LENDLEASE RENAISSANCE 1 INVESTMENT (EUROPE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LENDLEASE RENAISSANCE 1 INVESTMENT (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE RENAISSANCE 1 INVESTMENT (EUROPE) LIMITED was incorporated 3 years ago on 16/05/2021 and has the registered number: 13400557. The accounts status is FULL and accounts are next due on 31/03/2024.
LENDLEASE RENAISSANCE 1 INVESTMENT (EUROPE) LIMITED was incorporated 3 years ago on 16/05/2021 and has the registered number: 13400557. The accounts status is FULL and accounts are next due on 31/03/2024.
LENDLEASE RENAISSANCE 1 INVESTMENT (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 |
---|---|
15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEOFFREY ROSS WILLETTS | Oct 1980 | British | Director | 2021-11-22 | CURRENT |
MALEEHA FARUQUI | Aug 1979 | British | Director | 2021-05-16 | CURRENT |
MR MARK JOHN PACKER | Jul 1965 | British | Director | 2021-05-16 UNTIL 2021-10-22 | RESIGNED |
MR THOMAS LACHLAN MACKELLAR | Feb 1982 | Australian | Director | 2021-05-16 UNTIL 2021-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lendlease Investment Management Holdings (Europe) Limited | 2021-05-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |