LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED
LONDON LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED BERKELEY SIXTEEN LIMITED

Hellopages » Greater London » Camden » NW1 3BF

Company number 04015075
Status Active
Incorporation Date 15 June 2000
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 thirty-three 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 Jennifer Draper as a secretary on 2 November 2016. The most likely internet sites of LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED are www.lendleaseresidentialspecialprojectsnorthwest.co.uk, and www.lendlease-residential-special-projects-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Lendlease Residential Special Projects North West Limited is a Private Limited Company. The company registration number is 04015075. Lendlease Residential Special Projects North West Limited has been working since 15 June 2000. The present status of the company is Active. The registered address of Lendlease Residential Special Projects North West 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. 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 WHEATCROFT, Stephen John has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BRADY, Andrew Thornton has been resigned. Director BRIDGE, Simon Christopher has been resigned. Director BURROWS, Simon Robert has been resigned. Director COPPELL, Richard Andrew has been resigned. Director ELLIOTT, Justine Samantha has been resigned. Director FOSTER, Anthony Roy has been resigned. Director HUTCHINSON, Geoffrey has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director MARTIN, David Henry has been resigned. Director MCNEILLIE, Peter Ross has been resigned. Director MUTTOCK, Stephen John has been resigned. Director O'ROURKE, Benjamin Michael has been resigned. Director OAKES, Richard Edward has been resigned. Director PERRINS, Robert Charles Grenville has been resigned. Director PIDGLEY, Anthony William has been resigned. Director STARKEY, Richard Justin has been resigned. Director STEARN, Richard James has been resigned. Director TAYLOR, Neil Clifford has been resigned. Director TEAGUE, David John has been resigned. Director TEAGUE, David John has been resigned. Director UNITT, Adrian David has been resigned. Director VELLA, Peter Vincent has been resigned. Director VELLA, Peter Vincent has been resigned. Director WALKER, David John has been resigned. Director WHEATCROFT, Stephen John has been resigned. Director WRIGLEY, Jonathan Hayes has been resigned. The company operates in "Non-trading company".


Current Directors

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

Director
MAIO, Adriano
Appointed Date: 02 November 2016
36 years old

Director
SEELEY, Rebecca
Appointed Date: 02 November 2016
38 years old

Resigned Directors

Secretary
DRAPER, Jennifer
Resigned: 21 December 2016
Appointed Date: 02 November 2016

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

Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 15 June 2000

Secretary
TAYLOR, Elizabeth
Resigned: 08 July 2005
Appointed Date: 12 February 2004

Secretary
WHEATCROFT, Stephen John
Resigned: 30 June 2009
Appointed Date: 26 February 2003

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2015
Appointed Date: 01 September 2013

Director
BRADY, Andrew Thornton
Resigned: 30 November 2008
Appointed Date: 26 February 2003
54 years old

Director
BRIDGE, Simon Christopher
Resigned: 30 June 2009
Appointed Date: 25 September 2006
58 years old

Director
BURROWS, Simon Robert
Resigned: 25 September 2006
Appointed Date: 01 August 2004
56 years old

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

Director
ELLIOTT, Justine Samantha
Resigned: 30 June 2010
Appointed Date: 04 June 2009
43 years old

Director
FOSTER, Anthony Roy
Resigned: 09 September 2002
Appointed Date: 26 June 2001
54 years old

Director
HUTCHINSON, Geoffrey
Resigned: 31 July 2010
Appointed Date: 26 February 2003
59 years old

Director
LEWIS, Roger St John Hulton
Resigned: 26 February 2003
Appointed Date: 15 June 2000
71 years old

Director
MARTIN, David Henry
Resigned: 26 June 2001
Appointed Date: 15 June 2000
68 years old

Director
MCNEILLIE, Peter Ross
Resigned: 18 October 2007
Appointed Date: 25 September 2006
65 years old

Director
MUTTOCK, Stephen John
Resigned: 30 June 2009
Appointed Date: 25 September 2006
62 years old

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

Director
OAKES, Richard Edward
Resigned: 19 May 2006
Appointed Date: 19 June 2003
51 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: 26 February 2003
71 years old

Director
STARKEY, Richard Justin
Resigned: 20 April 2011
Appointed Date: 26 February 2003
57 years old

Director
STEARN, Richard James
Resigned: 26 February 2003
Appointed Date: 09 September 2002
50 years old

Director
TAYLOR, Neil Clifford
Resigned: 31 January 2009
Appointed Date: 01 September 2007
59 years old

Director
TEAGUE, David John
Resigned: 31 January 2009
Appointed Date: 25 September 2006
55 years old

Director
TEAGUE, David John
Resigned: 26 September 2005
Appointed Date: 26 February 2003
55 years old

Director
UNITT, Adrian David
Resigned: 23 May 2013
Appointed Date: 23 January 2009
55 years old

Director
VELLA, Peter Vincent
Resigned: 30 June 2009
Appointed Date: 28 September 2006
52 years old

Director
VELLA, Peter Vincent
Resigned: 13 June 2003
Appointed Date: 26 February 2003
52 years old

Director
WALKER, David John
Resigned: 26 August 2003
Appointed Date: 26 February 2003
59 years old

Director
WHEATCROFT, Stephen John
Resigned: 30 June 2009
Appointed Date: 26 March 2003
60 years old

Director
WRIGLEY, Jonathan Hayes
Resigned: 30 April 2004
Appointed Date: 26 February 2003
47 years old

LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) 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
02 Nov 2016
Appointment of Jennifer Draper as a secretary on 2 November 2016
02 Nov 2016
Appointment of Rebecca Seeley as a director on 2 November 2016
02 Nov 2016
Appointment of Mr Adriano Maio as a director on 2 November 2016
...
... and 123 more events
06 Jul 2000
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.

06 Jul 2000
Resolutions
  • ELRES ‐ Elective resolution

06 Jul 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

06 Jul 2000
Ad 15/06/00--------- £ si 1@1=1 £ ic 1/2
15 Jun 2000
Incorporation