Active
Company Information for LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED
5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ,
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Company Registration Number
03540684
Private Limited Company
Active |
Company Name | ||
---|---|---|
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED | ||
Legal Registered Office | ||
5 MERCHANT SQUARE LEVEL 9 LONDON W2 1BQ Other companies in NW1 | ||
Previous Names | ||
|
Company Number | 03540684 | |
---|---|---|
Company ID Number | 03540684 | |
Date formed | 1998-04-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-05 21:23:36 |
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Officer | Role | Date Appointed |
---|---|---|
MARK BOOR |
||
YVONNE KOSTOPOULOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND BRADLEY THOMAS BOSWELL |
Director | ||
CAROLINE ELIZABETH ALLEN |
Director | ||
MARK JOHN PACKER |
Director | ||
CRAIG STEPHEN MATHESON |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
BIREN AMIN |
Director | ||
ANTHONY MICHAEL BROWN |
Director | ||
THANALAKSHMI JANANDRAN |
Company Secretary | ||
SCOTT RICHARD MOSELY |
Director | ||
SARAH MCEWEN |
Company Secretary | ||
PETER JOHN ALLWOOD |
Director | ||
ROBIN GRAHAM CAVEN |
Director | ||
CRAIG STEPHEN MATHESON |
Director | ||
DIGBY NICKLIN |
Director | ||
DAVID JOHN KIRKBY |
Director | ||
NEIL CHRISTOPHER MARTIN |
Company Secretary | ||
JACQUELINE JORDAN |
Company Secretary | ||
GEORGE IAN MACLOY COCKBURN |
Director | ||
ALEKSANDRA HUGHES |
Director | ||
KEITH MICHAEL ANDERSON |
Director | ||
ALISON LOUISE GOUGH |
Company Secretary | ||
ALISON LOUISE GOUGH |
Director | ||
CHARLES MICHAEL FOSTER TAYLOR |
Director | ||
JACQUELINE JORDAN |
Company Secretary | ||
PATRICIA MARGARET DAVIDSON |
Company Secretary | ||
SUSAN ANNE MACDONALD |
Director | ||
DERRYN SUE ARTHUR |
Director | ||
ROGER ALAN LEES |
Director | ||
ALISON LOUISE GOUGH |
Company Secretary | ||
IAN MARSHALL |
Director | ||
PENELOPE RUTH SUTTON |
Company Secretary | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | Director | 2018-06-18 | CURRENT | 1949-04-07 | Active | |
LRIP E&C H4 GP LIMITED | Director | 2017-12-21 | CURRENT | 2017-05-23 | Active | |
LRIP E&C H4 NOMINEE 1 LIMITED | Director | 2017-12-21 | CURRENT | 2017-11-15 | Active | |
LRIP E&C H4 NOMINEE 2 LIMITED | Director | 2017-12-21 | CURRENT | 2017-11-15 | Active | |
LRIP E&C H5 GP LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-01 | Active | |
LRIP E&C H5 NOMINEE 2 LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-04 | Active | |
LRIP GP LIMITED | Director | 2017-12-21 | CURRENT | 2017-05-23 | Active | |
LRIP E&C H5 NOMINEE 1 LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-04 | Active | |
IQL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED | Director | 2017-02-10 | CURRENT | 2006-05-03 | Active | |
LENDLEASE HEALTHCARE TRUSTEE LIMITED | Director | 2016-11-02 | CURRENT | 2015-02-19 | Active | |
EP3 LIMITED | Director | 2016-10-25 | CURRENT | 2001-09-05 | Active | |
EP3 HOLDINGS LIMITED | Director | 2016-10-25 | CURRENT | 2001-09-05 | Active | |
LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED | Director | 2016-10-20 | CURRENT | 2014-01-20 | Active | |
LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED | Director | 2016-10-20 | CURRENT | 2015-11-18 | Active | |
CATALYST HEALTHCARE LIMITED | Director | 2016-04-18 | CURRENT | 1996-09-02 | Active - Proposal to Strike off | |
CATALYST HEALTHCARE (UK) LIMITED | Director | 2016-04-18 | CURRENT | 1996-09-13 | Active - Proposal to Strike off | |
LENDLEASE EUROPE GP LIMITED | Director | 2016-01-27 | CURRENT | 1998-04-03 | Active | |
SCBD PAVILION LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
SCBD NO.1 LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
IQL S4 LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
IQL OFFICE (GP) LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
STRATFORD CITY BUSINESS DISTRICT LIMITED | Director | 2014-05-02 | CURRENT | 2010-07-28 | Active | |
SCBD RESIDENTIAL LTD | Director | 2014-05-02 | CURRENT | 2013-12-05 | Active | |
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED | Director | 2014-05-02 | CURRENT | 2013-12-30 | Active | |
WARRINGTON (GENERAL PARTNER) LIMITED | Director | 2013-11-08 | CURRENT | 2004-04-02 | Dissolved 2017-08-15 | |
WARRINGTON NOMINEE LIMITED | Director | 2013-11-08 | CURRENT | 2004-11-23 | Dissolved 2017-08-15 | |
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED | Director | 2013-01-31 | CURRENT | 1998-11-27 | Active | |
THE CLARENCE DOCK COMPANY LIMITED | Director | 2011-12-13 | CURRENT | 1999-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED JAE HEE PARK | ||
APPOINTMENT TERMINATED, DIRECTOR FABIEN LAURENT TOSCANO | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
APPOINTMENT TERMINATED, DIRECTOR YVONNE KOSTOPOULOS | ||
DIRECTOR APPOINTED FABIEN LAURENT TOSCANO | ||
AP01 | DIRECTOR APPOINTED FABIEN LAURENT TOSCANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE KOSTOPOULOS | |
REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL WELFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SIMON LECKIE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LECKIE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MALEEHA FARUQUI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ELIZABETH QUINLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MS VICTORIA ELIZABETH QUINLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BOOR | |
CH01 | Director's details changed for Yvonne Kostopoulos on 2020-08-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Mr Simon Leckie on 2019-04-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON LECKIE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BRADLEY THOMAS BOSWELL | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 4850000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
AAMD | Amended full accounts made up to 2017-06-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MS YVONNE KOSTOPOULOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ELIZABETH ALLEN | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 4850000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
TM02 | Termination of appointment of a secretary | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
RES15 | CHANGE OF COMPANY NAME 01/07/16 | |
CERTNM | COMPANY NAME CHANGED LEND LEASE REAL ESTATE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/07/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN PACKER | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN PACKER | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 4850000 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG STEPHEN MATHESON | |
AP01 | DIRECTOR APPOINTED MR RAYMOND BRADLEY THOMAS BOSWELL | |
CH01 | Director's details changed for Miss Nicola Josephine Steele on 2015-06-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JOSEPHINE STEELE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR CRAIG STEPHEN MATHESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA JANE SCOTT | |
AP01 | DIRECTOR APPOINTED MS GEORGINA JANE SCOTT | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 4850000 | |
AR01 | 03/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MR MARK BOOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIREN AMIN | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 4850000 | |
AR01 | 03/04/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE ELIZABETH ALLEN / 05/08/2013 | |
AR01 | 03/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BIREN AMIN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 03/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/06/2011 | |
SH01 | 23/06/11 STATEMENT OF CAPITAL GBP 4850000 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM, 142 NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 0EE, UNITED KINGDOM | |
AR01 | 03/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 03/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM, 19 HANOVER SQUARE, LONDON, W1S1HY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOSEPHINE STEELE / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL BROWN / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE ELIZABETH ALLEN / 09/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 09/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
288a | DIRECTOR APPOINTED MS CAROLINE ELIZABETH ALLEN | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH REDSHAW | |
288b | APPOINTMENT TERMINATED DIRECTOR SCOTT MOSELY | |
288a | DIRECTOR APPOINTED KEITH REDSHAW | |
RES13 | SECTION 175 23/03/2009 | |
288a | SECRETARY APPOINTED THANALAKSHMI JANANDRAN | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH MCEWEN | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR COURTENAY SMITH | |
288a | DIRECTOR APPOINTED NICOLA STEELE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | DIRECTOR APPOINTED SCOTT RICHARD MOSELY | |
288a | DIRECTOR APPOINTED COURTENAY NAOMI SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER ALLWOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN CAVEN | |
288b | APPOINTMENT TERMINATED DIRECTOR DIGBY NICKLIN | |
288b | APPOINTMENT TERMINATED DIRECTOR CRAIG MATHESON | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: LEVEL 2, 10 MALTRAVERS STREET, LONDON, WC2R 3NG | |
363a | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |