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 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
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)
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 |