LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED - LONDON
Overview
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED was incorporated 23 years ago on 15/06/2000 and has the registered number: 04015075. The accounts status is DORMANT.
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED was incorporated 23 years ago on 15/06/2000 and has the registered number: 04015075. The accounts status is DORMANT.
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) 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 ADRIANO MAIO | Nov 1981 | British | Director | 2016-11-02 | CURRENT |
MR RICHARD JOHN COOK | Aug 1971 | British | Director | 2013-05-23 | CURRENT |
MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2002-09-09 UNTIL 2003-02-26 | RESIGNED |
JONATHAN HAYES WRIGLEY | Aug 1971 | British | Director | 2003-02-26 UNTIL 2004-04-30 | RESIGNED |
STEPHEN JOHN WHEATCROFT | Dec 1957 | British | Director | 2003-03-26 UNTIL 2009-06-30 | RESIGNED |
PETER VINCENT VELLA | Jan 1966 | British | Director | 2003-02-26 UNTIL 2003-06-13 | RESIGNED |
REBECCA SEELEY | Apr 1980 | British | Director | 2016-11-02 UNTIL 2018-04-23 | RESIGNED |
MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 2003-02-26 UNTIL 2005-07-08 | RESIGNED |
MR RICHARD JUSTIN STARKEY | Oct 1961 | British | Director | 2003-02-26 UNTIL 2011-04-20 | RESIGNED |
MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2004-08-12 UNTIL 2005-07-08 | RESIGNED |
DAVID JOHN TEAGUE | Jun 1963 | British | Director | 2006-09-25 UNTIL 2009-01-31 | RESIGNED |
NEIL CLIFFORD TAYLOR | Mar 1959 | British | Director | 2007-09-01 UNTIL 2009-01-31 | RESIGNED |
MR RICHARD EDWARD OAKES | Sep 1967 | British | Director | 2003-06-19 UNTIL 2006-05-19 | RESIGNED |
JENNIFER DRAPER | Secretary | 2016-11-02 UNTIL 2016-12-21 | RESIGNED | ||
CLAIRE PUTTERGILL | Jun 1966 | Secretary | 2000-06-15 UNTIL 2003-10-17 | RESIGNED | |
THANALAKSHMI JANANDRAN | Aug 1956 | British | Secretary | 2005-07-08 UNTIL 2013-08-16 | RESIGNED |
STEPHEN JOHN WHEATCROFT | Dec 1957 | British | Secretary | 2003-02-26 UNTIL 2009-06-30 | RESIGNED |
ELIZABETH TAYLOR | Jan 1964 | Secretary | 2004-02-12 UNTIL 2005-07-08 | RESIGNED | |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-09-01 UNTIL 2015-08-28 | RESIGNED | ||
DAVID JOHN WALKER | Sep 1959 | British | Director | 2003-02-26 UNTIL 2003-08-26 | RESIGNED |
MR ROGER ST JOHN HULTON LEWIS | Jun 1947 | British | Director | 2000-06-15 UNTIL 2003-02-26 | RESIGNED |
MR ADRIAN DAVID UNITT | Mar 1963 | British | Director | 2009-01-23 UNTIL 2013-05-23 | RESIGNED |
PETER VINCENT VELLA | Jan 1966 | British | Director | 2006-09-28 UNTIL 2009-06-30 | RESIGNED |
DAVID JOHN TEAGUE | Jun 1963 | British | Director | 2003-02-26 UNTIL 2005-09-26 | RESIGNED |
DAVID HENRY MARTIN | Jul 1950 | British | Director | 2000-06-15 UNTIL 2001-06-26 | RESIGNED |
MR SIMON ROBERT BURROWS | May 1962 | British | Director | 2004-08-01 UNTIL 2006-09-25 | RESIGNED |
MR RICHARD ANDREW COPPELL | Aug 1967 | British | Director | 2012-09-28 UNTIL 2013-05-31 | RESIGNED |
SIMON CHRISTOPHER BRIDGE | Feb 1960 | British | Director | 2006-09-25 UNTIL 2009-06-30 | RESIGNED |
ANDREW THORNTON BRADY | Jul 1964 | British | Director | 2003-02-26 UNTIL 2008-11-30 | RESIGNED |
MR BENJAMIN MICHAEL O'ROURKE | Feb 1973 | Australian | Director | 2011-04-20 UNTIL 2012-09-28 | RESIGNED |
JUSTINE SAMANTHA ELLIOTT | Aug 1975 | British | Director | 2009-06-04 UNTIL 2010-06-30 | RESIGNED |
PETER ROSS MCNEILLIE | Sep 1953 | British | Director | 2006-09-25 UNTIL 2007-10-18 | RESIGNED |
STEPHEN JOHN MUTTOCK | Jan 1956 | British | Director | 2006-09-25 UNTIL 2009-06-30 | RESIGNED |
MR ANTHONY ROY FOSTER | Oct 1964 | British | Director | 2001-06-26 UNTIL 2002-09-09 | RESIGNED |
GEOFFREY HUTCHINSON | Dec 1958 | British | Director | 2003-02-26 UNTIL 2010-07-31 | 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 |