LENDLEASE CONSTRUCTION (EUROPE) LIMITED
LONDON LEND LEASE CONSTRUCTION (EMEA) LIMITED BOVIS LEND LEASE LIMITED BOVIS CONSTRUCTION LIMITED

Hellopages » Greater London » Camden » NW1 3BF

Company number 00467006
Status Active
Incorporation Date 7 April 1949
Company Type Private Limited Company
Address 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of John David Clark as a director on 6 February 2017; Termination of appointment of Jennifer Draper as a secretary on 10 January 2017; Full accounts made up to 30 June 2016. The most likely internet sites of LENDLEASE CONSTRUCTION (EUROPE) LIMITED are www.lendleaseconstructioneurope.co.uk, and www.lendlease-construction-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and eight months. Lendlease Construction Europe Limited is a Private Limited Company. The company registration number is 00467006. Lendlease Construction Europe Limited has been working since 07 April 1949. The present status of the company is Active. The registered address of Lendlease Construction Europe Limited is 20 Triton Street Regent S Place London Nw1 3bf. . BATES, Alan John is a Director of the company. CLARK, John David is a Director of the company. GORSKI, Simon William is a Director of the company. MARTIN, Neil Christopher is a Director of the company. QUINLAN, Victoria Elizabeth is a Director of the company. RAY, Gordon is a Director of the company. Secretary CATCHPOLE, Laurence James has been resigned. Secretary CHADWICK, Peter Roy has been resigned. Secretary CUTTS, Alistair has been resigned. Secretary DRAPER, Jennifer has been resigned. Secretary MARTIN, Neil Christopher has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ANDERSON, Gordon Adam has been resigned. Director ANDERSON, John Huxley Fordyce has been resigned. Director ANDERSON, John Huxley Fordyce has been resigned. Director BATE, Dennis has been resigned. Director BOYLE, Patrick Denis has been resigned. Director CASARI, Sergio has been resigned. Director CATCHPOLE, Laurence James has been resigned. Director CHADWICK, Peter Roy has been resigned. Director CHALMERS, Douglas Charles Robert has been resigned. Director CHATFIELD, Leslie has been resigned. Director COLEMAN, Murray Leslie has been resigned. Director DANIEL, Julian Timothy has been resigned. Director DEW, Beverley Edward John has been resigned. Director DYKE, Michael Sean has been resigned. Director GANDY, Paul Francis has been resigned. Director GLEDHILL, Lisa Veronica has been resigned. Director GRIST, Stephen Kenneth has been resigned. Director HEYES, Michael has been resigned. Director HOCKADAY, Stephen has been resigned. Director HOPSON, Peter George has been resigned. Director HOWES, Michael Charles has been resigned. Director JACOBS, Peter John has been resigned. Director JOHNSON, David Arthur has been resigned. Director JOHNSON, Paul Murray has been resigned. Director KANE, James Mary Michael has been resigned. Director KONDO, Glenn has been resigned. Director LABBAD, Daniel has been resigned. Director LAMPL, Frank William, Sir has been resigned. Director LENEHAN, Anthony Stephen has been resigned. Director MABEY, Roger Stanley has been resigned. Director MCCLOY, John has been resigned. Director MCKENZIE, David Raymond John has been resigned. Director MILLETT, Jason David has been resigned. Director MURSELL, Haydn Jonathan has been resigned. Director NEWTON, Francis John has been resigned. Director PANAYI, Alekos has been resigned. Director PEACH, Timothy has been resigned. Director PEGGS, Ronald James has been resigned. Director PERKINS, Beverley Ann has been resigned. Director PETTIFER, Brian has been resigned. Director PHILLIPS, Raymond Albert has been resigned. Director POLLARD, Charles Nicholas has been resigned. Director RING, Anthony has been resigned. Director SACLLEY, Nick Anthony has been resigned. Director SCOTT, Georgina Jane has been resigned. Director SHED, Robert Stephen has been resigned. Director SILVERBECK, Andrew David has been resigned. Director SPACKMAN, Christopher John has been resigned. Director SPANSWICK, John Edward has been resigned. Director TAYLOR, Roy has been resigned. Director TEMPLE, Michael John has been resigned. Director THOMPSON, Roger Mark has been resigned. Director VARGA, Peter has been resigned. Director VINING, Richard Alan has been resigned. Director WADE, Phillip Alan has been resigned. Director WALKER, Michael Dennis has been resigned. Director YOUNG, Robin Urquhart, Sir has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
BATES, Alan John
Appointed Date: 24 March 2014
55 years old
Director
CLARK, John David
Appointed Date: 06 February 2017
54 years old
Director
GORSKI, Simon William
Appointed Date: 07 June 2016
56 years old
Director
MARTIN, Neil Christopher
Appointed Date: 24 March 2014
58 years old
Director
QUINLAN, Victoria Elizabeth
Appointed Date: 19 December 2012
49 years old
Director
RAY, Gordon
Appointed Date: 24 March 2014
65 years old

Resigned Directors

Secretary
CATCHPOLE, Laurence James
Resigned: 31 December 1993
Secretary
CHADWICK, Peter Roy
Resigned: 08 September 2003
Appointed Date: 01 January 1994
Secretary
CUTTS, Alistair
Resigned: 17 May 2013
Appointed Date: 14 March 2006
Secretary
DRAPER, Jennifer
Resigned: 10 January 2017
Appointed Date: 01 September 2015
Secretary
MARTIN, Neil Christopher
Resigned: 14 March 2006
Appointed Date: 08 September 2003
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2015
Appointed Date: 01 September 2013
Director
ANDERSON, Gordon Adam
Resigned: 31 December 2013
Appointed Date: 05 November 2010
68 years old
Director
ANDERSON, John Huxley Fordyce
Resigned: 19 July 2000
Appointed Date: 22 April 1993
80 years old
Director
ANDERSON, John Huxley Fordyce
Resigned: 18 September 1992
Appointed Date: 01 August 1992
80 years old
Director
BATE, Dennis
Resigned: 05 February 2004
Appointed Date: 01 January 1994
81 years old
Director
BOYLE, Patrick Denis
Resigned: 05 January 2014
Appointed Date: 31 October 2011
57 years old
Director
CASARI, Sergio
Resigned: 05 October 2005
Appointed Date: 08 April 2002
61 years old
Director
CATCHPOLE, Laurence James
Resigned: 31 December 1993
92 years old
Director
CHADWICK, Peter Roy
Resigned: 07 May 2004
Appointed Date: 08 September 2003
71 years old
Director
CHALMERS, Douglas Charles Robert
Resigned: 20 June 2007
Appointed Date: 08 April 2002
77 years old
Director
CHATFIELD, Leslie
Resigned: 13 February 2004
79 years old
Director
COLEMAN, Murray Leslie
Resigned: 11 December 2008
Appointed Date: 12 July 2006
65 years old
Director
DANIEL, Julian Timothy
Resigned: 30 September 2011
Appointed Date: 20 March 2007
63 years old
Director
DEW, Beverley Edward John
Resigned: 07 December 2012
Appointed Date: 08 September 2008
54 years old
Director
DYKE, Michael Sean
Resigned: 10 May 2013
Appointed Date: 01 July 2011
58 years old
Director
GANDY, Paul Francis
Resigned: 31 July 2014
Appointed Date: 05 November 2010
65 years old
Director
GLEDHILL, Lisa Veronica
Resigned: 22 June 2016
Appointed Date: 10 May 2013
54 years old
Director
GRIST, Stephen Kenneth
Resigned: 16 January 2013
Appointed Date: 26 August 2011
58 years old
Director
HEYES, Michael
Resigned: 12 October 2016
Appointed Date: 01 August 2014
50 years old
Director
HOCKADAY, Stephen
Resigned: 22 May 2006
Appointed Date: 08 April 2002
70 years old
Director
HOPSON, Peter George
Resigned: 29 June 2007
Appointed Date: 22 May 2006
58 years old
Director
HOWES, Michael Charles
Resigned: 17 November 2006
Appointed Date: 05 February 2004
66 years old
Director
JACOBS, Peter John
Resigned: 30 November 2010
Appointed Date: 01 September 2003
69 years old
Director
JOHNSON, David Arthur
Resigned: 31 March 1992
94 years old
Director
JOHNSON, Paul Murray
Resigned: 15 May 2009
Appointed Date: 11 September 2006
65 years old
Director
KANE, James Mary Michael
Resigned: 22 December 1998
92 years old
Director
KONDO, Glenn
Resigned: 04 October 2011
Appointed Date: 05 November 2010
60 years old
Director
LABBAD, Daniel
Resigned: 25 August 2011
Appointed Date: 10 August 2010
53 years old
Director
LAMPL, Frank William, Sir
Resigned: 30 June 2001
99 years old
Director
LENEHAN, Anthony Stephen
Resigned: 30 September 2010
Appointed Date: 21 January 2008
66 years old
Director
MABEY, Roger Stanley
Resigned: 11 January 1993
81 years old
Director
MCCLOY, John
Resigned: 31 December 2000
Appointed Date: 01 January 1994
85 years old
Director
MCKENZIE, David Raymond John
Resigned: 31 May 2013
Appointed Date: 08 August 2012
59 years old
Director
MILLETT, Jason David
Resigned: 31 July 2006
Appointed Date: 08 September 2003
60 years old
Director
MURSELL, Haydn Jonathan
Resigned: 08 September 2008
Appointed Date: 07 November 2006
54 years old
Director
NEWTON, Francis John
Resigned: 30 August 1991
85 years old
Director
PANAYI, Alekos
Resigned: 07 November 2006
Appointed Date: 05 August 2005
56 years old
Director
PEACH, Timothy
Resigned: 15 June 2016
Appointed Date: 10 May 2013
67 years old
Director
PEGGS, Ronald James
Resigned: 31 December 1993
87 years old
Director
PERKINS, Beverley Ann
Resigned: 30 September 2006
Appointed Date: 22 May 2006
57 years old
Director
PETTIFER, Brian
Resigned: 31 December 1993
87 years old
Director
PHILLIPS, Raymond Albert
Resigned: 30 June 2000
88 years old
Director
POLLARD, Charles Nicholas
Resigned: 04 June 2010
Appointed Date: 01 November 2007
67 years old
Director
RING, Anthony
Resigned: 08 April 2004
Appointed Date: 01 January 1994
83 years old
Director
SACLLEY, Nick Anthony
Resigned: 10 December 2012
Appointed Date: 31 October 2011
63 years old
Director
SCOTT, Georgina Jane
Resigned: 30 October 2013
Appointed Date: 16 January 2013
50 years old
Director
SHED, Robert Stephen
Resigned: 31 December 2015
Appointed Date: 24 March 2014
72 years old
Director
SILVERBECK, Andrew David
Resigned: 02 June 2006
Appointed Date: 01 July 2000
56 years old
Director
SPACKMAN, Christopher John
Resigned: 20 December 1996
91 years old
Director
SPANSWICK, John Edward
Resigned: 11 March 2011
82 years old
Director
TAYLOR, Roy
Resigned: 31 December 1992
93 years old
Director
TEMPLE, Michael John
Resigned: 13 February 2004
Appointed Date: 01 January 1994
78 years old
Director
THOMPSON, Roger Mark
Resigned: 25 September 2006
Appointed Date: 22 May 2006
71 years old
Director
VARGA, Peter
Resigned: 12 October 2010
Appointed Date: 12 June 2007
71 years old
Director
VINING, Richard Alan
Resigned: 14 July 2008
Appointed Date: 22 May 2006
64 years old
Director
WADE, Phillip Alan
Resigned: 17 November 2006
Appointed Date: 22 May 2006
62 years old
Director
WALKER, Michael Dennis
Resigned: 31 December 1993
89 years old
Director
YOUNG, Robin Urquhart, Sir
Resigned: 24 March 1994
77 years old

LENDLEASE CONSTRUCTION (EUROPE) LIMITED Events

08 Feb 2017
Appointment of John David Clark as a director on 6 February 2017
10 Jan 2017
Termination of appointment of Jennifer Draper as a secretary on 10 January 2017
07 Jan 2017
Full accounts made up to 30 June 2016
12 Oct 2016
Termination of appointment of Michael Heyes as a director on 12 October 2016
01 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
...
... and 240 more events
13 Aug 1987
Full accounts made up to 31 December 1986
24 Jun 1987
Director resigned;new director appointed
18 Jun 1986
Full accounts made up to 31 December 1985
18 Jun 1986
Return made up to 13/06/86; full list of members
07 May 1986
New director appointed

LENDLEASE CONSTRUCTION (EUROPE) LIMITED Charges

8 October 2008
Performance deposit deed
Delivered: 11 October 2008
Status: Satisfied on 20 January 2010
Persons entitled: Buckingham Holdings Limited
Description: Its interest in the account and the deposit balance see…
15 November 1984
Agreement
Delivered: 22 November 1984
Status: Satisfied on 4 February 2010
Persons entitled: St Martins Property Investments Limited
Description: Each and every performance bond described in the agreement…
9 June 1980
Supplemental agreement
Delivered: 19 June 1980
Status: Satisfied on 26 March 2010
Persons entitled: Electricity Supplies Nominees Limited
Description: Agreement for the assignment by way of security of obtained…
7 June 1974
Oral charge
Delivered: 28 June 1974
Status: Satisfied on 17 July 2006
Persons entitled: Lloyds Bank International LTD
Description: Bovis house, northolt road harrow middx.

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