LENDLEASE RESIDENTIAL (CG) PLC
LONDON LEND LEASE RESIDENTIAL (CG) PLC THE CROSBY GROUP PLC

Hellopages » Greater London » Camden » NW1 3BF
Company number 02009006
Status Active
Incorporation Date 10 April 1986
Company Type Public Limited Company
Address 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Jonathan Michael Emery as a director on 27 January 2017; Termination of appointment of Robert Adam Heasman as a director on 27 January 2017. The most likely internet sites of LENDLEASE RESIDENTIAL (CG) PLC are www.lendleaseresidentialcg.co.uk, and www.lendlease-residential-cg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Lendlease Residential Cg Plc is a Public Limited Company. The company registration number is 02009006. Lendlease Residential Cg Plc has been working since 10 April 1986. The present status of the company is Active. The registered address of Lendlease Residential Cg Plc is 20 Triton Street Regent S Place London Nw1 3bf. . DRAPER, Jennifer is a Secretary of the company. 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 JANANDRAN, Thanalakshmi has been resigned. Secretary LEE, Roger Gordon has been resigned. Secretary MARTIN, Neil Christopher has been resigned. Secretary MCARTHUR, Alexander Nigel has been resigned. Secretary MOUL, Anthony Peter has been resigned. Secretary PRITCHARD, Wendy Joan has been resigned. Secretary PUTTERGILL, Claire has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BRADY, Andrew Thornton has been resigned. Director CARTER, Nicholas Frank has been resigned. Director CAVEN, Robin Graham has been resigned. Director CHORLEY, Andrew James has been resigned. Director COPPELL, Richard Andrew 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 FRANCIS, Peter John has been resigned. Director HEASMAN, Robert Adam has been resigned. Director HUTCHINSON, Geoffrey has been resigned. Director JACKSON, David William has been resigned. Director JACKSON-CLARK, Geoffrey has been resigned. Director JINKS, Andrew Gavan has been resigned. Director LABBAD, Daniel 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 PEPPERDINE, Keith David has been resigned. Director PERRINS, Robert Charles Grenville has been resigned. Director PERRY, David Keith has been resigned. Director PETTETT, Claire Marianne has been resigned. Director PIDGLEY, Anthony William has been resigned. Director POWELL, Malcolm has been resigned. Director ROBINS, Nicholas Peter has been resigned. Director SCOTT, Georgina Jane 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 UNITT, Adrian David has been resigned. Director UPSHALL, Terence John has been resigned. Director WALKER, David John has been resigned. Director WALSH, James Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DRAPER, Jennifer
Appointed Date: 28 August 2015
Director
COOK, Richard John
Appointed Date: 23 May 2013
54 years old
Director
EMERY, Jonathan Michael
Appointed Date: 27 January 2017
60 years old
Director
SEELEY, Rebecca
Appointed Date: 27 January 2017
45 years old

Resigned Directors

Secretary
CUTTS, Alistair
Resigned: 28 June 2007
Appointed Date: 14 March 2006
Secretary
JANANDRAN, Thanalakshmi
Resigned: 16 August 2013
Appointed Date: 28 June 2007
Secretary
LEE, Roger Gordon
Resigned: 30 August 1996
Appointed Date: 16 February 1996
Secretary
MARTIN, Neil Christopher
Resigned: 14 March 2006
Appointed Date: 08 July 2005
Secretary
MCARTHUR, Alexander Nigel
Resigned: 16 February 1996
Appointed Date: 13 June 1995
Secretary
MOUL, Anthony Peter
Resigned: 13 June 1995
Secretary
PRITCHARD, Wendy Joan
Resigned: 01 February 2004
Appointed Date: 20 January 2004
Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 16 September 1996
Secretary
TAYLOR, Elizabeth
Resigned: 08 July 2005
Appointed Date: 01 February 2004
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: 07 January 2003
61 years old
Director
CARTER, Nicholas Frank
Resigned: 30 September 2002
Appointed Date: 01 May 1993
64 years old
Director
CAVEN, Robin Graham
Resigned: 18 October 2006
Appointed Date: 08 July 2005
65 years old
Director
CHORLEY, Andrew James
Resigned: 30 October 2015
Appointed Date: 02 December 2014
50 years old
Director
COPPELL, Richard Andrew
Resigned: 31 May 2013
Appointed Date: 28 September 2012
58 years old
Director
DAY, Joanne Marie, Dr
Resigned: 30 September 2011
Appointed Date: 20 November 2008
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: 11 April 2012
57 years old
Director
FRANCIS, Peter John
Resigned: 01 December 1992
72 years old
Director
HEASMAN, Robert Adam
Resigned: 27 January 2017
Appointed Date: 15 August 2013
51 years old
Director
HUTCHINSON, Geoffrey
Resigned: 31 July 2010
Appointed Date: 01 July 1994
67 years old
Director
JACKSON, David William
Resigned: 10 September 1998
81 years old
Director
JACKSON-CLARK, Geoffrey
Resigned: 17 June 1993
Appointed Date: 01 November 1992
81 years old
Director
JINKS, Andrew Gavan
Resigned: 22 August 2007
Appointed Date: 07 January 2003
74 years old
Director
LABBAD, Daniel
Resigned: 31 October 2012
Appointed Date: 26 June 2006
54 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: 21 August 2003
Appointed Date: 01 December 1992
78 years old
Director
O'ROURKE, Benjamin Michael
Resigned: 28 September 2012
Appointed Date: 20 April 2011
53 years old
Director
PEPPERDINE, Keith David
Resigned: 19 May 2006
Appointed Date: 26 September 2005
67 years old
Director
PERRINS, Robert Charles Grenville
Resigned: 08 July 2005
Appointed Date: 21 August 2003
60 years old
Director
PERRY, David Keith
Resigned: 10 February 2006
Appointed Date: 08 July 2005
65 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: 01 December 1992
78 years old
Director
POWELL, Malcolm
Resigned: 01 July 1994
87 years old
Director
ROBINS, Nicholas Peter
Resigned: 27 August 2008
Appointed Date: 26 March 2006
63 years old
Director
SCOTT, Georgina Jane
Resigned: 27 January 2017
Appointed Date: 30 October 2015
50 years old
Director
SCOTT, Georgina Jane
Resigned: 16 July 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: 19 October 1997
64 years old
Director
UNITT, Adrian David
Resigned: 23 May 2013
Appointed Date: 05 July 2012
62 years old
Director
UPSHALL, Terence John
Resigned: 30 January 1994
Appointed Date: 01 February 1993
88 years old
Director
WALKER, David John
Resigned: 27 August 2003
Appointed Date: 01 November 2001
66 years old
Director
WALSH, James Robert
Resigned: 30 October 2015
Appointed Date: 01 August 2013
39 years old

Persons With Significant Control

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

LENDLEASE RESIDENTIAL (CG) PLC Events

22 Feb 2017
Confirmation statement made on 1 February 2017 with updates
02 Feb 2017
Appointment of Jonathan Michael Emery as a director on 27 January 2017
27 Jan 2017
Termination of appointment of Robert Adam Heasman as a director on 27 January 2017
27 Jan 2017
Appointment of Rebecca Seeley as a director on 27 January 2017
27 Jan 2017
Termination of appointment of Georgina Jane Scott as a director on 27 January 2017
...
... and 240 more events
16 Aug 1989
Resolutions
  • ORES13 ‐ Ordinary resolution
22 Sep 1988
Full accounts made up to 31 March 1988
22 Sep 1988
Return made up to 09/08/88; full list of members
12 Mar 1988
Return of allotments
05 Feb 1988
Return of allotments

LENDLEASE RESIDENTIAL (CG) PLC Charges

16 December 2016
Charge code 0200 9006 0004
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: West Grove Limited (And Its Successors in Title and Permitted Transferees)
Description: Under the headline with the numbers TGL442460 and TGL442461…
29 October 1989
Legal mortgage
Delivered: 9 November 1989
Status: Satisfied on 16 January 1992
Persons entitled: Midland Bank PLC
Description: 7 st peter street winchester hampshire.
19 December 1986
Legal charge
Delivered: 2 January 1987
Status: Satisfied on 15 March 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…
19 December 1986
Series of debentures
Delivered: 29 December 1986
Status: Satisfied on 17 June 2005

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