LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED
LONDON LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED CROSBY TWENTY FIVE LIMITED

Hellopages » Greater London » Camden » NW1 3BF
Company number 06426135
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 17 November 2016 with updates; Appointment of Mr Adriano Maio as a director on 3 November 2016. The most likely internet sites of LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED are www.lendleaseresidentialtwentyfive.co.uk, and www.lendlease-residential-twenty-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Lendlease Residential Twenty Five Limited is a Private Limited Company. The company registration number is 06426135. Lendlease Residential Twenty Five Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of Lendlease Residential Twenty Five 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. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BRADY, Andrew Thornton has been resigned. Director COPPELL, Richard Andrew has been resigned. Director O'ROURKE, Benjamin Michael has been resigned. Director STARKEY, Richard Justin has been resigned. Director UNITT, Adrian David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


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

Resigned Directors

Secretary
JANANDRAN, Thanalakshmi
Resigned: 16 August 2013
Appointed Date: 13 November 2007
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: 13 November 2007
61 years old
Director
COPPELL, Richard Andrew
Resigned: 31 May 2013
Appointed Date: 28 September 2012
58 years old
Director
O'ROURKE, Benjamin Michael
Resigned: 28 September 2012
Appointed Date: 20 April 2011
53 years old
Director
STARKEY, Richard Justin
Resigned: 20 April 2011
Appointed Date: 13 November 2007
64 years old
Director
UNITT, Adrian David
Resigned: 23 May 2013
Appointed Date: 20 April 2011
62 years old

Persons With Significant Control

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

LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED Events

24 Feb 2017
Accounts for a dormant company made up to 30 June 2016
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
03 Nov 2016
Appointment of Mr Adriano Maio as a director on 3 November 2016
01 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
10 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
...
... and 38 more events
16 Nov 2009
Director's details changed for Mr Richard Justin Starkey on 12 November 2009
18 Aug 2009
Accounts for a dormant company made up to 30 November 2008
27 Mar 2009
Appointment terminated director andrew brady
18 Nov 2008
Return made up to 13/11/08; full list of members
13 Nov 2007
Incorporation

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