LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED
LONDON



Company number 04015075
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 15 June 2000
Nature of Business 74990 - Non-trading company
Phone, email, etc

LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED ON THE MAP

Credit Rating (High / Moderate / Low Risk) and compelling reasons

Credit rating

Key Finance

LIABILITIES --
CASH --
TOTAL ASSETS --
All Financial Figures

Business owners

Shareholders

Current Directors


Director
Richard John Cook
Appointed Date: 23 May 2013
Regent's Place, London, England

Director
Richard John Cook
Appointed Date: 23 May 2013
Regent's Place, London, England

Resigned Directors

Secretary
Capita Company Secretarial Services Limited
Appointed Date: 01 September 2013
Resigned: 28 August 2015
London, United Kingdom
Secretary
Capita Company Secretarial Services Limited
Appointed Date: 01 September 2013
Resigned: 28 August 2015
London, United Kingdom
Director
Simon Robert Burrows
Appointed Date: 01 August 2004
Resigned: 25 September 2006
Davey Lane, Alderley Edge, Cheshire
Director
Simon Robert Burrows
Appointed Date: 01 August 2004
Resigned: 25 September 2006
Davey Lane, Alderley Edge, Cheshire
Director
Anthony William Pidgley
Appointed Date: 26 February 2003
Resigned: 08 July 2005
Hatchet Lane, Winkfield, Berkshire
Director
Anthony William Pidgley
Appointed Date: 26 February 2003
Resigned: 08 July 2005
Hatchet Lane, Winkfield, Berkshire
Director
Richard James Stearn
Appointed Date: 09 September 2002
Resigned: 26 February 2003
Earlsfield, London
Director
Richard James Stearn
Appointed Date: 09 September 2002
Resigned: 26 February 2003
Earlsfield, London
Director
Anthony Roy Foster
Appointed Date: 26 June 2001
Resigned: 09 September 2002
Upper Basildon, Reading, Berkshire
Director
Anthony Roy Foster
Appointed Date: 26 June 2001
Resigned: 09 September 2002
Upper Basildon, Reading, Berkshire
Secretary
Claire Puttergill
Appointed Date: 15 June 2000
Resigned: 17 October 2003
Surbiton, Surrey
Secretary
Claire Puttergill
Appointed Date: 15 June 2000
Resigned: 17 October 2003
Surbiton, Surrey
Secretary
Elizabeth Taylor
Appointed Date: 12 February 2004
Resigned: 08 July 2005
Knaphill, Woking, Surrey
Secretary
Elizabeth Taylor
Appointed Date: 12 February 2004
Resigned: 08 July 2005
Knaphill, Woking, Surrey
Director
David John Walker
Appointed Date: 26 February 2003
Resigned: 26 August 2003
Walmley, Sutton Coldfield, West Midlands
Director
David John Walker
Appointed Date: 26 February 2003
Resigned: 26 August 2003
Walmley, Sutton Coldfield, West Midlands
Director
Peter Vincent Vella
Appointed Date: 26 February 2003
Resigned: 13 June 2003
11 Hulme Hall Road, Castlefield, Manchester
Director
Peter Vincent Vella
Appointed Date: 28 September 2006
Resigned: 30 June 2009
Lexington 117 Nell Lane, West Didsbury, Manchester
Director
Peter Vincent Vella
Appointed Date: 26 February 2003
Resigned: 13 June 2003
11 Hulme Hall Road, Castlefield, Manchester
Director
Peter Vincent Vella
Appointed Date: 28 September 2006
Resigned: 30 June 2009
Lexington 117 Nell Lane, West Didsbury, Manchester
Director
Richard Edward Oakes
Appointed Date: 19 June 2003
Resigned: 19 May 2006
Willaston, Nantwich, Cheshire
Director
Richard Edward Oakes
Appointed Date: 19 June 2003
Resigned: 19 May 2006
Willaston, Nantwich, Cheshire
Secretary
Thanalakshmi Janandran
Appointed Date: 08 July 2005
Resigned: 16 August 2013
Regent's Place, London, England
Secretary
Thanalakshmi Janandran
Appointed Date: 08 July 2005
Resigned: 16 August 2013
Regent's Place, London, England
Director
Richard Andrew Coppell
Appointed Date: 28 September 2012
Resigned: 31 May 2013
Regent's Place, London, England
Director
Richard Andrew Coppell
Appointed Date: 28 September 2012
Resigned: 31 May 2013
Regent's Place, London, England
Director
Geoffrey Hutchinson
Appointed Date: 26 February 2003
Resigned: 31 July 2010
Harrow, Middlesex
Director
Geoffrey Hutchinson
Appointed Date: 26 February 2003
Resigned: 31 July 2010
Harrow, Middlesex
Director
Roger St John Hulton Lewis
Appointed Date: 15 June 2000
Resigned: 26 February 2003
La Rue Du Bocage St Brelade, Jersey, Channel Islands
Director
Roger St John Hulton Lewis
Appointed Date: 15 June 2000
Resigned: 26 February 2003
La Rue Du Bocage St Brelade, Jersey, Channel Islands
Director
Benjamin Michael O Rourke
Appointed Date: 20 April 2011
Resigned: 28 September 2012
Regent's Place, London, England
Director
Benjamin Michael O Rourke
Appointed Date: 20 April 2011
Resigned: 28 September 2012
Regent's Place, London, England
Director
Robert Charles Grenville Perrins
Appointed Date: 12 August 2004
Resigned: 08 July 2005
Sandpit Hall Road, Chobham, Surrey
Director
Robert Charles Grenville Perrins
Appointed Date: 12 August 2004
Resigned: 08 July 2005
Sandpit Hall Road, Chobham, Surrey
Director
Richard Justin Starkey
Appointed Date: 26 February 2003
Resigned: 20 April 2011
Harrow, Middlesex
Director
Richard Justin Starkey
Appointed Date: 26 February 2003
Resigned: 20 April 2011
Harrow, Middlesex
Director
Adrian David Unitt
Appointed Date: 23 January 2009
Resigned: 23 May 2013
Regent's Place, London, England
Director
Adrian David Unitt
Appointed Date: 23 January 2009
Resigned: 23 May 2013
Regent's Place, London, England
Director
David Henry Martin
Appointed Date: 15 June 2000
Resigned: 26 June 2001
Sunninghill, Ascot, Berkshire
Director
David Henry Martin
Appointed Date: 15 June 2000
Resigned: 26 June 2001
Sunninghill, Ascot, Berkshire
Secretary
Stephen John Wheatcroft
Appointed Date: 26 February 2003
Resigned: 30 June 2009
Broken Cross, Macclesfield
Director
Stephen John Wheatcroft
Appointed Date: 26 March 2003
Resigned: 30 June 2009
Broken Cross, Macclesfield
Secretary
Stephen John Wheatcroft
Appointed Date: 26 February 2003
Resigned: 30 June 2009
Broken Cross, Macclesfield
Director
Stephen John Wheatcroft
Appointed Date: 26 March 2003
Resigned: 30 June 2009
Broken Cross, Macclesfield
Director
Andrew Thornton Brady
Appointed Date: 26 February 2003
Resigned: 30 November 2008
Hale, Altrincham, Cheshire
Director
Andrew Thornton Brady
Appointed Date: 26 February 2003
Resigned: 30 November 2008
Hale, Altrincham, Cheshire
Director
David John Teague
Appointed Date: 26 February 2003
Resigned: 26 September 2005
12 Sandy Lane, Newcastle Under Lyme, Staffordshire
Director
David John Teague
Appointed Date: 25 September 2006
Resigned: 31 January 2009
12 Sandy Lane, Newcastle Under Lyme, Staffordshire
Director
David John Teague
Appointed Date: 26 February 2003
Resigned: 26 September 2005
12 Sandy Lane, Newcastle Under Lyme, Staffordshire
Director
David John Teague
Appointed Date: 25 September 2006
Resigned: 31 January 2009
12 Sandy Lane, Newcastle Under Lyme, Staffordshire
Director
Peter Ross Mcneillie
Appointed Date: 25 September 2006
Resigned: 18 October 2007
7 Woodville Road, Altrincham, Cheshire
Director
Peter Ross Mcneillie
Appointed Date: 25 September 2006
Resigned: 18 October 2007
7 Woodville Road, Altrincham, Cheshire
Director
Simon Christopher Bridge
Appointed Date: 25 September 2006
Resigned: 30 June 2009
Marple, Stockport, Cheshire
Director
Simon Christopher Bridge
Appointed Date: 25 September 2006
Resigned: 30 June 2009
Marple, Stockport, Cheshire
Director
Stephen John Muttock
Appointed Date: 25 September 2006
Resigned: 30 June 2009
Great Sankey, Warrington, Cheshire
Director
Stephen John Muttock
Appointed Date: 25 September 2006
Resigned: 30 June 2009
Great Sankey, Warrington, Cheshire
Director
Neil Clifford Taylor
Appointed Date: 01 September 2007
Resigned: 31 January 2009
Kidsgrove, Stoke On Trent
Director
Neil Clifford Taylor
Appointed Date: 01 September 2007
Resigned: 31 January 2009
Kidsgrove, Stoke On Trent
Director
Justine Samantha Elliott
Appointed Date: 04 June 2009
Resigned: 30 June 2010
Harrow, Middlesex
Director
Justine Samantha Elliott
Appointed Date: 04 June 2009
Resigned: 30 June 2010
Harrow, Middlesex
Director
Jonathan Hayes Wrigley
Appointed Date: 26 February 2003
Resigned: 30 April 2004
Altrincham, Cheshire
Director
Jonathan Hayes Wrigley
Appointed Date: 26 February 2003
Resigned: 30 April 2004
Altrincham, Cheshire

County Court judgments (CCJs)

CCJ & Gazette

About Company

Lend Lease Residential Special Projects North West Limited is a Private Limited Company. The company registration number is 04015075. Lend Lease Residential Special Projects North West Limited has been working since 6/15/2000. The present status of the company is Active. The registered address of Lend Lease Residential Special Projects North West Limited is 20 Triton Street Regent S Place London Nw1 3bf. . Richard John Cook is a Director of the company. Richard John Cook is a Director of the company. Secretary Capita Company Secretarial Services Limited has been resigned. Secretary Capita Company Secretarial Services Limited has been resigned. Director Simon Robert Burrows has been resigned. Director Simon Robert Burrows has been resigned. Director Anthony William Pidgley has been resigned. Director Anthony William Pidgley has been resigned. Director Richard James Stearn has been resigned. Director Richard James Stearn has been resigned. Director Anthony Roy Foster has been resigned. Director Anthony Roy Foster has been resigned. Secretary Claire Puttergill has been resigned. Secretary Claire Puttergill has been resigned. Secretary Elizabeth Taylor has been resigned. Secretary Elizabeth Taylor has been resigned. Director David John Walker has been resigned. Director David John Walker has been resigned. Director Peter Vincent Vella has been resigned. Director Peter Vincent Vella has been resigned. Director Peter Vincent Vella has been resigned. Director Peter Vincent Vella has been resigned. Director Richard Edward Oakes has been resigned. Director Richard Edward Oakes has been resigned. Secretary Thanalakshmi Janandran has been resigned. Secretary Thanalakshmi Janandran has been resigned. Director Richard Andrew Coppell has been resigned. Director Richard Andrew Coppell has been resigned. Director Geoffrey Hutchinson has been resigned. Director Geoffrey Hutchinson has been resigned. Director Roger St John Hulton Lewis has been resigned. Director Roger St John Hulton Lewis has been resigned. Director Benjamin Michael O Rourke has been resigned. Director Benjamin Michael O Rourke has been resigned. Director Robert Charles Grenville Perrins has been resigned. Director Robert Charles Grenville Perrins has been resigned. Director Richard Justin Starkey has been resigned. Director Richard Justin Starkey has been resigned. Director Adrian David Unitt has been resigned. Director Adrian David Unitt has been resigned. Director David Henry Martin has been resigned. Director David Henry Martin has been resigned. Secretary Stephen John Wheatcroft has been resigned. Director Stephen John Wheatcroft has been resigned. Secretary Stephen John Wheatcroft has been resigned. Director Stephen John Wheatcroft has been resigned. Director Andrew Thornton Brady has been resigned. Director Andrew Thornton Brady has been resigned. Director David John Teague has been resigned. Director David John Teague has been resigned. Director David John Teague has been resigned. Director David John Teague has been resigned. Director Peter Ross Mcneillie has been resigned. Director Peter Ross Mcneillie has been resigned. Director Simon Christopher Bridge has been resigned. Director Simon Christopher Bridge has been resigned. Director Stephen John Muttock has been resigned. Director Stephen John Muttock has been resigned. Director Neil Clifford Taylor has been resigned. Director Neil Clifford Taylor has been resigned. Director Justine Samantha Elliott has been resigned. Director Justine Samantha Elliott has been resigned. Director Jonathan Hayes Wrigley has been resigned. Director Jonathan Hayes Wrigley has been resigned. The company operates in "Non-trading company". From these basic company details through to insolvency checks, bankruptcy to litigation, and ownership to revenue - our credit reports will help you check any company for possible risk and liability.

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