LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED
LONDON LEND LEASE (E&C) OVERRIDING LEASE COMPANY LIMITED

Hellopages » Greater London » Camden » NW1 3BF

Company number 08980073
Status Active
Incorporation Date 4 April 2014
Company Type Private Limited Company
Address 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 ; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED are www.lendleaseecoverridingleasecompany.co.uk, and www.lendlease-e-c-overriding-lease-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Lendlease E C Overriding Lease Company Limited is a Private Limited Company. The company registration number is 08980073. Lendlease E C Overriding Lease Company Limited has been working since 04 April 2014. The present status of the company is Active. The registered address of Lendlease E C Overriding Lease Company Limited is 20 Triton Street Regent S Place London Nw1 3bf. . HEASMAN, Robert Adam is a Director of the company. MAYES, Edward Anthony is a Director of the company. SCOTT, Georgina Jane is a Director of the company. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director MITTERMAIER, Pascal Thomas has been resigned. Director PETTETT, Claire Marianne has been resigned. Director SCOTT, Georgina Jane has been resigned. Director WALSH, James Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HEASMAN, Robert Adam
Appointed Date: 04 April 2014
51 years old
Director
MAYES, Edward Anthony
Appointed Date: 01 November 2014
53 years old
Director
SCOTT, Georgina Jane
Appointed Date: 30 October 2015
50 years old

Resigned Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2015
Appointed Date: 04 April 2014
Director
MITTERMAIER, Pascal Thomas
Resigned: 15 October 2014
Appointed Date: 04 April 2014
58 years old
Director
PETTETT, Claire Marianne
Resigned: 30 October 2015
Appointed Date: 09 June 2014
50 years old
Director
SCOTT, Georgina Jane
Resigned: 09 June 2014
Appointed Date: 04 April 2014
50 years old
Director
WALSH, James Robert
Resigned: 30 October 2015
Appointed Date: 04 April 2014
39 years old

LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED Events

16 Feb 2017
Accounts for a dormant company made up to 30 June 2016
01 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
11 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
29 Jan 2016
Accounts for a dormant company made up to 30 June 2015
25 Nov 2015
Appointment of Ms Georgina Jane Scott as a director on 30 October 2015
...
... and 5 more events
15 Oct 2014
Termination of appointment of Pascal Thomas Mittermaier as a director on 15 October 2014
28 Aug 2014
Appointment of Ms Claire Marianne Pettett as a director on 9 June 2014
30 Jul 2014
Termination of appointment of Georgina Jane Scott as a director on 9 June 2014
09 Jul 2014
Current accounting period extended from 30 April 2015 to 30 June 2015
04 Apr 2014
Incorporation
Statement of capital on 2014-04-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

LENDLABS LTD LENDLEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED LENDLEASE (ELEPHANT & CASTLE) LIMITED LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED LENDLEASE BLUEWATER LIMITED LENDLEASE CEMEA INVESTMENTS LIMITED LENDLEASE CHELMSFORD MEADOWS LIMITED