LENDLEASE DEVELOPMENT PARTNER (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

LENDLEASE DEVELOPMENT PARTNER (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE DEVELOPMENT PARTNER (EUROPE) LIMITED was incorporated 6 years ago on 13/06/2018 and has the registered number: 11413181. The accounts status is FULL and accounts are next due on 31/03/2024.

LENDLEASE DEVELOPMENT PARTNER (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

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JARID RUSSELL MATHIE Nov 1979 Australian Director 2023-04-26 CURRENT
PETER DOMINIC LEONARD Oct 1964 British Director 2021-02-18 CURRENT
MS REBECCA JAYNE SEELEY Apr 1980 British Director 2018-06-13 UNTIL 2023-09-29 RESIGNED
MS GEORGINA JANE SCOTT Sep 1975 British Director 2018-06-13 UNTIL 2019-02-25 RESIGNED
MR GEOFFREY ROSS WILLETTS Oct 1980 British Director 2019-01-03 UNTIL 2023-05-06 RESIGNED
MR ROBERT ADAM HEASMAN Oct 1974 British Director 2018-06-13 UNTIL 2020-11-06 RESIGNED
JOHN DAVID CLARK Dec 1970 British Director 2020-08-14 UNTIL 2022-02-02 RESIGNED
MR JUSTIN DAVIES May 1976 Australian Director 2020-08-14 UNTIL 2021-02-18 RESIGNED
JOHN DAVID CLARK Dec 1970 British Director 2022-03-10 UNTIL 2023-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lendlease Development Holdings (Europe) Limited 2018-06-13 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
STARLEND UK CPL LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SCBD NO.1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
SCBD PAVILION LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
STARLEND DEVELOPMENTS LTD LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
STARLEND UK NOMINEECO LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
STARLEND UK HOLDCO LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
IQL COMMERCIAL ESTATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
IQL ESTATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LENDLEASE (HIGH ROAD WEST) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
IQL RESIDENTIAL (GP) LIMITED LONDON ENGLAND Active DORMANT 64302 - Activities of unit trusts
IQL S2 LIMITED LONDON ENGLAND Active FULL 64302 - Activities of unit trusts
IQL S3 LIMITED LONDON ENGLAND Active FULL 64302 - Activities of unit trusts
LENDLEASE IQL INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64302 - Activities of unit trusts
IQL S10 HOLDINGS (GP) LIMITED LONDON ENGLAND Active FULL 64302 - Activities of unit trusts
IQL NORTH LIMITED LONDON ENGLAND Active FULL 64302 - Activities of unit trusts
IQL S10 LIMITED LONDON ENGLAND Active FULL 64302 - Activities of unit trusts
TSP PHASE 1.1 GP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TSP PHASE 1.1 NOMINEE CO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PLACE PARTNERS LTD KENILWORTH ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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