LENDLEASE N0204 BLOCK A LIMITED - LONDON


Company Profile Company Filings

Overview

LENDLEASE N0204 BLOCK A LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LENDLEASE N0204 BLOCK A LIMITED was incorporated 17 years ago on 03/05/2006 and has the registered number: 05804340. The accounts status is DORMANT.

LENDLEASE N0204 BLOCK A LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 2006-05-03 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 2008-08-14 RESIGNED
MR DANIEL LABBAD Jan 1972 Australian Director 2008-08-14 UNTIL 2009-10-14 RESIGNED
MR ALEKOS PANAYI Mar 1969 British Director 2006-05-03 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 2006-05-03 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LENDLEASE EUROPE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64203 - Activities of construction holding companies
LENDLEASE SOLIHULL LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LENDLEASE OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
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PENINSULA LP LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LENDLEASE N0204 BLOCK B LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LEND LEASE DORMANT (NO 8) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LEND LEASE DORMANT (NO 9) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PRESTON TITHEBARN GENERAL PARTNER LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
MEANTIME GP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MEANTIME NOMINEE 1 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MEANTIME NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
GPRL DEVELOPMENT COMPANY LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CUTTS LEGAL LTD BRISTOL Dissolved... TOTAL EXEMPTION SMALL 69102 - Solicitors
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED GLASGOW SCOTLAND Active FULL 41201 - Construction of commercial buildings

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