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 - 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 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

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