LENDLEASE PRESTON TITHEBARN LIMITED - LONDON
Company Profile | Company Filings |
Overview
LENDLEASE PRESTON TITHEBARN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE PRESTON TITHEBARN LIMITED was incorporated 26 years ago on 11/03/1998 and has the registered number: 03525232. The accounts status is DORMANT and accounts are next due on 31/03/2025.
LENDLEASE PRESTON TITHEBARN LIMITED was incorporated 26 years ago on 11/03/1998 and has the registered number: 03525232. The accounts status is DORMANT and accounts are next due on 31/03/2025.
LENDLEASE PRESTON TITHEBARN LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
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 PRESTON TITHEBARN LIMITED (until 01/07/2016)
LEND LEASE PRESTON TITHEBARN LIMITED (until 01/07/2016)
LEND LEASE (NO 2) LIMITED (until 04/09/2007)
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 |
---|---|---|---|---|---|
MR STEVEN PAUL FRASER | May 1963 | British | Director | 2017-01-10 | CURRENT |
ANDREW DAVID HERBERT-READ | Mar 1988 | British | Director | 2022-08-12 | CURRENT |
MR SCOTT RICHARD MOSELY | Jan 1973 | British | Director | 2009-06-18 UNTIL 2011-02-07 | RESIGNED |
MS GEORGINA JANE SCOTT | Sep 1975 | British | Director | 2008-11-20 UNTIL 2014-06-09 | RESIGNED |
MR ANDREW RAMPTON | Mar 1969 | British | Director | 2013-12-18 UNTIL 2014-06-30 | RESIGNED |
MS CLAIRE MARIANNE PETTETT | Sep 1975 | British | Director | 2014-06-09 UNTIL 2017-01-10 | RESIGNED |
REBECCA SEELEY | Apr 1980 | British | Director | 2017-01-10 UNTIL 2018-04-18 | RESIGNED |
JOHN CONRAD PEACOCK | Jun 1961 | British | Director | 2002-04-10 UNTIL 2006-01-30 | RESIGNED |
MR MARK JOHN PACKER | Jul 1965 | British | Director | 2017-01-10 UNTIL 2021-10-22 | RESIGNED |
MR DIGBY NICKLIN | Feb 1969 | British | Director | 2007-07-23 UNTIL 2009-05-01 | RESIGNED |
MR IAN MARSHALL | May 1947 | British | Director | 1998-04-22 UNTIL 1999-10-15 | RESIGNED |
SUSAN PATRICIA NICKLIN | British | Secretary | 2003-03-10 UNTIL 2003-09-22 | RESIGNED | |
PENELOPE RUTH SUTTON | Aug 1964 | British | Secretary | 1998-04-22 UNTIL 1998-12-07 | RESIGNED |
MR DAVID KEITH PERRY | Mar 1960 | British | Director | 2002-04-10 UNTIL 2006-02-10 | RESIGNED |
THANALAKSHMI JANANDRAN | Aug 1956 | British | Secretary | 2005-01-13 UNTIL 2013-08-16 | RESIGNED |
NEIL CHRISTOPHER MARTIN | Apr 1967 | British | Secretary | 2003-09-22 UNTIL 2005-01-13 | RESIGNED |
ALISON LOUISE GOUGH | Oct 1963 | British | Secretary | 1998-12-07 UNTIL 1999-07-06 | RESIGNED |
PATRICIA MARGARET DAVIDSON | Dec 1962 | Secretary | 1999-07-06 UNTIL 2003-03-10 | RESIGNED | |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1998-03-11 UNTIL 1998-04-22 | RESIGNED | ||
PETER WALICHNOWSKI | Jan 1955 | Australian | Director | 1998-12-15 UNTIL 2000-06-30 | RESIGNED |
MR CRAIG STEPHEN MATHESON | Jun 1967 | New Zealand | Director | 2006-01-30 UNTIL 2007-07-23 | RESIGNED |
MR STEPHEN KENNETH GRIST | Jun 1967 | Australian | Director | 2011-08-26 UNTIL 2013-01-16 | RESIGNED |
THOMAS WILLIAM LEE | Oct 1972 | Australian | Director | 2007-04-26 UNTIL 2008-03-28 | RESIGNED |
MR GLENN KONDO | Apr 1965 | Canadian | Director | 2009-06-18 UNTIL 2011-10-04 | RESIGNED |
MR ALEXANDER DANIEL JEFFREY | Jun 1966 | British | Director | 2000-06-22 UNTIL 2002-04-10 | RESIGNED |
ALISON LOUISE GOUGH | Oct 1963 | British | Director | 1999-07-13 UNTIL 2002-04-10 | RESIGNED |
MR RICHARD ANDREW COPPELL | Aug 1967 | British | Director | 2014-06-30 UNTIL 2014-12-12 | RESIGNED |
JOHN DAVID CLARK | Dec 1970 | British | Director | 2018-04-18 UNTIL 2022-08-12 | RESIGNED |
MR ROBIN GRAHAM CAVEN | Feb 1961 | British | Director | 2000-04-28 UNTIL 2002-04-10 | RESIGNED |
MR ROBIN GRAHAM CAVEN | Feb 1961 | British | Director | 2006-02-10 UNTIL 2008-07-11 | RESIGNED |
ROBIN ELLIOT BUTLER | Sep 1959 | British | Director | 2007-04-26 UNTIL 2009-06-18 | RESIGNED |
DERRYN SUE ARTHUR | Jun 1963 | New Zealander | Director | 1998-04-22 UNTIL 2000-04-28 | RESIGNED |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-09-01 UNTIL 2015-08-28 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-11 UNTIL 1998-04-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lendlease Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |