG

RUSHTON, Jon RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1993
Country of Residence: England
Date of birth: July 1933
Address: 3 Fairway Close, Harpenden, Hertfordshire, AL5 2NN

SMITH, David Ian RESIGNED
Role: Director
Appointed on: 19 Apr 1993
Resigned on: 27 Mar 2002
Date of birth: September 1952
Address: 35 Wimbolt Street, London, E2 7BX

TAYLOR, Robert Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1991
Date of birth: April 1951
Address: 15 Hollow Way Lane, Amersham, Buckinghamshire, HP6 6DJ

UNDERWOOD, Clare RESIGNED
Role: Director
Appointed on: 31 Jan 2019
Resigned on: 14 Jan 2022
Country of Residence: England
Date of birth: February 1972
Address: 1, Kingsway, London, WC2B 6AN

WAPLES, Christopher Brian RESIGNED
Role: Director
Appointed on: 14 Jul 2008
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 1, Kingsway, London, WC2B 6AN

WOOD, Robert Alec RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1993
Country of Residence: England
Date of birth: October 1942
Address: 8 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP

WOODBURY, Antonie Paul RESIGNED
Role: Director
Appointed on: 22 Dec 2008
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Garden Flat, 23 Clifton Gardens, London, W9 1AR

YEATMAN, Stuart David RESIGNED
Role: Director
Appointed on: 09 Jul 2014
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 1, Kingsway, London, WC2B 6AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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