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Nom

Lendlease Development (Europe) Limited
Adresse
C/O Pinsent Masons Llp
30 Crown Place
London
EC2A 4ES
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02946679 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Lend Lease Development Limited
  • Lend Lease Retail (UK) Limited
  • Lend Lease Real Estate Solutions (UK) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lendlease Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 03196202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Mathie, Jarid Russell Level 9, London, England Status: Active Notified: 07/02/2022 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Seymour, Thomas David Level 9, London, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Willetts, Geoffrey Ross Level 9, London, United Kingdom Status: Active Notified: 31/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kondo, Glenn Harrow, Middlesex Status: Ceased Notified: 18/06/2009 Ceased: 04/10/2011 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Canadian,British
    Leonard, Peter Dominic Level 9, London, England Status: Ceased Notified: 18/02/2021 Ceased: 31/10/2024 Date of Birth: 10/1964 Occupation: Development Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Nicklin, Digby Stuart Wisborough Green, North Billingshurst Status: Ceased Notified: 23/07/2007 Ceased: 20/11/2008 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Seeley, Rebecca Jayne Level 9, London, England Status: Ceased Notified: 13/03/2019 Ceased: 29/09/2023 Date of Birth: 04/1980 Occupation: Commercial Finance Director Role: Director Country of Residence: United Kingdom Nationality: British