LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED was incorporated 25 years ago on 21/09/1998 and has the registered number: 03635554. The accounts status is FULL and accounts are next due on 31/03/2024.
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED was incorporated 25 years ago on 21/09/1998 and has the registered number: 03635554. The accounts status is FULL and accounts are next due on 31/03/2024.
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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 EUROPE RETAIL INVESTMENTS LIMITED (until 01/07/2016)
LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED (until 01/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAE HEE PARK | Nov 1989 | Australian | Director | 2023-06-28 | CURRENT |
MR GEOFFREY ROSS WILLETTS | Oct 1980 | British | Director | 2021-11-22 | CURRENT |
MR CRAIG STEPHEN MATHESON | Jun 1967 | New Zealand | Director | 2003-09-29 UNTIL 2007-07-23 | RESIGNED |
PETER WALICHNOWSKI | Jan 1955 | Australian | Director | 1998-12-15 UNTIL 2000-06-30 | RESIGNED |
MS GEORGINA JANE SCOTT | Sep 1975 | British | Director | 2008-03-28 UNTIL 2009-06-18 | RESIGNED |
MS VICTORIA ELIZABETH QUINLAN | Jul 1976 | Australian | Director | 2018-09-04 UNTIL 2018-10-31 | RESIGNED |
YVONNE KOSTOPOULOS | Dec 1973 | Australian | Director | 2018-09-04 UNTIL 2018-10-31 | RESIGNED |
MS GEORGINA JANE SCOTT | Sep 1975 | British | Director | 2011-02-07 UNTIL 2013-12-31 | RESIGNED |
MR DIGBY NICKLIN | Feb 1969 | British | Director | 2007-07-23 UNTIL 2009-05-01 | RESIGNED |
MR MARK JOHN PACKER | Jul 1965 | British | Director | 2020-07-16 UNTIL 2021-10-22 | RESIGNED |
MS GEORGINA JANE SCOTT | Sep 1975 | British | Director | 2015-12-07 UNTIL 2019-03-14 | RESIGNED |
JOHN CONRAD PEACOCK | Jun 1961 | British | Director | 2004-06-14 UNTIL 2006-01-30 | RESIGNED |
MR SCOTT RICHARD MOSELY | Jan 1973 | British | Director | 2009-06-18 UNTIL 2011-02-07 | RESIGNED |
PATRICIA MARGARET DAVIDSON | Dec 1962 | Secretary | 1999-07-06 UNTIL 2003-03-10 | RESIGNED | |
MR IAN MARSHALL | May 1947 | British | Director | 1998-10-13 UNTIL 1999-10-15 | RESIGNED |
LEANNE MARGARET LEPLAR | Jun 1980 | Australian | Director | 2022-08-11 UNTIL 2023-06-30 | RESIGNED |
MR THOMAS LACHLAN MACKELLAR | Feb 1982 | Australian | Director | 2020-07-16 UNTIL 2021-10-22 | RESIGNED |
JAE HEE PARK | Nov 1989 | Australian | Director | 2021-10-22 UNTIL 2022-08-19 | RESIGNED |
NEIL CHRISTOPHER MARTIN | Apr 1967 | British | Secretary | 2004-03-31 UNTIL 2005-01-13 | RESIGNED |
JACQUELINE JORDAN | Apr 1962 | British | Secretary | 2003-09-29 UNTIL 2004-03-31 | RESIGNED |
THANALAKSHMI JANANDRAN | Aug 1956 | British | Secretary | 2005-01-13 UNTIL 2013-08-16 | RESIGNED |
ALISON LOUISE GOUGH | Oct 1963 | British | Secretary | 1998-12-09 UNTIL 1999-07-06 | RESIGNED |
ALISON LOUISE GOUGH | Oct 1963 | British | Secretary | 2003-03-10 UNTIL 2003-09-29 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-21 UNTIL 1998-10-13 | RESIGNED | ||
MR ROBIN GRAHAM CAVEN | Feb 1961 | British | Director | 2005-01-14 UNTIL 2008-07-11 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1998-09-21 UNTIL 1998-10-13 | RESIGNED | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-09-01 UNTIL 2015-08-28 | RESIGNED | ||
MOHAMMED SHAHRAZ KHAN | Jul 1981 | British | Director | 2018-11-29 UNTIL 2020-07-18 | RESIGNED |
DAVID STEWART HUTTON | Sep 1962 | Australian | Director | 2000-06-22 UNTIL 2002-05-02 | RESIGNED |
MR STEPHEN KENNETH GRIST | Jun 1967 | Australian | Director | 2011-08-26 UNTIL 2013-01-16 | RESIGNED |
ALISON LOUISE GOUGH | Oct 1963 | British | Director | 1999-07-13 UNTIL 2003-09-29 | RESIGNED |
CHARLES MICHAEL FOSTER TAYLOR | Sep 1962 | British | Director | 2002-05-02 UNTIL 2003-05-30 | RESIGNED |
MALEEHA FARUQUI | Aug 1979 | British | Director | 2021-05-20 UNTIL 2021-06-11 | RESIGNED |
MR GEORGE IAN MACLOY COCKBURN | Jun 1945 | British | Director | 1998-10-13 UNTIL 2002-05-02 | RESIGNED |
MR ROBIN GRAHAM CAVEN | Feb 1961 | British | Director | 2000-04-28 UNTIL 2002-05-02 | RESIGNED |
JESSICA MARY WALKER | Jun 1983 | Australian | Director | 2019-11-20 UNTIL 2021-05-21 | RESIGNED |
ROBIN ELLIOT BUTLER | Sep 1959 | British | Director | 2007-07-23 UNTIL 2009-01-13 | RESIGNED |
MR RAYMOND BRADLEY THOMAS BOSWELL | Mar 1973 | Australian | Director | 2014-07-01 UNTIL 2016-02-11 | RESIGNED |
MR MARK BOOR | Jul 1967 | British | Director | 2013-10-30 UNTIL 2014-07-09 | RESIGNED |
DERRYN SUE ARTHUR | Jun 1963 | New Zealander | Director | 1998-10-13 UNTIL 2000-04-28 | RESIGNED |
MR KEITH MICHAEL ANDERSON | Oct 1963 | British | Director | 2002-05-02 UNTIL 2003-09-29 | RESIGNED |
MOHAMMED SHAHRAZ KHAN | Jul 1981 | British | Director | 2016-02-22 UNTIL 2018-09-20 | RESIGNED |
MR GLENN KONDO | Apr 1965 | Canadian | Director | 2009-06-18 UNTIL 2011-10-04 | RESIGNED |
MS NICOLA MARY JOHNSON | Nov 1980 | Australian | Director | 2013-10-30 UNTIL 2015-11-12 | RESIGNED |
THOMAS WILLIAM LEE | Oct 1972 | Australian | Director | 2006-02-02 UNTIL 2008-03-28 | RESIGNED |
MR DAVID KEITH PERRY | Mar 1960 | British | Director | 2003-05-30 UNTIL 2005-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lendlease Europe Limited | 2016-04-06 | Paddington London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |