Active
Company Information for LENDLEASE N0204 BLOCK A LIMITED
20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
LENDLEASE N0204 BLOCK A LIMITED | ||||
Legal Registered Office | ||||
20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF Other companies in NW1 | ||||
Previous Names | ||||
|
Company Number | 05804340 | |
---|---|---|
Company ID Number | 05804340 | |
Date formed | 2006-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 13:36:49 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN DAVID CLARK |
||
MARK JOHN PACKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA SEELEY |
Director | ||
JENNIFER DRAPER |
Company Secretary | ||
KEVIN EDWARD CHAPMAN |
Director | ||
CLAIRE MARIANNE PETTETT |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
GEORGINA JANE SCOTT |
Director | ||
MARK DAVIES DICKINSON |
Director | ||
THANALAKSHMI JANANDRAN |
Company Secretary | ||
STEPHEN KENNETH GRIST |
Director | ||
GLENN KONDO |
Director | ||
SCOTT RICHARD MOSELY |
Director | ||
DANIEL LABBAD |
Director | ||
ROBIN GRAHAM CAVEN |
Director | ||
JOANNA LOUISE BROWN |
Director | ||
PAUL DAVID MARTIN |
Director | ||
ROBIN GRAHAM CAVEN |
Director | ||
MATTHEW TAYLOR |
Director | ||
HAYDN JONATHAN MURSELL |
Director | ||
ALISTAIR CUTTS |
Director | ||
ALEKOS PANAYI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LENDLEASE DUNDEE DEVELOPMENT LIMITED | Director | 2018-07-02 | CURRENT | 1997-01-06 | Active | |
EV COMMUNITIES LIMITED | Director | 2018-06-19 | CURRENT | 2000-01-11 | Active | |
OPUS COLLECTION MANAGEMENT COMPANY LIMITED | Director | 2018-06-19 | CURRENT | 2015-03-16 | Active - Proposal to Strike off | |
LENDLEASE RESIDENTIAL (CG) LIMITED | Director | 2018-06-19 | CURRENT | 1986-04-10 | Active | |
HUNGATE (YORK) REGENERATION LIMITED | Director | 2018-06-04 | CURRENT | 2001-12-13 | Active | |
HUNGATE (YORK) RETAIL LIMITED | Director | 2018-06-04 | CURRENT | 2015-06-19 | Active | |
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED | Director | 2018-05-22 | CURRENT | 1998-05-12 | Active | |
LENDLEASE E&C LEGACY LIMITED | Director | 2018-05-22 | CURRENT | 2007-11-13 | Active | |
LENDLEASE RESIDENTIAL (BH) LIMITED | Director | 2018-05-22 | CURRENT | 1994-07-04 | Active | |
LENDLEASE (ELEPHANT & CASTLE) LIMITED | Director | 2018-05-22 | CURRENT | 2010-03-19 | Active | |
LENDLEASE DEPTFORD LIMITED | Director | 2018-05-01 | CURRENT | 2014-03-21 | Active | |
THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED | Director | 2018-05-01 | CURRENT | 2016-01-29 | Active | |
THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED | Director | 2018-05-01 | CURRENT | 2016-01-29 | Active | |
THE TIMBERYARD PLOT 2 GP LIMITED | Director | 2018-05-01 | CURRENT | 2016-01-29 | Active | |
THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2016-02-03 | Active | |
CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2018-05-01 | CURRENT | 2016-02-03 | Active | |
THE TIMBERYARD PLOT 2 LIMITED | Director | 2018-05-01 | CURRENT | 2016-01-29 | Active | |
RENTCO 247 LIMITED | Director | 2018-04-23 | CURRENT | 2008-10-22 | Active | |
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED | Director | 2018-04-23 | CURRENT | 1958-12-31 | Active | |
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED | Director | 2018-04-23 | CURRENT | 1954-10-20 | Active | |
LENDLEASE RESIDENTIAL HERITAGE DEVELOPMENTS LIMITED | Director | 2018-04-23 | CURRENT | 1988-12-20 | Active | |
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED | Director | 2018-04-23 | CURRENT | 1994-03-18 | Active | |
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED | Director | 2018-04-23 | CURRENT | 1999-03-12 | Active | |
LENDLEASE RESIDENTIAL (EAST MIDLANDS) LIMITED | Director | 2018-04-23 | CURRENT | 1999-06-04 | Active | |
LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED | Director | 2018-04-23 | CURRENT | 2000-06-15 | Active | |
CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2018-04-23 | CURRENT | 2015-07-16 | Active | |
HALEFIELD SECURITIES LIMITED | Director | 2018-04-23 | CURRENT | 1934-07-26 | Active | |
LENDLEASE RESIDENTIAL LIMITED | Director | 2018-04-23 | CURRENT | 1979-10-15 | Active | |
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED | Director | 2018-04-23 | CURRENT | 1983-11-10 | Active | |
BEAUFORT WESTERN PROPERTIES LIMITED | Director | 2018-04-23 | CURRENT | 1999-03-22 | Active | |
LENDLEASE N0204 BLOCK B LIMITED | Director | 2018-04-18 | CURRENT | 2006-03-24 | Active | |
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED | Director | 2018-04-18 | CURRENT | 1998-02-12 | Active | |
PRESTON TITHEBARN GENERAL PARTNER LIMITED | Director | 2018-04-18 | CURRENT | 2007-02-05 | Active | |
LENDLEASE PRESTON TITHEBARN NO2 LIMITED | Director | 2018-04-18 | CURRENT | 1997-02-11 | Active | |
LENDLEASE PRESTON TITHEBARN LIMITED | Director | 2018-04-18 | CURRENT | 1998-03-11 | Active | |
LENDLEASE NORWICH LIMITED | Director | 2018-04-18 | CURRENT | 1999-06-10 | Active | |
PENINSULA LP LIMITED | Director | 2018-04-18 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
LENDLEASE DEVELOPMENT (EUROPE) LIMITED | Director | 2018-02-20 | CURRENT | 1994-07-04 | Active | |
LENDLEASE BLUEWATER LIMITED | Director | 2018-07-02 | CURRENT | 2008-04-01 | Active | |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | Director | 2018-06-18 | CURRENT | 1949-04-07 | Active | |
LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED | Director | 2018-06-06 | CURRENT | 2017-07-19 | Active | |
SCBD NO.1 LIMITED | Director | 2018-02-22 | CURRENT | 2014-12-11 | Active | |
IQL S4 LIMITED | Director | 2018-02-22 | CURRENT | 2014-12-11 | Active | |
IQL OFFICE (GP) LIMITED | Director | 2018-02-22 | CURRENT | 2014-12-11 | Active | |
LENDLEASE HDV NOMINEE LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
LENDLEASE SCBD LIMITED | Director | 2017-09-13 | CURRENT | 2010-07-28 | Active | |
LENDLEASE STRATFORD GP LIMITED | Director | 2017-09-13 | CURRENT | 2010-09-14 | Active | |
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED | Director | 2017-02-10 | CURRENT | 2006-05-03 | Active | |
LENDLEASE PERFORMANCE RETAIL LIMITED | Director | 2017-02-08 | CURRENT | 2002-02-13 | Active | |
LENDLEASE PRESTON TITHEBARN NO2 LIMITED | Director | 2017-01-10 | CURRENT | 1997-02-11 | Active | |
LENDLEASE PRESTON TITHEBARN LIMITED | Director | 2017-01-10 | CURRENT | 1998-03-11 | Active | |
LENDLEASE DUNDEE DEVELOPMENT LIMITED | Director | 2016-12-19 | CURRENT | 1997-01-06 | Active | |
LENDLEASE NORWICH LIMITED | Director | 2016-12-19 | CURRENT | 1999-06-10 | Active | |
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED | Director | 2016-12-14 | CURRENT | 1998-02-12 | Active | |
PRESTON TITHEBARN GENERAL PARTNER LIMITED | Director | 2016-12-14 | CURRENT | 2007-02-05 | Active | |
LENDLEASE EUROPE HOLDINGS LIMITED | Director | 2016-11-29 | CURRENT | 1991-03-25 | Active | |
PENINSULA LP LIMITED | Director | 2016-11-15 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
LENDLEASE N0204 BLOCK B LIMITED | Director | 2016-11-14 | CURRENT | 2006-03-24 | Active | |
LENDLEASE EUROPE LIMITED | Director | 2016-11-04 | CURRENT | 1996-05-09 | Active | |
LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED | Director | 2016-11-04 | CURRENT | 2010-11-12 | Active | |
EP3 LIMITED | Director | 2016-10-25 | CURRENT | 2001-09-05 | Active | |
EP3 HOLDINGS LIMITED | Director | 2016-10-25 | CURRENT | 2001-09-05 | Active | |
LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED | Director | 2016-10-20 | CURRENT | 2014-01-20 | Active | |
LENDLEASE SOLIHULL LIMITED | Director | 2016-10-20 | CURRENT | 1997-10-31 | Active | |
LENDLEASE CEMEA INVESTMENTS LIMITED | Director | 2016-10-14 | CURRENT | 2006-04-21 | Active | |
LENDLEASE OVERSEAS HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 1999-07-14 | Active | |
CATALYST HEALTHCARE LIMITED | Director | 2016-04-18 | CURRENT | 1996-09-02 | Active - Proposal to Strike off | |
CATALYST HEALTHCARE (UK) LIMITED | Director | 2016-04-18 | CURRENT | 1996-09-13 | Active - Proposal to Strike off | |
LENDLEASE CHELMSFORD MEADOWS LIMITED | Director | 2016-03-17 | CURRENT | 1999-09-30 | Active | |
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED | Director | 2016-03-17 | CURRENT | 2006-02-09 | Active | |
LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
BE ONSITE | Director | 2014-10-27 | CURRENT | 2007-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID CLARK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AD02 | Register inspection address changed from 40 Dukes Place London EC3A 7NH United Kingdom to 20 Triton Street Regent's Place London NW1 3BF | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM02 | Termination of appointment of Jennifer Draper on 2017-01-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHAPMAN | |
AP03 | Appointment of Jennifer Draper as company secretary on 2016-11-14 | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN PACKER | |
AP01 | DIRECTOR APPOINTED REBECCA SEELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PETTETT | |
RES15 | CHANGE OF COMPANY NAME 01/07/16 | |
CERTNM | COMPANY NAME CHANGED LEND LEASE N0204 BLOCK A LIMITED CERTIFICATE ISSUED ON 01/07/16 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AD04 | Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF | |
TM02 | Termination of appointment of Capita Company Secretarial Services Limited on 2015-08-28 | |
RES01 | ADOPT ARTICLES 21/08/15 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA JANE SCOTT | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/05/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR KEVIN EDWARD CHAPMAN | |
AP01 | DIRECTOR APPOINTED MS GEORGINA JANE SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DICKINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN | |
AR01 | 03/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK DAVIES DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIST | |
AP01 | DIRECTOR APPOINTED CLAIRE MARIANNE PETTETT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 03/05/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 30/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN KONDO | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE | |
AR01 | 03/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR. STEPHEN KENNETH GRIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MOSELY | |
AR01 | 03/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LABBAD | |
AP01 | DIRECTOR APPOINTED SCOTT RICHARD MOSELY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LABBAD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN KONDO / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN CAVEN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED GLENN KONDO | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBIN GRAHAM CAVEN | |
288b | APPOINTMENT TERMINATED DIRECTOR JOANNA BROWN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LABBAD / 22/08/2008 | |
288a | DIRECTOR APPOINTED DANIEL LABBAD | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL MARTIN | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN CAVEN | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LEND LEASE DORMANT (NO 4) LIMITE D CERTIFICATE ISSUED ON 28/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LENDLEASE N0204 BLOCK A LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |