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 - LONDON

This company is listed in the following categories:
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)

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

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
LENDLEASE EUROPE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64203 - Activities of construction holding companies
LENDLEASE EUROPE FINANCE PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AECOM CSD LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active FULL 64203 - Activities of construction holding companies
LRIP GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LRIP E&C H4 GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LRIP E&C H5 GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE DEVELOPMENT PARTNER (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LRIP E&C H7 GP LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
LRIP E&C H7 NOMINEE 1 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LRIP E&C H11A NOMINEE 1 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LRIP E&C H7 NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LRIP E&C H11A NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LENDLEASE MSG 1 (EUROPE) GP LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
LENDLEASE RENAISSANCE 1 INVESTMENT (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CLARENCE DOCK COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BEAUFORT WESTERN PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
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
STARLEND DEVELOPMENTS LTD LONDON ENGLAND Active GROUP 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.
LENDLEASE DIGITAL EUROPE HOLDINGS LIMITED LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
LENDLEASE DIGITAL UK LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
LENDLEASE DIGITAL EUR LIMITED LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities