LENDLEASE N0204 BLOCK B LIMITED - LONDON
Company Profile | Company Filings |
Overview
LENDLEASE N0204 BLOCK B LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LENDLEASE N0204 BLOCK B LIMITED was incorporated 18 years ago on 24/03/2006 and has the registered number: 05754731. The accounts status is DORMANT.
LENDLEASE N0204 BLOCK B LIMITED was incorporated 18 years ago on 24/03/2006 and has the registered number: 05754731. The accounts status is DORMANT.
LENDLEASE N0204 BLOCK B 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 | 2018-04-18 | CURRENT |
MR MARK JOHN PACKER | Jul 1965 | British | Director | 2016-11-14 | CURRENT |
MR GLENN KONDO | Apr 1965 | Canadian | Director | 2009-06-22 UNTIL 2011-10-04 | RESIGNED |
JENNIFER DRAPER | Secretary | 2016-11-14 UNTIL 2017-01-06 | RESIGNED | ||
THANALAKSHMI JANANDRAN | Aug 1956 | British | Secretary | 2006-03-24 UNTIL 2013-08-16 | RESIGNED |
HAYDN JONATHAN MURSELL | Feb 1971 | British | Director | 2006-11-07 UNTIL 2007-09-25 | RESIGNED |
MR SCOTT RICHARD MOSELY | Jan 1973 | British | Director | 2009-10-14 UNTIL 2011-02-07 | RESIGNED |
PAUL DAVID MARTIN | Jun 1975 | Australian | Director | 2007-10-04 UNTIL 2009-02-03 | RESIGNED |
MR DANIEL LABBAD | Jan 1972 | Australian | Director | 2008-08-14 UNTIL 2009-10-14 | RESIGNED |
MR ALEKOS PANAYI | Mar 1969 | British | Director | 2006-03-24 UNTIL 2006-11-07 | RESIGNED |
MS GEORGINA JANE SCOTT | Sep 1975 | British | Director | 2013-11-27 UNTIL 2014-06-09 | RESIGNED |
MR MATTHEW TAYLOR | Aug 1972 | British | Director | 2007-09-25 UNTIL 2007-09-26 | RESIGNED |
REBECCA SEELEY | Apr 1980 | British | Director | 2016-11-14 UNTIL 2018-04-18 | RESIGNED |
MR KEVIN EDWARD CHAPMAN | Nov 1962 | British | Director | 2013-11-27 UNTIL 2016-11-14 | RESIGNED |
MS CLAIRE MARIANNE PETTETT | Sep 1975 | British | Director | 2013-01-16 UNTIL 2016-11-14 | RESIGNED |
MR MARK DAVIES DICKINSON | Mar 1968 | British | Director | 2013-01-16 UNTIL 2013-09-30 | RESIGNED |
MR ROBIN GRAHAM CAVEN | Feb 1961 | British | Director | 2009-02-20 UNTIL 2009-06-22 | RESIGNED |
JOANNA LOUISE BROWN | Jun 1967 | British | Director | 2007-09-26 UNTIL 2008-11-20 | RESIGNED |
MR STEPHEN KENNETH GRIST | Jun 1967 | Australian | Director | 2011-02-07 UNTIL 2013-01-16 | RESIGNED |
MR ROBIN GRAHAM CAVEN | Feb 1961 | British | Director | 2007-07-23 UNTIL 2008-07-11 | RESIGNED |
MR ALISTAIR CUTTS | Apr 1965 | British | Director | 2006-03-24 UNTIL 2007-07-23 | RESIGNED |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-09-01 UNTIL 2015-08-28 | 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 |