LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED
Company is dissolved
General Information
NAME
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED
COMPANY NUMBER
04015075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/06/2000
(24 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2018
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
14/10/2011
01/07/2016
LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED
View all previous names
LONDON
NW1 3BF
Telephone: 02034309000
TPS: No
20 Triton Street
Regent's Place
London
NW1 3BF
Telephone: 34309000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Richard John Cook (917858850) Appointed |
| 20/12/2023 | New Board Member John David Clark (922423901) Appointed |
| 12/12/2023 | New Board Member Richard John Cook (917858850) Appointed |
Credit Risk Overview
Want to learn more about LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 0 Past: 242 |
View Report |
|
Born in Jun 1966 |
Resigned | Secretary |
Current: 0 Past: 240 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 1 Past: 377 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 441 Past: 597 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Richard John Cook (917858850) Appointed |
| 20/12/2023 | New Board Member John David Clark (922423901) Appointed |
| 12/12/2023 | New Board Member Richard John Cook (917858850) Appointed |
| 11/12/2023 | New Board Member Richard John Cook (917858850) Appointed |
| 03/11/2023 | New Board Member John David Clark (922423901) Appointed |
| 19/10/2023 | New Board Member Richard John Cook (917858850) Appointed |
| 15/09/2023 | New Board Member John David Clark (922423901) Appointed |
| 01/09/2023 | New Board Member John David Clark (922423901) Appointed |
| 11/07/2023 | New Board Member John David Clark (922423901) Appointed |
| 05/06/2023 | New Board Member Richard John Cook (917858850) Appointed |
| 17/05/2023 | New Board Member Richard John Cook (917858850) Appointed |
| 28/04/2023 | New Board Member John David Clark (922423901) Appointed |
| 05/08/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 02/05/2018 | John David Clark (924561764) has left the board |
| 02/05/2018 | New Board Member John David Clark (922423901) Appointed |
| 26/04/2018 | Rebecca Seeley (921772267) has left the board |
| 26/04/2018 | New Board Member John David Clark (924561764) Appointed |
| 17/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 23/12/2016 | Jennifer Draper (921767960) has left the board |
| 11/11/2016 | Rebecca Seeley (921767925) has left the board |
| 11/11/2016 | New Board Member Rebecca Seeley (921772267) Appointed |
| 08/11/2016 | New Company Secretary Jennifer Draper (921767960) Appointed |
| 08/11/2016 | New Board Member Rebecca Seeley (921767925) Appointed |
| 08/11/2016 | New Board Member Adriano Maio (921767566) Appointed |
| 05/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 02/09/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918573646) has left the board |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 21/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 12/03/2014 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918573646) Appointed |
| 23/10/2013 | New Accounts filed |
| 03/09/2013 | Thanalakshmi Janandran (909329999) has left the board |
| 21/06/2013 | New Annual Return filed |
| 04/06/2013 | Richard Andrew Coppell (914002755) has left the board |
| 30/05/2013 | Adrian David Unitt (911655698) has left the board |
| 30/05/2013 | New Board Member Richard John Cook (917858850) Appointed |
| 30/05/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
| 09/04/2013 | Change in Reg. Office |
| 03/10/2012 | Benjamin Michael O'Rourke has left the board |
| 02/10/2012 | New Board Member Richard Coppell Appointed |
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