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 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
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)
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 |