LEND LEASE RESIDENTIAL: ASK LIMITED
LONDON CROSBY: ASK LIMITED EVER 1228 LIMITED

Hellopages » Greater London » Camden » NW1 3BF
Company number 03872123
Status Active
Incorporation Date 5 November 1999
Company Type Private Limited Company
Address 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 10,000 ; Appointment of Mr Jonathan Paul Cross as a director on 31 July 2016. The most likely internet sites of LEND LEASE RESIDENTIAL: ASK LIMITED are www.lendleaseresidentialask.co.uk, and www.lend-lease-residential-ask.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Lend Lease Residential Ask Limited is a Private Limited Company. The company registration number is 03872123. Lend Lease Residential Ask Limited has been working since 05 November 1999. The present status of the company is Active. The registered address of Lend Lease Residential Ask Limited is 20 Triton Street Regent S Place London Nw1 3bf. . COOK, Richard John is a Director of the company. CROSS, Jonathan Paul is a Director of the company. Secretary CROWTHER, Steve Andrew has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary PUTTERGILL, Claire has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BATE, Simon Donald has been resigned. Director BRADY, Andrew Thornton has been resigned. Director CARTER, Nicholas Frank has been resigned. Director COPPELL, Richard Andrew has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director HUTCHINSON, Geoffrey has been resigned. Director KNOTT, Kenneth John has been resigned. Director O'ROURKE, Benjamin Michael has been resigned. Director STARKEY, Richard Justin has been resigned. Director TEAGUE, David John has been resigned. Director TEAGUE, David John has been resigned. The company operates in "Development of building projects".


Current Directors

Director
COOK, Richard John
Appointed Date: 03 March 2014
54 years old
Director
CROSS, Jonathan Paul
Appointed Date: 31 July 2016
55 years old

Resigned Directors

Secretary
CROWTHER, Steve Andrew
Resigned: 08 November 2000
Appointed Date: 15 May 2000
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 15 May 2000
Appointed Date: 05 November 1999
Secretary
JANANDRAN, Thanalakshmi
Resigned: 16 August 2013
Appointed Date: 08 July 2005
Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 08 November 2000
Secretary
TAYLOR, Elizabeth
Resigned: 08 July 2005
Appointed Date: 01 February 2004
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2015
Appointed Date: 01 September 2013
Director
BATE, Simon Donald
Resigned: 24 December 2015
Appointed Date: 15 May 2000
67 years old
Director
BRADY, Andrew Thornton
Resigned: 30 November 2008
Appointed Date: 01 July 2003
61 years old
Director
CARTER, Nicholas Frank
Resigned: 30 September 2002
Appointed Date: 08 November 2000
64 years old
Director
COPPELL, Richard Andrew
Resigned: 31 May 2013
Appointed Date: 28 September 2012
58 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 15 May 2000
Appointed Date: 05 November 1999
Director
HUTCHINSON, Geoffrey
Resigned: 31 July 2010
Appointed Date: 08 November 2000
67 years old
Director
KNOTT, Kenneth John
Resigned: 24 December 2015
Appointed Date: 15 May 2000
66 years old
Director
O'ROURKE, Benjamin Michael
Resigned: 28 September 2012
Appointed Date: 20 April 2011
53 years old
Director
STARKEY, Richard Justin
Resigned: 20 April 2011
Appointed Date: 19 March 2009
64 years old
Director
TEAGUE, David John
Resigned: 31 January 2009
Appointed Date: 03 October 2006
62 years old
Director
TEAGUE, David John
Resigned: 01 July 2003
Appointed Date: 21 October 2002
62 years old

LEND LEASE RESIDENTIAL: ASK LIMITED Events

07 Sep 2016
Accounts for a dormant company made up to 30 June 2015
03 Aug 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 10,000
03 Aug 2016
Appointment of Mr Jonathan Paul Cross as a director on 31 July 2016
12 Jul 2016
Termination of appointment of Kenneth John Knott as a director on 24 December 2015
12 Jul 2016
Termination of appointment of Simon Donald Bate as a director on 24 December 2015
...
... and 89 more events
31 May 2000
Director resigned
31 May 2000
Secretary resigned
31 May 2000
Registered office changed on 31/05/00 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX
23 May 2000
Company name changed ever 1228 LIMITED\certificate issued on 24/05/00
05 Nov 1999
Incorporation

LEND LEASE RESIDENTIAL: ASK LIMITED Charges

20 February 2004
Deed of charge over cash deposit and account
Delivered: 27 February 2004
Status: Satisfied on 1 April 2009
Persons entitled: Oppenheim Immobilien Kapitalanlagegesellschaft Mbh
Description: The deposit and the debts represented by the deposit. See…

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