LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - LONDON
Overview
LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED was incorporated 35 years ago on 20/12/1988 and has the registered number: 02329856. The accounts status is DORMANT.
LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED was incorporated 35 years ago on 20/12/1988 and has the registered number: 02329856. The accounts status is DORMANT.
LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
20 TRITON STREET
LONDON
NW1 3BF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN DAVID CLARK | Dec 1970 | British | Director | 2018-04-23 | CURRENT |
MR RICHARD JOHN COOK | Aug 1971 | British | Director | 2013-05-23 | CURRENT |
MR ADRIANO MAIO | Nov 1981 | British | Director | 2016-11-03 | CURRENT |
MR GRAHAM JOHN ROPER | Dec 1946 | British | Director | 1994-07-01 UNTIL 1999-01-31 | RESIGNED |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-09-01 UNTIL 2015-08-28 | RESIGNED | ||
MR RICHARD STANLEY KETTLEWELL | Jun 1942 | British | Director | 1991-09-30 UNTIL 1994-02-01 | RESIGNED |
MR ROGER ST JOHN HULTON LEWIS | Jun 1947 | British | Director | 1992-12-01 UNTIL 2005-07-08 | RESIGNED |
MALCOLM POWELL | Jan 1939 | British | Director | 1991-09-30 UNTIL 1994-07-01 | RESIGNED |
MR BENJAMIN MICHAEL O'ROURKE | Feb 1973 | Australian | Director | 2011-04-20 UNTIL 2012-09-28 | 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 | ||
ELIZABETH TAYLOR | Jan 1964 | Secretary | 2004-02-01 UNTIL 2005-07-08 | RESIGNED | |
MR ROGER GORDON LEE | Feb 1951 | British | Secretary | 1996-02-16 UNTIL 1996-08-30 | RESIGNED |
CLAIRE PUTTERGILL | Jun 1966 | Secretary | 1996-09-16 UNTIL 2003-10-17 | RESIGNED | |
ANTHONY PETER MOUL | Jan 1958 | British | Secretary | RESIGNED | |
ALEXANDER NIGEL MCARTHUR | Aug 1946 | British | Secretary | 1995-06-13 UNTIL 1996-02-16 | RESIGNED |
GEOFFREY HUTCHINSON | Dec 1958 | British | Director | 2005-07-08 UNTIL 2010-07-31 | RESIGNED |
ALEXANDER NIGEL MCARTHUR | Aug 1946 | British | Director | 1994-07-01 UNTIL 1999-07-30 | RESIGNED |
MR RICHARD JUSTIN STARKEY | Oct 1961 | British | Director | 2005-07-08 UNTIL 2011-04-20 | RESIGNED |
MR ADRIAN DAVID UNITT | Mar 1963 | British | Director | 2011-04-18 UNTIL 2013-05-23 | RESIGNED |
STEPHEN JOHN WHEATCROFT | Dec 1957 | British | Director | 2005-05-10 UNTIL 2009-06-30 | RESIGNED |
MR GEOFFREY JACKSON-CLARK | Jan 1945 | British | Director | 1991-09-30 UNTIL 1993-06-17 | RESIGNED |
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2002-09-09 UNTIL 2005-07-08 | RESIGNED |
REBECCA SEELEY | Apr 1980 | British | Director | 2016-11-03 UNTIL 2018-04-23 | RESIGNED |
MR ANTHONY ROY FOSTER | Oct 1964 | British | Director | 1999-07-30 UNTIL 2002-09-09 | RESIGNED |
ANDREW THORNTON BRADY | Jul 1964 | British | Director | 2005-05-10 UNTIL 2008-11-30 | RESIGNED |
MR ALAN JOHN AVEY | Nov 1970 | British | Director | 2013-09-30 UNTIL 2016-11-03 | RESIGNED |
DAVID WILLIAM JACKSON | May 1944 | British | Director | RESIGNED | |
MR RICHARD ANDREW COPPELL | Aug 1967 | British | Director | 2012-09-28 UNTIL 2013-05-31 | RESIGNED |
MR PETER JOHN FRANCIS | Dec 1953 | British | Director | RESIGNED | |
DR JOANNE MARIE DAY | Apr 1973 | British | Director | 2011-04-18 UNTIL 2011-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lendlease Residential (Cg) Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |