LENDLEASE DEVELOPMENT (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

LENDLEASE DEVELOPMENT (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE DEVELOPMENT (EUROPE) LIMITED was incorporated 29 years ago on 04/07/1994 and has the registered number: 02946679. The accounts status is FULL and accounts are next due on 31/03/2024.

LENDLEASE DEVELOPMENT (EUROPE) 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 DEVELOPMENT LIMITED (until 01/07/2016)
LEND LEASE RETAIL (UK) LIMITED (until 19/06/2007)
LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED (until 08/07/2005)

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS DAVID SEYMOUR May 1988 British Director 2024-05-01 CURRENT
PETER DOMINIC LEONARD Oct 1964 British Director 2021-02-18 CURRENT
ALAN TOOMBES Secretary 1995-01-01 UNTIL 1995-12-31 RESIGNED
HERBERT WILLIAM MARTIN May 1955 British Director 2002-10-17 UNTIL 2007-07-23 RESIGNED
MR GERALD NEIL PARKES Aug 1955 British Director 1994-07-04 UNTIL 1995-10-26 RESIGNED
RICHARD ANTHONY LONGES Jul 1945 Australian,British Director 1994-07-05 UNTIL 1996-12-13 RESIGNED
MR IAN MARSHALL May 1947 British Director 1997-08-01 UNTIL 1999-10-15 RESIGNED
MR STEPHEN HOCKADAY Mar 1955 British Director 2002-10-17 UNTIL 2005-10-04 RESIGNED
STUART GORDON HORNERY Oct 1939 Australian Director 1995-02-17 UNTIL 1996-12-13 RESIGNED
MR GLENN KONDO Apr 1965 Canadian Director 2009-06-18 UNTIL 2011-10-04 RESIGNED
MR DANIEL LABBAD Jan 1972 Australian Director 2006-08-15 UNTIL 2010-02-10 RESIGNED
DAVID STEWART HUTTON Sep 1962 Australian Director 2000-06-22 UNTIL 2002-10-17 RESIGNED
PAUL BERNARD WALSH Secretary 1994-07-05 UNTIL 1994-12-31 RESIGNED
PETER WALICHNOWSKI Jan 1955 Australian Secretary 1994-07-04 UNTIL 1994-06-05 RESIGNED
MR CRAIG STEPHEN MATHESON Jun 1967 New Zealand Director 2006-01-31 UNTIL 2007-07-23 RESIGNED
SUSAN PATRICIA NICKLIN British Secretary 2003-03-10 UNTIL 2003-09-22 RESIGNED
NEIL CHRISTOPHER MARTIN British Secretary 2003-09-22 UNTIL 2006-03-14 RESIGNED
THANALAKSHMI JANANDRAN Aug 1956 British Secretary 2007-06-28 UNTIL 2013-08-16 RESIGNED
ALISON LOUISE GOUGH British Secretary 1998-12-07 UNTIL 1999-07-06 RESIGNED
JENNIFER DRAPER Secretary 2016-11-02 UNTIL 2017-01-10 RESIGNED
PATRICIA MARGARET DAVIDSON British Secretary 1999-07-06 UNTIL 2003-03-10 RESIGNED
MR ALISTAIR CUTTS Apr 1965 British Secretary 2006-03-14 UNTIL 2007-06-28 RESIGNED
ROGER LEONARD BURROWS Sep 1963 Australian Secretary 1996-04-25 UNTIL 1997-09-04 RESIGNED
PENELOPE RUTH SUTTON Aug 1964 British Secretary 1995-01-01 UNTIL 1998-12-07 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2013-09-01 UNTIL 2015-08-28 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-07-04 UNTIL 1994-07-04 RESIGNED
DERRYN SUE ARTHUR Jun 1963 New Zealander Director 1998-12-15 UNTIL 2000-04-28 RESIGNED
MR JONATHAN MICHAEL EMERY Jan 1966 British Director 2017-04-11 UNTIL 2018-06-19 RESIGNED
MARK DAVIES DICKINSON Mar 1968 British Director 2010-02-10 UNTIL 2013-09-30 RESIGNED
MR JUSTIN DAVIES May 1976 Australian Director 2018-06-19 UNTIL 2021-02-18 RESIGNED
MR RICHARD ANDREW COPPELL Aug 1967 British Director 2010-03-16 UNTIL 2014-12-12 RESIGNED
ALLAN DONALD CHISHOLM Jun 1945 British Director 1994-10-21 UNTIL 2001-12-31 RESIGNED
MR DOUGLAS CHARLES ROBERT CHALMERS Oct 1948 British Director 2002-10-17 UNTIL 2005-10-04 RESIGNED
MR ROBIN GRAHAM CAVEN Feb 1961 British Director 2000-04-28 UNTIL 2007-07-23 RESIGNED
ROBERT DONALD CALDWELL Feb 1953 British Director 1996-11-03 UNTIL 2002-10-17 RESIGNED
ROBIN ELLIOT BUTLER Sep 1959 British Director 2006-08-15 UNTIL 2007-07-23 RESIGNED
ROGER LEONARD BURROWS Sep 1963 Australian Director 1997-08-01 UNTIL 1997-12-15 RESIGNED
MR BARRY WILLIAM BURMAN May 1948 British Director 1996-11-03 UNTIL 2002-10-17 RESIGNED
MR DAVID KEITH PERRY Mar 1960 British Director 2002-06-25 UNTIL 2006-02-10 RESIGNED
PETER JOHN ALLWOOD Oct 1964 Australian Director 2006-02-02 UNTIL 2007-07-23 RESIGNED
ALISON LOUISE GOUGH British Director 2002-06-25 UNTIL 2003-03-10 RESIGNED
ALISON LOUISE GOUGH British Director 1999-07-13 UNTIL 2001-09-26 RESIGNED
JOHN DAVID CLARK Dec 1970 British Director 2018-02-20 UNTIL 2022-02-02 RESIGNED
MR ROBERT ADAM HEASMAN Oct 1974 British Director 2016-11-02 UNTIL 2018-06-11 RESIGNED
JEFFREY NICHOLAS PEERS Jun 1967 Australian Director 2006-02-02 UNTIL 2007-07-23 RESIGNED
MR STEPHEN KENNETH GRIST Jun 1967 Australian Director 2011-08-26 UNTIL 2013-01-16 RESIGNED
MR BENJAMIN MICHAEL O'ROURKE Feb 1973 Australian Director 2014-06-30 UNTIL 2017-04-11 RESIGNED
MR DIGBY NICKLIN Feb 1969 British Director 2007-07-23 UNTIL 2008-11-20 RESIGNED
RICHARD KEVIN MCCABE Jan 1962 British Director 2002-10-17 UNTIL 2004-03-05 RESIGNED
MR JARID RUSSELL MATHIE Nov 1979 Australian Director 2022-02-07 UNTIL 2024-05-02 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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LENDLEASE EUROPE LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
LENDLEASE DUNDEE DEVELOPMENT LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
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CROSSWAYS 7055 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
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ASSET ONCALL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
THE SHEPPARD TRUST LONDON Active GROUP 68209 - Other letting and operating of own or leased real estate
AVIVA INVESTORS GR SPV3 LIMITED WORCESTER UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
METOPE ADVISERS LIMITED SURBITON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ST PROPERTY COMPANY LIMITED LONDON Active SMALL 41100 - Development of building projects

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