Lend Lease Residential Construction LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 18, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
CROSBY LEND LEASE CONSTRUCTION LIMITED
BERKELEY CONSTRUCTION LIMITED
Company type Private Limited Company , Active Company Number 00539476 Record last updated Sunday, March 10, 2024 10:22:16 AM UTC Official Address 20 Triton Street Regent's Place London Park, Regent's Park There are 493 companies registered at this street
Postal Code NW13BF Sector Non-trading companynon trading
Visits Searches Document Type Publication date Download link Registry Mar 8, 2024 Resignation of one Director (a man) Registry Dec 16, 2021 Resignation of 2 people: one Director (a man) Registry Feb 18, 2021 Appointment of a man as Development Chief Operating Officer and Director Registry Feb 18, 2021 Resignation of one Director (a man) Registry Jul 31, 2020 Resignation of one Director (a man) 5383... Registry Jun 26, 2020 Resignation of one Director (a man) Registry Oct 21, 2019 Resignation of one Secretary (a man) Registry Jan 31, 2019 Resignation of one Director (a man) Registry Jan 30, 2019 Appointment of a man as Director and Head Of Development Operations Registry May 4, 2018 Resignation of one Secretary (a woman) Registry May 4, 2018 Appointment of a man as Secretary Registry Apr 23, 2018 Resignation of one Director (a woman) Registry Apr 23, 2018 Appointment of a man as Director and Egmf Finance, Construction Registry Nov 3, 2016 Two appointments: a woman and a man,: a woman and a man Registry Aug 8, 2016 Appointment of a woman as Secretary Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Dec 21, 2015 Appointment of a man as Director Registry Apr 13, 2015 Appointment of a man as Director 5383... Registry Mar 25, 2015 Appointment of a man as Director Registry Feb 28, 2014 Annual return Registry Feb 28, 2014 Change of location of company records to the single alternative inspection location Registry Feb 28, 2014 Notification of single alternative inspection location Registry Feb 28, 2014 Appointment of a person as Secretary Registry Dec 12, 2013 Appointment of a man as Director Financials Oct 18, 2013 Annual accounts Registry Sep 30, 2013 Appointment of a man as Director and Commercial Director Registry Sep 1, 2013 Appointment of a person as Secretary Registry Aug 30, 2013 Resignation of one Secretary Registry Aug 16, 2013 Resignation of one Secretary (a man) Registry May 31, 2013 Resignation of one Surveyor and one Director (a man) Registry May 31, 2013 Resignation of one Director Registry May 28, 2013 Appointment of a man as Director Registry May 28, 2013 Resignation of one Director Registry May 23, 2013 Appointment of a man as Director Registry May 23, 2013 Resignation of one Director (a man) Financials Apr 5, 2013 Annual accounts Registry Feb 1, 2013 Annual return Registry Oct 1, 2012 Resignation of one Director Registry Sep 28, 2012 Appointment of a man as Director Registry Sep 28, 2012 Appointment of a man as Surveyor and Director Registry Sep 28, 2012 Resignation of one Group Executive and one Director (a man) Financials Mar 23, 2012 Annual accounts Registry Feb 1, 2012 Annual return Registry Nov 16, 2011 Change of registered office address Registry Oct 14, 2011 Company name change Registry Oct 14, 2011 Change of name certificate Registry Sep 1, 2011 Annual return Registry Jun 6, 2011 Resignation of one Director Registry Jun 6, 2011 Appointment of a person as Director Registry Jun 6, 2011 Appointment of a man as Director Registry Apr 20, 2011 Two appointments: 2 men Registry Apr 20, 2011 Resignation of one Chartered Accountant and one Director (a man) Financials Mar 30, 2011 Annual accounts Registry Aug 11, 2010 Resignation of one Director Registry Jul 31, 2010 Resignation of one Director (a man) Financials Mar 17, 2010 Annual accounts Registry Feb 2, 2010 Annual return Registry Nov 20, 2009 Change of particulars for secretary Registry Nov 20, 2009 Change of particulars for director Registry Nov 20, 2009 Change of particulars for director 5394... Registry Nov 20, 2009 Change of particulars for secretary Financials May 4, 2009 Annual accounts Registry Feb 2, 2009 Annual return Financials May 1, 2008 Annual accounts Registry Feb 1, 2008 Annual return Financials Apr 27, 2007 Annual accounts Registry Feb 1, 2007 Annual return Financials May 3, 2006 Annual accounts Registry Feb 10, 2006 Annual return Registry Feb 8, 2006 Change of accounting reference date Registry Dec 22, 2005 Change of accounting reference date 5394... Registry Aug 5, 2005 Appointment of a director Registry Aug 5, 2005 Appointment of a director 5394... Registry Aug 5, 2005 Appointment of a secretary Registry Jul 27, 2005 Change of accounting reference date Registry Jul 27, 2005 Resignation of a director Registry Jul 27, 2005 Resignation of a secretary Registry Jul 27, 2005 Change in situation or address of registered office Registry Jul 27, 2005 Resignation of a director Registry Jul 27, 2005 Resignation of a director 5394... Registry Jul 27, 2005 Resignation of a director Registry Jul 11, 2005 Company name change Registry Jul 11, 2005 Change of name certificate Registry Jul 8, 2005 Three appointments: 3 men Registry Jul 8, 2005 Resignation of one Director (a man) Registry Jun 17, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Registry Feb 16, 2005 Annual return Registry Dec 9, 2004 Notice of change of directors or secretaries or in their particulars Financials Oct 1, 2004 Annual accounts Registry Aug 19, 2004 Appointment of a director Registry Aug 19, 2004 Appointment of a director 5394... Registry Aug 11, 2004 Two appointments: 2 men Registry Mar 3, 2004 Annual return Registry Feb 12, 2004 Appointment of a secretary Registry Feb 1, 2004 Appointment of a woman as Secretary Registry Oct 28, 2003 Resignation of a secretary Registry Oct 17, 2003 Resignation of one Secretary (a woman) Financials Jul 17, 2003 Annual accounts Registry Feb 11, 2003 Annual return
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 