LENDLEASE N0204 BLOCK A LIMITED
Company is dissolved
General Information
NAME
LENDLEASE N0204 BLOCK A LIMITED
COMPANY NUMBER
05804340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/05/2006
(18 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/05/2018
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
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PREVIOUS NAMES
28/09/2007
01/07/2016
LEND LEASE N0204 BLOCK A 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 |
|---|---|
| 20/12/2023 | New Board Member John David Clark (922423901) Appointed |
| 03/11/2023 | New Board Member John David Clark (922423901) Appointed |
| 15/09/2023 | New Board Member John David Clark (922423901) Appointed |
Credit Risk Overview
Want to learn more about LENDLEASE N0204 BLOCK A 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 N0204 BLOCK A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE N0204 BLOCK A 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 |
|---|---|---|---|---|
|
03/05/2006 - 23/07/2007 (1 years and 2 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 59 |
View Report |
|
Born in Aug 1956 |
Resigned | Secretary |
Current: 2 Past: 129 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 19 Past: 24 |
View Report |
|
07/11/2006 - 25/09/2007 (10 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Born in Aug 1972 |
Resigned | Director |
Current: 0 Past: 55 |
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 |
|---|---|
| 20/12/2023 | New Board Member John David Clark (922423901) Appointed |
| 03/11/2023 | New Board Member John David Clark (922423901) 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 |
| 28/04/2023 | New Board Member John David Clark (922423901) Appointed |
| 11/03/2020 | New Board Member Mark John Packer (919219169) Appointed |
| 11/03/2020 | New Board Member John David Clark (922423901) Appointed |
| 21/08/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 23/04/2018 | New Board Member John David Clark (922423901) Appointed |
| 23/04/2018 | Rebecca Seeley (921772267) has left the board |
| 22/09/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 22/04/2017 | New Accounts filed |
| 10/01/2017 | Jennifer Draper (921913796) has left the board |
| 25/11/2016 | Kevin Edward Chapman (917307072) has left the board |
| 25/11/2016 | Claire Marianne Pettett (917534920) has left the board |
| 25/11/2016 | New Company Secretary Jennifer Draper (921913796) Appointed |
| 25/11/2016 | New Board Member Rebecca Seeley (921772267) Appointed |
| 25/11/2016 | New Board Member Mark John Packer (919219169) Appointed |
| 13/05/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 02/09/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918573288) has left the board |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 13/05/2015 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 23/07/2014 | Georgina Jane Scott (912910755) has left the board |
| 20/05/2014 | New Annual Return filed |
| 12/03/2014 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918573288) Appointed |
| 15/01/2014 | New Board Member Georgina Jane Scott (912910755) Appointed |
| 15/01/2014 | New Board Member Kevin Edward Chapman (917307072) Appointed |
| 20/12/2013 | New Accounts filed |
| 19/11/2013 | Mark Davies Dickinson (916826111) has left the board |
| 04/09/2013 | Thanalakshmi Janandran (909329999) has left the board |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 12/04/2013 | Mark Davies Dickinson (917712636) has left the board |
| 12/04/2013 | New Board Member Mark Davies Dickinson (916826111) Appointed |
| 11/04/2013 | Claire Marianne Pettett (917710739) has left the board |
| 11/04/2013 | New Board Member Claire Marianne Pettett (917534920) Appointed |
| 05/04/2013 | New Board Member Mark Davies Dickinson (917712636) Appointed |
| 04/04/2013 | New Board Member Claire Marianne Pettett (917710739) Appointed |
| 04/04/2013 | Stephen Kenneth Grist (915756095) has left the board |
| 08/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
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