LENDLEASE RESIDENTIAL NOMINEES LIMITED
LONDON LEND LEASE RESIDENTIAL NOMINEES LIMITED CROSBY GROUP NOMINEES LIMITED CROSBY FIFTEEN LIMITED

Hellopages » Greater London » Camden » NW1 3BF

Company number 04424054
Status Active
Incorporation Date 24 April 2002
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 ninety-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Jennifer Draper as a secretary on 21 December 2016; Appointment of Rebecca Seeley as a director on 3 November 2016. The most likely internet sites of LENDLEASE RESIDENTIAL NOMINEES LIMITED are www.lendleaseresidentialnominees.co.uk, and www.lendlease-residential-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Lendlease Residential Nominees Limited is a Private Limited Company. The company registration number is 04424054. Lendlease Residential Nominees Limited has been working since 24 April 2002. The present status of the company is Active. The registered address of Lendlease Residential Nominees Limited is 20 Triton Street Regent S Place London Nw1 3bf. . COOK, Richard John is a Director of the company. MAIO, Adriano is a Director of the company. MURPHY, Colin Thomas is a Director of the company. SEELEY, Rebecca is a Director of the company. Secretary DRAPER, Jennifer has been resigned. Secretary JANANDRAN, Thanalakshmi 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 AVEY, Alan John has been resigned. Director BRADY, Andrew Thornton has been resigned. Director BROOKES, David has been resigned. Director COPPELL, Richard Andrew has been resigned. Director DARCY, Philip Arthur has been resigned. Director DAY, Joanne Marie, Dr has been resigned. Director JINKS, Andrew Gavan has been resigned. Director O'ROURKE, Benjamin Michael has been resigned. Director PETTETT, Claire Marianne has been resigned. Director SCOTT, Georgina Jane has been resigned. Director STARKEY, Richard Justin has been resigned. Director TEAGUE, David John has been resigned. Director UNITT, Adrian David has been resigned. Director WALKER, David John has been resigned. Director WHEATCROFT, Stephen John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COOK, Richard John
Appointed Date: 23 May 2013
54 years old
Director
MAIO, Adriano
Appointed Date: 03 November 2016
44 years old
Director
MURPHY, Colin Thomas
Appointed Date: 18 May 2007
59 years old
Director
SEELEY, Rebecca
Appointed Date: 03 November 2016
45 years old

Resigned Directors

Secretary
DRAPER, Jennifer
Resigned: 21 December 2016
Appointed Date: 03 November 2016
Secretary
JANANDRAN, Thanalakshmi
Resigned: 16 August 2013
Appointed Date: 08 July 2005
Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 24 April 2002
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
AVEY, Alan John
Resigned: 03 November 2016
Appointed Date: 20 December 2013
55 years old
Director
BRADY, Andrew Thornton
Resigned: 30 November 2008
Appointed Date: 18 May 2007
61 years old
Director
BROOKES, David
Resigned: 21 May 2004
Appointed Date: 24 April 2002
59 years old
Director
COPPELL, Richard Andrew
Resigned: 31 May 2013
Appointed Date: 28 September 2012
58 years old
Director
DARCY, Philip Arthur
Resigned: 30 June 2009
Appointed Date: 18 May 2007
74 years old
Director
DAY, Joanne Marie, Dr
Resigned: 30 September 2011
Appointed Date: 19 March 2009
52 years old
Director
JINKS, Andrew Gavan
Resigned: 18 May 2007
Appointed Date: 17 May 2004
74 years old
Director
O'ROURKE, Benjamin Michael
Resigned: 28 September 2012
Appointed Date: 20 April 2011
52 years old
Director
PETTETT, Claire Marianne
Resigned: 03 November 2016
Appointed Date: 09 June 2014
50 years old
Director
SCOTT, Georgina Jane
Resigned: 09 June 2014
Appointed Date: 20 December 2013
50 years old
Director
STARKEY, Richard Justin
Resigned: 20 April 2011
Appointed Date: 24 September 2003
64 years old
Director
TEAGUE, David John
Resigned: 31 January 2009
Appointed Date: 18 May 2007
62 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: 24 April 2002
66 years old
Director
WHEATCROFT, Stephen John
Resigned: 30 June 2009
Appointed Date: 18 May 2007
67 years old

LENDLEASE RESIDENTIAL NOMINEES LIMITED Events

08 Feb 2017
Accounts for a dormant company made up to 30 June 2016
21 Dec 2016
Termination of appointment of Jennifer Draper as a secretary on 21 December 2016
04 Nov 2016
Appointment of Rebecca Seeley as a director on 3 November 2016
04 Nov 2016
Appointment of Mr Adriano Maio as a director on 3 November 2016
04 Nov 2016
Termination of appointment of Alan John Avey as a director on 3 November 2016
...
... and 85 more events
22 May 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 May 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 May 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 May 2002
Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2002
Incorporation

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