LENDLEASE RESIDENTIAL TWENTY THREE LIMITED - LONDON


Overview

LENDLEASE RESIDENTIAL TWENTY THREE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LENDLEASE RESIDENTIAL TWENTY THREE LIMITED was incorporated 16 years ago on 13/11/2007 and has the registered number: 06426108. The accounts status is DORMANT.

LENDLEASE RESIDENTIAL TWENTY THREE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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
MR RICHARD JOHN COOK Aug 1971 British Director 2013-05-23 CURRENT
MR ADRIANO MAIO Nov 1981 British Director 2016-11-03 CURRENT
MR ADRIAN DAVID UNITT Mar 1963 British Director 2011-04-20 UNTIL 2013-05-23 RESIGNED
ANDREW THORNTON BRADY Jul 1964 British Director 2007-11-13 UNTIL 2008-11-30 RESIGNED
MR RICHARD JUSTIN STARKEY Oct 1961 British Director 2007-11-13 UNTIL 2011-04-20 RESIGNED
MR RICHARD ANDREW COPPELL Aug 1967 British Director 2012-09-28 UNTIL 2013-05-31 RESIGNED
MR BENJAMIN MICHAEL O'ROURKE Feb 1973 Australian Director 2011-04-20 UNTIL 2012-09-28 RESIGNED
THANALAKSHMI JANANDRAN Malaysian Secretary 2007-11-13 UNTIL 2013-08-16 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 Residential (Cg) Plc 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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LENDLEASE RESIDENTIAL DIRECTOR LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
GRAVEN HILL VILLAGE HOLDINGS LIMITED BICESTER UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GRAVEN HILL VILLAGE DEVELOPMENT COMPANY LIMITED BICESTER UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

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