LENDLEASE RESIDENTIAL (BH) LIMITED - LONDON


Company Profile Company Filings

Overview

LENDLEASE RESIDENTIAL (BH) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE RESIDENTIAL (BH) LIMITED was incorporated 29 years ago on 04/07/1994 and has the registered number: 02945014. The accounts status is FULL and accounts are next due on 31/03/2024.

LENDLEASE RESIDENTIAL (BH) LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings
70100 - Activities of head offices

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 (BH) LIMITED (until 01/07/2016)
THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED (until 21/02/2013)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUISE NICOLA BRAMBLE Jul 1981 British Director 2023-01-12 CURRENT
ANGELA GANGEMI Dec 1979 British Director 2023-01-12 CURRENT
PETER DOMINIC LEONARD Oct 1964 British Director 2021-02-18 CURRENT
CHRISTOPHER BARRY FORD Dec 1964 British Secretary 2000-04-19 UNTIL 2000-06-22 RESIGNED
MR ADRIAN DAVID UNITT Mar 1963 British Director 2012-07-05 UNTIL 2013-05-23 RESIGNED
ANDREW DAVID SILVERBACK Apr 1969 British Director 2005-07-08 UNTIL 2005-10-04 RESIGNED
MR RICHARD JUSTIN STARKEY Oct 1961 British Director 2001-10-30 UNTIL 2011-04-20 RESIGNED
MS GEORGINA JANE SCOTT Sep 1975 British Director 2008-03-28 UNTIL 2014-06-09 RESIGNED
MS GEORGINA JANE SCOTT Sep 1975 British Director 2015-10-30 UNTIL 2019-03-14 RESIGNED
MR GRAHAM JOHN ROPER Dec 1946 British Director 1994-07-04 UNTIL 1999-01-31 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 1994-07-04 UNTIL 2005-07-08 RESIGNED
MS CLAIRE MARIANNE PETTETT Sep 1975 British Director 2014-06-09 UNTIL 2015-10-30 RESIGNED
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 2004-08-12 UNTIL 2005-07-08 RESIGNED
THANALAKSHMI JANANDRAN Aug 1956 British Secretary 2005-07-08 UNTIL 2013-08-16 RESIGNED
MR JAMES ROBERT WALSH Apr 1986 British Director 2013-08-01 UNTIL 2015-10-30 RESIGNED
REBECCA SEELEY Apr 1980 British Director 2017-03-07 UNTIL 2018-05-11 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 1994-07-04 UNTIL 1994-07-04 RESIGNED
RICHARD MARK DAVIES Nov 1965 British Secretary 1999-06-14 UNTIL 2000-03-31 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 1999-03-19 UNTIL 2003-10-17 RESIGNED
MR LESLIE RONALD MANDEVILLE Jun 1954 British Secretary 2000-06-26 UNTIL 2001-02-01 RESIGNED
ANTHONY PETER MOUL Jan 1958 British Secretary 1994-07-05 UNTIL 1994-07-08 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 1994-07-04 UNTIL 1996-09-19 RESIGNED
PAUL MATTHEW WHITE May 1962 British Secretary 1996-09-19 UNTIL 1998-12-31 RESIGNED
LINDA JO-ANNE BROWN Nov 1979 Australian Director 2021-03-12 UNTIL 2023-01-13 RESIGNED
RM COMPANY SERVICES LIMITED Corporate Director 1994-07-04 UNTIL 1994-07-04 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-09-01 UNTIL 2015-08-28 RESIGNED
GEOFFREY HUTCHINSON Dec 1958 British Director 2001-10-30 UNTIL 2010-07-31 RESIGNED
MR ROBERT ADAM HEASMAN Oct 1974 British Director 2013-08-15 UNTIL 2018-06-11 RESIGNED
MR MARK DAVIES DICKINSON Mar 1968 British Director 2013-03-12 UNTIL 2013-08-12 RESIGNED
MR ROBERT JOHN DECK Jun 1959 Australian Director 2013-03-12 UNTIL 2013-07-26 RESIGNED
MR JUSTIN DAVIES May 1976 Australian Director 2019-01-30 UNTIL 2021-02-18 RESIGNED
EUAN JAMES CRESSWELL Jan 1960 British Director 1997-04-15 UNTIL 2001-10-31 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
JOHN DAVID CLARK Dec 1970 British Director 2018-05-22 UNTIL 2022-02-02 RESIGNED
ROBERT DAVID STEPHENS Mar 1947 British Director 1994-07-04 UNTIL 1997-01-13 RESIGNED
MR DAVID BROOKES Jun 1966 British Director 2002-02-21 UNTIL 2004-05-21 RESIGNED
ANDREW THORNTON BRADY Jul 1964 British Director 2007-01-19 UNTIL 2008-11-20 RESIGNED
KRISTY SHERIDAN LANSDOWN Sep 1977 British Director 2018-06-04 UNTIL 2022-08-26 RESIGNED
THOMAS WILLIAM LEE Oct 1972 Australian Director 2005-10-04 UNTIL 2008-03-28 RESIGNED
DR JOANNE MARIE DAY Apr 1973 British Director 2010-01-04 UNTIL 2011-09-30 RESIGNED
MR BENJAMIN MICHAEL O'ROURKE Feb 1973 Australian Director 2011-04-20 UNTIL 2012-09-28 RESIGNED
MRS KIRSTEN LISA WHITE Oct 1970 British Director 2019-03-13 UNTIL 2021-03-12 RESIGNED
MR ROGER ST JOHN HULTON LEWIS Jun 1947 British Director 1994-07-04 UNTIL 2005-07-08 RESIGNED
DAVID JOHN WALKER Sep 1959 British Director 2002-02-21 UNTIL 2003-08-26 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1994-07-04 UNTIL 1994-07-04 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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