LENDLEASE MOORFIELDS (EUROPE) GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
LENDLEASE MOORFIELDS (EUROPE) GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LENDLEASE MOORFIELDS (EUROPE) GP LIMITED was incorporated 2 years ago on 27/05/2022 and has the registered number: 14136982. The accounts status is NO ACCOUNTS FILED and accounts are next due on 27/02/2024.
LENDLEASE MOORFIELDS (EUROPE) GP LIMITED was incorporated 2 years ago on 27/05/2022 and has the registered number: 14136982. The accounts status is NO ACCOUNTS FILED and accounts are next due on 27/02/2024.
LENDLEASE MOORFIELDS (EUROPE) GP LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 27/02/2024 |
Registered Office
5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEOFFREY ROSS WILLETTS | Oct 1980 | British | Director | 2022-05-27 | CURRENT |
SAJJAD ASHARIA | Jul 1981 | British | Director | 2022-05-27 | CURRENT |
JOHN DAVID CLARK | Dec 1970 | British | Director | 2023-08-23 UNTIL 2023-09-13 | RESIGNED |
JAE HEE PARK | Nov 1989 | Australian | Director | 2023-08-23 UNTIL 2023-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lendlease Europe Holdings Limited | 2022-08-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lendlease Investment Management Holdings (Europe) Limited | 2022-05-27 - 2022-08-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |