LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - LONDON


Company Profile Company Filings

Overview

LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED was incorporated 25 years ago on 12/05/1998 and has the registered number: 03562452. The accounts status is FULL and accounts are next due on 31/03/2024.

LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED (until 01/07/2016)
BLUEWATER LEND LEASE LIMITED (until 09/10/2015)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY GORDON THOMAS Nov 1975 British Director 2015-11-24 CURRENT
LOUISE NICOLA BRAMBLE Jul 1981 British Director 2023-01-13 CURRENT
ANGELA GANGEMI Dec 1979 British Director 2023-01-13 CURRENT
JACQUELINE JORDAN Apr 1962 British Secretary 2003-03-10 UNTIL 2003-03-26 RESIGNED
MS GEORGINA JANE SCOTT Sep 1975 British Director 2015-11-24 UNTIL 2019-03-14 RESIGNED
MR CRAIG STEPHEN MATHESON Jun 1967 New Zealand Director 2009-06-18 UNTIL 2015-11-25 RESIGNED
MR CRAIG STEPHEN MATHESON Jun 1967 New Zealand Director 2004-02-27 UNTIL 2007-07-23 RESIGNED
MR EDWARD ANTHONY MAYES Mar 1972 British Director 2015-11-24 UNTIL 2017-09-07 RESIGNED
MR DIGBY NICKLIN Feb 1969 British Director 2007-07-23 UNTIL 2009-05-01 RESIGNED
KEITH REDSHAW Mar 1946 British Director 2008-11-20 UNTIL 2009-06-08 RESIGNED
MR DAVID KEITH PERRY Mar 1960 British Director 2002-08-22 UNTIL 2006-02-10 RESIGNED
NEIL CHRISTOPHER MARTIN Apr 1967 British Secretary 2004-03-31 UNTIL 2006-03-14 RESIGNED
PETER WALICHNOWSKI Jan 1955 Australian Director 1998-12-15 UNTIL 2000-06-30 RESIGNED
JACQUELINE JORDAN Apr 1962 British Secretary 2003-09-29 UNTIL 2004-03-31 RESIGNED
THANALAKSHMI JANANDRAN Aug 1956 British Secretary 2007-06-28 UNTIL 2013-08-16 RESIGNED
ALISON LOUISE GOUGH Oct 1963 British Secretary 1998-12-07 UNTIL 1999-07-06 RESIGNED
ALISON LOUISE GOUGH Oct 1963 British Secretary 2003-03-26 UNTIL 2003-09-29 RESIGNED
PATRICIA MARGARET DAVIDSON Dec 1962 Secretary 1999-07-06 UNTIL 2003-03-10 RESIGNED
MR ALISTAIR CUTTS Apr 1965 British Secretary 2006-03-14 UNTIL 2007-06-28 RESIGNED
PENELOPE RUTH SUTTON Aug 1964 British Secretary 1998-06-05 UNTIL 1998-12-09 RESIGNED
JOHN DAVID CLARK Dec 1970 British Director 2018-05-22 UNTIL 2022-01-31 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1998-05-12 UNTIL 1998-06-05 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-09-01 UNTIL 2015-08-28 RESIGNED
PETER JOHN ALLWOOD Oct 1964 Australian Director 2006-02-02 UNTIL 2007-07-23 RESIGNED
DERRYN SUE ARTHUR Jun 1963 New Zealander Director 1998-06-05 UNTIL 2000-04-28 RESIGNED
MR MARK BOOR Jul 1965 British Director 2009-06-18 UNTIL 2015-11-25 RESIGNED
LINDA JO-ANNE BROWN Nov 1979 Australian Director 2021-03-12 UNTIL 2023-01-13 RESIGNED
MR ROBIN GRAHAM CAVEN Feb 1961 British Director 2000-04-28 UNTIL 2008-07-11 RESIGNED
ALLAN DONALD CHISHOLM Jun 1945 British Director 1998-06-05 UNTIL 2001-12-31 RESIGNED
REBECCA SEELEY Apr 1980 British Director 2017-04-06 UNTIL 2018-05-11 RESIGNED
ALISON LOUISE GOUGH Oct 1963 British Director 1999-07-13 UNTIL 2003-09-29 RESIGNED
DAVID STEWART HUTTON Sep 1962 Australian Director 1998-06-05 UNTIL 2004-02-27 RESIGNED
ROBIN ELLIOT BUTLER Sep 1959 British Director 2007-07-23 UNTIL 2009-06-18 RESIGNED
MR IAN MARSHALL May 1947 British Director 1998-06-05 UNTIL 1999-10-15 RESIGNED
MRS KIRSTEN LISA WHITE Oct 1970 British Director 2019-03-13 UNTIL 2021-03-12 RESIGNED
KRISTY SHERIDAN LANSDOWN Sep 1977 British Director 2018-06-04 UNTIL 2022-08-26 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1998-05-12 UNTIL 1998-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lendlease Europe Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ELSHAM TWENTY ONE MANAGEMENT COMPANY LIMITED ROMSEY ENGLAND Active DORMANT 98000 - Residents property management
BLUEWATER OUTER AREA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LENDLEASE DEVELOPMENT (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BLUECO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LENDLEASE EUROPE LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
LENDLEASE EUROPE GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
OVERGATE GP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LENDLEASE NORWICH LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
CROSSWAYS 7055 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CROSSWAYS 3065 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
LENDLEASE CHELMSFORD MEADOWS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
WARRINGTON (GENERAL PARTNER) LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WARRINGTON NOMINEE LIMITED Dissolved... DORMANT 74990 - Non-trading company
PARK PLACE (GENERAL PARTNER) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED Active FULL 41100 - Development of building projects
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE E&C LEGACY LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CLARENCE DOCK COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
STARLEND DEVELOPMENTS LTD LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
STARLEND UK NOMINEECO LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
STARLEND UK HOLDCO LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LTYD HOMES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
LENDLEASE DIGITAL EUR LIMITED LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities