Company Information for

LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED

1 KINGSWAY, LONDON, WC2B 6AN,

Company Registration Number

07375343

Private Limited Company

Active

About Laing Investments Management Services (australia) Ltd

LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED was founded on 2010-09-14 and has its registered office in London. The organisation's status is listed as "Active". Laing Investments Management Services (australia) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED
Legal Registered Office
1 KINGSWAY
LONDON
WC2B 6AN
Other companies in WC2B

Filing Information

Company Number07375343
Date formed2010-09-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return14/09/2015
Filing return next due12/10/2016
Type of accountsSMALL
Last Datalog update:
2024-03-06 22:01:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Philip Naylor Company Secretary 2015-09-04
Justin Daniel Bailey Director DIRECTOR 2018-01-30 AUSTRALIA
James Donald Bramley Director ASSET DIRECTOR 2015-05-28 AUSTRALIA
Stuart Martin Colvin Director CHARTERED ACCOUNTANT 2011-10-03 ENGLAND
Blair Townsend Director UNKOWN 2016-08-01 AUSTRALIA

Previous Directors

Officer Role Date AppointedDate Resigned
Carolyn Tracy Cattermole Director 2017-03-31 2018-03-29
Derek Potts Director 2013-06-10 2017-03-31
Justin Daniel Bailey Director 2014-06-02 2016-08-01
Brett Johannes Theodorus Pieterse Director 2013-06-10 2016-07-07
Maria Lewis Company Secretary 2012-09-27 2015-09-04
Anthony Jade Phillips Director 2010-09-14 2014-06-02
Gary Stephen Lucas Director 2010-09-14 2013-06-10
Roger Keith Miller Company Secretary 2010-09-14 2012-09-27
Andrew Frederic Harmer Director 2010-09-14 2011-10-03

Related Directorships for Justin Daniel Bailey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Justin Daniel Bailey LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITEDDirector 2018-01-30 CURRENT 2012-12-19 Active

Related Directorships for Stuart Martin Colvin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Martin Colvin WIMPEY LAING LIMITEDDirector 2018-03-30 CURRENT 1973-03-30 Active
Stuart Martin Colvin WIMPEY LAING OVERSEAS LIMITEDDirector 2018-03-30 CURRENT 1974-01-04 Active
Stuart Martin Colvin JOHN LAING HOLDCO LIMITEDDirector 2018-03-29 CURRENT 2006-09-14 Active
Stuart Martin Colvin HUNGARY M6 LIMITEDDirector 2018-03-29 CURRENT 2001-01-12 Active
Stuart Martin Colvin LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITEDDirector 2017-03-31 CURRENT 2002-02-06 Active
Stuart Martin Colvin JOHN LAING INFRASTRUCTURE LIMITEDDirector 2017-03-31 CURRENT 2002-03-22 Active
Stuart Martin Colvin JOHN LAING LIMITEDDirector 2017-03-31 CURRENT 1977-12-23 Active
Stuart Martin Colvin JOHN LAING SOCIAL INFRASTRUCTURE LIMITEDDirector 2017-03-31 CURRENT 1998-06-04 Active - Proposal to Strike off
Stuart Martin Colvin JOHN LAING PROJECTS & DEVELOPMENTS LIMITEDDirector 2016-10-31 CURRENT 2002-04-19 Active
Stuart Martin Colvin JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITEDDirector 2016-10-31 CURRENT 2001-07-16 Active
Stuart Martin Colvin LAING/GLADEDALE (HASTINGS) LIMITEDDirector 2016-10-31 CURRENT 2007-06-05 Active
Stuart Martin Colvin LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITEDDirector 2016-10-31 CURRENT 2007-06-08 Active
Stuart Martin Colvin LAING/GLADEDALE (ST SAVIOURS) LIMITEDDirector 2016-10-31 CURRENT 2009-12-07 Active - Proposal to Strike off
Stuart Martin Colvin TRANSCEND PROPERTY LIMITEDDirector 2016-10-31 CURRENT 2001-04-02 Active - Proposal to Strike off
Stuart Martin Colvin LAING INVESTMENT COMPANY LIMITEDDirector 2016-10-31 CURRENT 1994-03-30 Active
Stuart Martin Colvin LAING INVESTMENTS MANAGEMENT SERVICES (GERMANY) LIMITEDDirector 2016-10-12 CURRENT 2016-10-12 Active
Stuart Martin Colvin HANSALINIE (LP) LIMITEDDirector 2016-09-05 CURRENT 2008-04-08 Active - Proposal to Strike off
Stuart Martin Colvin HANSALINIE (A1 MOBIL HOLDINGS) LIMITEDDirector 2016-09-05 CURRENT 2007-05-01 Active - Proposal to Strike off
Stuart Martin Colvin JOHN LAING INVESTMENTS NZ HOLDINGS LIMITEDDirector 2016-07-07 CURRENT 2012-06-27 Active - Proposal to Strike off
Stuart Martin Colvin JOHN LAING INVESTMENTS LIMITEDDirector 2016-07-07 CURRENT 1963-11-07 Active
Stuart Martin Colvin JOHN LAING REGENERATION GP LIMITEDDirector 2015-06-30 CURRENT 2006-12-14 Dissolved 2017-01-17
Stuart Martin Colvin LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITEDDirector 2012-12-19 CURRENT 2012-12-19 Active
Stuart Martin Colvin JOHN LAING HOMES LIMITEDDirector 2012-03-16 CURRENT 1996-12-05 Active
Stuart Martin Colvin LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITEDDirector 2011-10-20 CURRENT 2004-11-10 Active - Proposal to Strike off
Stuart Martin Colvin LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITEDDirector 2011-10-03 CURRENT 2009-01-22 Active
Stuart Martin Colvin LAING INFRASTRUCTURE HOLDINGS LIMITEDDirector 2011-10-03 CURRENT 1992-10-27 Active - Proposal to Strike off
Stuart Martin Colvin LAING INVESTMENTS MANAGEMENT SERVICES LIMITEDDirector 2011-10-03 CURRENT 1998-07-20 Active
Stuart Martin Colvin JOHN LAING INVESTMENTS HOLDING LIMITEDDirector 2011-02-03 CURRENT 2011-02-03 Active
Stuart Martin Colvin JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITEDDirector 2011-02-02 CURRENT 2011-02-02 Active

Related Directorships for Blair Townsend

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Blair Townsend LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITEDDirector 2016-08-01 CURRENT 2012-12-19 Active
Blair Townsend LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITEDDirector 2016-08-01 CURRENT 2004-11-10 Active - Proposal to Strike off