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 - 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 30/06/2018

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

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