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BOVIS LEND LEASE INTERNATIONAL LIMITED

Learn more about BOVIS LEND LEASE INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF

BOVIS LEND LEASE INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00669139
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.01
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

G M ARGLES
CONVEYANCE - Outstanding on 1969.02.14
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1985.11.14

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.15
£2.95
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DIRECTOR APPOINTED MR AUSTIN DEMAJO
Form type: AP01
Date: 2015.12.14
£2.95
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SECRETARY APPOINTED JENNIFER DRAPER
Form type: AP03
Date: 2015.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GIOVANNI MARROCCOLI
Form type: TM01
Date: 2015.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LISA GLEDHILL
Form type: TM01
Date: 2015.09.07
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.08.28
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APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2015.08.28
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;EUR 6075000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.09
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01/06/11 STATEMENT OF CAPITAL EUR 6075000.0
Form type: SH14
Date: 2014.07.29
Child documents:
Document type: ANNOTATION
Date: 2014.07.29
Form type: ANNOTATION
Document description: Clarification
Description: This document is a second filing of SH14 registered on 21/09/2011
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.31
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.03.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.03.20
£2.95
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CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2014.03.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALBERTO DE FRUTOS ESPINOSA
Form type: TM01
Date: 2014.02.13
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APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN
Form type: TM02
Date: 2013.08.29
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MS LISA VERONICA GLEDHILL / 13/06/2013
Form type: CH01
Date: 2013.06.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MCKENZIE
Form type: TM01
Date: 2013.06.07
£2.95
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DIRECTOR APPOINTED LISA GLEDHILL
Form type: AP01
Date: 2013.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROSS SHUTE
Form type: TM01
Date: 2013.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW
Form type: TM01
Date: 2012.12.24
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.28
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REGISTERED OFFICE CHANGED ON 10/10/2011 FROM, 142 NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 0EE
Form type: AD01
Date: 2011.10.10
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DIRECTOR APPOINTED ANDREA RUCKSTUHL
Form type: AP01
Date: 2011.10.04
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DIRECTOR APPOINTED GIOVANNI MARROCCOLI
Form type: AP01
Date: 2011.09.28
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01/06/11 STATEMENT OF CAPITAL EUR 4682610
Form type: SH14
Date: 2011.09.21
Child documents:
Document type: ANNOTATION
Date: 2014.07.29
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH14 was registered on 29/07/2014
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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APPOINTMENT TERMINATED, DIRECTOR MARK FLETCHER
Form type: TM01
Date: 2011.06.06
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DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW
Form type: AP01
Date: 2011.05.04
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MINTZ
Form type: TM01
Date: 2011.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL REDSTONE
Form type: TM01
Date: 2010.08.04
£2.95
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSS CLIVE ASHLEY SHUTE / 04/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES REDSTONE / 04/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PISANI / 04/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND JOHN MCKENZIE / 04/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MINTZ / 04/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW FLETCHER / 04/11/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO DE FRUTOS ESPINOSA / 04/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 04/11/2009
Form type: CH03
Date: 2009.11.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER TITUS
Form type: TM01
Date: 2009.11.03
£2.95
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DIRECTOR APPOINTED JONATHAN MINTZ
Form type: AP01
Date: 2009.10.07
£2.95
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DIRECTOR APPOINTED DAVID RAYMOND JOHN MCKENZIE
Form type: 288a
Date: 2009.09.28
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APPOINTMENT TERMINATED DIRECTOR WILLIAM QUARTERMAN
Form type: 288b
Date: 2009.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEREMY RAYBOULD
Form type: 288b
Date: 2009.04.27
£2.95
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DIRECTOR APPOINTED PAUL JAMES REDSTONE
Form type: 288a
Date: 2008.12.09
£2.95
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DIRECTOR APPOINTED ALBERTO DE FRUTOS ESPINOSA
Form type: 288a
Date: 2008.11.03
£2.95
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DIRECTOR APPOINTED PETER TITUS
Form type: 288a
Date: 2008.11.03
£2.95
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DIRECTOR APPOINTED ROSS CLIVE ASHLEY SHUTE
Form type: 288a
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14

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Company directors and board members:

JENNIFER DRAPER (current)
Secretary, 2015.12.01
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
AUSTIN DEMAJO (current)
Director, 2015.12.01
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
WAYNE PISANI (current)
Director, LAWYER, 2007.04.25
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
ENGLAND
ANDREA RUCKSTUHL (current)
Director, COUNTRY MANAGER, 2011.09.28
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
ENGLAND
PATRICIA ANN ALUISI (resigned)
Secretary, 1992.06.14 - 1994.07.18
76 CADOGAN PLACE , LONDON
SW1X 9RP
CAPITA COMPANY SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2013.09.01 - 2015.08.28
40 DUKES PLACE , LONDON
EC3A 7NH
THANALAKSHMI JANANDRAN (resigned)
Secretary, 2007.01.30 - 2013.08.16
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
ENGLAND
PAUL JOHN TIPPLE (resigned)
Secretary, SOLICITOR, 1994.07.18 - 2007.01.30
ST MARYS RIDGWAY ROAD PYRFORD , WOKING
GU22 8PR, SURREY
JOSE MANUEL ALBALADEJO GONZALES (resigned)
Director, BUSINESS EXECUTIVE, 1992.06.14 - 1994.10.28
ANTONIO SANFIZ 11 28023 MADRIDE , SPAIN
FOREIGN
SPAIN
PATRICIA ANN ALUISI (resigned)
Director, ATTORNEY, 1992.06.14 - 1998.05.31
76 CADOGAN PLACE , LONDON
SW1X 9RP
JOHN HUXLEY FORDYCE ANDERSON (resigned)
Director, COMPANY DIRECTOR, 1997.08.20 - 2000.07.19
GOODBROOK HOUSE , HAMBLEDON
GU8 4HW, SURREY
SERGIO CASARI (resigned)
Director, COMPANY DIRECTOR, 2005.08.04 - 2006.06.26
C/- CLAUDIO COELLO 75 - 7 IZQ , 28001 MADRID
FOREIGN
SPAIN
ALAN THOMAS CRANE (resigned)
Director, CONSTRUCTION DIRECTOR, 1992.06.14 - 1993.04.12
WEST COTTAGE HORNS HILL , WESTERHAM
TN16 1PP, KENT
ALBERTO DE FRUTOS ESPINOSA (resigned)
Director, ARCHITECT, 2008.10.17 - 2013.12.31
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
ENGLAND
BEVERLEY EDWARD JOHN DEW (resigned)
Director, ACCOUNTANT, 2011.04.01 - 2012.12.07
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
ENGLAND
BORIS CHARLES FEIGL (resigned)
Director, SURVEYOR/MANAGER, 1993.02.01 - 1996.05.31
BREITE 7 , 8374 DUSSNANG
SWITZERLAND
MARK ANDREW FLETCHER (resigned)
Director, REGIONAL DIRECTOR MIDDLE EAST, 2005.07.14 - 2011.05.31
142 NORTHOLT ROAD HARROW , MIDDLESEX
HA2 0EE
LISA VERONICA GLEDHILL (resigned)
Director, GENERAL MANAGER, 2013.05.15 - 2015.08.31
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
ENGLAND
PETER ROWLAND GOULD (resigned)
Director, COMPANY DIRECTOR, 1992.06.14 - 1997.06.27
26 PLACE DU MARECHAL LECLERC 77174 VILLENEUUE LE COMTE , FRANCE
FOREIGN
BARRY JAMES SAMUEL HOLMES (resigned)
Director, COMPANY DIRECTOR, 1992.06.14 - 1998.05.31
14 SAUNCEY WOOD , HARPENDEN
AL5 5DP, HERTFORDSHIRE
DEREK KINGSTON (resigned)
Director, PERSONNEL DIRECTOR, 1994.05.05 - 2001.08.16
ASHDOWN LODGE ROAD GREAT BEALINGS , WOODBRIDGE
IP13 6NW, SUFFOLK
DAVID HOWARD LAKE (resigned)
Director, ACCOUNTANT, 1992.06.14 - 1999.09.27
THE OLD PLOUGH CHIVERY , TRING
HP23 6LE, HERTFORDSHIRE
FRANK WILLIAM LAMPL (resigned)
Director, BUSINESS EXECUTIVE, 1992.06.14 - 1994.03.31
14 OXFORD HOUSE 52 PARKSIDE , LONDON
SW19 5NE
FRANK WILLIAM LAMPL (resigned)
Director, COMPANY DIRECTOR, 1998.08.10 - 2001.06.30
14 OXFORD HOUSE 52 PARKSIDE , LONDON
SW19 5NE
ROGER STANLEY MABEY (resigned)
Director, BUSINESS EXECUTIVE, 1992.06.14 - 1998.05.01
CARROL LODGE SUTTON ROAD , COOKHAM VILLAGE
SL6 9RD, BERKSHIRE
GIOVANNI MARROCCOLI (resigned)
Director, OPERATIONS DIRECTOR, 2011.09.28 - 2015.12.01
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
ENGLAND
JOHN MCCLOY (resigned)
Director, BUSINESS EXECUTIVE, 1992.06.14 - 1993.09.01
8 CRECY GARDENS REDBOURN , ST ALBANS
AL3 7BQ, HERTFORDSHIRE
EUGENE FRANCIS MCGOVERN (resigned)
Director, BUSINESS EXECUTIVE, 1992.06.14 - 1992.07.01
7 ORTDEM ROAD UPPER SADDLE RIVER , NEW JERSEY
FOREIGN
USA
DAVID RAYMOND JOHN MCKENZIE (resigned)
Director, 2009.09.17 - 2013.05.31
20 TRITON STREET REGENT'S PLACE , LONDON
NW1 3BF
ENGLAND
JONATHAN MINTZ (resigned)
Director, HEAD OF FINANCE, 2009.09.01 - 2011.03.31
142 NORTHOLT ROAD HARROW , MIDDLESEX
HA2 0EE
BRIAN PETERS (resigned)
Director, ENGINEER, 1992.06.14 - 1993.01.01
80 LOUDOUN ROAD , LONDON
NW8 0NA
WILLIAM JAN CHARLES QUARTERMAN (resigned)
Director, COMMERCIAL AND FINANCE DIRECTO, 2004.11.01 - 2009.09.14
2 OXLEASE , WITNEY
OX28 3QX, OXFORDSHIRE
MARTIN JAMES RAWLINSON (resigned)
Director, COMMERCIAL DIRECTOR, 2003.10.31 - 2004.10.22
8 HARRINGTON CLOSE , WINDSOR
SL4 4AD
JEREMY TREVOR STEPHEN GRANT RAYBOULD (resigned)
Director, CHARTERED SURVEYOR, 2006.06.26 - 2008.10.17
493 CHEMIN DE LA CROIX LUQUES PARROUBAUD EST , FAYENCE
83440
FRANCE
PAUL JAMES REDSTONE (resigned)
Director, REGIONAL DIRECTOR, 2008.10.17 - 2010.05.31
142 NORTHOLT ROAD HARROW , MIDDLESEX
HA2 0EE

Companies near to BOVIS LEND LEASE INTERNATIONAL ltd.

Information about the Private Limited Company BOVIS LEND LEASE INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data