Lendlease Residential (special Projects) Limited

Company 01769005 · Active · incorporated 10/11/1983 · London NW1 2DN · Private Limited Company

Nature of business: 41100 - Development of building projects

Who controls it

• Lendlease Residential (Bh) Limited (company, registered 02945014 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Lendlease Residential (bh) Limited (02945014, Active)
2. Lendlease Residential (cg) Limited (02009006, Active)
3. Lendlease Residential Group (europe) Limited (05473069, Active)

What else sits under the same owner

• Elephant Park Plot H11b LLP (OC448896, Active)
• Halefield Securities Limited (00290579, Active)
• Lendlease Residential (bh) Limited (02945014, Active)
• Lendlease Residential (cg) Limited (02009006, Active)
• Lendlease Residential Construction Limited (00539476, Active)
• Lendlease Residential (lancashire) Limited (03731928, Active)
• Lendlease Residential Limited (01454066, Active)
• Lendlease Residential Nominees Limited (04424054, Active)
• Lendlease Residential (north West) Limited (00617883, Active)
• Lendlease Residential Twenty Five Limited (06426135, Active)
• Lendlease Residential (yorkshire) Limited (02910258, Active)
• Rentco 247 Limited (06730846, Active)
• South Gardens Residents Management Company Limited (08991273, Active)
• The Clarence Dock Company Limited (03708046, Active)
• West Grove Residents Management Company Limited (09462415, Active)

Who runs it

• STEPHENS, Robert David (director, born 03/1947, British) · from 1994-03-07 to 1995-02-01
• THOMAS, Richard Jonathan (director, born 04/1957, British) · from 1994-05-03 to 1996-11-08
• LEWIS, Roger St John Hulton (director, born 06/1947, British) · from 1994-07-01 to 1995-02-01
• PIDGLEY, Anthony William (director, born 08/1947, British) · from 1994-07-01 to 2005-07-08
• MORRIS, Julian (secretary, British) · from 1994-07-05 to 1996-09-19
• ROPER, Graham John (director, born 12/1946, British) · from 1994-12-06 to 1999-01-31
• THOMAS, Ian William (director, born 03/1964, British) · from 1995-05-01 to 2001-12-31
• WHITE, Paul Matthew (secretary, British) · from 1996-09-19 to 1998-12-31
• LAVELL, Christopher (director, born 08/1949, British) · from 1996-12-16 to 1997-06-09
• JACQUEST, Susan (director, born 10/1964, British) · from 1996-12-20 to 1999-05-07
• CRESSWELL, Euan James (director, born 01/1960, British) · from 1997-04-15 to 2001-10-31
• WILLIAMS, Stephen John Charles (director, born 02/1960, British) · from 1997-09-17 to 2000-03-31
• BALDWINSON, Steven John (director, born 06/1956, British) · from 1997-12-15 to 1998-11-26
• RICK, Ian Mark (secretary, British) · from 1998-12-31 to 1999-05-28
• PUTTERGILL, Claire (secretary, British) · from 1999-05-28 to 2003-10-17
• WESTLAKE, John Edwin Thomas (director, born 05/1950, British) · from 1999-06-14 to 2000-03-31
• DAVIES, Richard Mark (secretary, British) · from 1999-06-14 to 2000-03-31
• WAIT, Timothy Mark (director, born 01/1968, British) · from 2000-03-13 to 2001-03-09
• FORD, Christopher Barry (director, born 12/1964, British) · from 2000-03-13 to 2000-06-22
• MANDEVILLE, Leslie Ronald (secretary, British) · from 2000-06-26 to 2001-02-01
• MOSSMAN, Kenneth Robert (director, born 01/1957, British) · from 2000-06-26 to 2007-05-04
• ROBERTSON, Alistair James (secretary, British) · from 2001-02-01 to 2002-09-30
• HAWKEN, Nigel (director, born 02/1954, British) · from 2001-05-01 to 2008-07-01
• VOASE, Peter (director, born 10/1948, British) · from 2001-11-01 to 2002-05-01
• BROOKES, David (director, born 06/1966, British) · from 2001-11-01 to 2004-05-21
• PEPPERDINE, Keith David (director, born 02/1959, British) · from 2001-11-01 to 2006-05-19
• ANDREWS, Jonathan William (director, born 10/1963, British) · from 2001-11-01 to 2003-12-16
• WALKER, David John (director, born 09/1959, British) · from 2001-11-01 to 2003-08-26
• JINKS, Andrew Gavan (director, born 05/1951, British) · from 2001-11-01 to 2007-08-22
• STARKEY, Richard Justin (director, born 10/1961, British) · from 2001-11-01 to 2011-04-20
• HUTCHINSON, Geoffrey (director, born 12/1958, British) · from 2001-11-01 to 2010-07-31
• COLLARD, Jason Mark (director, born 07/1967, British) · from 2001-12-11 to 2003-01-07
• CONNOP, Frances Elizabeth (director, born 10/1974, British) · from 2002-02-22 to 2004-03-19
• HAYES, Michele (director, born 12/1958, British) · from 2002-10-24 to 2003-12-16
• HOSKINS, Peter Julian (director, born 10/1963, British) · from 2002-10-24 to 2002-11-21
• ANDERSON, Karen Lilian (director, born 08/1961, British) · from 2002-12-10 to 2006-10-31
• UNITT, Adrian David (director, born 03/1963, British) · from 2002-12-10 to 2004-04-23
• MUNRO, Pamela Jane (secretary, British) · from 2003-12-16 to 2004-08-12
• TEBBUTT, John William (director, born 06/1970, British) · from 2004-01-13 to 2005-09-30
• TAYLOR, Elizabeth (secretary, British) · from 2004-02-01 to 2005-07-08
• DAY, Joanne Marie, Dr (director, born 04/1973, British) · from 2004-08-04 to 2011-09-30
• BROWN, John Justin (director, born 05/1965, British) · from 2005-05-25 to 2008-09-30
• JANANDRAN, Thanalakshmi (secretary, British) · from 2005-07-08 to 2013-08-16
• BRIDGE, Simon Christopher (director, born 02/1960, British) · from 2006-05-23 to 2009-03-19
• MUTTOCK, Stephen John (director, born 01/1956, British) · from 2006-05-23 to 2009-03-19
• UNITT, Adrian David (director, born 03/1963, British) · from 2006-10-09 to 2013-05-23
• BRADY, Andrew Thornton (director, born 07/1964, British) · from 2007-01-19 to 2008-11-30
• ELLIOTT, Justine Samantha (director, born 08/1975, British) · from 2007-05-15 to 2010-06-30
• MCGING, David Patrick (director, born 09/1972, British) · from 2007-05-17 to 2010-05-14
• COX, Jane (director, born 09/1968, British) · from 2008-01-01 to 2009-06-30
• O'ROURKE, Benjamin Michael (director, born 02/1973, Australian) · from 2011-04-20 to 2012-09-28
• COPPELL, Richard Andrew (director, born 08/1967, British) · from 2012-09-28 to 2013-05-31
• COOK, Richard John (director, born 08/1971, British) · from 2013-05-23 to 2019-01-31
• CAPITA COMPANY SECRETARIAL SERVICES LIMITED (corporate secretary) · from 2013-09-01 to 2015-08-28
• AVEY, Alan John (director, born 11/1970, British) · from 2013-12-20 to 2016-11-03
• SCOTT, Georgina Jane (director, born 09/1975, British) · from 2013-12-20 to 2014-06-09
• PETTETT, Claire Marianne (director, born 09/1975, British) · from 2014-06-09 to 2016-11-03
• MAIO, Adriano (director, born 11/1981, British) · from 2016-11-03 to 2021-12-16
• DRAPER, Jennifer (secretary) · from 2016-11-03 to 2016-12-21
• SEELEY, Rebecca Jayne (director, born 04/1980, British) · from 2016-11-03 to 2018-04-23
• CLARK, John David (director, born 12/1970, British) · from 2018-04-23 to 2021-12-16
• DAVIES, Justin (director, born 05/1976, Australian) · from 2019-01-30 to 2021-02-18
• LEONARD, Peter Dominic (director, born 10/1964, British) · from 2021-02-18 to 2024-10-31
• HERBERT-READ, Andrew David (director, born 03/1988, British) · from 2021-12-16 to 2024-03-08
• DAY, Mark (secretary, British) · from to 1995-02-01
• HUDSON, Robert Llewellyn (director, born 12/1943, British) · from to 1994-07-01
• DAVIES, Brian Richard (director, born 09/1954, British) · from to 1994-07-01
• JACOBS, John Richard (director, born 05/1944, British) · from to 1994-07-01
• SMITH, Anthony William (director, born 06/1987, British) · from 2021-12-16, current
• GANGEMI, Angela (director, born 12/1979, Australian) · from 2024-10-31, current

Charges

12 charges registered, 0 outstanding.

• 2001-06-01, fully-satisfied, in favour of Grosvenor Developments Limited
• 2000-08-18, fully-satisfied, in favour of Bristol Back Development Limited, Wpd Property Developments Limited
• 1996-03-01, fully-satisfied, in favour of The Secretary of State for Defence
• 1994-11-18, fully-satisfied, in favour of Shirley Hewitt
• 1988-06-28, fully-satisfied, in favour of Barclays Bank PLC

Property on the register

3 titles on the register, around £300,000 by latest value.

• Title GR130789 · Freehold · STROUD GLOUCESTERSHIRE
• Title CYM278841 · Leasehold · CARDIFF CARDIFF
• Title WT129615 · Freehold · SWINDON SWINDON

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Lendlease Development (europe) Limited (02946679)
• Lendlease Development Management Company Limited (17014945)
• Lendlease Residential Investment Holdings (europe) Limited (10785606)
• Lendlease Real Estate Investment Services Limited (02504487)
• Lendlease Real Estate Investments (europe) Limited (03540684)
• Lendlease Development Partner (europe) Limited (11413181)
• Lendlease Europe Gp Limited (03540670)
• Lendlease Residential Property Management Services (europe) Limited (10785503)

Check this company on Companies House.