LEND LEASE DORMANT HOLDINGS LIMITED - LONDON


Overview

LEND LEASE DORMANT HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
LEND LEASE DORMANT HOLDINGS LIMITED was incorporated 27 years ago on 06/05/1997 and has the registered number: 03365849. The accounts status is FULL.

LEND LEASE DORMANT HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2011

Registered Office

7TH FLOOR DASHWOOD HOUSE
LONDON
EC2M 1QS

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
THANALAKSHMI JANANDRAN Aug 1956 British Secretary 2005-01-13 CURRENT
MS GEORGINA JANE SCOTT Sep 1975 British Director 2013-01-16 CURRENT
MISS NICOLA JOSEPHINE STEELE Nov 1973 British Director 2009-06-18 CURRENT
ROGER LEONARD BURROWS Sep 1963 Australian Director 1997-07-02 UNTIL 1997-12-15 RESIGNED
ROGER LEONARD BURROWS Sep 1963 Australian Secretary 1997-07-02 UNTIL 1997-09-04 RESIGNED
PATRICIA MARGARET DAVIDSON British Secretary 1999-07-06 UNTIL 2003-03-10 RESIGNED
ALISON LOUISE GOUGH British Secretary 2003-03-26 UNTIL 2003-09-29 RESIGNED
ALISON LOUISE GOUGH British Secretary 1998-12-07 UNTIL 1999-07-06 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1997-05-06 UNTIL 1997-07-02 RESIGNED
JACQUELINE JORDAN Apr 1962 British Secretary 2003-09-29 UNTIL 2004-03-31 RESIGNED
JACQUELINE JORDAN Apr 1962 British Secretary 2003-03-10 UNTIL 2003-03-26 RESIGNED
NEIL CHRISTOPHER MARTIN British Secretary 2004-03-31 UNTIL 2005-01-13 RESIGNED
PENELOPE RUTH SUTTON Aug 1964 British Secretary 1997-09-04 UNTIL 1998-12-07 RESIGNED
DERRYN SUE ARTHUR Jun 1963 New Zealander Director 1998-12-15 UNTIL 2000-04-28 RESIGNED
PETER WALICHNOWSKI Jan 1955 Australian Director 1997-07-02 UNTIL 2000-06-30 RESIGNED
ROBIN ELLIOT BUTLER Sep 1959 British Director 2007-07-23 UNTIL 2007-07-23 RESIGNED
MR ROBIN GRAHAM CAVEN Feb 1961 British Director 2000-04-28 UNTIL 2007-07-23 RESIGNED
MR ALISTAIR CUTTS Apr 1965 British Director 2006-03-14 UNTIL 2007-07-23 RESIGNED
MR BEVERLEY EDWARD JOHN DEW Mar 1971 British Director 2008-09-08 UNTIL 2012-12-07 RESIGNED
ALISON LOUISE GOUGH British Director 1999-07-13 UNTIL 2003-09-29 RESIGNED
MR STEPHEN KENNETH GRIST Jun 1967 Australian Director 2012-12-19 UNTIL 2013-01-16 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1997-05-06 UNTIL 1997-07-02 RESIGNED
DAVID STEWART HUTTON Sep 1962 Australian Director 2000-06-22 UNTIL 2002-08-22 RESIGNED
MR IAN MARSHALL May 1947 British Director 1997-08-01 UNTIL 1999-10-15 RESIGNED
NEIL CHRISTOPHER MARTIN British Director 2005-05-17 UNTIL 2006-03-14 RESIGNED
MR CRAIG STEPHEN MATHESON Jun 1967 New Zealand Director 2003-09-29 UNTIL 2005-05-18 RESIGNED
HAYDN JONATHAN MURSELL Feb 1971 British Director 2007-07-23 UNTIL 2008-09-08 RESIGNED
DIGBY NICKLIN Feb 1969 British Director 2007-07-23 UNTIL 2009-05-01 RESIGNED

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