Company Information for

LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED

20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF,

Company Registration Number

04015075

Private Limited Company

Active

About Lendlease Residential Special Projects (north West) Ltd

LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED was founded on 2000-06-15 and has its registered office in London. The organisation's status is listed as "Active". Lendlease Residential Special Projects (north West) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED
Legal Registered Office
20 TRITON STREET
REGENT'S PLACE
LONDON
NW1 3BF
Other companies in NW1
Previous Names
LEND LEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED
01/07/2016
CROSBY HOMES SPECIAL PROJECTS (NW) LIMITED
14/10/2011
BERKELEY SIXTEEN LIMITED
18/02/2003

Filing Information

Company Number04015075
Date formed2000-06-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2018
Account next due31/03/2020
Latest filing return15/06/2016
Filing return next due13/07/2017
Type of accountsDORMANT
Last Datalog update:
2019-09-05 07:14:47
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John David Clark Director EGMF FINANCE, CONSTRUCTION 2018-04-23 ENGLAND
Richard John Cook Director DIRECTOR 2013-05-23 UNITED KINGDOM
Adriano Maio Director PROJECT FINANCE MANAGER 2016-11-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Rebecca Seeley Director 2016-11-02 2018-04-23
Jennifer Draper Company Secretary 2016-11-02 2016-12-21
Capita Company Secretarial Services Limited Company Secretary 2013-09-01 2015-08-28
Thanalakshmi Janandran Company Secretary 2005-07-08 2013-08-16
Richard Andrew Coppell Director 2012-09-28 2013-05-31
Adrian David Unitt Director 2009-01-23 2013-05-23
Benjamin Michael O'rourke Director 2011-04-20 2012-09-28
Richard Justin Starkey Director 2003-02-26 2011-04-20
Geoffrey Hutchinson Director 2003-02-26 2010-07-31
Justine Samantha Elliott Director 2009-06-04 2010-06-30
Stephen John Wheatcroft Company Secretary 2003-02-26 2009-06-30
Simon Christopher Bridge Director 2006-09-25 2009-06-30
Stephen John Muttock Director 2006-09-25 2009-06-30
Peter Vincent Vella Director 2006-09-28 2009-06-30
Stephen John Wheatcroft Director 2003-03-26 2009-06-30
Neil Clifford Taylor Director 2007-09-01 2009-01-31
David John Teague Director 2006-09-25 2009-01-31
Andrew Thornton Brady Director 2003-02-26 2008-11-30
Peter Ross Mcneillie Director 2006-09-25 2007-10-18
Simon Robert Burrows Director 2004-08-01 2006-09-25
Richard Edward Oakes Director 2003-06-19 2006-05-19
David John Teague Director 2003-02-26 2005-09-26
Elizabeth Taylor Company Secretary 2004-02-12 2005-07-08
Robert Charles Grenville Perrins Director 2004-08-12 2005-07-08
Anthony William Pidgley Director 2003-02-26 2005-07-08
Claire Puttergill Company Secretary 2000-06-15 2003-10-17
David John Walker Director 2003-02-26 2003-08-26
Peter Vincent Vella Director 2003-02-26 2003-06-13
Roger St John Hulton Lewis Director 2000-06-15 2003-02-26
Richard James Stearn Director 2002-09-09 2003-02-26
Anthony Roy Foster Director 2001-06-26 2002-09-09
David Henry Martin Director 2000-06-15 2001-06-26

Related Directorships for John David Clark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John David Clark LENDLEASE DUNDEE DEVELOPMENT LIMITEDDirector 2018-07-02 CURRENT 1997-01-06 Active
John David Clark EV COMMUNITIES LIMITEDDirector 2018-06-19 CURRENT 2000-01-11 Active
John David Clark OPUS COLLECTION MANAGEMENT COMPANY LIMITEDDirector 2018-06-19 CURRENT 2015-03-16 Active - Proposal to Strike off
John David Clark LENDLEASE RESIDENTIAL (CG) LIMITEDDirector 2018-06-19 CURRENT 1986-04-10 Active
John David Clark HUNGATE (YORK) REGENERATION LIMITEDDirector 2018-06-04 CURRENT 2001-12-13 Active
John David Clark HUNGATE (YORK) RETAIL LIMITEDDirector 2018-06-04 CURRENT 2015-06-19 Active
John David Clark LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITEDDirector 2018-05-22 CURRENT 1998-05-12 Active
John David Clark LENDLEASE E&C LEGACY LIMITEDDirector 2018-05-22 CURRENT 2007-11-13 Active
John David Clark LENDLEASE RESIDENTIAL (BH) LIMITEDDirector 2018-05-22 CURRENT 1994-07-04 Active
John David Clark LENDLEASE (ELEPHANT & CASTLE) LIMITEDDirector 2018-05-22 CURRENT 2010-03-19 Active
John David Clark LENDLEASE DEPTFORD LIMITEDDirector 2018-05-01 CURRENT 2014-03-21 Active
John David Clark THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITEDDirector 2018-05-01 CURRENT 2016-01-29 Active
John David Clark THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITEDDirector 2018-05-01 CURRENT 2016-01-29 Active
John David Clark THE TIMBERYARD PLOT 2 GP LIMITEDDirector 2018-05-01 CURRENT 2016-01-29 Active
John David Clark THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITEDDirector 2018-05-01 CURRENT 2016-02-03 Active
John David Clark CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITEDDirector 2018-05-01 CURRENT 2016-02-03 Active
John David Clark THE TIMBERYARD PLOT 2 LIMITEDDirector 2018-05-01 CURRENT 2016-01-29 Active
John David Clark RENTCO 247 LIMITEDDirector 2018-04-23 CURRENT 2008-10-22 Active
John David Clark LENDLEASE RESIDENTIAL (NORTH WEST) LIMITEDDirector 2018-04-23 CURRENT 1958-12-31 Active
John David Clark LENDLEASE RESIDENTIAL CONSTRUCTION LIMITEDDirector 2018-04-23 CURRENT 1954-10-20 Active
John David Clark LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITEDDirector 2018-04-23 CURRENT 1988-12-20 Active
John David Clark LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITEDDirector 2018-04-23 CURRENT 1994-03-18 Active
John David Clark LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITEDDirector 2018-04-23 CURRENT 1999-03-12 Active
John David Clark LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITEDDirector 2018-04-23 CURRENT 1999-06-04 Active
John David Clark CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITEDDirector 2018-04-23 CURRENT 2015-07-16 Active
John David Clark HALEFIELD SECURITIES LIMITEDDirector 2018-04-23 CURRENT 1934-07-26 Active
John David Clark LENDLEASE RESIDENTIAL LIMITEDDirector 2018-04-23 CURRENT 1979-10-15 Active
John David Clark LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITEDDirector 2018-04-23 CURRENT 1983-11-10 Active
John David Clark BEAUFORT WESTERN PROPERTIES LIMITEDDirector 2018-04-23 CURRENT 1999-03-22 Active
John David Clark LENDLEASE N0204 BLOCK B LIMITEDDirector 2018-04-18 CURRENT 2006-03-24 Active
John David Clark ST CLEMENTS VALLEY DEVELOPMENTS LIMITEDDirector 2018-04-18 CURRENT 1998-02-12 Active
John David Clark PRESTON TITHEBARN GENERAL PARTNER LIMITEDDirector 2018-04-18 CURRENT 2007-02-05 Active
John David Clark LENDLEASE PRESTON TITHEBARN NO2 LIMITEDDirector 2018-04-18 CURRENT 1997-02-11 Active
John David Clark LENDLEASE PRESTON TITHEBARN LIMITEDDirector 2018-04-18 CURRENT 1998-03-11 Active
John David Clark LENDLEASE NORWICH LIMITEDDirector 2018-04-18 CURRENT 1999-06-10 Active
John David Clark PENINSULA LP LIMITEDDirector 2018-04-18 CURRENT 2002-02-15 Active - Proposal to Strike off
John David Clark LENDLEASE N0204 BLOCK A LIMITEDDirector 2018-04-18 CURRENT 2006-05-03 Active
John David Clark LENDLEASE DEVELOPMENT (EUROPE) LIMITEDDirector 2018-02-20 CURRENT 1994-07-04 Active

Related Directorships for Richard John Cook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Cook POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITEDDirector 2017-07-07 CURRENT 2017-07-07 Active
Richard John Cook LENDLEASE NORWICH LIMITEDDirector 2016-12-19 CURRENT 1999-06-10 Active
Richard John Cook ST CLEMENTS VALLEY DEVELOPMENTS LIMITEDDirector 2016-12-14 CURRENT 1998-02-12 Active
Richard John Cook THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITEDDirector 2016-02-03 CURRENT 2016-02-03 Active
Richard John Cook CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITEDDirector 2016-02-03 CURRENT 2016-02-03 Active
Richard John Cook THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITEDDirector 2016-01-29 CURRENT 2016-01-29 Active
Richard John Cook THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITEDDirector 2016-01-29 CURRENT 2016-01-29 Active
Richard John Cook THE TIMBERYARD PLOT 2 GP LIMITEDDirector 2016-01-29 CURRENT 2016-01-29 Active
Richard John Cook THE TIMBERYARD PLOT 2 LIMITEDDirector 2016-01-29 CURRENT 2016-01-29 Active
Richard John Cook CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITEDDirector 2015-07-16 CURRENT 2015-07-16 Active
Richard John Cook OPUS COLLECTION MANAGEMENT COMPANY LIMITEDDirector 2015-03-16 CURRENT 2015-03-16 Active - Proposal to Strike off
Richard John Cook LENDLEASE DEPTFORD LIMITEDDirector 2014-03-21 CURRENT 2014-03-21 Active
Richard John Cook LEND LEASE RESIDENTIAL: ASK LIMITEDDirector 2014-03-03 CURRENT 1999-11-05 Active - Proposal to Strike off
Richard John Cook EV COMMUNITIES LIMITEDDirector 2013-10-14 CURRENT 2000-01-11 Active
Richard John Cook LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITEDDirector 2013-10-01 CURRENT 2005-06-06 Active
Richard John Cook LENDLEASE RESIDENTIAL NOMINEES LIMITEDDirector 2013-05-23 CURRENT 2002-04-24 Active
Richard John Cook SAND AIRE HOUSE RESIDENTIAL LIMITEDDirector 2013-05-23 CURRENT 2001-08-17 Active - Proposal to Strike off
Richard John Cook SAND AIRE HOUSE COMMERCIAL LIMITEDDirector 2013-05-23 CURRENT 2001-08-17 Active - Proposal to Strike off
Richard John Cook RENTCO 247 LIMITEDDirector 2013-05-23 CURRENT 2008-10-22 Active
Richard John Cook LENDLEASE RESIDENTIAL (NORTH WEST) LIMITEDDirector 2013-05-23 CURRENT 1958-12-31 Active
Richard John Cook LENDLEASE RESIDENTIAL CONSTRUCTION LIMITEDDirector 2013-05-23 CURRENT 1954-10-20 Active
Richard John Cook LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITEDDirector 2013-05-23 CURRENT 1988-12-20 Active
Richard John Cook LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITEDDirector 2013-05-23 CURRENT 1994-03-18 Active
Richard John Cook LENDLEASE RESIDENTIAL (BH) LIMITEDDirector 2013-05-23 CURRENT 1994-07-04 Active
Richard John Cook PLAZA 21 COMMERCIAL LIMITEDDirector 2013-05-23 CURRENT 1999-03-12 Active - Proposal to Strike off
Richard John Cook LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITEDDirector 2013-05-23 CURRENT 1999-03-12 Active
Richard John Cook LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITEDDirector 2013-05-23 CURRENT 1999-06-04 Active
Richard John Cook LENDLEASE RESIDENTIAL TWENTY FIVE LIMITEDDirector 2013-05-23 CURRENT 2007-11-13 Active
Richard John Cook LENDLEASE RESIDENTIAL TWENTY THREE LIMITEDDirector 2013-05-23 CURRENT 2007-11-13 Active
Richard John Cook LENDLEASE RESIDENTIAL (CG) LIMITEDDirector 2013-05-23 CURRENT 1986-04-10 Active
Richard John Cook ST.DAVID LIMITEDDirector 2013-05-23 CURRENT 1979-10-15 Active - Proposal to Strike off
Richard John Cook HALEFIELD SECURITIES LIMITEDDirector 2013-05-23 CURRENT 1934-07-26 Active
Richard John Cook LENDLEASE RESIDENTIAL LIMITEDDirector 2013-05-23 CURRENT 1979-10-15 Active
Richard John Cook LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITEDDirector 2013-05-23 CURRENT 1983-11-10 Active
Richard John Cook BEAUFORT WESTERN PROPERTIES LIMITEDDirector 2013-05-23 CURRENT 1999-03-22 Active

Related Directorships for Adriano Maio

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adriano Maio LENDLEASE RESIDENTIAL NOMINEES LIMITEDDirector 2016-11-03 CURRENT 2002-04-24 Active
Adriano Maio SAND AIRE HOUSE RESIDENTIAL LIMITEDDirector 2016-11-03 CURRENT 2001-08-17 Active - Proposal to Strike off
Adriano Maio SAND AIRE HOUSE COMMERCIAL LIMITEDDirector 2016-11-03 CURRENT 2001-08-17 Active - Proposal to Strike off
Adriano Maio RENTCO 247 LIMITEDDirector 2016-11-03 CURRENT 2008-10-22 Active
Adriano Maio LENDLEASE RESIDENTIAL (NORTH WEST) LIMITEDDirector 2016-11-03 CURRENT 1958-12-31 Active
Adriano Maio LENDLEASE RESIDENTIAL CONSTRUCTION LIMITEDDirector 2016-11-03 CURRENT 1954-10-20 Active
Adriano Maio LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITEDDirector 2016-11-03 CURRENT 1988-12-20 Active
Adriano Maio LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITEDDirector 2016-11-03 CURRENT 1994-03-18 Active
Adriano Maio LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITEDDirector 2016-11-03 CURRENT 1999-03-12 Active
Adriano Maio LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITEDDirector 2016-11-03 CURRENT 1999-06-04 Active
Adriano Maio LENDLEASE RESIDENTIAL TWENTY FIVE LIMITEDDirector 2016-11-03 CURRENT 2007-11-13 Active
Adriano Maio LENDLEASE RESIDENTIAL TWENTY THREE LIMITEDDirector 2016-11-03 CURRENT 2007-11-13 Active
Adriano Maio CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITEDDirector 2016-11-03 CURRENT 2015-07-16 Active
Adriano Maio ST.DAVID LIMITEDDirector 2016-11-03 CURRENT 1979-10-15 Active - Proposal to Strike off
Adriano Maio HALEFIELD SECURITIES LIMITEDDirector 2016-11-03 CURRENT 1934-07-26 Active
Adriano Maio LENDLEASE RESIDENTIAL LIMITEDDirector 2016-11-03 CURRENT 1979-10-15 Active
Adriano Maio LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITEDDirector 2016-11-03 CURRENT 1983-11-10 Active
Adriano Maio BEAUFORT WESTERN PROPERTIES LIMITEDDirector 2016-11-03 CURRENT 1999-03-22 Active
Adriano Maio PLAZA 21 COMMERCIAL LIMITEDDirector 2016-11-02 CURRENT 1999-03-12 Active - Proposal to Strike off