LENDLEASE STRATFORD GP LIMITED
LONDON LEND LEASE STRATFORD GP LIMITED

Hellopages » Greater London » Camden » NW1 3BF

Company number 07375408
Status Active
Incorporation Date 14 September 2010
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 thirty-six events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Appointment of Thomas Lachlan Mackellar as a director on 2 August 2016; Termination of appointment of Benjamin Michael O'rourke as a director on 2 August 2016. The most likely internet sites of LENDLEASE STRATFORD GP LIMITED are www.lendleasestratfordgp.co.uk, and www.lendlease-stratford-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Lendlease Stratford Gp Limited is a Private Limited Company. The company registration number is 07375408. Lendlease Stratford Gp Limited has been working since 14 September 2010. The present status of the company is Active. The registered address of Lendlease Stratford Gp Limited is 20 Triton Street Regent S Place London Nw1 3bf. . MACKELLAR, Thomas Lachlan is a Director of the company. QUINLAN, Victoria Elizabeth is a Director of the company. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director CABLE, Richard Malcolm has been resigned. Director LANSDOWN, Kristy Sheridan has been resigned. Director O'ROURKE, Benjamin Michael has been resigned. Director PETTETT, Claire Marianne has been resigned. Director REAY, David Browell has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MACKELLAR, Thomas Lachlan
Appointed Date: 02 August 2016
43 years old
Director
QUINLAN, Victoria Elizabeth
Appointed Date: 10 March 2016
49 years old

Resigned Directors

Secretary
JANANDRAN, Thanalakshmi
Resigned: 16 August 2013
Appointed Date: 14 September 2010
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2015
Appointed Date: 01 September 2013
Director
CABLE, Richard Malcolm
Resigned: 30 June 2012
Appointed Date: 14 September 2010
66 years old
Director
LANSDOWN, Kristy Sheridan
Resigned: 10 March 2016
Appointed Date: 28 May 2015
48 years old
Director
O'ROURKE, Benjamin Michael
Resigned: 02 August 2016
Appointed Date: 10 March 2016
52 years old
Director
PETTETT, Claire Marianne
Resigned: 10 March 2016
Appointed Date: 05 March 2013
50 years old
Director
REAY, David Browell
Resigned: 28 May 2015
Appointed Date: 14 September 2010
51 years old

Persons With Significant Control

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

LENDLEASE STRATFORD GP LIMITED Events

15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
08 Aug 2016
Appointment of Thomas Lachlan Mackellar as a director on 2 August 2016
08 Aug 2016
Termination of appointment of Benjamin Michael O'rourke as a director on 2 August 2016
01 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
31 Mar 2016
Termination of appointment of Claire Marianne Pettett as a director on 10 March 2016
...
... and 26 more events
15 Sep 2011
Director's details changed for Richard Malcolm Cable on 1 August 2011
15 Sep 2011
Secretary's details changed for Thanalakshmi Janandran on 1 August 2011
15 Sep 2011
Director's details changed for Mr David Browell Reay on 1 August 2011
05 Aug 2011
Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 5 August 2011
14 Sep 2010
Incorporation

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