LENDLEASE CHELMSFORD MEADOWS LIMITED
LONDON LEND LEASE CHELMSFORD MEADOWS LIMITED LEND LEASE (NO 1) LIMITED LEND LEASE REAL ESTATE INVESTMENTS LIMITED HACKREMCO (NO.1563) LIMITED

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Company number 03851171
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 13 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 . The most likely internet sites of LENDLEASE CHELMSFORD MEADOWS LIMITED are www.lendleasechelmsfordmeadows.co.uk, and www.lendlease-chelmsford-meadows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Lendlease Chelmsford Meadows Limited is a Private Limited Company. The company registration number is 03851171. Lendlease Chelmsford Meadows Limited has been working since 30 September 1999. The present status of the company is Active. The registered address of Lendlease Chelmsford Meadows Limited is 20 Triton Street Regent S Place London Nw1 3bf. . LANE, Cheryl Ann is a Director of the company. PACKER, Mark John is a Director of the company. Secretary DAVIDSON, Patricia Margaret has been resigned. Secretary GOUGH, Alison Louise has been resigned. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary JORDAN, Jacqueline has been resigned. Secretary JORDAN, Jacqueline has been resigned. Secretary MARTIN, Neil Christopher has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ARTHUR, Derryn Sue has been resigned. Director BUTLER, Robin Elliot has been resigned. Director CAVEN, Robin Graham has been resigned. Director GOUGH, Alison Louise has been resigned. Director GRIST, Stephen Kenneth has been resigned. Director JOHNSON, Nicola Mary has been resigned. Director KONDO, Glenn has been resigned. Director MATHESON, Craig Stephen has been resigned. Director MATHESON, Craig Stephen has been resigned. Director MOSELY, Scott Richard has been resigned. Director NICKLIN, Digby has been resigned. Director RASHIN, Daniel has been resigned. Director SCOTT, Georgina Jane has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
LANE, Cheryl Ann
Appointed Date: 17 March 2016
53 years old
Director
PACKER, Mark John
Appointed Date: 17 March 2016
60 years old

Resigned Directors

Secretary
DAVIDSON, Patricia Margaret
Resigned: 10 March 2003
Appointed Date: 16 November 1999
Secretary
GOUGH, Alison Louise
Resigned: 29 September 2003
Appointed Date: 26 March 2003
Secretary
JANANDRAN, Thanalakshmi
Resigned: 16 August 2013
Appointed Date: 13 January 2005
Secretary
JORDAN, Jacqueline
Resigned: 31 March 2004
Appointed Date: 29 September 2003
Secretary
JORDAN, Jacqueline
Resigned: 26 March 2003
Appointed Date: 10 March 2003
Secretary
MARTIN, Neil Christopher
Resigned: 13 January 2005
Appointed Date: 31 March 2004
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2015
Appointed Date: 01 September 2013
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 16 November 1999
Appointed Date: 30 September 1999
Director
ARTHUR, Derryn Sue
Resigned: 28 April 2000
Appointed Date: 16 November 1999
62 years old
Director
BUTLER, Robin Elliot
Resigned: 18 June 2009
Appointed Date: 23 July 2007
66 years old
Director
CAVEN, Robin Graham
Resigned: 11 July 2008
Appointed Date: 28 April 2000
64 years old
Director
GOUGH, Alison Louise
Resigned: 29 September 2003
Appointed Date: 16 November 1999
62 years old
Director
GRIST, Stephen Kenneth
Resigned: 16 January 2013
Appointed Date: 26 August 2011
58 years old
Director
JOHNSON, Nicola Mary
Resigned: 12 February 2016
Appointed Date: 30 October 2013
45 years old
Director
KONDO, Glenn
Resigned: 04 October 2011
Appointed Date: 18 June 2009
60 years old
Director
MATHESON, Craig Stephen
Resigned: 17 March 2016
Appointed Date: 30 October 2013
58 years old
Director
MATHESON, Craig Stephen
Resigned: 23 July 2007
Appointed Date: 29 September 2003
58 years old
Director
MOSELY, Scott Richard
Resigned: 07 February 2011
Appointed Date: 18 June 2009
52 years old
Director
NICKLIN, Digby
Resigned: 01 May 2009
Appointed Date: 23 July 2007
56 years old
Director
RASHIN, Daniel
Resigned: 15 December 2000
Appointed Date: 16 November 1999
70 years old
Director
SCOTT, Georgina Jane
Resigned: 31 December 2013
Appointed Date: 07 February 2011
50 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 16 November 1999
Appointed Date: 30 September 1999

Persons With Significant Control

Lendlease Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LENDLEASE CHELMSFORD MEADOWS LIMITED Events

03 Nov 2016
Full accounts made up to 30 June 2016
14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
01 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
11 Apr 2016
Full accounts made up to 30 June 2015
23 Mar 2016
Termination of appointment of Craig Stephen Matheson as a director on 17 March 2016
...
... and 112 more events
25 Nov 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/11/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Nov 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/11/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Nov 1999
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 16/11/99
12 Nov 1999
Company name changed hackremco (no.1563) LIMITED\certificate issued on 12/11/99
30 Sep 1999
Incorporation

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