LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED - LONDON


Company Profile Company Filings

Overview

LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED was incorporated 65 years ago on 31/12/1958 and has the registered number: 00617883. The accounts status is DORMANT and accounts are next due on 31/03/2024.

LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEND LEASE RESIDENTIAL (NORTH WEST) LIMITED (until 01/07/2016)
CROSBY HOMES (NORTH WEST) LIMITED (until 22/02/2011)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN THOMAS MURPHY Mar 1966 Irish Director 2021-11-22 CURRENT
PETER DOMINIC LEONARD Oct 1964 British Director 2021-02-18 CURRENT
PETER ROSS MCNEILLIE Sep 1953 British Director 2003-03-03 UNTIL 2007-10-18 RESIGNED
REBECCA SEELEY Apr 1980 British Director 2016-11-03 UNTIL 2018-04-23 RESIGNED
MS GEORGINA JANE SCOTT Sep 1975 British Director 2013-12-20 UNTIL 2014-06-09 RESIGNED
CAROLINE LYNDEN SAVILLE Sep 1971 British Director 2003-02-27 UNTIL 2006-05-19 RESIGNED
DAVID WILLIAM JACKSON May 1944 British Director RESIGNED
MALCOLM POWELL Jan 1939 British Director RESIGNED
JEREMY NEIL POLLITT Dec 1961 English Director 1997-01-13 UNTIL 1998-05-31 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 1994-12-06 UNTIL 2005-07-08 RESIGNED
KEITH PRIOR Aug 1950 British Director 1997-09-04 UNTIL 2000-10-25 RESIGNED
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 2004-08-11 UNTIL 2005-07-08 RESIGNED
MR RICHARD EDWARD OAKES Sep 1967 British Director 2004-03-05 UNTIL 2006-05-19 RESIGNED
MR BENJAMIN MICHAEL O'ROURKE Feb 1973 Australian Director 2011-04-20 UNTIL 2012-09-28 RESIGNED
STEPHEN JOHN MUTTOCK Jan 1956 British Director 2006-05-23 UNTIL 2009-06-30 RESIGNED
MR RICHARD JUSTIN STARKEY Oct 1961 British Director 1997-10-15 UNTIL 2011-04-20 RESIGNED
MR ADRIANO MAIO Nov 1981 British Director 2016-11-03 UNTIL 2022-03-02 RESIGNED
MR ROGER ST JOHN HULTON LEWIS Jun 1947 British Director 1992-12-01 UNTIL 1995-02-01 RESIGNED
MR JOHN STEPHEN KENNY Jan 1970 British Director 2003-02-27 UNTIL 2003-09-24 RESIGNED
MS CLAIRE MARIANNE PETTETT Sep 1975 British Director 2014-06-09 UNTIL 2016-11-03 RESIGNED
STEPHEN JOHN WHEATCROFT Dec 1957 British Secretary 1994-05-01 UNTIL 2009-06-30 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-02-12 UNTIL 2005-07-08 RESIGNED
ANTHONY PETER MOUL Jan 1958 British Secretary RESIGNED
MR JOHN STEPHEN KENNY Jan 1970 British Secretary 2003-02-27 UNTIL 2003-09-24 RESIGNED
THANALAKSHMI JANANDRAN Aug 1956 British Secretary 2005-07-08 UNTIL 2013-08-16 RESIGNED
JENNIFER DRAPER Secretary 2016-11-03 UNTIL 2016-12-21 RESIGNED
JOHN DAVID CLARK Dec 1970 British Director 2018-04-23 UNTIL 2023-10-31 RESIGNED
DAVID JOHN TEAGUE Jun 1963 British Director 2003-05-16 UNTIL 2009-01-31 RESIGNED
COLIN HART Apr 1946 British Director 1997-01-13 UNTIL 2006-05-19 RESIGNED
IAN FOGG Dec 1948 British Director 1998-11-17 UNTIL 2001-11-01 RESIGNED
BRIAN WYNNE EVANS May 1960 British Director 2000-05-01 UNTIL 2003-01-24 RESIGNED
JUSTINE SAMANTHA ELLIOTT Aug 1975 British Director 2009-06-04 UNTIL 2010-06-30 RESIGNED
GEOFFREY DICKENS May 1949 British Director 1997-01-13 UNTIL 2001-11-01 RESIGNED
DR JOANNE MARIE DAY Apr 1973 British Director 2009-08-28 UNTIL 2011-09-30 RESIGNED
MR JUSTIN DAVIES May 1976 Australian Director 2019-01-30 UNTIL 2021-02-18 RESIGNED
MR IAIN CAMERON DAVIDSON Sep 1959 British Director 2003-02-27 UNTIL 2003-09-24 RESIGNED
MR RICHARD ANDREW COPPELL Aug 1967 British Director 2012-09-28 UNTIL 2013-05-31 RESIGNED
MR RICHARD JOHN COOK Aug 1971 British Director 2013-05-23 UNTIL 2019-01-31 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-09-01 UNTIL 2015-08-28 RESIGNED
MR NICHOLAS FRANK CARTER Jan 1962 British Director 1993-05-01 UNTIL 2002-09-30 RESIGNED
MR SIMON ROBERT BURROWS May 1962 British Director 2004-08-01 UNTIL 2005-09-26 RESIGNED
SIMON CHRISTOPHER BRIDGE Feb 1960 British Director 2006-05-23 UNTIL 2009-06-30 RESIGNED
ANDREW THORNTON BRADY Jul 1964 British Director 2000-05-01 UNTIL 2008-11-30 RESIGNED
MR ALAN JOHN AVEY Nov 1970 British Director 2013-12-20 UNTIL 2016-11-03 RESIGNED
DAVID NORMAN ATKINSON Feb 1946 British Director 1994-05-01 UNTIL 1995-11-20 RESIGNED
JAMES RANDLE HEYWORTH Nov 1968 British Director 2001-05-01 UNTIL 2002-08-19 RESIGNED
GEOFFREY HUTCHINSON Dec 1958 British Director 1994-07-01 UNTIL 2010-07-31 RESIGNED
MR PETER JOHN FRANCIS Dec 1953 British Director RESIGNED
MR GEOFFREY JACKSON-CLARK Jan 1945 British Director RESIGNED
NEIL CLIFFORD TAYLOR Mar 1959 British Director 2007-09-01 UNTIL 2009-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lendlease Residential (Cg) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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