LENDLEASE US INVESTMENTS LIMITED
LONDON LEND LEASE US INVESTMENTS LIMITED HACKREMCO (NO. 1233) LIMITED

Hellopages » Greater London » Camden » NW1 3BF

Company number 03365708
Status Active
Incorporation Date 6 May 1997
Company Type Private Limited Company
Address 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
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; Accounts for a dormant company made up to 30 June 2016; Appointment of Jennifer Draper as a secretary on 4 November 2016. The most likely internet sites of LENDLEASE US INVESTMENTS LIMITED are www.lendleaseusinvestments.co.uk, and www.lendlease-us-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Lendlease Us Investments Limited is a Private Limited Company. The company registration number is 03365708. Lendlease Us Investments Limited has been working since 06 May 1997. The present status of the company is Active. The registered address of Lendlease Us Investments Limited is 20 Triton Street Regent S Place London Nw1 3bf. . BOSWELL, Raymond Bradley Thomas is a Director of the company. MACKELLAR, Thomas Lachlan is a Director of the company. Secretary BURROWS, Roger Leonard has been resigned. 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 GOUGH, Alison Louise has been resigned. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary MARTIN, Neilchristopher 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 BURROWS, Roger Leonard has been resigned. Director CAVEN, Robin Graham has been resigned. Director DEW, Beverley Edward John has been resigned. Director FOSTER TAYLOR, Charles Michael has been resigned. Director GOUGH, Alison Louise has been resigned. Director GRIST, Stephen Kenneth has been resigned. Director HUTTON, David Stewart has been resigned. Director KONDO, Glenn has been resigned. Director LARKIN, Michael James has been resigned. Director LEE, Thomas William has been resigned. Director MARSHALL, Ian has been resigned. Director MATHESON, Craig Stephen has been resigned. Director NICKLIN, Digby 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 "Management of real estate on a fee or contract basis".


Current Directors

Director
BOSWELL, Raymond Bradley Thomas
Appointed Date: 30 October 2013
52 years old
Director
MACKELLAR, Thomas Lachlan
Appointed Date: 04 November 2016
43 years old

Resigned Directors

Secretary
BURROWS, Roger Leonard
Resigned: 04 September 1997
Appointed Date: 02 July 1997
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: 04 November 2016
Secretary
GOUGH, Alison Louise
Resigned: 29 September 2003
Appointed Date: 10 March 2003
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, Neilchristopher
Resigned: 14 March 2006
Appointed Date: 29 September 2003
Secretary
SUTTON, Penelope Ruth
Resigned: 07 December 1998
Appointed Date: 04 September 1997
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2015
Appointed Date: 01 September 2013
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 02 July 1997
Appointed Date: 06 May 1997
Director
ARTHUR, Derryn Sue
Resigned: 28 April 2000
Appointed Date: 15 December 1998
62 years old
Director
BURROWS, Roger Leonard
Resigned: 15 December 1997
Appointed Date: 02 July 1997
62 years old
Director
CAVEN, Robin Graham
Resigned: 11 July 2008
Appointed Date: 28 April 2000
64 years old
Director
DEW, Beverley Edward John
Resigned: 07 December 2012
Appointed Date: 18 June 2009
54 years old
Director
FOSTER TAYLOR, Charles Michael
Resigned: 30 May 2003
Appointed Date: 22 August 2002
63 years old
Director
GOUGH, Alison Louise
Resigned: 29 September 2003
Appointed Date: 13 July 1999
62 years old
Director
GRIST, Stephen Kenneth
Resigned: 16 January 2013
Appointed Date: 19 December 2012
58 years old
Director
HUTTON, David Stewart
Resigned: 22 August 2002
Appointed Date: 22 June 2000
63 years old
Director
KONDO, Glenn
Resigned: 18 June 2009
Appointed Date: 18 June 2009
60 years old
Director
LARKIN, Michael James
Resigned: 10 August 2004
Appointed Date: 20 October 2003
60 years old
Director
LEE, Thomas William
Resigned: 28 March 2008
Appointed Date: 02 February 2006
53 years old
Director
MARSHALL, Ian
Resigned: 15 October 1999
Appointed Date: 01 August 1997
78 years old
Director
MATHESON, Craig Stephen
Resigned: 23 July 2007
Appointed Date: 28 July 2004
58 years old
Director
NICKLIN, Digby
Resigned: 01 May 2009
Appointed Date: 23 July 2007
56 years old
Director
SCOTT, Georgina Jane
Resigned: 04 November 2016
Appointed Date: 28 March 2008
50 years old
Director
WALICHNOWSKI, Peter
Resigned: 30 June 2000
Appointed Date: 02 July 1997
70 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 02 July 1997
Appointed Date: 06 May 1997

LENDLEASE US INVESTMENTS LIMITED Events

21 Dec 2016
Termination of appointment of Jennifer Draper as a secretary on 21 December 2016
23 Nov 2016
Accounts for a dormant company made up to 30 June 2016
11 Nov 2016
Appointment of Jennifer Draper as a secretary on 4 November 2016
11 Nov 2016
Termination of appointment of Georgina Jane Scott as a director on 4 November 2016
11 Nov 2016
Appointment of Mr Thomas Lachlan Mackellar as a director on 4 November 2016
...
... and 120 more events
07 Jul 1997
Director resigned
07 Jul 1997
Accounting reference date extended from 31/05/98 to 30/06/98
07 Jul 1997
Registered office changed on 07/07/97 from: barrington house 59-67 gresham street london EC2V 7JA
02 Jul 1997
Company name changed hackremco (no. 1233) LIMITED\certificate issued on 02/07/97
06 May 1997
Incorporation

Similar Companies

LENDLEASE STRATFORD LIMITED PARTNERSHIP LENDLEASE UK PENSION TRUSTEE LIMITED LENDLEY LIMITED LENDLINE (NW) LTD LENDLINE LIMITED LENDLOCK GROUP LIMITED LENDLOCK INTERNATIONAL LTD