CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - LONDON


Company Profile Company Filings

Overview

CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED was incorporated 18 years ago on 09/02/2006 and has the registered number: 05704025. The accounts status is DORMANT and accounts are next due on 31/03/2024.

CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MEADOWS RETAIL (GENERAL PARTNER) LIMITED (until 27/02/2006)
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED (until 16/02/2006)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ANDRAS LOVATT Nov 1988 British Director 2022-06-30 CURRENT
MR MARK JOHN PACKER Jul 1965 British Director 2016-03-17 UNTIL 2021-10-22 RESIGNED
THANALAKSHMI JANANDRAN Malaysian Secretary 2009-06-18 UNTIL 2013-08-16 RESIGNED
SARAH MCEWEN Secretary 2006-02-09 UNTIL 2009-06-18 RESIGNED
MISS JESSICA MARY WALKER Jun 1983 Australian Director 2020-08-03 UNTIL 2022-06-30 RESIGNED
MR JAMES DAVID SCOTT Feb 1975 British Director 2009-01-07 UNTIL 2009-06-18 RESIGNED
MR PHILIP WYNFORD MOORE Jan 1960 British Director 2014-03-14 UNTIL 2017-06-30 RESIGNED
MRS ANN LINDSAY ROUGHEAD Sep 1962 British Director 2010-02-11 UNTIL 2011-12-31 RESIGNED
KEITH REDSHAW Mar 1946 British Director 2008-11-20 UNTIL 2009-06-08 RESIGNED
JEFFREY NICHOLAS PEERS Jun 1967 Australian Director 2006-02-09 UNTIL 2006-06-09 RESIGNED
DREW PANNOWITZ Aug 1964 Australian Director 2006-02-09 UNTIL 2006-04-20 RESIGNED
PAILEX NOMINEES LIMITED Corporate Director 2006-02-09 UNTIL 2006-02-09 RESIGNED
MR CRAIG STEPHEN MATHESON Jun 1967 New Zealand Director 2009-06-18 UNTIL 2016-03-17 RESIGNED
MR HOWARD MICHAEL MEANEY Jul 1958 British Director 2010-02-11 UNTIL 2012-09-28 RESIGNED
YVONNE KOSTOPOULOS Dec 1973 Australian Director 2018-09-21 UNTIL 2020-08-14 RESIGNED
STEVEN MICHAEL DANIELS Dec 1959 British Director 2006-03-20 UNTIL 2010-02-11 RESIGNED
ROBIN ELLIOT BUTLER Sep 1959 British Director 2006-06-09 UNTIL 2008-11-20 RESIGNED
MR ANTHONY MICHAEL BROWN Apr 1967 British Director 2009-06-08 UNTIL 2013-10-02 RESIGNED
MR MARK BOOR Jul 1965 British Director 2008-11-20 UNTIL 2009-01-07 RESIGNED
PETER JOHN ALLWOOD Oct 1964 Australian Director 2006-04-20 UNTIL 2008-10-31 RESIGNED
PAILEX SECRETARIES LIMITED Corporate Secretary 2006-02-09 UNTIL 2006-02-09 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BLUEWATER OUTER AREA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LENDLEASE DEVELOPMENT (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BLUECO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LENDLEASE EUROPE LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
CATALYST HEALTHCARE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CATALYST HEALTHCARE (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
LENDLEASE EUROPE GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
OVERGATE GP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LENDLEASE NORWICH LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
EP3 HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
EP3 LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
WARRINGTON (GENERAL PARTNER) LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WARRINGTON NOMINEE LIMITED Dissolved... DORMANT 74990 - Non-trading company
PARK PLACE (GENERAL PARTNER) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED Active FULL 41100 - Development of building projects
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management

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CompanyName Address Company Status Accounts Status Main Company Activity
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TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
STARLEND DEVELOPMENTS LTD LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
STARLEND UK NOMINEECO LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
STARLEND UK HOLDCO LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LENDLEASE DIGITAL EUR LIMITED LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities