LEND LEASE RESIDENTIAL: ASK LIMITED - LONDON


Company Profile Company Filings

Overview

LEND LEASE RESIDENTIAL: ASK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LEND LEASE RESIDENTIAL: ASK LIMITED was incorporated 24 years ago on 05/11/1999 and has the registered number: 03872123. The accounts status is DORMANT.

LEND LEASE RESIDENTIAL: ASK 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
MR JONATHAN PAUL CROSS Nov 1970 British Director 2016-07-31 CURRENT
MR JUSTIN DAVIES May 1976 Australian Director 2019-01-30 CURRENT
SIMON DONALD BATE Aug 1958 British Director 2000-05-15 UNTIL 2015-12-24 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2013-09-01 UNTIL 2015-08-28 RESIGNED
EVERSECRETARY LIMITED Nominee Secretary 1999-11-05 UNTIL 2000-05-15 RESIGNED
DAVID JOHN TEAGUE Jun 1963 British Director 2006-10-03 UNTIL 2009-01-31 RESIGNED
MR RICHARD JUSTIN STARKEY Oct 1961 British Director 2009-03-19 UNTIL 2011-04-20 RESIGNED
MR KENNETH JOHN KNOTT Mar 1959 British Director 2000-05-15 UNTIL 2015-12-24 RESIGNED
MR BENJAMIN MICHAEL O'ROURKE Feb 1973 Australian Director 2011-04-20 UNTIL 2012-09-28 RESIGNED
GEOFFREY HUTCHINSON Dec 1958 British Director 2000-11-08 UNTIL 2010-07-31 RESIGNED
MR NICHOLAS FRANK CARTER Jan 1962 British Director 2000-11-08 UNTIL 2002-09-30 RESIGNED
EVERDIRECTOR LIMITED Nominee Director 1999-11-05 UNTIL 2000-05-15 RESIGNED
ANDREW THORNTON BRADY Jul 1964 British Director 2003-07-01 UNTIL 2008-11-30 RESIGNED
MR RICHARD JOHN COOK Aug 1971 British Director 2014-03-03 UNTIL 2019-01-31 RESIGNED
MR RICHARD ANDREW COPPELL Aug 1967 British Director 2012-09-28 UNTIL 2013-05-31 RESIGNED
DAVID JOHN TEAGUE Jun 1963 British Director 2002-10-21 UNTIL 2003-07-01 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-02-01 UNTIL 2005-07-08 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 2000-11-08 UNTIL 2003-10-17 RESIGNED
THANALAKSHMI JANANDRAN Aug 1956 British Secretary 2005-07-08 UNTIL 2013-08-16 RESIGNED
STEVE ANDREW CROWTHER Secretary 2000-05-15 UNTIL 2000-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ask Projects Limited 2016-04-06 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lendlease Residential (Cg) Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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