LENDLEASE RESIDENTIAL NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

LENDLEASE RESIDENTIAL NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE RESIDENTIAL NOMINEES LIMITED was incorporated 22 years ago on 24/04/2002 and has the registered number: 04424054. The accounts status is DORMANT and accounts are next due on 31/03/2025.

LENDLEASE RESIDENTIAL NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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 RESIDENTIAL NOMINEES LIMITED (until 01/07/2016)
CROSBY GROUP NOMINEES LIMITED (until 14/10/2011)
CROSBY FIFTEEN LIMITED (until 15/06/2007)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER DOMINIC LEONARD Oct 1964 British Director 2021-02-18 CURRENT
ANTHONY WILLIAM SMITH Jun 1987 British Director 2021-12-16 CURRENT
COLIN THOMAS MURPHY Mar 1966 Irish Director 2007-05-18 UNTIL 2020-10-15 RESIGNED
JENNIFER DRAPER Secretary 2016-11-03 UNTIL 2016-12-21 RESIGNED
THANALAKSHMI JANANDRAN Aug 1956 British Secretary 2005-07-08 UNTIL 2013-08-16 RESIGNED
CLAIRE PUTTERGILL Jun 1966 Secretary 2002-04-24 UNTIL 2003-10-17 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-02-01 UNTIL 2005-07-08 RESIGNED
ANDREW GAVAN JINKS May 1951 British Director 2004-05-17 UNTIL 2007-05-18 RESIGNED
DAVID JOHN WALKER Sep 1959 British Director 2002-04-24 UNTIL 2003-08-26 RESIGNED
MR ADRIAN DAVID UNITT Mar 1963 British Director 2012-07-05 UNTIL 2013-05-23 RESIGNED
DAVID JOHN TEAGUE Jun 1963 British Director 2007-05-18 UNTIL 2009-01-31 RESIGNED
MR RICHARD JUSTIN STARKEY Oct 1961 British Director 2003-09-24 UNTIL 2011-04-20 RESIGNED
REBECCA SEELEY Apr 1980 British Director 2016-11-03 UNTIL 2018-05-01 RESIGNED
MS GEORGINA JANE SCOTT Sep 1975 British Director 2013-12-20 UNTIL 2014-06-09 RESIGNED
MS CLAIRE MARIANNE PETTETT Sep 1975 British Director 2014-06-09 UNTIL 2016-11-03 RESIGNED
MR BENJAMIN MICHAEL O'ROURKE Feb 1973 Australian Director 2011-04-20 UNTIL 2012-09-28 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2013-09-01 UNTIL 2015-08-28 RESIGNED
MR ADRIANO MAIO Nov 1981 British Director 2016-11-03 UNTIL 2021-12-16 RESIGNED
MR JUSTIN DAVIES May 1976 Australian Director 2019-01-30 UNTIL 2021-02-18 RESIGNED
ANDREW DAVID HERBERT-READ Mar 1988 British Director 2021-12-16 UNTIL 2024-03-08 RESIGNED
DR JOANNE MARIE DAY Apr 1973 British Director 2009-03-19 UNTIL 2011-09-30 RESIGNED
PHILIP ARTHUR DARCY Oct 1951 British Director 2007-05-18 UNTIL 2009-06-30 RESIGNED
MR RICHARD ANDREW COPPELL Aug 1967 British Director 2012-09-28 UNTIL 2013-05-31 RESIGNED
MR RICHARD JOHN COOK Aug 1971 British Director 2013-05-23 UNTIL 2019-01-31 RESIGNED
JOHN DAVID CLARK Dec 1970 British Director 2018-05-01 UNTIL 2021-12-16 RESIGNED
MR DAVID BROOKES Jun 1966 British Director 2002-04-24 UNTIL 2004-05-21 RESIGNED
ANDREW THORNTON BRADY Jul 1964 British Director 2007-05-18 UNTIL 2008-11-30 RESIGNED
MR ALAN JOHN AVEY Nov 1970 British Director 2013-12-20 UNTIL 2016-11-03 RESIGNED
STEPHEN JOHN WHEATCROFT Dec 1957 British Director 2007-05-18 UNTIL 2009-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lendlease Residential (Cg) 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
HALEFIELD SECURITIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BERKELEY GROUP PENSION TRUSTEES LIMITED SURREY Active DORMANT 65300 - Pension funding
ICIAN DEVELOPMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
NO. 1 DEANSGATE (RESIDENTIAL) LIMITED HATTERS LANE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEAUMONT BUILDING RESIDENTIAL LIMITED WORCESTER Dissolved... 68100 - Buying and selling of own real estate
CHATSWORTH HOUSE RESIDENTIAL LIMITED WORCESTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SAND AIRE HOUSE RESIDENTIAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SAND AIRE HOUSE COMMERCIAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LENDLEASE RESIDENTIAL DIRECTOR LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ELLIOT BECK HOMES LIMITED NEWCASTLE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
RENTCO 247 LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
COBALT PLACE RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
S J WHEATCROFT FINANCIAL CONSULTANTS LTD KNUTSFORD ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE RESIDENTIAL (BH) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE PERFORMANCE RETAIL LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED LONDON ENGLAND Active FULL 64203 - Activities of construction holding companies
IQL INVESTMENTS LLP LONDON ENGLAND Active FULL None Supplied