Lendlease Preston Tithebarn No2 Limited
- Company number
- 03319204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Feb 1997
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- Central Accommodation Services Limited (until 23 Dec 2005)
- Cruciform Estates Limited (until 25 Jun 1997)
- Elephant Life Limited (until 12 Jul 2010)
- Lend Lease Preston Tithebarn No2 Limited (until 1 Jul 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 11 Feb 1997 | 11 Feb 1997 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 11 Feb 1997 | 11 Feb 1997 |
| ATKINS, Judith Irene Rosamund | Secretary | 11 Feb 1997 | 30 Apr 1998 |
| FELTON, Wayne Harold | Director | 11 Feb 1997 | 31 Oct 2003 |
| HOLDEN, Guy | Director | 11 Feb 1997 | 31 Oct 2003 |
| RING, Anthony | Director | 11 Feb 1997 | 11 Nov 2003 |
| TIPPLE, Paul John | Secretary | 30 Apr 1998 | 30 Jan 2007 |
| HOCKADAY, Stephen | Director | 11 Feb 1997 | 31 Aug 2007 |
| CAVEN, Robin Graham | Director | 11 Nov 2003 | 11 Jul 2008 |
| TAYLOR, Matthew | Director | 28 Aug 2007 | 18 Jul 2008 |
| NICKLIN, Digby Stuart | Director | 20 Nov 2008 | 1 May 2009 |
| DEW, Beverley Edward John | Director | 20 Nov 2008 | 20 Aug 2010 |
| CABLE, Richard Malcolm | Director | 20 Aug 2010 | 15 Sep 2010 |
| COPPELL, Richard Andrew | Director | 20 Aug 2010 | 15 Sep 2010 |
| MOSELY, Scott Richard | Director | 15 Sep 2010 | 7 Feb 2011 |
| KONDO, Glenn | Director | 15 Sep 2010 | 4 Oct 2011 |
| GRIST, Stephen Kenneth | Director | 7 Feb 2011 | 16 Jan 2013 |
| JANANDRAN, Thanalakshmi | Secretary | 30 Jan 2007 | 16 Aug 2013 |
| SCOTT, Georgina Jane | Director | 11 Jul 2008 | 9 Jun 2014 |
| RAMPTON, Andrew | Director | 18 Dec 2013 | 30 Jun 2014 |
| COPPELL, Richard Andrew | Director | 30 Jun 2014 | 12 Dec 2014 |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Sep 2013 | 28 Aug 2015 |
| PETTETT, Claire Marianne | Director | 9 Jun 2014 | 10 Jan 2017 |
| SEELEY, Rebecca Jayne | Director | 10 Jan 2017 | 18 Apr 2018 |
| PACKER, Mark John | Director | 10 Jan 2017 | 22 Oct 2021 |
| CLARK, John David | Director | 18 Apr 2018 | 12 Aug 2022 |
| HERBERT-READ, Andrew David | Director | 12 Aug 2022 | 8 Mar 2024 |
| FRASER, Steven Paul | Director | 10 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lendlease Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Lendlease Preston Tithebarn No2 Limited → Lendlease Europe Limited → Lendlease Europe Holdings Limited
Directors’ other companies
- FRASER, Steven Paul - Director at Potato Wharf 3 And 4 Residents Management Company Limited
- FRASER, Steven Paul - Director at Lendlease Preston Tithebarn Limited
Companies at the same address
- Be Onsite (06042033)
- Blfb Limited (05613052)
- Cedarwood Square Residents Management Company Limited (09985460)
- Debut Services (Contracts) Ltd (04905429)
- Debut Services (South West) Limited (04582950)
- Debut Services Limited (04182322)
- IQL Office (Gp) Limited (09351843)
- IQL S4 Limited (09351827)
- Lendlease Deptford Limited (08953412)
- Lendlease Development (Europe) Limited (02946679)