LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES (EUROPE) LIMITED was incorporated 7 years ago on 23/05/2017 and has the registered number: 10785503. The accounts status is FULL and accounts are next due on 31/03/2024.

LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES (EUROPE) 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:
LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES LIMITED (until 27/02/2018)
LENDLEASE LRIP HOLDINGS 1 LIMITED (until 11/12/2017)

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
MALEEHA FARUQUI Aug 1979 British Director 2021-06-09 CURRENT
STEPHANIE BARBABOSA Jul 1970 American Director 2017-12-21 CURRENT
DEBORAH MCLAUCHLAN Oct 1981 British Director 2020-07-16 UNTIL 2022-04-29 RESIGNED
MR GEOFFREY ROSS WILLETTS Oct 1980 British Director 2017-05-23 UNTIL 2017-12-21 RESIGNED
MR THOMAS LACHLAN MACKELLAR Feb 1982 Australian Director 2017-05-23 UNTIL 2020-07-16 RESIGNED
MISS JESSICA MARY WALKER Jun 1983 Australian Director 2020-07-16 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lendlease Europe Holdings Limited 2017-05-23 Regent's Place   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 REAL ESTATE INVESTMENT SERVICES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE EUROPE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64203 - Activities of construction holding companies
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE EUROPE FINANCE PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AECOM CSD LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
LRIP GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LRIP E&C H4 GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
H4 RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE RESIDENTIAL ASSET MANAGEMENT SERVICES (EUROPE) LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
LRIP E&C H5 GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
H5 RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LENDLEASE DEVELOPMENT PARTNER (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LRIP E&C H7 NOMINEE 1 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LRIP E&C H11A NOMINEE 1 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LRIP E&C H11A NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
H7 RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
H11A RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE RESIDENTIAL (BH) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE PERFORMANCE RETAIL LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED LONDON ENGLAND Active FULL 64203 - Activities of construction holding companies
IQL INVESTMENTS LLP LONDON ENGLAND Active FULL None Supplied