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Name

Lendlease Real Estate Investments (Europe) Limited

Address
5 Merchant Square
Level 9
London
W2 1BQ
VAT ID no VAT ID available
Company No. 03540684 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Lend Lease Real Estate Investments Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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 (6)

    Source: Companies House
    Faruqui, Maleeha Ali Level 9, London, England Status: Active Notified: 11/06/2021 Date of Birth: 08/1979 Occupation: General Manager Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Park, Jae Hee Level 9, London, England Status: Active Notified: 11/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Welford, David Michael Level 9, London, England Status: Active Notified: 17/05/2022 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cockburn, George Ian Macloy Dorking Status: Ceased Notified: 29/05/1998 Ceased: 23/03/2004 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Quinlan, Victoria Elizabeth Regent'S Place, London Status: Ceased Notified: 29/09/2020 Ceased: 11/06/2021 Occupation: Managing Director, Investment Management, Europe Role: Director Country of Residence: United Kingdom Nationality: Australian
    Toscano, Fabien Laurent Level 9, London, England Status: Ceased Notified: 26/09/2022 Ceased: 01/09/2023 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French