Company Information for LENDLEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED
C/O PINSENT MASONS LLP, 30 CROWN PLACE, LONDON, EC2A 4ES,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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LENDLEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED | ||
Legal Registered Office | ||
C/O PINSENT MASONS LLP 30 CROWN PLACE LONDON EC2A 4ES Other companies in NW1 | ||
Previous Names | ||
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Company Number | 08980080 | |
---|---|---|
Company ID Number | 08980080 | |
Date formed | 2014-04-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 09:53:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KRISTY SHERIDAN LANSDOWN |
||
GEORGINA JANE SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT ADAM HEASMAN |
Director | ||
EDWARD ANTHONY MAYES |
Director | ||
CLAIRE MARIANNE PETTETT |
Director | ||
JAMES ROBERT WALSH |
Director | ||
CAPITA COMPANY SECRETAIRIAL SERVICES LIMITED |
Company Secretary | ||
PASCAL THOMAS MITTERMAIER |
Director | ||
GEORGINA JANE SCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED | Director | 2018-06-04 | CURRENT | 1998-05-12 | Active | |
LENDLEASE E&C LEGACY LIMITED | Director | 2018-06-04 | CURRENT | 2007-11-13 | Active | |
TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED | Director | 2018-06-04 | CURRENT | 2013-04-15 | Active | |
SOUTH GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2018-06-04 | CURRENT | 2014-04-10 | Active | |
WEST GROVE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2018-06-04 | CURRENT | 2015-02-27 | Active | |
LENDLEASE RESIDENTIAL (BH) LIMITED | Director | 2018-06-04 | CURRENT | 1994-07-04 | Active | |
LENDLEASE (ELEPHANT & CASTLE) LIMITED | Director | 2018-06-04 | CURRENT | 2010-03-19 | Active | |
ELEPHANT PARK ESTATE MANAGEMENT COMPANY LIMITED | Director | 2018-06-04 | CURRENT | 2015-12-15 | Active | |
H4 RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2018-06-04 | CURRENT | 2017-05-30 | Active | |
TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2018-06-04 | CURRENT | 2013-04-15 | Active | |
LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED | Director | 2018-06-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
HDV NOMINEE CO 1 LTD | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
BE ONSITE | Director | 2015-12-10 | CURRENT | 2007-01-04 | Active | |
LENDLEASE DEVELOPMENT (EUROPE) LIMITED | Director | 2018-06-19 | CURRENT | 1994-07-04 | Active | |
EV COMMUNITIES LIMITED | Director | 2018-06-19 | CURRENT | 2000-01-11 | Active | |
LENDLEASE RESIDENTIAL (CG) LIMITED | Director | 2018-06-19 | CURRENT | 1986-04-10 | Active | |
THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED | Director | 2018-05-24 | CURRENT | 2016-01-29 | Active | |
THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED | Director | 2018-05-24 | CURRENT | 2016-01-29 | Active | |
THE TIMBERYARD PLOT 2 GP LIMITED | Director | 2018-05-24 | CURRENT | 2016-01-29 | Active | |
THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED | Director | 2018-05-24 | CURRENT | 2016-02-03 | Active | |
THE TIMBERYARD PLOT 2 LIMITED | Director | 2018-05-24 | CURRENT | 2016-01-29 | Active | |
H5 RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
H4 RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 2013-04-15 | Active | |
SOUTH GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 2014-04-10 | Active | |
WEST GROVE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 2015-02-27 | Active | |
ELEPHANT PARK ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 2015-12-15 | Active | |
TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-12-21 | CURRENT | 2013-04-15 | Active | |
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED | Director | 2015-12-07 | CURRENT | 1998-09-21 | Active | |
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED | Director | 2015-11-24 | CURRENT | 1998-05-12 | Active | |
LENDLEASE E&C LEGACY LIMITED | Director | 2015-11-12 | CURRENT | 2007-11-13 | Active | |
LENDLEASE RESIDENTIAL (BH) LIMITED | Director | 2015-10-30 | CURRENT | 1994-07-04 | Active | |
LENDLEASE (ELEPHANT & CASTLE) LIMITED | Director | 2015-10-30 | CURRENT | 2010-03-19 | Active | |
LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITED | Director | 2015-10-30 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
LEND LEASE DORMANT HOLDINGS LIMITED | Director | 2013-01-16 | CURRENT | 1997-05-06 | Dissolved 2015-03-19 |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID HERBERT-READ | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
DIRECTOR APPOINTED STEVEN PAUL FRASER | ||
REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF | |
APPOINTMENT TERMINATED, DIRECTOR KRISTY SHERIDAN LANSDOWN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTY SHERIDAN LANSDOWN | |
CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
DIRECTOR APPOINTED ANDREW DAVID HERBERT-READ | ||
APPOINTMENT TERMINATED, DIRECTOR LINDA JO-ANNE BROWN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA JO-ANNE BROWN | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID HERBERT-READ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED LINDA JO-ANNE BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN LISA WHITE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA JANE SCOTT | |
AP01 | DIRECTOR APPOINTED MRS KIRSTEN LISA WHITE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAM HEASMAN | |
AP01 | DIRECTOR APPOINTED MRS KRISTY SHERIDAN LANSDOWN | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ANTHONY MAYES | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
RES15 | CHANGE OF COMPANY NAME 01/07/16 | |
CERTNM | COMPANY NAME CHANGED LEND LEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 01/07/16 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MS GEORGINA JANE SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PETTETT | |
TM02 | Termination of appointment of Capita Company Secretairial Services Limited on 2015-08-28 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EDWARD ANTHONY MAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PASCAL THOMAS MITTERMAIER | |
AP01 | DIRECTOR APPOINTED MS CLAIRE MARIANNE PETTETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA JANE SCOTT | |
AA01 | Current accounting period extended from 30/04/15 TO 30/06/15 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LENDLEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LENDLEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY 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. |