LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED
Overview
| Company Name | LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04015075 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED located?
| Registered Office Address | 20 Triton Street Regent's Place NW1 3BF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED | Oct 14, 2011 | Oct 14, 2011 |
| CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED | Feb 18, 2003 | Feb 18, 2003 |
| BERKELEY SIXTEEN LIMITED | Jun 15, 2000 | Jun 15, 2000 |
What are the latest accounts for LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rebecca Seeley as a director on Apr 23, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr John David Clark as a director on Apr 23, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 1 pages | AA | ||||||||||
Termination of appointment of Jennifer Draper as a secretary on Dec 21, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Jennifer Draper as a secretary on Nov 02, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Rebecca Seeley as a director on Nov 02, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adriano Maio as a director on Nov 02, 2016 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jun 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 1 pages | AA | ||||||||||
Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF | 1 pages | AD04 | ||||||||||
Termination of appointment of Capita Company Secretarial Services Limited as a secretary on Aug 28, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Richard John Cook on Jul 11, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Jun 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, John David | Director | Triton Street Regent's Place NW1 3BF London 20 | England | British | 224239010001 | |||||||||
| COOK, Richard John | Director | Triton Street Regent's Place NW1 3BF London 20 England | England | British | 178588500002 | |||||||||
| MAIO, Adriano | Director | Triton Street Regent's Place NW1 3BF London 20 | England | British | 217675660001 | |||||||||
| DRAPER, Jennifer | Secretary | Triton Street Regent's Place NW1 3BF London 20 | 217679600001 | |||||||||||
| JANANDRAN, Thanalakshmi | Secretary | Triton Street Regent's Place NW1 3BF London 20 England | British | 93299990001 | ||||||||||
| PUTTERGILL, Claire | Secretary | 49 Pine Gardens KT5 8LJ Surbiton Surrey | British | 49527970005 | ||||||||||
| TAYLOR, Elizabeth | Secretary | 37 Swallow Rise Knaphill GU21 2LH Woking Surrey | British | 53767920002 | ||||||||||
| WHEATCROFT, Stephen John | Secretary | 2 Meg Lane Broken Cross SK10 3LB Macclesfield | British | 66118250002 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Dukes Place EC3A 7NH London 40 United Kingdom |
| 102944500001 | ||||||||||
| BRADY, Andrew Thornton | Director | 77 Bankhall Lane Hale WA15 0LN Altrincham Cheshire | England | British | 72399640003 | |||||||||
| BRIDGE, Simon Christopher | Director | 9 Brabyns Brow Marple SK6 7DA Stockport Cheshire | British | 113602210002 | ||||||||||
| BURROWS, Simon Robert | Director | Micheldelving Davey Lane SK9 7NZ Alderley Edge Cheshire | United Kingdom | British | 82259550001 | |||||||||
| COPPELL, Richard Andrew | Director | Triton Street Regent's Place NW1 3BF London 20 England | United Kingdom | British | 140027550001 | |||||||||
| ELLIOTT, Justine Samantha | Director | 142 Northolt Road Harrow HA2 0EE Middlesex | United Kingdom | British | 121466340001 | |||||||||
| FOSTER, Anthony Roy | Director | Walnut House Upper Basildon RG8 8LS Reading Berkshire | United Kingdom | British | 191938310001 | |||||||||
| HUTCHINSON, Geoffrey | Director | 142 Northolt Road Harrow HA2 0EE Middlesex | United Kingdom | British | 16644000004 | |||||||||
| LEWIS, Roger St John Hulton | Director | Le Bocage La Rue Du Bocage St Brelade JE3 8BP Jersey Channel Islands | Great Britain | British | 30879310004 | |||||||||
| MARTIN, David Henry | Director | 4 Holmes Close Sunninghill SL5 9TJ Ascot Berkshire | British | 66912570001 | ||||||||||
| MCNEILLIE, Peter Ross | Director | Yew Tree House 7 Woodville Road WA14 2AN Altrincham Cheshire | British | 89538370002 | ||||||||||
| MUTTOCK, Stephen John | Director | 35 Bristow Close Great Sankey WA5 8EU Warrington Cheshire | British | 113289520002 | ||||||||||
| O'ROURKE, Benjamin Michael | Director | Triton Street Regent's Place NW1 3BF London 20 England | United Kingdom | Australian | 156924720001 | |||||||||
| OAKES, Richard Edward | Director | 8 Bannacks Close Willaston CW5 6RP Nantwich Cheshire | United Kingdom | British | 93166790001 | |||||||||
| PERRINS, Robert Charles Grenville | Director | Runnymede Sandpit Hall Road GU24 8AN Chobham Surrey | United Kingdom | British | 40362930004 | |||||||||
| PIDGLEY, Anthony William | Director | Kilbees Farm Hatchet Lane SL4 2EG Winkfield Berkshire | United Kingdom | British | 77499160001 | |||||||||
| SEELEY, Rebecca Jayne | Director | Triton Street Regent's Place NW1 3BF London 20 | United Kingdom | British | 217722670001 | |||||||||
| STARKEY, Richard Justin | Director | 142 Northolt Road Harrow HA2 0EE Middlesex | England | British | 122099810001 | |||||||||
| STEARN, Richard James | Director | 34 Inman Road Earlsfield SW18 3BB London | United Kingdom | British | 94050800002 | |||||||||
| TAYLOR, Neil Clifford | Director | 10 Mossfield Crescent Kidsgrove ST7 4YA Stoke On Trent | United Kingdom | British | 124942900001 | |||||||||
| TEAGUE, David John | Director | The Willows 12 Sandy Lane ST5 0LZ Newcastle Under Lyme Staffordshire | England | British | 76610290003 | |||||||||
| TEAGUE, David John | Director | The Willows 12 Sandy Lane ST5 0LZ Newcastle Under Lyme Staffordshire | England | British | 76610290003 | |||||||||
| UNITT, Adrian David | Director | Triton Street Regent's Place NW1 3BF London 20 England | United Kingdom | British | 215217350001 | |||||||||
| VELLA, Peter Vincent | Director | Apartment 9, Lexington 117 Nell Lane West Didsbury M20 2DU Manchester | British | 98481510002 | ||||||||||
| VELLA, Peter Vincent | Director | 93 Britannia Mills 11 Hulme Hall Road, Castlefield M15 4LB Manchester | British | 98481510001 | ||||||||||
| WALKER, David John | Director | 3 Maplewood Walmley B76 1JX Sutton Coldfield West Midlands | England | British | 61665280002 | |||||||||
| WHEATCROFT, Stephen John | Director | 2 Meg Lane Broken Cross SK10 3LB Macclesfield | England | British | 66118250002 |
Who are the persons with significant control of LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lendlease Residential (Cg) Plc | Apr 06, 2016 | Regent's Place NW1 3BF London 20 Triton Street England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0