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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
HALEFIELD SECURITIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LEHRER MCGOVERN INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
LENDLEASE EUROPE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64203 - Activities of construction holding companies
LENDLEASE DEVELOPMENT (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE EUROPE LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
BEAUFORT WESTERN PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
EV COMMUNITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LENDLEASE EUROPE FINANCE PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HUNGATE (YORK) REGENERATION LIMITED WEST YORKSHIRE Active GROUP 41100 - Development of building projects
BLFB LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE E&C LEGACY LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
LENDLEASE (ELEPHANT & CASTLE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
LENDLEASE DEPTFORD LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects

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