LENDLEASE DUNDEE DEVELOPMENT LIMITED

dissolved Company number 03298905

Private Limited by Shares · Incorporated on 6th Jan 1997 · Closed on 9th Jul 2019

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SIC code: 41100
Registered office: London, NW1 3BF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LENDLEASE DUNDEE DEVELOPMENT LIMITED is a private limited by shares company based in London. It was incorporated on 6th Jan 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

4 Directors View directors

454 Companies at address View all 561 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

41100 — Development of building projects

Property intelligence

Latest sale price in NW1 3BF £1,850,000 as of 20th Dec 2016 View postcode page

Average price (all time) £1,850,000

Average price (since 2016) £1,850,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Clark	Director	2nd Jul 2018	This company	British	—
Yvonne Kostopoulos	Director	2nd Jul 2018	This company	Australian	—
Mark Packer	Director	19th Dec 2016	This company	British	—
Kirsten White	Director	2nd Jul 2018	This company	British	—

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Showing the latest 5 of 453 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 6th Jan 1997
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2018
Accounting reference date: 30th Jun

Timeline

6th Jan 1997 Company incorporated
6th Jan 1997 HACKWOOD DIRECTORS LIMITED appointed as Corporate nominee director
6th Jan 1997 HACKWOOD SECRETARIES LIMITED appointed as Corporate nominee secretary
7th Mar 1997 HACKWOOD DIRECTORS LIMITED resigned as Corporate nominee director
7th Mar 1997 HACKWOOD SECRETARIES LIMITED resigned as Corporate nominee secretary
7th Mar 1997 Peter Walichnowski appointed as Director
7th Mar 1997 Roger Burrows appointed as Secretary
24th Mar 1997 Allan Chisholm appointed as Director
1st Aug 1997 Roger Burrows appointed as Director
1st Aug 1997 Ian Marshall appointed as Director
4th Sep 1997 Roger Burrows resigned as Secretary
4th Sep 1997 Penelope Sutton appointed as Secretary
15th Dec 1997 Roger Burrows resigned as Director
7th Dec 1998 Penelope Sutton resigned as Secretary
7th Dec 1998 Alison Gough appointed as Secretary
15th Dec 1998 Derryn Arthur appointed as Director
6th Jul 1999 Alison Gough resigned as Secretary
6th Jul 1999 Patricia Davidson appointed as Secretary
13th Jul 1999 Alison Gough appointed as Director
15th Oct 1999 Ian Marshall resigned as Director
28th Apr 2000 Derryn Arthur resigned as Director
28th Apr 2000 Robin Caven appointed as Director
22nd Jun 2000 David Hutton appointed as Director
30th Jun 2000 Peter Walichnowski resigned as Director
31st Dec 2001 Allan Chisholm resigned as Director
22nd Aug 2002 David Hutton resigned as Director
22nd Aug 2002 David Perry appointed as Director
22nd Aug 2002 Herbert Martin appointed as Director
10th Mar 2003 Alison Gough resigned as Director
10th Mar 2003 Patricia Davidson resigned as Secretary
10th Mar 2003 Susan Nicklin appointed as Secretary
22nd Sep 2003 Susan Nicklin resigned as Secretary
22nd Sep 2003 Neil Martin appointed as Secretary
13th Jan 2005 Neil Martin resigned as Secretary
13th Jan 2005 Thanalakshmi Janandran appointed as Secretary
2nd Feb 2006 Craig Matheson appointed as Director
10th Feb 2006 David Perry resigned as Director
23rd Jul 2007 Craig Matheson resigned as Director
23rd Jul 2007 Digby Nicklin appointed as Director
18th Apr 2008 Herbert Martin resigned as Director
11th Jul 2008 Robin Caven resigned as Director
20th Nov 2008 Keith Redshaw appointed as Director
1st May 2009 Digby Nicklin resigned as Director
18th Jun 2009 Keith Redshaw resigned as Director
18th Jun 2009 Craig Matheson appointed as Director
18th Jun 2009 Victoria Quinlan appointed as Director
5th Aug 2009 Craig Matheson resigned as Director
5th Aug 2009 Richard Coppell appointed as Director
14th Oct 2009 Richard Cable appointed as Director
30th Jun 2012 Richard Cable resigned as Director
16th Aug 2013 Thanalakshmi Janandran resigned as Secretary
1st Sep 2013 CAPITA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
12th Dec 2014 Richard Coppell resigned as Director
28th Aug 2015 CAPITA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
19th Dec 2016 Mark Packer appointed as Director
19th Dec 2016 Rebecca Seeley appointed as Director
19th Dec 2016 Victoria Quinlan resigned as Director
2nd Jul 2018 John Clark appointed as Director
2nd Jul 2018 Yvonne Kostopoulos appointed as Director
2nd Jul 2018 Kirsten White appointed as Director
2nd Jul 2018 Rebecca Seeley resigned as Director

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