LENDLEASE RESIDENTIAL NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

LENDLEASE RESIDENTIAL NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE RESIDENTIAL NOMINEES LIMITED was incorporated 21 years ago on 24/04/2002 and has the registered number: 04424054. The accounts status is DORMANT and accounts are next due on 31/03/2025.

LENDLEASE RESIDENTIAL NOMINEES 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 30/06/2023 31/03/2025

Registered Office

5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEND LEASE RESIDENTIAL NOMINEES LIMITED (until 01/07/2016)
CROSBY GROUP NOMINEES LIMITED (until 14/10/2011)
CROSBY FIFTEEN LIMITED (until 15/06/2007)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTHONY WILLIAM SMITH Jun 1987 British Director 2021-12-16 CURRENT
ANDREW DAVID HERBERT-READ Mar 1988 British Director 2021-12-16 CURRENT
PETER DOMINIC LEONARD Oct 1964 British Director 2021-02-18 CURRENT
JENNIFER DRAPER Secretary 2016-11-03 UNTIL 2016-12-21 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-09-01 UNTIL 2015-08-28 RESIGNED
THANALAKSHMI JANANDRAN Aug 1956 British Secretary 2005-07-08 UNTIL 2013-08-16 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 2002-04-24 UNTIL 2003-10-17 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-02-01 UNTIL 2005-07-08 RESIGNED
ANDREW GAVAN JINKS May 1951 British Director 2004-05-17 UNTIL 2007-05-18 RESIGNED
DAVID JOHN WALKER Sep 1959 British Director 2002-04-24 UNTIL 2003-08-26 RESIGNED
MR ADRIAN DAVID UNITT Mar 1963 British Director 2012-07-05 UNTIL 2013-05-23 RESIGNED
DAVID JOHN TEAGUE Jun 1963 British Director 2007-05-18 UNTIL 2009-01-31 RESIGNED
MR RICHARD JUSTIN STARKEY Oct 1961 British Director 2003-09-24 UNTIL 2011-04-20 RESIGNED
REBECCA SEELEY Apr 1980 British Director 2016-11-03 UNTIL 2018-05-01 RESIGNED
MS GEORGINA JANE SCOTT Sep 1975 British Director 2013-12-20 UNTIL 2014-06-09 RESIGNED
MS CLAIRE MARIANNE PETTETT Sep 1975 British Director 2014-06-09 UNTIL 2016-11-03 RESIGNED
MR BENJAMIN MICHAEL O'ROURKE Feb 1973 Australian Director 2011-04-20 UNTIL 2012-09-28 RESIGNED
COLIN THOMAS MURPHY Mar 1966 Irish Director 2007-05-18 UNTIL 2020-10-15 RESIGNED
MR ADRIANO MAIO Nov 1981 British Director 2016-11-03 UNTIL 2021-12-16 RESIGNED
PHILIP ARTHUR DARCY Oct 1951 British Director 2007-05-18 UNTIL 2009-06-30 RESIGNED
DR JOANNE MARIE DAY Apr 1973 British Director 2009-03-19 UNTIL 2011-09-30 RESIGNED
MR JUSTIN DAVIES May 1976 Australian Director 2019-01-30 UNTIL 2021-02-18 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 2018-05-01 UNTIL 2021-12-16 RESIGNED
MR DAVID BROOKES Jun 1966 British Director 2002-04-24 UNTIL 2004-05-21 RESIGNED
ANDREW THORNTON BRADY Jul 1964 British Director 2007-05-18 UNTIL 2008-11-30 RESIGNED
MR ALAN JOHN AVEY Nov 1970 British Director 2013-12-20 UNTIL 2016-11-03 RESIGNED
STEPHEN JOHN WHEATCROFT Dec 1957 British Director 2007-05-18 UNTIL 2009-06-30 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

Related Companies

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