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 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
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)
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 |