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 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
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)
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 |