LENDLEASE RESIDENTIAL (BH) LIMITED
LONDON LEND LEASE RESIDENTIAL (BH) LIMITED THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED

Hellopages » Greater London » Camden » NW1 3BF

Company number 02945014
Status Active
Incorporation Date 4 July 1994
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, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Rebecca Seeley as a director on 7 March 2017; Company name changed lend lease residential (bh) LIMITED\certificate issued on 01/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 . The most likely internet sites of LENDLEASE RESIDENTIAL (BH) LIMITED are www.lendleaseresidentialbh.co.uk, and www.lendlease-residential-bh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Lendlease Residential Bh Limited is a Private Limited Company. The company registration number is 02945014. Lendlease Residential Bh Limited has been working since 04 July 1994. The present status of the company is Active. The registered address of Lendlease Residential Bh Limited is 20 Triton Street Regent S Place London Nw1 3bf. . COOK, Richard John is a Director of the company. HEASMAN, Robert Adam is a Director of the company. SCOTT, Georgina Jane is a Director of the company. SEELEY, Rebecca is a Director of the company. Secretary DAVIES, Richard Mark has been resigned. Secretary FORD, Christopher Barry has been resigned. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary MANDEVILLE, Leslie Ronald has been resigned. Secretary MORRIS, Julian has been resigned. Secretary MOUL, Anthony Peter has been resigned. Secretary PUTTERGILL, Claire has been resigned. Secretary RICK, Ian Mark has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary ROBERTSON, Alistair James has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Secretary WHITE, Paul Matthew has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BRADY, Andrew Thornton has been resigned. Director BROOKES, David has been resigned. Director COPPELL, Richard Andrew has been resigned. Director CRESSWELL, Euan James has been resigned. Director DAY, Joanne Marie, Dr has been resigned. Director DECK, Robert John has been resigned. Director DICKINSON, Mark Davies has been resigned. Director HUTCHINSON, Geoffrey has been resigned. Director LEE, Thomas William has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director O'ROURKE, Benjamin Michael has been resigned. Director PERRINS, Robert Charles Grenville has been resigned. Director PETTETT, Claire Marianne has been resigned. Director PIDGLEY, Anthony William has been resigned. Director ROPER, Graham John has been resigned. Director SCOTT, Georgina Jane has been resigned. Director SILVERBACK, Andrew David has been resigned. Director STARKEY, Richard Justin has been resigned. Director STEPHENS, Robert David has been resigned. Director UNITT, Adrian David has been resigned. Director WALKER, David John has been resigned. Director WALSH, James Robert has been resigned. Director RM COMPANY SERVICES LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
COOK, Richard John
Appointed Date: 23 May 2013
54 years old
Director
HEASMAN, Robert Adam
Appointed Date: 15 August 2013
51 years old
Director
SCOTT, Georgina Jane
Appointed Date: 30 October 2015
50 years old
Director
SEELEY, Rebecca
Appointed Date: 07 March 2017
45 years old

Resigned Directors

Secretary
DAVIES, Richard Mark
Resigned: 31 March 2000
Appointed Date: 14 June 1999
Secretary
FORD, Christopher Barry
Resigned: 22 June 2000
Appointed Date: 19 April 2000
Secretary
JANANDRAN, Thanalakshmi
Resigned: 16 August 2013
Appointed Date: 08 July 2005
Secretary
MANDEVILLE, Leslie Ronald
Resigned: 01 February 2001
Appointed Date: 26 June 2000
Secretary
MORRIS, Julian
Resigned: 19 September 1996
Appointed Date: 04 July 1994
Secretary
MOUL, Anthony Peter
Resigned: 08 July 1994
Appointed Date: 05 July 1994
Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 19 March 1999
Secretary
RICK, Ian Mark
Resigned: 28 May 1999
Appointed Date: 31 December 1998
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 04 July 1994
Appointed Date: 04 July 1994
Secretary
ROBERTSON, Alistair James
Resigned: 30 September 2002
Appointed Date: 01 February 2001
Secretary
TAYLOR, Elizabeth
Resigned: 08 July 2005
Appointed Date: 01 February 2004
Secretary
WHITE, Paul Matthew
Resigned: 31 December 1998
Appointed Date: 19 September 1996
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2015
Appointed Date: 01 September 2013
Director
BRADY, Andrew Thornton
Resigned: 20 November 2008
Appointed Date: 19 January 2007
61 years old
Director
BROOKES, David
Resigned: 21 May 2004
Appointed Date: 21 February 2002
59 years old
Director
COPPELL, Richard Andrew
Resigned: 31 May 2013
Appointed Date: 28 September 2012
58 years old
Director
CRESSWELL, Euan James
Resigned: 31 October 2001
Appointed Date: 15 April 1997
65 years old
Director
DAY, Joanne Marie, Dr
Resigned: 30 September 2011
Appointed Date: 04 January 2010
52 years old
Director
DECK, Robert John
Resigned: 26 July 2013
Appointed Date: 12 March 2013
66 years old
Director
DICKINSON, Mark Davies
Resigned: 12 August 2013
Appointed Date: 12 March 2013
57 years old
Director
HUTCHINSON, Geoffrey
Resigned: 31 July 2010
Appointed Date: 30 October 2001
67 years old
Director
LEE, Thomas William
Resigned: 28 March 2008
Appointed Date: 04 October 2005
53 years old
Director
LEWIS, Roger St John Hulton
Resigned: 08 July 2005
Appointed Date: 04 July 1994
78 years old
Director
O'ROURKE, Benjamin Michael
Resigned: 28 September 2012
Appointed Date: 20 April 2011
52 years old
Director
PERRINS, Robert Charles Grenville
Resigned: 08 July 2005
Appointed Date: 12 August 2004
60 years old
Director
PETTETT, Claire Marianne
Resigned: 30 October 2015
Appointed Date: 09 June 2014
50 years old
Director
PIDGLEY, Anthony William
Resigned: 08 July 2005
Appointed Date: 04 July 1994
78 years old
Director
ROPER, Graham John
Resigned: 31 January 1999
Appointed Date: 04 July 1994
79 years old
Director
SCOTT, Georgina Jane
Resigned: 09 June 2014
Appointed Date: 28 March 2008
50 years old
Director
SILVERBACK, Andrew David
Resigned: 04 October 2005
Appointed Date: 08 July 2005
56 years old
Director
STARKEY, Richard Justin
Resigned: 20 April 2011
Appointed Date: 30 October 2001
64 years old
Director
STEPHENS, Robert David
Resigned: 13 January 1997
Appointed Date: 04 July 1994
78 years old
Director
UNITT, Adrian David
Resigned: 23 May 2013
Appointed Date: 05 July 2012
62 years old
Director
WALKER, David John
Resigned: 26 August 2003
Appointed Date: 21 February 2002
66 years old
Director
WALSH, James Robert
Resigned: 30 October 2015
Appointed Date: 01 August 2013
39 years old
Director
RM COMPANY SERVICES LIMITED
Resigned: 04 July 1994
Appointed Date: 04 July 1994
Nominee Director
RM NOMINEES LIMITED
Resigned: 04 July 1994
Appointed Date: 04 July 1994

LENDLEASE RESIDENTIAL (BH) LIMITED Events

10 Mar 2017
Full accounts made up to 30 June 2016
07 Mar 2017
Appointment of Rebecca Seeley as a director on 7 March 2017
01 Jul 2016
Company name changed lend lease residential (bh) LIMITED\certificate issued on 01/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
20 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 30,050,000
24 Nov 2015
Termination of appointment of James Robert Walsh as a director on 30 October 2015
...
... and 160 more events
13 Jul 1994
New secretary appointed
13 Jul 1994
Ad 05/07/94--------- £ si 49998@1=49998 £ ic 2/50000
11 Jul 1994
Certificate of authorisation to commence business and borrow
11 Jul 1994
Application to commence business
04 Jul 1994
Incorporation

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