Company information:
Lendlease (Elephant & Castle) Retail Limited (No: 03562452)
Address: 5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ, ENGLAND
Status: Active
Incorporated: 05-Dec-1998
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-May-2024
Industry Class: 68310 - Real estate agencies
Current Director: LOUISE NICOLA BRAMBLE ( DOB: Jul-1981 From: Jan-2023 )
Current Director: ANGELA GANGEMI ( DOB: Dec-1979 From: Jan-2023 )
Current Director: GUY GORDON THOMAS ( DOB: Nov-1975 From: Nov-2015 )
Current Director: KIRSTEN LISA WHITE ( DOB: Oct-1970 From: Mar-2019 )
Resigned Director: PETER JOHN ALLWOOD ( From: Feb-2006 To: Jul-2007 )
Resigned Director: DERRYN SUE ARTHUR ( From: Jun-1998 To: Apr-2000 )
Resigned Director: MARK BOOR ( DOB: Jul-1965 From: Jun-2009 To: Nov-2015 )
Resigned Director: LINDA JO-ANNE BROWN ( DOB: Nov-1979 From: Mar-2021 To: Jan-2023 )
Resigned Director: ROBIN ELLIOT BUTLER ( DOB: Sep-1959 From: Jul-2007 To: Jun-2009 )
Resigned Director: ROBIN GRAHAM CAVEN ( DOB: Feb-1961 From: Apr-2000 To: Jul-2008 )
Resigned Director: ALLAN DONALD CHISHOLM ( DOB: Jun-1945 From: Jun-1998 To: Dec-2001 )
Resigned Director: JOHN DAVID CLARK ( DOB: Dec-1970 From: May-2018 To: Jan-2022 )
Resigned Director: ALISON LOUISE GOUGH ( From: Jul-1999 To: Sep-2003 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: May-1998 To: Jun-1998 )
Resigned Director: DAVID STEWART HUTTON ( DOB: Sep-1962 From: Jun-1998 To: Feb-2004 )
Resigned Director: KRISTY SHERIDAN LANSDOWN ( DOB: Sep-1977 From: Jun-2018 To: Aug-2022 )
Resigned Director: IAN MARSHALL ( DOB: May-1947 From: Jun-1998 To: Oct-1999 )
Resigned Director: CRAIG STEPHEN MATHESON ( DOB: Jun-1967 From: Feb-2004 To: Jul-2007 )
Resigned Director: EDWARD ANTHONY MAYES ( DOB: Mar-1972 From: Nov-2015 To: Sep-2017 )
Resigned Director: DIGBY STUART NICKLIN ( DOB: Feb-1969 From: Jul-2007 To: May-2009 )
Resigned Director: DAVID KEITH PERRY ( DOB: Mar-1960 From: Aug-2002 To: Feb-2006 )
Resigned Director: KEITH REDSHAW ( DOB: Mar-1946 From: Nov-2008 To: Jun-2009 )
Resigned Director: GEORGINA JANE SCOTT ( DOB: Sep-1975 From: Nov-2015 To: Mar-2019 )
Resigned Director: REBECCA JAYNE SEELEY ( DOB: Apr-1980 From: Apr-2017 To: May-2018 )
Resigned Director: PETER WALICHNOWSKI ( DOB: Jan-1955 From: Dec-1998 To: Jun-2000 )
Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED ( From: Sep-2013 To: Aug-2015 )
Resigned Secretary: ALISTAIR CUTTS ( DOB: Apr-1965 From: Mar-2006 To: Jun-2007 )
Resigned Secretary: PATRICIA MARGARET DAVIDSON ( From: Jul-1999 To: Mar-2003 )
Resigned Secretary: ALISON LOUISE GOUGH ( DOB: Oct-1963 From: Dec-1998 To: Jul-1999 )
Resigned Secretary: ALISON LOUISE GOUGH ( From: Mar-2003 To: Sep-2003 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: May-1998 To: Jun-1998 )
Resigned Secretary: THANALAKSHMI JANANDRAN ( DOB: Aug-1956 From: Jun-2007 To: Aug-2013 )
Resigned Secretary: JACQUELINE JORDAN ( From: Sep-2003 To: Mar-2004 )
Resigned Secretary: NEIL CHRISTOPHER MARTIN ( DOB: Apr-1967 From: Mar-2004 To: Mar-2006 )
Resigned Secretary: PENELOPE RUTH SUTTON ( DOB: Aug-1964 From: Jun-1998 To: Dec-1998 )
Persons of Significant Control:
Lendlease Europe Limited, 20 Triton Street Regent's Place, London, NW1 3BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)