LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - LONDON
Company Profile | Company Filings |
Overview
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED was incorporated 26 years ago on 12/05/1998 and has the registered number: 03562452. The accounts status is FULL and accounts are next due on 31/03/2024.
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED was incorporated 26 years ago on 12/05/1998 and has the registered number: 03562452. The accounts status is FULL and accounts are next due on 31/03/2024.
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
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 (ELEPHANT & CASTLE) RETAIL LIMITED (until 01/07/2016)
LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED (until 01/07/2016)
BLUEWATER LEND LEASE LIMITED (until 09/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUY GORDON THOMAS | Nov 1975 | British | Director | 2015-11-24 | CURRENT |
LOUISE NICOLA BRAMBLE | Jul 1981 | British | Director | 2023-01-13 | CURRENT |
ANGELA GANGEMI | Dec 1979 | British | Director | 2023-01-13 | CURRENT |
JACQUELINE JORDAN | Apr 1962 | British | Secretary | 2003-03-10 UNTIL 2003-03-26 | RESIGNED |
MS GEORGINA JANE SCOTT | Sep 1975 | British | Director | 2015-11-24 UNTIL 2019-03-14 | RESIGNED |
MR CRAIG STEPHEN MATHESON | Jun 1967 | New Zealand | Director | 2009-06-18 UNTIL 2015-11-25 | RESIGNED |
MR CRAIG STEPHEN MATHESON | Jun 1967 | New Zealand | Director | 2004-02-27 UNTIL 2007-07-23 | RESIGNED |
MR EDWARD ANTHONY MAYES | Mar 1972 | British | Director | 2015-11-24 UNTIL 2017-09-07 | RESIGNED |
MR DIGBY NICKLIN | Feb 1969 | British | Director | 2007-07-23 UNTIL 2009-05-01 | RESIGNED |
KEITH REDSHAW | Mar 1946 | British | Director | 2008-11-20 UNTIL 2009-06-08 | RESIGNED |
MR DAVID KEITH PERRY | Mar 1960 | British | Director | 2002-08-22 UNTIL 2006-02-10 | RESIGNED |
NEIL CHRISTOPHER MARTIN | Apr 1967 | British | Secretary | 2004-03-31 UNTIL 2006-03-14 | RESIGNED |
PETER WALICHNOWSKI | Jan 1955 | Australian | Director | 1998-12-15 UNTIL 2000-06-30 | RESIGNED |
JACQUELINE JORDAN | Apr 1962 | British | Secretary | 2003-09-29 UNTIL 2004-03-31 | RESIGNED |
THANALAKSHMI JANANDRAN | Aug 1956 | British | Secretary | 2007-06-28 UNTIL 2013-08-16 | RESIGNED |
ALISON LOUISE GOUGH | Oct 1963 | British | Secretary | 1998-12-07 UNTIL 1999-07-06 | RESIGNED |
ALISON LOUISE GOUGH | Oct 1963 | British | Secretary | 2003-03-26 UNTIL 2003-09-29 | RESIGNED |
PATRICIA MARGARET DAVIDSON | Dec 1962 | Secretary | 1999-07-06 UNTIL 2003-03-10 | RESIGNED | |
MR ALISTAIR CUTTS | Apr 1965 | British | Secretary | 2006-03-14 UNTIL 2007-06-28 | RESIGNED |
PENELOPE RUTH SUTTON | Aug 1964 | British | Secretary | 1998-06-05 UNTIL 1998-12-09 | RESIGNED |
JOHN DAVID CLARK | Dec 1970 | British | Director | 2018-05-22 UNTIL 2022-01-31 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-12 UNTIL 1998-06-05 | RESIGNED | ||
LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2013-09-01 UNTIL 2015-08-28 | RESIGNED | ||
PETER JOHN ALLWOOD | Oct 1964 | Australian | Director | 2006-02-02 UNTIL 2007-07-23 | RESIGNED |
DERRYN SUE ARTHUR | Jun 1963 | New Zealander | Director | 1998-06-05 UNTIL 2000-04-28 | RESIGNED |
MR MARK BOOR | Jul 1965 | British | Director | 2009-06-18 UNTIL 2015-11-25 | RESIGNED |
LINDA JO-ANNE BROWN | Nov 1979 | Australian | Director | 2021-03-12 UNTIL 2023-01-13 | RESIGNED |
MR ROBIN GRAHAM CAVEN | Feb 1961 | British | Director | 2000-04-28 UNTIL 2008-07-11 | RESIGNED |
ALLAN DONALD CHISHOLM | Jun 1945 | British | Director | 1998-06-05 UNTIL 2001-12-31 | RESIGNED |
REBECCA SEELEY | Apr 1980 | British | Director | 2017-04-06 UNTIL 2018-05-11 | RESIGNED |
ALISON LOUISE GOUGH | Oct 1963 | British | Director | 1999-07-13 UNTIL 2003-09-29 | RESIGNED |
DAVID STEWART HUTTON | Sep 1962 | Australian | Director | 1998-06-05 UNTIL 2004-02-27 | RESIGNED |
ROBIN ELLIOT BUTLER | Sep 1959 | British | Director | 2007-07-23 UNTIL 2009-06-18 | RESIGNED |
MR IAN MARSHALL | May 1947 | British | Director | 1998-06-05 UNTIL 1999-10-15 | RESIGNED |
MRS KIRSTEN LISA WHITE | Oct 1970 | British | Director | 2019-03-13 UNTIL 2021-03-12 | RESIGNED |
KRISTY SHERIDAN LANSDOWN | Sep 1977 | British | Director | 2018-06-04 UNTIL 2022-08-26 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1998-05-12 UNTIL 1998-06-05 | 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 |