LENDLEASE (HIGH ROAD WEST) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LENDLEASE (HIGH ROAD WEST) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE (HIGH ROAD WEST) LIMITED was incorporated 6 years ago on 15/12/2017 and has the registered number: 11114089. The accounts status is FULL and accounts are next due on 31/03/2024.
LENDLEASE (HIGH ROAD WEST) LIMITED was incorporated 6 years ago on 15/12/2017 and has the registered number: 11114089. The accounts status is FULL and accounts are next due on 31/03/2024.
LENDLEASE (HIGH ROAD WEST) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
64203 - Activities of construction holding companies
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JARID RUSSELL MATHIE | Nov 1979 | Australian | Director | 2021-12-14 | CURRENT |
PETER DOMINIC LEONARD | Oct 1964 | British | Director | 2021-02-18 | CURRENT |
MR MARK JOHN PACKER | Jul 1965 | British | Director | 2021-06-08 UNTIL 2021-10-22 | RESIGNED |
MS REBECCA JAYNE SEELEY | Apr 1980 | British | Director | 2017-12-15 UNTIL 2018-06-20 | RESIGNED |
REBECCA SEELEY | Apr 1980 | British | Director | 2021-06-08 UNTIL 2023-09-29 | RESIGNED |
MR RICHARD JOHN FAGG | May 1967 | British | Director | 2018-06-19 UNTIL 2019-07-23 | RESIGNED |
MR JONATHAN MICHAEL EMERY | Jan 1966 | British | Director | 2017-12-15 UNTIL 2018-06-20 | RESIGNED |
MR JUSTIN DAVIES | May 1976 | Australian | Director | 2019-10-03 UNTIL 2021-02-18 | RESIGNED |
JOHN DAVID CLARK | Dec 1970 | British | Director | 2018-06-19 UNTIL 2022-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lendlease Europe Holdings Limited | 2017-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |