Company Information for

LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED

5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ,

Company Registration Number

03635554

Private Limited Company

Active

About Lendlease Europe Retail Investments Ltd

LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED was founded on 1998-09-21 and has its registered office in London. The organisation's status is listed as "Active". Lendlease Europe Retail Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED
Legal Registered Office
5 MERCHANT SQUARE
LEVEL 9
LONDON
W2 1BQ
Other companies in NW1
Previous Names
LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED
01/07/2016

Filing Information

Company Number03635554
Date formed1998-09-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return20/09/2015
Filing return next due18/10/2016
Type of accountsFULL
Last Datalog update:
2024-05-05 09:43:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mohammed Shahraz Khan Director HEAD OF STATUTORY REPORTING EMEA 2016-02-22 ENGLAND
Georgina Jane Scott Director COMMERCIAL MANAGER 2015-12-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Raymond Bradley Thomas Boswell Director 2014-07-01 2016-02-11
Nicola Mary Johnson Director 2013-10-30 2015-11-12
Capita Company Secretarial Services Limited Company Secretary 2013-09-01 2015-08-28
Mark Boor Director 2013-10-30 2014-07-09
Georgina Jane Scott Director 2011-02-07 2013-12-31
Thanalakshmi Janandran Company Secretary 2005-01-13 2013-08-16
Stephen Kenneth Grist Director 2011-08-26 2013-01-16
Glenn Kondo Director 2009-06-18 2011-10-04
Scott Richard Mosely Director 2009-06-18 2011-02-07
Georgina Jane Scott Director 2008-03-28 2009-06-18
Digby Nicklin Director 2007-07-23 2009-05-01
Robin Elliot Butler Director 2007-07-23 2009-01-13
Robin Graham Caven Director 2005-01-14 2008-07-11
Thomas William Lee Director 2006-02-02 2008-03-28
Craig Stephen Matheson Director 2003-09-29 2007-07-23
John Conrad Peacock Director 2004-06-14 2006-01-30
David Keith Perry Director 2003-05-30 2005-01-14
Neil Christopher Martin Company Secretary 2004-03-31 2005-01-13
Jacqueline Jordan Company Secretary 2003-09-29 2004-03-31
Alison Louise Gough Company Secretary 2003-03-10 2003-09-29
Keith Michael Anderson Director 2002-05-02 2003-09-29
Alison Louise Gough Director 1999-07-13 2003-09-29
Charles Michael Foster Taylor Director 2002-05-02 2003-05-30
Patricia Margaret Davidson Company Secretary 1999-07-06 2003-03-10
Robin Graham Caven Director 2000-04-28 2002-05-02
George Ian Macloy Cockburn Director 1998-10-13 2002-05-02
David Stewart Hutton Director 2000-06-22 2002-05-02
Peter Walichnowski Director 1998-12-15 2000-06-30
Derryn Sue Arthur Director 1998-10-13 2000-04-28
Ian Marshall Director 1998-10-13 1999-10-15
Alison Louise Gough Company Secretary 1998-12-09 1999-07-06
Hackwood Secretaries Limited Nominated Secretary 1998-09-21 1998-10-13
Hackwood Directors Limited Nominated Director 1998-09-21 1998-10-13

Related Directorships for Mohammed Shahraz Khan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mohammed Shahraz Khan LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITEDDirector 2016-01-19 CURRENT 1990-05-22 Active

Related Directorships for Georgina Jane Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Georgina Jane Scott LENDLEASE DEVELOPMENT (EUROPE) LIMITEDDirector 2018-06-19 CURRENT 1994-07-04 Active
Georgina Jane Scott EV COMMUNITIES LIMITEDDirector 2018-06-19 CURRENT 2000-01-11 Active
Georgina Jane Scott LENDLEASE RESIDENTIAL (CG) LIMITEDDirector 2018-06-19 CURRENT 1986-04-10 Active
Georgina Jane Scott THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITEDDirector 2018-05-24 CURRENT 2016-01-29 Active
Georgina Jane Scott THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITEDDirector 2018-05-24 CURRENT 2016-01-29 Active
Georgina Jane Scott THE TIMBERYARD PLOT 2 GP LIMITEDDirector 2018-05-24 CURRENT 2016-01-29 Active
Georgina Jane Scott THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITEDDirector 2018-05-24 CURRENT 2016-02-03 Active
Georgina Jane Scott THE TIMBERYARD PLOT 2 LIMITEDDirector 2018-05-24 CURRENT 2016-01-29 Active
Georgina Jane Scott H5 RESIDENTS MANAGEMENT COMPANY LIMITEDDirector 2017-12-06 CURRENT 2017-12-06 Active
Georgina Jane Scott POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITEDDirector 2017-07-07 CURRENT 2017-07-07 Active
Georgina Jane Scott H4 RESIDENTS MANAGEMENT COMPANY LIMITEDDirector 2017-05-30 CURRENT 2017-05-30 Active
Georgina Jane Scott TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITEDDirector 2016-12-21 CURRENT 2013-04-15 Active
Georgina Jane Scott SOUTH GARDENS RESIDENTS MANAGEMENT COMPANY LIMITEDDirector 2016-12-21 CURRENT 2014-04-10 Active
Georgina Jane Scott WEST GROVE RESIDENTS MANAGEMENT COMPANY LIMITEDDirector 2016-12-21 CURRENT 2015-02-27 Active
Georgina Jane Scott ELEPHANT PARK ESTATE MANAGEMENT COMPANY LIMITEDDirector 2016-12-21 CURRENT 2015-12-15 Active
Georgina Jane Scott TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITEDDirector 2016-12-21 CURRENT 2013-04-15 Active
Georgina Jane Scott LENDLEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITEDDirector 2015-11-25 CURRENT 2014-04-04 Active
Georgina Jane Scott LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITEDDirector 2015-11-24 CURRENT 1998-05-12 Active
Georgina Jane Scott LENDLEASE E&C LEGACY LIMITEDDirector 2015-11-12 CURRENT 2007-11-13 Active
Georgina Jane Scott LENDLEASE RESIDENTIAL (BH) LIMITEDDirector 2015-10-30 CURRENT 1994-07-04 Active
Georgina Jane Scott LENDLEASE (ELEPHANT & CASTLE) LIMITEDDirector 2015-10-30 CURRENT 2010-03-19 Active
Georgina Jane Scott LENDLEASE (E&C) OVERRIDING LEASE COMPANY LIMITEDDirector 2015-10-30 CURRENT 2014-04-04 Active
Georgina Jane Scott LEND LEASE DORMANT HOLDINGS LIMITEDDirector 2013-01-16 CURRENT 1997-05-06 Dissolved 2015-03-19