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 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
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 |