Company information:
Lendlease Stratford Gp Limited (No: 07375408)
Address: 5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ, ENGLAND
Status: Operating Company
Incorporated: 14-Sep-2010
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 41100 - Development of building projects
Current Director: SAJJAD ASHARIA ( DOB: Jul-1981 From: May-2024 )
Current Director: JOHN DAVID CLARK ( DOB: Dec-1970 From: May-2021 )
Current Director: YVONNE KOSTOPOULOS ( DOB: Dec-1973 From: Jul-2018 )
Current Director: PETER DOMINIC LEONARD ( DOB: Oct-1964 From: May-2024 )
Current Director: THOMAS LACHLAN MACKELLAR ( DOB: Feb-1982 From: Aug-2016 )
Current Director: THOMAS LACHLAN MACKELLAR ( DOB: Feb-1982 From: Aug-2016 )
Current Director: THOMAS DAVID SEYMOUR ( DOB: May-1988 From: May-2024 )
Resigned Director: RAYMOND BRADLEY THOMAS BOSWELL ( From: Mar-2018 To: May-2018 )
Resigned Director: LOUISE NICOLA BRAMBLE ( DOB: Jul-1981 From: Aug-2020 To: May-2024 )
Resigned Director: RICHARD MALCOLM CABLE ( DOB: Apr-1959 From: Sep-2010 To: Jun-2012 )
Resigned Director: JOHN DAVID CLARK ( DOB: Dec-1970 From: May-2021 To: Oct-2023 )
Resigned Director: KRISTY SHERIDAN LANSDOWN ( DOB: Sep-1977 From: May-2015 To: Mar-2016 )
Resigned Director: JARID RUSSELL MATHIE ( DOB: Nov-1979 From: May-2022 To: May-2024 )
Resigned Director: BENJAMIN MICHAEL O'ROURKE ( DOB: Feb-1973 From: Mar-2016 To: Aug-2016 )
Resigned Director: MARK JOHN PACKER ( DOB: Jul-1965 From: Sep-2017 To: Oct-2021 )
Resigned Director: CLAIRE MARIANNE PETTETT ( DOB: Sep-1975 From: Mar-2013 To: Mar-2016 )
Resigned Director: VICTORIA ELIZABETH QUINLAN ( DOB: Jul-1976 From: Mar-2016 To: Mar-2018 )
Resigned Director: DAVID BROWELL REAY ( DOB: May-1974 From: Sep-2010 To: May-2015 )
Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED ( From: Sep-2013 To: Aug-2015 )
Resigned Secretary: THANALAKSHMI JANANDRAN ( From: Sep-2010 To: Aug-2013 )
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)