LENDLEASE PRESTON TITHEBARN NO2 LIMITED - LONDON


Company Profile Company Filings

Overview

LENDLEASE PRESTON TITHEBARN NO2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE PRESTON TITHEBARN NO2 LIMITED was incorporated 27 years ago on 11/02/1997 and has the registered number: 03319204. The accounts status is DORMANT and accounts are next due on 31/03/2025.

LENDLEASE PRESTON TITHEBARN NO2 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 30/06/2023 31/03/2025

Registered Office

5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEND LEASE PRESTON TITHEBARN NO2 LIMITED (until 01/07/2016)
ELEPHANT LIFE LIMITED (until 12/07/2010)
CENTRAL ACCOMMODATION SERVICES LIMITED (until 23/12/2005)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN PAUL FRASER May 1963 British Director 2017-01-10 CURRENT
MR MARK JOHN PACKER Jul 1965 British Director 2017-01-10 UNTIL 2021-10-22 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1997-02-11 UNTIL 1997-02-11 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-02-11 UNTIL 1997-02-11 RESIGNED
THANALAKSHMI JANANDRAN Aug 1956 British Secretary 2007-01-30 UNTIL 2013-08-16 RESIGNED
PAUL JOHN TIPPLE British Secretary 1998-04-30 UNTIL 2007-01-30 RESIGNED
JUDITH IRENE ROSAMUND ATKINS Jan 1957 Secretary 1997-02-11 UNTIL 1998-04-30 RESIGNED
MR GUY HOLDEN Mar 1962 British Director 1997-02-11 UNTIL 2003-10-31 RESIGNED
MR MATTHEW TAYLOR Aug 1972 British Director 2007-08-28 UNTIL 2008-07-18 RESIGNED
REBECCA SEELEY Apr 1980 British Director 2017-01-10 UNTIL 2018-04-18 RESIGNED
MS GEORGINA JANE SCOTT Sep 1975 British Director 2008-07-11 UNTIL 2014-06-09 RESIGNED
ANTHONY RING Mar 1942 British Director 1997-02-11 UNTIL 2003-11-11 RESIGNED
MR ANDREW RAMPTON Mar 1969 British Director 2013-12-18 UNTIL 2014-06-30 RESIGNED
MS CLAIRE MARIANNE PETTETT Sep 1975 British Director 2014-06-09 UNTIL 2017-01-10 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2013-09-01 UNTIL 2015-08-28 RESIGNED
MR DIGBY NICKLIN Feb 1969 British Director 2008-11-20 UNTIL 2009-05-01 RESIGNED
MR SCOTT RICHARD MOSELY Jan 1973 British Director 2010-09-15 UNTIL 2011-02-07 RESIGNED
MR GLENN KONDO Apr 1965 Canadian Director 2010-09-15 UNTIL 2011-10-04 RESIGNED
ANDREW DAVID HERBERT-READ Mar 1988 British Director 2022-08-12 UNTIL 2024-03-08 RESIGNED
MR STEPHEN HOCKADAY Mar 1955 British Director 1997-02-11 UNTIL 2007-08-31 RESIGNED
MR STEPHEN KENNETH GRIST Jun 1967 Australian Director 2011-02-07 UNTIL 2013-01-16 RESIGNED
MR WAYNE HAROLD FELTON Aug 1961 British Director 1997-02-11 UNTIL 2003-10-31 RESIGNED
MR BEVERLEY EDWARD JOHN DEW Mar 1971 British Director 2008-11-20 UNTIL 2010-08-20 RESIGNED
MR RICHARD ANDREW COPPELL Aug 1967 British Director 2010-08-20 UNTIL 2010-09-15 RESIGNED
MR RICHARD ANDREW COPPELL Aug 1967 British Director 2014-06-30 UNTIL 2014-12-12 RESIGNED
JOHN DAVID CLARK Dec 1970 British Director 2018-04-18 UNTIL 2022-08-12 RESIGNED
MR ROBIN GRAHAM CAVEN Feb 1961 British Director 2003-11-11 UNTIL 2008-07-11 RESIGNED
MR RICHARD MALCOLM CABLE Apr 1959 British Director 2010-08-20 UNTIL 2010-09-15 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

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