LENDLEASE PRESTON TITHEBARN NO2 LIMITED
LONDON LEND LEASE PRESTON TITHEBARN NO2 LIMITED ELEPHANT LIFE LIMITED CENTRAL ACCOMMODATION SERVICES LIMITED CRUCIFORM ESTATES LIMITED

Hellopages » Greater London » Camden » NW1 3BF

Company number 03319204
Status Active
Incorporation Date 11 February 1997
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 nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Termination of appointment of Claire Marianne Pettett as a director on 10 January 2017; Appointment of Steven Paul Fraser as a director on 10 January 2017. The most likely internet sites of LENDLEASE PRESTON TITHEBARN NO2 LIMITED are www.lendleaseprestontithebarnno2.co.uk, and www.lendlease-preston-tithebarn-no2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Lendlease Preston Tithebarn No2 Limited is a Private Limited Company. The company registration number is 03319204. Lendlease Preston Tithebarn No2 Limited has been working since 11 February 1997. The present status of the company is Active. The registered address of Lendlease Preston Tithebarn No2 Limited is 20 Triton Street Regent S Place London Nw1 3bf. . FRASER, Steven Paul is a Director of the company. PACKER, Mark John is a Director of the company. SEELEY, Rebecca is a Director of the company. Secretary ATKINS, Judith Irene Rosamund has been resigned. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary TIPPLE, Paul John has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CABLE, Richard Malcolm has been resigned. Director CAVEN, Robin Graham has been resigned. Director COPPELL, Richard Andrew has been resigned. Director COPPELL, Richard Andrew has been resigned. Director DEW, Beverley Edward John has been resigned. Director FELTON, Wayne Harold has been resigned. Director GRIST, Stephen Kenneth has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOCKADAY, Stephen has been resigned. Director HOLDEN, Guy has been resigned. Director KONDO, Glenn has been resigned. Director MOSELY, Scott Richard has been resigned. Director NICKLIN, Digby has been resigned. Director PETTETT, Claire Marianne has been resigned. Director RAMPTON, Andrew has been resigned. Director RING, Anthony has been resigned. Director SCOTT, Georgina Jane has been resigned. Director TAYLOR, Matthew has been resigned. The company operates in "Development of building projects".


Current Directors

Director
FRASER, Steven Paul
Appointed Date: 10 January 2017
62 years old
Director
PACKER, Mark John
Appointed Date: 10 January 2017
60 years old
Director
SEELEY, Rebecca
Appointed Date: 10 January 2017
45 years old

Resigned Directors

Secretary
ATKINS, Judith Irene Rosamund
Resigned: 30 April 1998
Appointed Date: 11 February 1997
Secretary
JANANDRAN, Thanalakshmi
Resigned: 16 August 2013
Appointed Date: 30 January 2007
Secretary
TIPPLE, Paul John
Resigned: 30 January 2007
Appointed Date: 30 April 1998
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2015
Appointed Date: 01 September 2013
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 February 1997
Appointed Date: 11 February 1997
Director
CABLE, Richard Malcolm
Resigned: 15 September 2010
Appointed Date: 20 August 2010
66 years old
Director
CAVEN, Robin Graham
Resigned: 11 July 2008
Appointed Date: 11 November 2003
64 years old
Director
COPPELL, Richard Andrew
Resigned: 12 December 2014
Appointed Date: 30 June 2014
58 years old
Director
COPPELL, Richard Andrew
Resigned: 15 September 2010
Appointed Date: 20 August 2010
58 years old
Director
DEW, Beverley Edward John
Resigned: 20 August 2010
Appointed Date: 20 November 2008
54 years old
Director
FELTON, Wayne Harold
Resigned: 31 October 2003
Appointed Date: 11 February 1997
64 years old
Director
GRIST, Stephen Kenneth
Resigned: 16 January 2013
Appointed Date: 07 February 2011
58 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 February 1997
Appointed Date: 11 February 1997
Director
HOCKADAY, Stephen
Resigned: 31 August 2007
Appointed Date: 11 February 1997
70 years old
Director
HOLDEN, Guy
Resigned: 31 October 2003
Appointed Date: 11 February 1997
63 years old
Director
KONDO, Glenn
Resigned: 04 October 2011
Appointed Date: 15 September 2010
60 years old
Director
MOSELY, Scott Richard
Resigned: 07 February 2011
Appointed Date: 15 September 2010
53 years old
Director
NICKLIN, Digby
Resigned: 01 May 2009
Appointed Date: 20 November 2008
56 years old
Director
PETTETT, Claire Marianne
Resigned: 10 January 2017
Appointed Date: 09 June 2014
50 years old
Director
RAMPTON, Andrew
Resigned: 30 June 2014
Appointed Date: 18 December 2013
56 years old
Director
RING, Anthony
Resigned: 11 November 2003
Appointed Date: 11 February 1997
83 years old
Director
SCOTT, Georgina Jane
Resigned: 09 June 2014
Appointed Date: 11 July 2008
50 years old
Director
TAYLOR, Matthew
Resigned: 18 July 2008
Appointed Date: 28 August 2007
53 years old

Persons With Significant Control

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

LENDLEASE PRESTON TITHEBARN NO2 LIMITED Events

21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
19 Jan 2017
Termination of appointment of Claire Marianne Pettett as a director on 10 January 2017
19 Jan 2017
Appointment of Steven Paul Fraser as a director on 10 January 2017
19 Jan 2017
Appointment of Mr Mark John Packer as a director on 10 January 2017
19 Jan 2017
Appointment of Rebecca Seeley as a director on 10 January 2017
...
... and 99 more events
28 Jul 1997
Director resigned
28 Jul 1997
Secretary resigned
24 Jun 1997
Company name changed cruciform estates LIMITED\certificate issued on 25/06/97
14 Feb 1997
Registered office changed on 14/02/97 from: 22 tudor street london EC4Y 0JJ
11 Feb 1997
Incorporation

Similar Companies

LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED LENDLEASE PRESTON TITHEBARN LIMITED LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED LENDLEASE RESIDENTIAL (BH) LIMITED LENDLEASE RESIDENTIAL (CG) PLC LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED