LENDLEASE CEMEA INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

LENDLEASE CEMEA INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE CEMEA INVESTMENTS LIMITED was incorporated 18 years ago on 21/04/2006 and has the registered number: 05789389. The accounts status is DORMANT and accounts are next due on 31/03/2025.

LENDLEASE CEMEA INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOVIS LEND LEASE CEMEA INVESTMENTS LIMITED (until 01/07/2016)

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
JAE HEE PARK Nov 1989 Australian Director 2023-06-28 CURRENT
ANDREA RUCKSTUHL Oct 1971 Italian Director 2015-09-10 CURRENT
DAVID RAYMOND JOHN MCKENZIE Oct 1966 Australian Director 2011-04-01 UNTIL 2013-05-31 RESIGNED
THANALAKSHMI JANANDRAN Aug 1956 British Secretary 2006-04-21 UNTIL 2013-08-16 RESIGNED
MR STEPHEN HOCKADAY Mar 1955 British Director 2006-04-21 UNTIL 2007-08-31 RESIGNED
MR WILLIAM JAN CHARLES QUARTERMAN Apr 1962 British Director 2006-04-21 UNTIL 2009-09-14 RESIGNED
JAE HEE PARK Nov 1989 Australian Director 2021-10-22 UNTIL 2022-08-19 RESIGNED
MR MARK JOHN PACKER Jul 1965 British Director 2016-10-14 UNTIL 2021-10-22 RESIGNED
MS LISA VERONICA GLEDHILL Jan 1971 British Director 2013-05-15 UNTIL 2015-08-31 RESIGNED
LEANNE MARGARET LEPLAR Jun 1980 Australian Director 2022-08-11 UNTIL 2023-06-30 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2013-09-01 UNTIL 2015-08-28 RESIGNED
MR JONATHAN MINTZ Mar 1969 British Director 2009-09-14 UNTIL 2011-03-31 RESIGNED
MR MARK ANDREW FLETCHER Sep 1962 British Director 2008-10-14 UNTIL 2011-05-31 RESIGNED
MR SIMON RALPH BURWOOD Aug 1979 British Director 2015-09-10 UNTIL 2020-12-03 RESIGNED
MR ROBIN GRAHAM CAVEN Feb 1961 British Director 2006-04-24 UNTIL 2008-07-11 RESIGNED
MR BEVERLEY EDWARD JOHN DEW Mar 1971 British Director 2011-04-12 UNTIL 2012-12-07 RESIGNED
MR STEPHEN KENNETH GRIST Jun 1967 Australian Director 2012-12-19 UNTIL 2013-01-16 RESIGNED
MS GEORGINA JANE SCOTT Sep 1975 British Director 2013-01-16 UNTIL 2016-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lendlease Construction Holdings (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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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LENDLEASE OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
LENDLEASE EUROPE FINANCE PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LENDLEASE PERFORMANCE RETAIL LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
PENINSULA LP LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LENDLEASE N0204 BLOCK B LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LENDLEASE N0204 BLOCK A LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LENDLEASE BLUEWATER LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE SCBD LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SOUTH GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALEFIELD SECURITIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
EP3 HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
EP3 LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
WEST GROVE RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
THE TIMBERYARD PLOTS 1&3 GP LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
THE TIMBERYARD PLOTS 1&3 LP LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
THE TIMBERYARD PLOTS 1&3 NOMINEE NO.1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
THE TIMBERYARD PLOTS 1&3 NOMINEE NO.2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
WASTE 2 RESOURCES - PROJECT LANCASHIRE LLP LONDON ENGLAND Active FULL None Supplied