LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED
LONDON LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED BOVIS CONSTRUCTION NORTH WESTERN LIMITED

Hellopages » Greater London » Camden » NW1 3BF

Company number 00989307
Status Active
Incorporation Date 14 September 1970
Company Type Private Limited Company
Address 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Appointment of John David Clark as a director on 13 February 2017; Accounts for a dormant company made up to 30 June 2016; Appointment of Mr Gordon Ray as a director on 12 October 2016. The most likely internet sites of LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED are www.lendleaseconstructionnorthwestern.co.uk, and www.lendlease-construction-north-western.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and three months. Lendlease Construction North Western Limited is a Private Limited Company. The company registration number is 00989307. Lendlease Construction North Western Limited has been working since 14 September 1970. The present status of the company is Active. The registered address of Lendlease Construction North Western Limited is 20 Triton Street Regent S Place London Nw1 3bf. . CLARK, John David is a Director of the company. MARTIN, Neil Christopher is a Director of the company. RAY, Gordon is a Director of the company. Secretary CATCHPOLE, Laurence James has been resigned. Secretary CHADWICK, Peter Roy has been resigned. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director CATCHPOLE, Laurence James has been resigned. Director CHADWICK, Peter Roy has been resigned. Director CUTTS, Alistair has been resigned. Director DEW, Beverley Edward John has been resigned. Director GANDY, Paul Francis has been resigned. Director GRIST, Stephen Kenneth has been resigned. Director HEYES, Michael has been resigned. Director JOHNSON, Paul Murray has been resigned. Director MARTIN, Neil Christopher has been resigned. Director MURSELL, Haydn Jonathan has been resigned. Director PANAYI, Alekos has been resigned. Director PHILLIPS, Raymond Albert has been resigned. Director SILVERBECK, Andrew David has been resigned. Director VARGA, Peter has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
CLARK, John David
Appointed Date: 13 February 2017
54 years old
Director
MARTIN, Neil Christopher
Appointed Date: 31 July 2014
58 years old
Director
RAY, Gordon
Appointed Date: 12 October 2016
65 years old

Resigned Directors

Secretary
CATCHPOLE, Laurence James
Resigned: 30 April 1995
Secretary
CHADWICK, Peter Roy
Resigned: 13 October 2003
Appointed Date: 01 May 1995
Secretary
JANANDRAN, Thanalakshmi
Resigned: 16 August 2013
Appointed Date: 13 October 2003
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2015
Appointed Date: 01 September 2013
Director
CATCHPOLE, Laurence James
Resigned: 30 April 1995
92 years old
Director
CHADWICK, Peter Roy
Resigned: 12 March 2004
Appointed Date: 01 May 1995
71 years old
Director
CUTTS, Alistair
Resigned: 23 July 2007
Appointed Date: 14 March 2006
60 years old
Director
DEW, Beverley Edward John
Resigned: 07 December 2012
Appointed Date: 08 September 2008
54 years old
Director
GANDY, Paul Francis
Resigned: 31 July 2014
Appointed Date: 10 December 2010
65 years old
Director
GRIST, Stephen Kenneth
Resigned: 16 January 2013
Appointed Date: 19 December 2012
58 years old
Director
HEYES, Michael
Resigned: 12 October 2016
Appointed Date: 01 August 2014
50 years old
Director
JOHNSON, Paul Murray
Resigned: 15 May 2009
Appointed Date: 23 July 2007
65 years old
Director
MARTIN, Neil Christopher
Resigned: 14 March 2006
Appointed Date: 12 March 2004
58 years old
Director
MURSELL, Haydn Jonathan
Resigned: 08 September 2008
Appointed Date: 07 November 2006
54 years old
Director
PANAYI, Alekos
Resigned: 07 November 2006
Appointed Date: 05 August 2005
56 years old
Director
PHILLIPS, Raymond Albert
Resigned: 30 June 2000
88 years old
Director
SILVERBECK, Andrew David
Resigned: 09 August 2005
Appointed Date: 01 July 2000
56 years old
Director
VARGA, Peter
Resigned: 10 December 2010
Appointed Date: 15 May 2009
71 years old

LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED Events

14 Feb 2017
Appointment of John David Clark as a director on 13 February 2017
27 Jan 2017
Accounts for a dormant company made up to 30 June 2016
13 Oct 2016
Appointment of Mr Gordon Ray as a director on 12 October 2016
12 Oct 2016
Termination of appointment of Michael Heyes as a director on 12 October 2016
01 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
...
... and 107 more events
11 Jun 1987
Director resigned;new director appointed
12 Jan 1987
Particulars of mortgage/charge
18 Jun 1986
Full accounts made up to 31 December 1985
18 Jun 1986
Return made up to 13/06/86; full list of members
05 Jul 1973
Memorandum and Articles of Association

LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED Charges

23 December 1986
Legal charge
Delivered: 12 January 1987
Status: Satisfied on 20 November 2001
Persons entitled: Security Pacific Eurofinances (UK) Limited
Description: All land & buildings comprising the land on docklands…

Similar Companies

LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED LENDLEASE CONSULTING (EUROPE) LIMITED LENDLEASE DEPTFORD LIMITED LENDLEASE DEVELOPMENT (EUROPE) LIMITED LENDLEASE DUNDEE DEVELOPMENT LIMITED LENDLEASE E&C LEGACY LIMITED