LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED
LONDON LEND LEASE RESIDENTIAL (EAST MIDLANDS) LIMITED CROSBY HOMES (EAST MIDLANDS) LIMITED

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Company number 03782653
Status Active
Incorporation Date 4 June 1999
Company Type Private Limited Company
Address 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Jennifer Draper as a secretary on 3 November 2016; Appointment of Rebecca Seeley as a director on 3 November 2016. The most likely internet sites of LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED are www.lendleaseresidentialeastmidlands.co.uk, and www.lendlease-residential-east-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Lendlease Residential East Midlands Limited is a Private Limited Company. The company registration number is 03782653. Lendlease Residential East Midlands Limited has been working since 04 June 1999. The present status of the company is Active. The registered address of Lendlease Residential East Midlands Limited 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. MAIO, Adriano is a Director of the company. SEELEY, Rebecca is a Director of the company. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary PUTTERGILL, Claire has been resigned. Secretary STARKEY, Richard Justin has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BROOKES, David has been resigned. Director BROWN, John Justin has been resigned. Director CARTER, Nicholas Frank has been resigned. Director COPPELL, Richard Andrew has been resigned. Director DARBY, David Peter has been resigned. Director HENDERSON, Roger William has been resigned. Director HUTCHINSON, Geoffrey has been resigned. Director LENNOX, Robert has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director MARCOUSE HARRIS, Harry Mervyn James has been resigned. Director MCINERNEY, Eamonn 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 PIDGLEY, Anthony William has been resigned. Director SCOTT, John Christopher has been resigned. Director STARKEY, Richard Justin has been resigned. Director UNITT, Adrian David has been resigned. Director WALKER, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DRAPER, Jennifer
Appointed Date: 03 November 2016

Director
COOK, Richard John
Appointed Date: 23 May 2013
47 years old

Director
MAIO, Adriano
Appointed Date: 03 November 2016
36 years old

Director
SEELEY, Rebecca
Appointed Date: 03 November 2016
38 years old

Resigned Directors

Secretary
JANANDRAN, Thanalakshmi
Resigned: 16 August 2013
Appointed Date: 08 July 2005

Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 04 June 1999

Secretary
STARKEY, Richard Justin
Resigned: 20 April 2011
Appointed Date: 07 June 1999

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
BROOKES, David
Resigned: 21 May 2004
Appointed Date: 01 November 2001
52 years old

Director
BROWN, John Justin
Resigned: 30 September 2008
Appointed Date: 20 November 2001
53 years old

Director
CARTER, Nicholas Frank
Resigned: 30 September 2002
Appointed Date: 10 October 2000
56 years old

Director
COPPELL, Richard Andrew
Resigned: 31 May 2013
Appointed Date: 28 September 2012
51 years old

Director
DARBY, David Peter
Resigned: 07 June 1999
Appointed Date: 04 June 1999
68 years old

Director
HENDERSON, Roger William
Resigned: 27 February 2004
Appointed Date: 20 November 2001
60 years old

Director
HUTCHINSON, Geoffrey
Resigned: 31 July 2010
Appointed Date: 07 June 1999
59 years old

Director
LENNOX, Robert
Resigned: 01 September 2003
Appointed Date: 20 November 2001
60 years old

Director
LEWIS, Roger St John Hulton
Resigned: 07 June 1999
Appointed Date: 04 June 1999
71 years old

Director
MARCOUSE HARRIS, Harry Mervyn James
Resigned: 16 December 2003
Appointed Date: 20 November 2001
61 years old

Director
MCINERNEY, Eamonn
Resigned: 01 September 2003
Appointed Date: 18 January 2002
52 years old

Director
O'ROURKE, Benjamin Michael
Resigned: 28 September 2012
Appointed Date: 20 April 2011
45 years old

Director
PEPPERDINE, Keith David
Resigned: 19 May 2006
Appointed Date: 07 June 1999
59 years old

Director
PERRINS, Robert Charles Grenville
Resigned: 08 July 2005
Appointed Date: 12 August 2004
53 years old

Director
PIDGLEY, Anthony William
Resigned: 08 July 2005
Appointed Date: 07 June 1999
71 years old

Director
SCOTT, John Christopher
Resigned: 30 April 2004
Appointed Date: 20 November 2001
57 years old

Director
STARKEY, Richard Justin
Resigned: 20 April 2011
Appointed Date: 07 June 1999
56 years old

Director
UNITT, Adrian David
Resigned: 23 May 2013
Appointed Date: 20 April 2011
55 years old

Director
WALKER, David John
Resigned: 26 August 2003
Appointed Date: 01 November 2001
58 years old

LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED Events

08 Feb 2017
Accounts for a dormant company made up to 30 June 2016
03 Nov 2016
Appointment of Jennifer Draper as a secretary on 3 November 2016
03 Nov 2016
Appointment of Rebecca Seeley as a director on 3 November 2016
03 Nov 2016
Appointment of Mr Adriano Maio as a director on 3 November 2016
11 Aug 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 100

...
... and 103 more events
21 Jun 1999
New director appointed
21 Jun 1999
New director appointed
14 Jun 1999
Ad 04/06/99--------- £ si 100@1=100 £ ic 100/200
14 Jun 1999
Accounting reference date shortened from 30/06/00 to 30/04/00
04 Jun 1999
Incorporation