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Lendlease Europe Retail Investments Limited (No: 03635554)

Address: 5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ, ENGLAND

Status: Active

Incorporated: 21-Sep-1998

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 31-Oct-2024

Industry Class: 41100 - Development of building projects

Current Director: MOHAMMED SHAHRAZ KHAN ( DOB: Jul-1981   From: Nov-2018  )

Current Director: JAE HEE PARK ( DOB: Nov-1989   From: Oct-2021  )

Current Director: JAE HEE PARK ( DOB: Nov-1989   From: Jun-2023  )

Current Director: GEOFFREY ROSS WILLETTS ( DOB: Oct-1980   From: Nov-2021  )

Current Director: GEOFFREY ROSS WILLETTS ( DOB: Oct-1980   From: Nov-2021  )

Resigned Director: KEITH MICHAEL ANDERSON ( DOB: Oct-1963   From: May-2002   To: Sep-2003  )

Resigned Director: DERRYN SUE ARTHUR (   From: Oct-1998   To: Apr-2000  )

Resigned Director: MARK BOOR (   From: Oct-2013   To: Jul-2014  )

Resigned Director: RAYMOND BRADLEY THOMAS BOSWELL (   From: Jul-2014   To: Feb-2016  )

Resigned Director: ROBIN ELLIOT BUTLER ( DOB: Sep-1959   From: Jul-2007   To: Jan-2009  )

Resigned Director: ROBIN GRAHAM CAVEN ( DOB: Feb-1961   From: Jan-2005   To: Jul-2008  )

Resigned Director: GEORGE IAN MACLOY COCKBURN ( DOB: Jun-1945   From: Oct-1998   To: May-2002  )

Resigned Director: MALEEHA ALI FARUQUI ( DOB: Aug-1979   From: May-2021   To: Jun-2021  )

Resigned Director: CHARLES MICHAEL FOSTER TAYLOR (   From: May-2002   To: May-2003  )

Resigned Director: ALISON LOUISE GOUGH (   From: Jul-1999   To: Sep-2003  )

Resigned Director: STEPHEN KENNETH GRIST ( DOB: Jun-1967   From: Aug-2011   To: Jan-2013  )

Resigned Director: HACKWOOD DIRECTORS LIMITED (   From: Sep-1998   To: Oct-1998  )

Resigned Director: DAVID STEWART HUTTON ( DOB: Sep-1962   From: Jun-2000   To: May-2002  )

Resigned Director: NICOLA MARY JOHNSON (   From: Oct-2013   To: Nov-2015  )

Resigned Director: MOHAMMED SHAHRAZ KHAN ( DOB: Jul-1981   From: Feb-2016   To: Sep-2018  )

Resigned Director: GLENN KONDO ( DOB: Apr-1965   From: Jun-2009   To: Oct-2011  )

Resigned Director: YVONNE KOSTOPOULOS ( DOB: Dec-1973   From: Sep-2018   To: Oct-2018  )

Resigned Director: THOMAS WILLIAM LEE ( DOB: Oct-1972   From: Feb-2006   To: Mar-2008  )

Resigned Director: LEANNE MARGARET LEPLAR ( DOB: Jun-1980   From: Aug-2022   To: Jun-2023  )

Resigned Director: THOMAS LACHLAN MACKELLAR ( DOB: Feb-1982   From: Jul-2020   To: Oct-2021  )

Resigned Director: IAN MARSHALL ( DOB: May-1947   From: Oct-1998   To: Oct-1999  )

Resigned Director: CRAIG STEPHEN MATHESON ( DOB: Jun-1967   From: Sep-2003   To: Jul-2007  )

Resigned Director: SCOTT RICHARD MOSELY (   From: Jun-2009   To: Feb-2011  )

Resigned Director: DIGBY STUART NICKLIN ( DOB: Feb-1969   From: Jul-2007   To: May-2009  )

Resigned Director: MARK JOHN PACKER ( DOB: Jul-1965   From: Jul-2020   To: Oct-2021  )

Resigned Director: JAE HEE PARK ( DOB: Nov-1989   From: Oct-2021   To: Aug-2022  )

Resigned Director: JOHN CONRAD PEACOCK (   From: Jun-2004   To: Jan-2006  )

Resigned Director: DAVID KEITH PERRY ( DOB: Mar-1960   From: May-2003   To: Jan-2005  )

Resigned Director: VICTORIA ELIZABETH QUINLAN ( DOB: Jul-1976   From: Sep-2018   To: Oct-2018  )

Resigned Director: GEORGINA JANE SCOTT ( DOB: Sep-1975   From: Dec-2015   To: Mar-2019  )

Resigned Director: PETER WALICHNOWSKI ( DOB: Jan-1955   From: Dec-1998   To: Jun-2000  )

Resigned Director: JESSICA MARY WALKER ( DOB: Jun-1983   From: Nov-2019   To: May-2021  )

Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED (   From: Sep-2013   To: Aug-2015  )

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: Sep-1998   To: Oct-1998  )

Resigned Secretary: THANALAKSHMI JANANDRAN ( DOB: Aug-1956   From: Jan-2005   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: Jan-2005  )

Persons of Significant Control:

Lendlease Europe Limited, 5 Merchant Square Level 9, Paddington, London, W2 1BQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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