Active
Company Information for LENDLEASE STRATFORD GP LIMITED
C/O PINSENT MASONS LLP, 30 CROWN PLACE, LONDON, EC2A 4ES,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
LENDLEASE STRATFORD GP LIMITED | ||
Legal Registered Office | ||
C/O PINSENT MASONS LLP 30 CROWN PLACE LONDON EC2A 4ES Other companies in NW1 | ||
Previous Names | ||
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Company Number | 07375408 | |
---|---|---|
Company ID Number | 07375408 | |
Date formed | 2010-09-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 09:53:29 |
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Officer | Role | Date Appointed |
---|---|---|
YVONNE KOSTOPOULOS |
||
THOMAS LACHLAN MACKELLAR |
||
MARK JOHN PACKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND BRADLEY THOMAS BOSWELL |
Director | ||
VICTORIA ELIZABETH QUINLAN |
Director | ||
BENJAMIN MICHAEL O'ROURKE |
Director | ||
KRISTY SHERIDAN LANSDOWN |
Director | ||
CLAIRE MARIANNE PETTETT |
Director | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DAVID BROWELL REAY |
Director | ||
THANALAKSHMI JANANDRAN |
Company Secretary | ||
RICHARD MALCOLM CABLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LENDLEASE EUROPE LIMITED | Director | 2018-07-02 | CURRENT | 1996-05-09 | Active | |
LENDLEASE DUNDEE DEVELOPMENT LIMITED | Director | 2018-07-02 | CURRENT | 1997-01-06 | Active | |
LENDLEASE BLUEWATER LIMITED | Director | 2018-07-02 | CURRENT | 2008-04-01 | Active | |
LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED | Director | 2018-07-02 | CURRENT | 2010-11-12 | Active | |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | Director | 2018-06-18 | CURRENT | 1949-04-07 | Active | |
IQL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2018-02-22 | CURRENT | 2017-08-29 | Active | |
LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES (EUROPE) LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS (EUROPE) LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED | Director | 2017-02-10 | CURRENT | 2006-05-03 | Active | |
LENDLEASE EUROPE HOLDINGS LIMITED | Director | 2016-11-29 | CURRENT | 1991-03-25 | Active | |
LENDLEASE EUROPE FINANCE PLC | Director | 2016-11-04 | CURRENT | 2000-03-17 | Active | |
LENDLEASE EUROPE LIMITED | Director | 2016-11-04 | CURRENT | 1996-05-09 | Active | |
LENDLEASE US INVESTMENTS LIMITED | Director | 2016-11-04 | CURRENT | 1997-05-06 | Active | |
LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED | Director | 2016-11-04 | CURRENT | 2010-11-12 | Active | |
LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED | Director | 2016-10-20 | CURRENT | 2014-01-20 | Active | |
LENDLEASE SOLIHULL LIMITED | Director | 2016-10-20 | CURRENT | 1997-10-31 | Active | |
LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED | Director | 2016-10-20 | CURRENT | 2015-11-18 | Active | |
LENDLEASE SCBD LIMITED | Director | 2016-08-02 | CURRENT | 2010-07-28 | Active | |
STRATFORD CITY BUSINESS DISTRICT LIMITED | Director | 2016-07-26 | CURRENT | 2010-07-28 | Active | |
SCBD RESIDENTIAL LTD | Director | 2016-07-26 | CURRENT | 2013-12-05 | Active | |
SCBD PAVILION LIMITED | Director | 2016-07-26 | CURRENT | 2014-12-11 | Active | |
SCBD NO.1 LIMITED | Director | 2016-07-26 | CURRENT | 2014-12-11 | Active | |
IQL S4 LIMITED | Director | 2016-07-26 | CURRENT | 2014-12-11 | Active | |
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED | Director | 2016-07-26 | CURRENT | 2013-12-30 | Active | |
IQL OFFICE (GP) LIMITED | Director | 2016-07-26 | CURRENT | 2014-12-11 | Active | |
LENDLEASE BLUEWATER LIMITED | Director | 2018-07-02 | CURRENT | 2008-04-01 | Active | |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | Director | 2018-06-18 | CURRENT | 1949-04-07 | Active | |
LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED | Director | 2018-06-06 | CURRENT | 2017-07-19 | Active | |
SCBD NO.1 LIMITED | Director | 2018-02-22 | CURRENT | 2014-12-11 | Active | |
IQL S4 LIMITED | Director | 2018-02-22 | CURRENT | 2014-12-11 | Active | |
IQL OFFICE (GP) LIMITED | Director | 2018-02-22 | CURRENT | 2014-12-11 | Active | |
LENDLEASE HDV NOMINEE LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
LENDLEASE SCBD LIMITED | Director | 2017-09-13 | CURRENT | 2010-07-28 | Active | |
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED | Director | 2017-02-10 | CURRENT | 2006-05-03 | Active | |
LENDLEASE PERFORMANCE RETAIL LIMITED | Director | 2017-02-08 | CURRENT | 2002-02-13 | Active | |
LENDLEASE PRESTON TITHEBARN NO2 LIMITED | Director | 2017-01-10 | CURRENT | 1997-02-11 | Active | |
LENDLEASE PRESTON TITHEBARN LIMITED | Director | 2017-01-10 | CURRENT | 1998-03-11 | Active | |
LENDLEASE DUNDEE DEVELOPMENT LIMITED | Director | 2016-12-19 | CURRENT | 1997-01-06 | Active | |
LENDLEASE NORWICH LIMITED | Director | 2016-12-19 | CURRENT | 1999-06-10 | Active | |
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED | Director | 2016-12-14 | CURRENT | 1998-02-12 | Active | |
PRESTON TITHEBARN GENERAL PARTNER LIMITED | Director | 2016-12-14 | CURRENT | 2007-02-05 | Active | |
LENDLEASE EUROPE HOLDINGS LIMITED | Director | 2016-11-29 | CURRENT | 1991-03-25 | Active | |
PENINSULA LP LIMITED | Director | 2016-11-15 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
LENDLEASE N0204 BLOCK B LIMITED | Director | 2016-11-14 | CURRENT | 2006-03-24 | Active | |
LENDLEASE N0204 BLOCK A LIMITED | Director | 2016-11-14 | CURRENT | 2006-05-03 | Active | |
LENDLEASE EUROPE LIMITED | Director | 2016-11-04 | CURRENT | 1996-05-09 | Active | |
LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED | Director | 2016-11-04 | CURRENT | 2010-11-12 | Active | |
EP3 LIMITED | Director | 2016-10-25 | CURRENT | 2001-09-05 | Active | |
EP3 HOLDINGS LIMITED | Director | 2016-10-25 | CURRENT | 2001-09-05 | Active | |
LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED | Director | 2016-10-20 | CURRENT | 2014-01-20 | Active | |
LENDLEASE SOLIHULL LIMITED | Director | 2016-10-20 | CURRENT | 1997-10-31 | Active | |
LENDLEASE CEMEA INVESTMENTS LIMITED | Director | 2016-10-14 | CURRENT | 2006-04-21 | Active | |
LENDLEASE OVERSEAS HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 1999-07-14 | Active | |
CATALYST HEALTHCARE LIMITED | Director | 2016-04-18 | CURRENT | 1996-09-02 | Active - Proposal to Strike off | |
CATALYST HEALTHCARE (UK) LIMITED | Director | 2016-04-18 | CURRENT | 1996-09-13 | Active - Proposal to Strike off | |
LENDLEASE CHELMSFORD MEADOWS LIMITED | Director | 2016-03-17 | CURRENT | 1999-09-30 | Active | |
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED | Director | 2016-03-17 | CURRENT | 2006-02-09 | Active | |
LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
BE ONSITE | Director | 2014-10-27 | CURRENT | 2007-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Lendlease Europe Limited as a person with significant control on 2025-01-03 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER DOMINIC LEONARD | ||
DIRECTOR APPOINTED MATTHEW LYLE STEENHOEK | ||
CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LOUISE NICOLA BRAMBLE | ||
DIRECTOR APPOINTED MR PETER DOMINIC LEONARD | ||
APPOINTMENT TERMINATED, DIRECTOR JARID RUSSELL MATHIE | ||
DIRECTOR APPOINTED MR SAJJAD ASHARIA | ||
DIRECTOR APPOINTED MR THOMAS DAVID SEYMOUR | ||
Change of details for Lendlease Europe Limited as a person with significant control on 2022-09-12 | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
Amended full accounts made up to 2022-06-30 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regent's Place London NW1 3BF | |
Amended full accounts made up to 2021-06-30 | ||
AAMD | Amended full accounts made up to 2021-06-30 | |
AP01 | DIRECTOR APPOINTED MR JARID RUSSELL MATHIE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN PACKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for John David Clark on 2021-05-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LACHLAN MACKELLAR | |
AP01 | DIRECTOR APPOINTED JOHN DAVID CLARK | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE KOSTOPOULOS | |
AP01 | DIRECTOR APPOINTED LOUISE NICOLA BRAMBLE | |
CH01 | Director's details changed for Mr Thomas Lachlan Mackellar on 2017-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED YVONNE KOSTOPOULOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BRADLEY THOMAS BOSWELL | |
AP01 | DIRECTOR APPOINTED MR RAYMOND BRADLEY THOMAS BOSWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ELIZABETH QUINLAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN PACKER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED THOMAS LACHLAN MACKELLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MICHAEL O'ROURKE | |
RES15 | CHANGE OF COMPANY NAME 01/07/16 | |
CERTNM | COMPANY NAME CHANGED LEND LEASE STRATFORD GP LIMITED CERTIFICATE ISSUED ON 01/07/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARIANNE PETTETT | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MICHAEL O'ROURKE | |
AP01 | DIRECTOR APPOINTED MS VICTORIA ELIZABETH QUINLAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTY SHERIDAN LANSDOWN | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Capita Company Secretarial Services Limited on 2015-08-28 | |
AD04 | Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF | |
AP01 | DIRECTOR APPOINTED MS KRISTY SHERIDAN LANSDOWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/09/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 13/09/2014 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 14/09/13 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWELL REAY / 05/08/2013 | |
AP01 | DIRECTOR APPOINTED CLAIRE MARIANNE PETTETT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 14/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CABLE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AA01 | PREVSHO FROM 30/09/2011 TO 30/06/2011 | |
AR01 | 14/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWELL REAY / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALCOLM CABLE / 01/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 01/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LENDLEASE STRATFORD GP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |