Regent's Place
London
NW1 3BF
Director Name | Mr Andrew Thornton Brady |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 77 Bankhall Lane Hale Altrincham Cheshire WA15 0LN |
Director Name | Stephen John Wheatcroft |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2002(same day as company formation) |
Role | Finacial Director |
Country of Residence | England |
Correspondence Address | 2 Meg Lane Broken Cross Macclesfield SK10 3LB |
Secretary Name | Stephen John Wheatcroft |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Meg Lane Broken Cross Macclesfield SK10 3LB |
Secretary Name | Elizabeth Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2004(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 08 July 2005) |
Role | Company Director |
Correspondence Address | 37 Swallow Rise Knaphill Woking Surrey GU21 2LH |
Secretary Name | Thanalakshmi Janandran |
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Nationality | British |
Status | Resigned |
Appointed | 08 July 2005(3 years, 3 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 16 August 2013) |
Role | Company Director |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Director Name | Mr Richard Justin Starkey |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2009(6 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 20 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 142 Northolt Road Harrow Middlesex HA2 0EE |
Director Name | Mr Benjamin Michael O'Rourke |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 20 April 2011(9 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 September 2012) |
Role | Group Executive |
Country of Residence | United Kingdom |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Director Name | Mr Adrian David Unitt |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2011(9 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 23 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Director Name | Mr Richard Andrew Coppell |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2012(10 years, 6 months after company formation) |
Appointment Duration | 8 months (resigned 31 May 2013) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Registered Address | 20 Triton Street Regent's Place London NW1 3BF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Lend Lease Residential (North West) LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 September 2013 | Resolutions
|
2 September 2013 | Resolutions
|
2 September 2013 | Application to strike the company off the register (3 pages) |
2 September 2013 | Application to strike the company off the register (3 pages) |
30 August 2013 | Termination of appointment of Thanalakshmi Janandran as a secretary on 16 August 2013 (1 page) |
30 August 2013 | Termination of appointment of Thanalakshmi Janandran as a secretary (1 page) |
31 May 2013 | Termination of appointment of Richard Coppell as a director (1 page) |
31 May 2013 | Termination of appointment of Richard Andrew Coppell as a director on 31 May 2013 (1 page) |
29 May 2013 | Appointment of Richard John Cook as a director on 23 May 2013 (2 pages) |
29 May 2013 | Appointment of Richard John Cook as a director (2 pages) |
28 May 2013 | Termination of appointment of Adrian Unitt as a director (1 page) |
28 May 2013 | Termination of appointment of Adrian David Unitt as a director on 23 May 2013 (1 page) |
5 April 2013 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
5 April 2013 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
4 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders Statement of capital on 2013-04-04
|
4 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders Statement of capital on 2013-04-04
|
4 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders Statement of capital on 2013-04-04
|
2 October 2012 | Termination of appointment of Benjamin O'rourke as a director (1 page) |
2 October 2012 | Termination of appointment of Benjamin Michael O'rourke as a director on 28 September 2012 (1 page) |
1 October 2012 | Termination of appointment of Benjamin O'rourke as a director (1 page) |
1 October 2012 | Termination of appointment of Benjamin Michael O'rourke as a director on 28 September 2012 (1 page) |
28 September 2012 | Appointment of Richard Coppell as a director (2 pages) |
28 September 2012 | Appointment of Richard Coppell as a director on 28 September 2012 (2 pages) |
4 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
4 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
4 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
23 March 2012 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
23 March 2012 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
11 October 2011 | Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 11 October 2011 (1 page) |
11 October 2011 | Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 11 October 2011 (1 page) |
3 June 2011 | Termination of appointment of Richard Starkey as a director (1 page) |
3 June 2011 | Appointment of Mr Benjamin Michael O'rourke as a director (2 pages) |
3 June 2011 | Appointment of Mr. Adrian David Unitt as a director (2 pages) |
3 June 2011 | Appointment of Mr. Adrian David Unitt as a director (2 pages) |
3 June 2011 | Appointment of Mr Benjamin Michael O'rourke as a director (2 pages) |
3 June 2011 | Termination of appointment of Richard Starkey as a director (1 page) |
4 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
4 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
4 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (3 pages) |
30 March 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
30 March 2011 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
6 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
17 March 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
17 November 2009 | Secretary's details changed for Thanalakshmi Janandran on 12 November 2009 (1 page) |
17 November 2009 | Director's details changed for Mr Richard Justin Starkey on 12 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Mr Richard Justin Starkey on 12 November 2009 (2 pages) |
17 November 2009 | Secretary's details changed for Thanalakshmi Janandran on 12 November 2009 (1 page) |
30 June 2009 | Appointment Terminated Director stephen wheatcroft (1 page) |
30 June 2009 | Appointment terminated secretary stephen wheatcroft (1 page) |
30 June 2009 | Appointment terminated director stephen wheatcroft (1 page) |
30 June 2009 | Appointment Terminated Secretary stephen wheatcroft (1 page) |
4 May 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
4 May 2009 | Accounts made up to 30 June 2008 (1 page) |
6 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
6 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
27 March 2009 | Appointment Terminated Director andrew brady (1 page) |
27 March 2009 | Appointment terminated director andrew brady (1 page) |
20 March 2009 | Director appointed richard justin starkey (1 page) |
20 March 2009 | Director appointed richard justin starkey (1 page) |
1 May 2008 | Accounts made up to 30 June 2007 (1 page) |
1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
4 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
4 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
2 November 2007 | Director's particulars changed (1 page) |
2 November 2007 | Director's particulars changed (1 page) |
27 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
27 April 2007 | Accounts made up to 30 June 2006 (1 page) |
5 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
5 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
10 May 2006 | Accounts made up to 8 July 2005 (1 page) |
10 May 2006 | Accounts for a dormant company made up to 8 July 2005 (1 page) |
10 May 2006 | Accounts for a dormant company made up to 8 July 2005 (1 page) |
10 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
10 April 2006 | Return made up to 04/04/06; full list of members (2 pages) |
8 February 2006 | Accounting reference date shortened from 08/07/06 to 30/06/06 (1 page) |
8 February 2006 | Accounting reference date shortened from 08/07/06 to 30/06/06 (1 page) |
22 December 2005 | Accounting reference date extended from 30/04/05 to 08/07/05 (1 page) |
22 December 2005 | Accounting reference date extended from 30/04/05 to 08/07/05 (1 page) |
5 August 2005 | New secretary appointed (2 pages) |
5 August 2005 | New secretary appointed (2 pages) |
27 July 2005 | Secretary resigned (1 page) |
27 July 2005 | Accounting reference date extended from 30/04/06 to 08/07/06 (1 page) |
27 July 2005 | Secretary resigned (1 page) |
27 July 2005 | Registered office changed on 27/07/05 from: 19 portsmouth road cobham surrey KT11 1JG (1 page) |
27 July 2005 | Registered office changed on 27/07/05 from: 19 portsmouth road cobham surrey KT11 1JG (1 page) |
27 July 2005 | Accounting reference date extended from 30/04/06 to 08/07/06 (1 page) |
18 April 2005 | Return made up to 04/04/05; full list of members (6 pages) |
18 April 2005 | Return made up to 04/04/05; full list of members (6 pages) |
27 October 2004 | Accounts made up to 30 April 2004 (1 page) |
27 October 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
26 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
26 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
5 March 2004 | New secretary appointed (2 pages) |
5 March 2004 | New secretary appointed (2 pages) |
2 October 2003 | Accounts made up to 30 April 2003 (2 pages) |
2 October 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
1 May 2003 | Return made up to 04/04/03; full list of members (5 pages) |
1 May 2003 | Return made up to 04/04/03; full list of members (5 pages) |
24 April 2002 | Resolutions
|
24 April 2002 | Resolutions
|
4 April 2002 | Incorporation (25 pages) |
4 April 2002 | Incorporation (25 pages) |