# Lendlease Preston Tithebarn No2 Limited

## Details

- **Company number:** [03319204](https://find-and-update.company-information.service.gov.uk/company/03319204)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Feb 1997
- **Registered office:** LEVEL 7,1, EVERSHOLT STREET, LONDON, NW1 2DN
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## 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 |  |




## Owned by

Lendlease Preston Tithebarn No2 Limited → [Lendlease Europe Limited](/company/03196202) → [Lendlease Europe Holdings Limited](/company/02594928)




## Directors' other companies

- [FRASER, Steven Paul](/person/5381471) - director at [Potato Wharf 3 And 4 Residents Management Company Limited](/company/10855511)
- [FRASER, Steven Paul](/person/5381471) - director at [Lendlease Preston Tithebarn Limited](/company/03525232)
- [FRASER, Steven Paul](/person/5381471) - director at [Preston Tithebarn General Partner Limited](/company/06083329)
- [FRASER, Steven Paul](/person/5381471) - director at [Ep3 Limited](/company/04281831)



## Companies at the same address

- [Be Onsite](/company/06042033) (06042033)
- [Blfb Limited](/company/05613052) (05613052)
- [Cedarwood Square Residents Management Company Limited](/company/09985460) (09985460)
- [Debut Services (Contracts) Ltd](/company/04905429) (04905429)
- [Debut Services (South West) Limited](/company/04582950) (04582950)
- [Debut Services Limited](/company/04182322) (04182322)
- [IQL Office (Gp) Limited](/company/09351843) (09351843)
- [IQL S4 Limited](/company/09351827) (09351827)
- [Lendlease Deptford Limited](/company/08953412) (08953412)
- [Lendlease Development (Europe) Limited](/company/02946679) (02946679)