LENDLEASE DUNDEE DEVELOPMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
LENDLEASE DUNDEE DEVELOPMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LENDLEASE DUNDEE DEVELOPMENT LIMITED was incorporated 27 years ago on 06/01/1997 and has the registered number: 03298905. The accounts status is DORMANT.
LENDLEASE DUNDEE DEVELOPMENT LIMITED was incorporated 27 years ago on 06/01/1997 and has the registered number: 03298905. The accounts status is DORMANT.
LENDLEASE DUNDEE DEVELOPMENT LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
20 TRITON STREET
LONDON
NW1 3BF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN DAVID CLARK | Dec 1970 | British | Director | 2018-07-02 | CURRENT |
YVONNE KOSTOPOULOS | Dec 1973 | Australian | Director | 2018-07-02 | CURRENT |
MR MARK JOHN PACKER | Jul 1965 | British | Director | 2016-12-19 | CURRENT |
MRS KIRSTEN LISA WHITE | Oct 1970 | British | Director | 2018-07-02 | CURRENT |
MR IAN MARSHALL | May 1947 | British | Director | 1997-08-01 UNTIL 1999-10-15 | RESIGNED |
KEITH REDSHAW | Mar 1946 | British | Director | 2008-11-20 UNTIL 2009-06-18 | RESIGNED |
DIGBY NICKLIN | Feb 1969 | British | Director | 2007-07-23 UNTIL 2009-05-01 | RESIGNED |
HERBERT WILLIAM MARTIN | May 1955 | British | Director | 2002-08-22 UNTIL 2008-04-18 | RESIGNED |
MR CRAIG STEPHEN MATHESON | Jun 1967 | New Zealand | Director | 2009-06-18 UNTIL 2009-08-05 | RESIGNED |
MR CRAIG STEPHEN MATHESON | Jun 1967 | New Zealand | Director | 2006-02-02 UNTIL 2007-07-23 | RESIGNED |
ROGER LEONARD BURROWS | Sep 1963 | Australian | Secretary | 1997-03-07 UNTIL 1997-09-04 | RESIGNED |
SUSAN PATRICIA NICKLIN | British | Secretary | 2003-03-10 UNTIL 2003-09-22 | RESIGNED | |
PATRICIA MARGARET DAVIDSON | British | Secretary | 1999-07-06 UNTIL 2003-03-10 | RESIGNED | |
PENELOPE RUTH SUTTON | Aug 1964 | British | Secretary | 1997-09-04 UNTIL 1998-12-07 | RESIGNED |
NEIL CHRISTOPHER MARTIN | British | Secretary | 2003-09-22 UNTIL 2005-01-13 | RESIGNED | |
THANALAKSHMI JANANDRAN | Aug 1956 | British | Secretary | 2005-01-13 UNTIL 2013-08-16 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1997-01-06 UNTIL 1997-03-07 | RESIGNED | ||
ALISON LOUISE GOUGH | British | Secretary | 1998-12-07 UNTIL 1999-07-06 | RESIGNED | |
DAVID STEWART HUTTON | Sep 1962 | Australian | Director | 2000-06-22 UNTIL 2002-08-22 | RESIGNED |
MR DAVID KEITH PERRY | Mar 1960 | British | Director | 2002-08-22 UNTIL 2006-02-10 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-01-06 UNTIL 1997-03-07 | RESIGNED | ||
REBECCA SEELEY | Apr 1980 | British | Director | 2016-12-19 UNTIL 2018-07-02 | RESIGNED |
ALISON LOUISE GOUGH | British | Director | 1999-07-13 UNTIL 2003-03-10 | RESIGNED | |
PETER WALICHNOWSKI | Jan 1955 | Australian | Director | 1997-03-07 UNTIL 2000-06-30 | RESIGNED |
MS VICTORIA ELIZABETH QUINLAN | Jul 1976 | Australian | Director | 2009-06-18 UNTIL 2016-12-19 | RESIGNED |
MR RICHARD MALCOLM CABLE | Apr 1959 | British | Director | 2009-10-14 UNTIL 2012-06-30 | RESIGNED |
MR RICHARD ANDREW COPPELL | Aug 1967 | British | Director | 2009-08-05 UNTIL 2014-12-12 | RESIGNED |
DERRYN SUE ARTHUR | Jun 1963 | New Zealander | Director | 1998-12-15 UNTIL 2000-04-28 | RESIGNED |
MR ROBIN GRAHAM CAVEN | Feb 1961 | British | Director | 2000-04-28 UNTIL 2008-07-11 | RESIGNED |
ALLAN DONALD CHISHOLM | Jun 1945 | British | Director | 1997-03-24 UNTIL 2001-12-31 | RESIGNED |
ROGER LEONARD BURROWS | Sep 1963 | Australian | Director | 1997-08-01 UNTIL 1997-12-15 | RESIGNED |
LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2013-09-01 UNTIL 2015-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lendlease Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |