LENDLEASE SOLIHULL LIMITED
LONDON LEND LEASE SOLIHULL LIMITED LEND LEASE TURIN LIMITED HACKREMCO (NO.1288) LIMITED

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Company number 03458451
Status Active
Incorporation Date 31 October 1997
Company Type Private Limited Company
Address 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Termination of appointment of Jennifer Draper as a secretary on 21 December 2016; Confirmation statement made on 22 November 2016 with updates; Appointment of Mr Thomas Lachlan Mackellar as a director on 20 October 2016. The most likely internet sites of LENDLEASE SOLIHULL LIMITED are www.lendleasesolihull.co.uk, and www.lendlease-solihull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Lendlease Solihull Limited is a Private Limited Company. The company registration number is 03458451. Lendlease Solihull Limited has been working since 31 October 1997. The present status of the company is Active. The registered address of Lendlease Solihull Limited is 20 Triton Street Regent S Place London Nw1 3bf. . MACKELLAR, Thomas Lachlan is a Director of the company. PACKER, Mark John is a Director of the company. QUINLAN, Victoria Elizabeth is a Director of the company. Secretary CUTTS, Alistair has been resigned. Secretary DAVIDSON, Patricia Margaret has been resigned. Secretary DRAPER, Jennifer has been resigned. Secretary GOUGH, Alison Louise has been resigned. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary MARTIN, Neil Christopher has been resigned. Secretary NICKLIN, Susan Patricia has been resigned. Secretary SUTTON, Penelope Ruth has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ARTHUR, Derryn Sue has been resigned. Director BUTLER, Robin Elliot has been resigned. Director CABLE, Richard Malcolm has been resigned. Director CAVEN, Robin Graham has been resigned. Director CHISHOLM, Allan Donald has been resigned. Director COLLINS, Jeremy David Marven has been resigned. Director COPPELL, Richard Andrew has been resigned. Director GOUGH, Alison Louise has been resigned. Director HUTTON, David Stewart has been resigned. Director LABBAD, Daniel has been resigned. Director MARSHALL, Ian has been resigned. Director MATHESON, Craig Stephen has been resigned. Director MATHESON, Craig Stephen has been resigned. Director NICKLIN, Digby has been resigned. Director PEERS, Jeffrey Nicholas has been resigned. Director PERRY, David Keith has been resigned. Director SCOTT, Georgina Jane has been resigned. Director WALICHNOWSKI, Peter has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MACKELLAR, Thomas Lachlan
Appointed Date: 20 October 2016
43 years old
Director
PACKER, Mark John
Appointed Date: 20 October 2016
60 years old
Director
QUINLAN, Victoria Elizabeth
Appointed Date: 18 June 2009
49 years old

Resigned Directors

Secretary
CUTTS, Alistair
Resigned: 28 June 2007
Appointed Date: 14 March 2006
Secretary
DAVIDSON, Patricia Margaret
Resigned: 10 March 2003
Appointed Date: 06 July 1999
Secretary
DRAPER, Jennifer
Resigned: 21 December 2016
Appointed Date: 20 October 2016
Secretary
GOUGH, Alison Louise
Resigned: 06 July 1999
Appointed Date: 07 December 1998
Secretary
JANANDRAN, Thanalakshmi
Resigned: 16 August 2013
Appointed Date: 28 June 2007
Secretary
MARTIN, Neil Christopher
Resigned: 14 March 2006
Appointed Date: 22 September 2003
Secretary
NICKLIN, Susan Patricia
Resigned: 22 September 2003
Appointed Date: 10 March 2003
Secretary
SUTTON, Penelope Ruth
Resigned: 07 December 1998
Appointed Date: 23 December 1997
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2015
Appointed Date: 01 September 2013
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 23 December 1997
Appointed Date: 31 October 1997
Director
ARTHUR, Derryn Sue
Resigned: 28 April 2000
Appointed Date: 15 December 1998
62 years old
Director
BUTLER, Robin Elliot
Resigned: 20 November 2008
Appointed Date: 12 November 2007
66 years old
Director
CABLE, Richard Malcolm
Resigned: 30 June 2012
Appointed Date: 14 October 2009
66 years old
Director
CAVEN, Robin Graham
Resigned: 11 July 2008
Appointed Date: 28 April 2000
64 years old
Director
CHISHOLM, Allan Donald
Resigned: 31 December 2001
Appointed Date: 23 December 1997
80 years old
Director
COLLINS, Jeremy David Marven
Resigned: 10 February 2004
Appointed Date: 15 November 2002
65 years old
Director
COPPELL, Richard Andrew
Resigned: 12 December 2014
Appointed Date: 05 August 2009
58 years old
Director
GOUGH, Alison Louise
Resigned: 10 March 2003
Appointed Date: 13 July 1999
62 years old
Director
HUTTON, David Stewart
Resigned: 15 November 2002
Appointed Date: 22 June 2000
63 years old
Director
LABBAD, Daniel
Resigned: 18 June 2009
Appointed Date: 20 November 2008
53 years old
Director
MARSHALL, Ian
Resigned: 15 October 1999
Appointed Date: 23 December 1997
78 years old
Director
MATHESON, Craig Stephen
Resigned: 05 August 2009
Appointed Date: 18 June 2009
58 years old
Director
MATHESON, Craig Stephen
Resigned: 23 July 2007
Appointed Date: 02 February 2006
58 years old
Director
NICKLIN, Digby
Resigned: 20 November 2008
Appointed Date: 23 July 2007
56 years old
Director
PEERS, Jeffrey Nicholas
Resigned: 12 November 2007
Appointed Date: 02 February 2006
58 years old
Director
PERRY, David Keith
Resigned: 10 February 2006
Appointed Date: 15 November 2002
65 years old
Director
SCOTT, Georgina Jane
Resigned: 18 June 2009
Appointed Date: 20 November 2008
50 years old
Director
WALICHNOWSKI, Peter
Resigned: 30 June 2000
Appointed Date: 23 December 1997
70 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 23 December 1997
Appointed Date: 31 October 1997

Persons With Significant Control

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

LENDLEASE SOLIHULL LIMITED Events

21 Dec 2016
Termination of appointment of Jennifer Draper as a secretary on 21 December 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
20 Oct 2016
Appointment of Mr Thomas Lachlan Mackellar as a director on 20 October 2016
20 Oct 2016
Appointment of Mr Mark John Packer as a director on 20 October 2016
20 Oct 2016
Appointment of Jennifer Draper as a secretary on 20 October 2016
...
... and 120 more events
04 Jan 1998
Director resigned
04 Jan 1998
Secretary resigned
04 Jan 1998
Registered office changed on 04/01/98 from: co hackwood secretaries LIMITED one silk street london EC2Y 8HQ
23 Dec 1997
Company name changed hackremco (no.1288) LIMITED\certificate issued on 23/12/97
31 Oct 1997
Incorporation

LENDLEASE SOLIHULL LIMITED Charges

14 August 2001
Deed
Delivered: 21 August 2001
Status: Outstanding
Persons entitled: Mexx Limted
Description: All the company's right title benefit and interest in and…
25 June 1999
Charge
Delivered: 9 July 1999
Status: Satisfied on 7 February 2002
Persons entitled: Barclays Private Bank and Trust Limited as Trustee for Each of the Beneficiaries (As Defined)Under the Receivables Trust Deed
Description: L/H land k/a clarendon house solihull west midlands. See…

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