LENDLEASE COMMUNITIES LIMITED
LONDON LEND LEASE COMMUNITIES LIMITED LEND LEASE URBAN REGENERATION LIMITED OVERGATE FEEDER GP LIMITED HACKREMCO (NO.1601) LIMITED

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Company number 03904306
Status Active
Incorporation Date 11 January 2000
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 one hundred and nineteen events have happened. The last three records are Termination of appointment of Victoria Elizabeth Quinlan as a director on 23 February 2017; Termination of appointment of Claire Marianne Pettett as a director on 23 February 2017; Termination of appointment of Benjamin Michael O'rourke as a director on 23 February 2017. The most likely internet sites of LENDLEASE COMMUNITIES LIMITED are www.lendleasecommunities.co.uk, and www.lendlease-communities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Lendlease Communities Limited is a Private Limited Company. The company registration number is 03904306. Lendlease Communities Limited has been working since 11 January 2000. The present status of the company is Active. The registered address of Lendlease Communities Limited is 20 Triton Street Regent S Place London Nw1 3bf. . COOK, Richard John is a Director of the company. EMERY, Jonathan Michael is a Director of the company. SEELEY, Rebecca is a Director of the company. Secretary CUTTS, Alistair has been resigned. Secretary DAVIDSON, Patricia Margaret has been resigned. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary MARTIN, Neil Christopher has been resigned. Secretary NICKLIN, Susan Patricia 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 CAVEN, Robin Graham has been resigned. Director COCKBURN, George Ian Macloy has been resigned. Director DICKINSON, Mark Davies has been resigned. Director GOUGH, Alison Louise has been resigned. Director HUGILL, William Nigel has been resigned. Director LABBAD, Daniel has been resigned. Director MARTIN, Herbert William has been resigned. Director O'ROURKE, Benjamin Michael has been resigned. Director PERRY, David Keith has been resigned. Director PETTETT, Claire Marianne has been resigned. Director POWELL, Richard Ian has been resigned. Director QUINLAN, Victoria Elizabeth has been resigned. Director RAMPTON, Andrew has been resigned. Director REAY, David Browell has been resigned. Director REAY, David Browell has been resigned. Director SCOTT, Georgina Jane has been resigned. Director TAYLOR, Matthew has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
COOK, Richard John
Appointed Date: 14 October 2013
54 years old
Director
EMERY, Jonathan Michael
Appointed Date: 23 February 2017
60 years old
Director
SEELEY, Rebecca
Appointed Date: 23 February 2017
45 years old

Resigned Directors

Secretary
CUTTS, Alistair
Resigned: 28 June 2007
Appointed Date: 14 March 2006
Secretary
DAVIDSON, Patricia Margaret
Resigned: 10 March 2003
Appointed Date: 25 January 2000
Secretary
JANANDRAN, Thanalakshmi
Resigned: 16 August 2013
Appointed Date: 28 June 2007
Secretary
MARTIN, Neil Christopher
Resigned: 14 March 2006
Appointed Date: 22 September 2003
Secretary
NICKLIN, Susan Patricia
Resigned: 22 September 2003
Appointed Date: 10 March 2003
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2015
Appointed Date: 01 September 2013
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 25 January 2000
Appointed Date: 11 January 2000
Director
ARTHUR, Derryn Sue
Resigned: 28 April 2000
Appointed Date: 25 January 2000
62 years old
Director
CAVEN, Robin Graham
Resigned: 01 June 2005
Appointed Date: 28 April 2000
64 years old
Director
COCKBURN, George Ian Macloy
Resigned: 08 April 2002
Appointed Date: 25 January 2000
80 years old
Director
DICKINSON, Mark Davies
Resigned: 30 September 2013
Appointed Date: 22 October 2012
57 years old
Director
GOUGH, Alison Louise
Resigned: 10 March 2003
Appointed Date: 25 January 2000
62 years old
Director
HUGILL, William Nigel
Resigned: 03 September 2008
Appointed Date: 02 February 2006
67 years old
Director
LABBAD, Daniel
Resigned: 31 October 2012
Appointed Date: 23 July 2007
54 years old
Director
MARTIN, Herbert William
Resigned: 23 July 2007
Appointed Date: 08 April 2002
70 years old
Director
O'ROURKE, Benjamin Michael
Resigned: 23 February 2017
Appointed Date: 30 June 2014
52 years old
Director
PERRY, David Keith
Resigned: 10 February 2006
Appointed Date: 08 April 2002
65 years old
Director
PETTETT, Claire Marianne
Resigned: 23 February 2017
Appointed Date: 09 June 2014
50 years old
Director
POWELL, Richard Ian
Resigned: 16 April 2007
Appointed Date: 01 June 2005
57 years old
Director
QUINLAN, Victoria Elizabeth
Resigned: 23 February 2017
Appointed Date: 20 November 2008
49 years old
Director
RAMPTON, Andrew
Resigned: 30 June 2014
Appointed Date: 14 October 2013
56 years old
Director
REAY, David Browell
Resigned: 15 June 2015
Appointed Date: 05 October 2012
51 years old
Director
REAY, David Browell
Resigned: 23 July 2007
Appointed Date: 01 June 2005
51 years old
Director
SCOTT, Georgina Jane
Resigned: 09 June 2014
Appointed Date: 14 October 2013
50 years old
Director
TAYLOR, Matthew
Resigned: 18 July 2008
Appointed Date: 23 July 2007
53 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 25 January 2000
Appointed Date: 11 January 2000

Persons With Significant Control

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

LENDLEASE COMMUNITIES LIMITED Events

23 Feb 2017
Termination of appointment of Victoria Elizabeth Quinlan as a director on 23 February 2017
23 Feb 2017
Termination of appointment of Claire Marianne Pettett as a director on 23 February 2017
23 Feb 2017
Termination of appointment of Benjamin Michael O'rourke as a director on 23 February 2017
23 Feb 2017
Appointment of Jonathan Michael Emery as a director on 23 February 2017
23 Feb 2017
Appointment of Rebecca Seeley as a director on 23 February 2017
...
... and 109 more events
06 Feb 2000
Registered office changed on 06/02/00 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ
06 Feb 2000
Director resigned
06 Feb 2000
Secretary resigned
25 Jan 2000
Company name changed hackremco (no.1601) LIMITED\certificate issued on 25/01/00
11 Jan 2000
Incorporation

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