LENDLEASE RESIDENTIAL NOMINEES LIMITED
Non-Trading
General Information
NAME
LENDLEASE RESIDENTIAL NOMINEES LIMITED
COMPANY NUMBER
04424054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/04/2002
(22 years and 6 months old)
WEBSITE
www.lendlease.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
14/10/2011
01/07/2016
LEND LEASE RESIDENTIAL NOMINEES LIMITED
View all previous names
LONDON
W2 1BQ
Telephone: 02034309000
TPS: No
5 Merchant Square
LONDON
W2 1BQ
9 Level
5 Merchant Square
London
W2 1BQ
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 |
|---|---|---|
| LENDLEASE RESIDENTIAL (CG) LIMITED | Active - Accounts Filed | View Report |
| LENDLEASE RESIDENTIAL NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Peter Dominic Leonard (928004887) has left the board |
| 04/11/2024 | New Board Member Angela Gangemi (930424846) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LENDLEASE RESIDENTIAL NOMINEES 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 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE RESIDENTIAL NOMINEES 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 |
|---|---|---|---|---|
|
16/12/2021 - Present (2 years and 11 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
31/10/2024 - Present (0 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
24/04/2002 - Present (22 years and 6 months) Born in Jun 1966 |
Resigned | Director |
Current: 7 Past: 42 |
View Report |
|
24/04/2002 - Present (22 years and 6 months) Born in Jun 1966 |
Resigned | Secretary |
Current: 0 Past: 240 |
View Report |
|
24/04/2002 - Present (22 years and 6 months) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Peter Dominic Leonard (928004887) has left the board |
| 04/11/2024 | New Board Member Angela Gangemi (930424846) Appointed |
| 01/06/2024 | New Confirmation Statement filed |
| 12/03/2024 | Andrew David Herbert-Read (929044982) has left the board |
| 03/09/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Accounts filed |
| 28/01/2022 | New Board Member Anthony William Smith (929063083) Appointed |
| 28/01/2022 | Adriano Maio (921767566) has left the board |
| 30/12/2021 | John David Clark (922423901) has left the board |
| 20/12/2021 | John David Clark (922423901) has left the board |
| 20/12/2021 | New Board Member Andrew David Herbert-Read (929044982) Appointed |
| 29/11/2021 | New Board Member John David Clark (922423901) Appointed |
| 14/05/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Board Member Peter Dominic Leonard (928004887) Appointed |
| 05/11/2020 | Colin Thomas Murphy (908034805) has left the board |
| 23/10/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Board Member Justin Davies (924751854) Appointed |
| 07/02/2019 | Richard John Cook (917858850) has left the board |
| 05/08/2018 | New Accounts filed |
| 09/05/2018 | John David Clark (924592617) has left the board |
| 09/05/2018 | New Board Member John David Clark (922423901) Appointed |
| 09/05/2018 | New Confirmation Statement filed |
| 03/05/2018 | Rebecca Seeley (921772267) has left the board |
| 03/05/2018 | New Board Member John David Clark (924592617) Appointed |
| 23/09/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 23/12/2016 | Jennifer Draper (921785505) has left the board |
| 08/11/2016 | New Company Secretary Jennifer Draper (921785505) Appointed |
| 08/11/2016 | New Board Member Adriano Maio (921767566) Appointed |
| 08/11/2016 | New Board Member Rebecca Seeley (921772267) Appointed |
| 08/11/2016 | Alan John Avey (918221426) has left the board |
| 08/11/2016 | Claire Marianne Pettett (917534920) has left the board |
| 13/05/2016 | 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 (918573647) has left the board |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 29/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 25/07/2014 | New Board Member Claire Marianne Pettett (917534920) Appointed |
| 25/07/2014 | Claire Marianne Pettett (918944719) has left the board |
| 24/07/2014 | New Board Member Claire Marianne Pettett (918944719) Appointed |
| 04/07/2014 | Georgina Jane Scott (912910755) has left the board |
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