LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - LONDON


Company Profile Company Filings

Overview

LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED was incorporated 40 years ago on 10/11/1983 and has the registered number: 01769005. The accounts status is DORMANT and accounts are next due on 31/03/2025.

LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND

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

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
ANDREW DAVID HERBERT-READ Mar 1988 British Director 2021-12-16 CURRENT
PETER DOMINIC LEONARD Oct 1964 British Director 2021-02-18 CURRENT
ANTHONY WILLIAM SMITH Jun 1987 British Director 2021-12-16 CURRENT
MR MARK DAY Feb 1960 British Secretary RESIGNED
ROBERT LLEWELLYN HUDSON Dec 1943 British Director RESIGNED
MICHELE HAYES Dec 1958 British Director 2002-10-24 UNTIL 2003-12-16 RESIGNED
MR NIGEL HAWKEN Feb 1954 British Director 2001-05-01 UNTIL 2008-07-01 RESIGNED
CHRISTOPHER BARRY FORD Dec 1964 British Director 2000-03-13 UNTIL 2000-06-22 RESIGNED
JUSTINE SAMANTHA ELLIOTT Aug 1975 British Director 2007-05-15 UNTIL 2010-06-30 RESIGNED
MR MARK DAY Feb 1960 British Director RESIGNED
DR JOANNE MARIE DAY Apr 1973 British Director 2004-08-04 UNTIL 2011-09-30 RESIGNED
RICHARD MARK DAVIES Nov 1965 British Director 1999-06-01 UNTIL 2000-03-31 RESIGNED
PETER JULIAN HOSKINS Oct 1963 British Director 2002-10-24 UNTIL 2002-11-21 RESIGNED
RICHARD MARK DAVIES Nov 1965 British Secretary 1999-06-14 UNTIL 2000-03-31 RESIGNED
JOHN RICHARD JACOBS May 1944 British Director RESIGNED
JENNIFER DRAPER Secretary 2016-11-03 UNTIL 2016-12-21 RESIGNED
THANALAKSHMI JANANDRAN Aug 1956 British Secretary 2005-07-08 UNTIL 2013-08-16 RESIGNED
MR LESLIE RONALD MANDEVILLE Jun 1954 British Secretary 2000-06-26 UNTIL 2001-02-01 RESIGNED
PAMELA JANE MUNRO Jan 1970 British Secretary 2003-12-16 UNTIL 2004-08-12 RESIGNED
JULIAN MORRIS Sep 1961 British Secretary 1994-07-05 UNTIL 1995-02-01 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 1999-05-28 UNTIL 2003-10-17 RESIGNED
IAN MARK RICK Nov 1963 Secretary 1998-12-31 UNTIL 1999-05-28 RESIGNED
MR ALISTAIR JAMES ROBERTSON Dec 1968 British Secretary 2001-02-01 UNTIL 2002-09-30 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-02-01 UNTIL 2005-07-08 RESIGNED
JULIAN MORRIS Sep 1961 British Secretary 1994-07-05 UNTIL 1996-09-19 RESIGNED
PAUL MATTHEW WHITE May 1962 British Secretary 1996-09-19 UNTIL 1998-12-31 RESIGNED
MR JONATHAN WILLIAM ANDREWS Oct 1963 British Director 2001-11-01 UNTIL 2003-12-16 RESIGNED
MR ADRIANO MAIO Nov 1981 British Director 2016-11-03 UNTIL 2021-12-16 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
FRANCES ELIZABETH CONNOP Oct 1974 British Director 2002-02-22 UNTIL 2004-03-19 RESIGNED
MR JASON MARK COLLARD Jul 1967 British Director 2001-12-11 UNTIL 2003-01-07 RESIGNED
MR JOHN JUSTIN BROWN May 1965 British Director 2005-05-25 UNTIL 2008-09-30 RESIGNED
MR DAVID BROOKES Jun 1966 British Director 2001-11-01 UNTIL 2004-05-21 RESIGNED
SIMON CHRISTOPHER BRIDGE Feb 1960 British Director 2006-05-23 UNTIL 2009-03-19 RESIGNED
ANDREW THORNTON BRADY Jul 1964 British Director 2007-01-19 UNTIL 2008-11-30 RESIGNED
STEVEN JOHN BALDWINSON Jun 1956 British Director 1997-12-15 UNTIL 1998-11-26 RESIGNED
MR ALAN JOHN AVEY Nov 1970 British Director 2013-12-20 UNTIL 2016-11-03 RESIGNED
GEOFFREY HUTCHINSON Dec 1958 British Director 2001-11-01 UNTIL 2010-07-31 RESIGNED
KAREN LILIAN ANDERSON Aug 1961 British Director 2002-12-10 UNTIL 2006-10-31 RESIGNED
JANE COX Sep 1968 British Director 2008-01-01 UNTIL 2009-06-30 RESIGNED
EUAN JAMES CRESSWELL Jan 1960 British Director 1997-04-15 UNTIL 2001-10-31 RESIGNED
JOHN DAVID CLARK Dec 1970 British Director 2018-04-23 UNTIL 2021-12-16 RESIGNED
MR JUSTIN DAVIES May 1976 Australian Director 2019-01-30 UNTIL 2021-02-18 RESIGNED
MR ROGER ST JOHN HULTON LEWIS Jun 1947 British Director 1994-07-01 UNTIL 1995-02-01 RESIGNED
MR BRIAN RICHARD DAVIES Sep 1954 British Director RESIGNED
CHRISTOPHER LAVELL Aug 1949 British Director 1996-12-16 UNTIL 1997-06-09 RESIGNED
ANDREW GAVAN JINKS May 1951 British Director 2001-11-01 UNTIL 2007-08-22 RESIGNED
MS SUSAN ELIZABETH JACQUEST Oct 1964 British Director 1996-12-20 UNTIL 1999-05-07 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-09-01 UNTIL 2015-08-28 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALEFIELD SECURITIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ST.DAVID LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
PLAZA 21 COMMERCIAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BEAUFORT WESTERN PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SAND AIRE HOUSE RESIDENTIAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SAND AIRE HOUSE COMMERCIAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LENDLEASE RESIDENTIAL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LENDLEASE RESIDENTIAL DIRECTOR LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE RESIDENTIAL TWENTY THREE LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SEVENOAKS (KNUTSFORD) MANAGEMENT COMPANY LIMITED KNUTSFORD UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CLARENCE DOCK COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BEAUFORT WESTERN PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
STARLEND DEVELOPMENTS LTD LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
STARLEND UK HOLDCO LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LENDLEASE DIGITAL EUROPE HOLDINGS LIMITED LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
LENDLEASE DIGITAL UK LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
LENDLEASE DIGITAL EUR LIMITED LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities