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 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
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)
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 |