LENDLEASE STRATFORD GP LIMITED - LONDON


Company Profile Company Filings

Overview

LENDLEASE STRATFORD GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE STRATFORD GP LIMITED was incorporated 13 years ago on 14/09/2010 and has the registered number: 07375408. The accounts status is FULL and accounts are next due on 31/03/2024.

LENDLEASE STRATFORD GP 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 STRATFORD GP LIMITED (until 01/07/2016)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER DOMINIC LEONARD Oct 1964 British Director 2024-05-01 CURRENT
MR THOMAS DAVID SEYMOUR May 1988 British Director 2024-05-01 CURRENT
MR SAJJAD ASHARIA Jul 1981 British Director 2024-05-01 CURRENT
MS CLAIRE MARIANNE PETTETT Sep 1975 British Director 2013-03-05 UNTIL 2016-03-10 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2013-09-01 UNTIL 2015-08-28 RESIGNED
MR DAVID BROWELL REAY May 1974 British Director 2010-09-14 UNTIL 2015-05-28 RESIGNED
MR RAYMOND BRADLEY THOMAS BOSWELL Mar 1973 Australian Director 2018-03-26 UNTIL 2018-05-11 RESIGNED
THANALAKSHMI JANANDRAN Secretary 2010-09-14 UNTIL 2013-08-16 RESIGNED
KRISTY SHERIDAN LANSDOWN Sep 1977 British Director 2015-05-28 UNTIL 2016-03-10 RESIGNED
MS VICTORIA ELIZABETH QUINLAN Jul 1976 Australian Director 2016-03-10 UNTIL 2018-03-26 RESIGNED
LOUISE NICOLA BRAMBLE Jul 1981 British Director 2020-08-10 UNTIL 2024-05-20 RESIGNED
MR MARK JOHN PACKER Jul 1965 British Director 2017-09-13 UNTIL 2021-10-22 RESIGNED
MR BENJAMIN MICHAEL O'ROURKE Feb 1973 Australian Director 2016-03-10 UNTIL 2016-08-02 RESIGNED
MR JARID RUSSELL MATHIE Nov 1979 Australian Director 2022-05-24 UNTIL 2024-05-02 RESIGNED
MR THOMAS LACHLAN MACKELLAR Feb 1982 Australian Director 2016-08-02 UNTIL 2021-05-12 RESIGNED
YVONNE KOSTOPOULOS Dec 1973 Australian Director 2018-07-02 UNTIL 2020-08-14 RESIGNED
JOHN DAVID CLARK Dec 1970 British Director 2021-05-12 UNTIL 2023-10-31 RESIGNED
MR RICHARD MALCOLM CABLE Apr 1959 British Director 2010-09-14 UNTIL 2012-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lendlease Europe Limited 2016-04-06 Paddington   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 (BH) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
LENDLEASE UK PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
DEBUT SERVICES LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
DEBUT SERVICES (SOUTH WEST) LIMITED LONDON ENGLAND Active FULL 64203 - Activities of construction holding companies
DEBUT SERVICES (CONTRACTS) LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
BLFB LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE SCBD LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
WEST GROVE RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ELEPHANT PARK ESTATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
THE TIMBERYARD PLOT 2 GP LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
THE TIMBERYARD PLOT 2 LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LENDLEASE SILVERTOWN LIMITED LONDON ENGLAND Active FULL 64203 - Activities of construction holding companies
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED GLASGOW SCOTLAND Active FULL 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NCR LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
NCR FINANCIAL SOLUTIONS GROUP LIMITED LONDON ENGLAND Active FULL 71121 - Engineering design activities for industrial process and production
NCR UK GROUP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LENDLEASE PRESTON TITHEBARN NO2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE US INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LENDLEASE PRESTON TITHEBARN LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE UK PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE SCBD LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
NEW WAVE ATM INSTALLATIONS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.