LENDLEASE DEVELOPMENT (EUROPE) LIMITED
LONDON LEND LEASE DEVELOPMENT LIMITED LEND LEASE RETAIL (UK) LIMITED LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED LEND LEASE PROJECTS LIMITED

Hellopages » Greater London » Camden » NW1 3BF
Company number 02946679
Status Active
Incorporation Date 4 July 1994
Company Type Private Limited Company
Address 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Jennifer Draper as a secretary on 10 January 2017; Appointment of Jennifer Draper as a secretary on 2 November 2016. The most likely internet sites of LENDLEASE DEVELOPMENT (EUROPE) LIMITED are www.lendleasedevelopmenteurope.co.uk, and www.lendlease-development-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Lendlease Development Europe Limited is a Private Limited Company. The company registration number is 02946679. Lendlease Development Europe Limited has been working since 04 July 1994. The present status of the company is Active. The registered address of Lendlease Development Europe Limited is 20 Triton Street Regent S Place London Nw1 3bf. . HEASMAN, Robert Adam is a Director of the company. O'ROURKE, Benjamin Michael is a Director of the company. SEELEY, Rebecca is a Director of the company. Secretary BURROWS, Roger Leonard has been resigned. Secretary CUTTS, Alistair has been resigned. Secretary DAVIDSON, Patricia Margaret has been resigned. Secretary DRAPER, Jennifer has been resigned. Secretary GOUGH, Alison Louise has been resigned. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary MARTIN, Neil Christopher has been resigned. Secretary NICKLIN, Susan Patricia has been resigned. Secretary SUTTON, Penelope Ruth has been resigned. Secretary TOOMBES, Alan has been resigned. Secretary WALICHNOWSKI, Peter has been resigned. Secretary WALSH, Paul Bernard has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALLWOOD, Peter John has been resigned. Director ARTHUR, Derryn Sue has been resigned. Director BURMAN, Barry William has been resigned. Director BURROWS, Roger Leonard has been resigned. Director BUTLER, Robin Elliot has been resigned. Director CALDWELL, Robert Donald has been resigned. Director CAVEN, Robin Graham has been resigned. Director CHALMERS, Douglas Charles Robert has been resigned. Director CHISHOLM, Allan Donald has been resigned. Director COPPELL, Richard Andrew has been resigned. Director DICKINSON, Mark Davies has been resigned. Director GOUGH, Alison Louise has been resigned. Director GOUGH, Alison Louise has been resigned. Director GRIST, Stephen Kenneth has been resigned. Director HOCKADAY, Stephen has been resigned. Director HORNERY, Stuart Gordon has been resigned. Director HUTTON, David Stewart has been resigned. Director KONDO, Glenn has been resigned. Director LABBAD, Daniel has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LONGES, Richard Anthony has been resigned. Director MARSHALL, Ian has been resigned. Director MARTIN, Herbert William has been resigned. Director MATHESON, Craig Stephen has been resigned. Director MCCABE, Richard Kevin has been resigned. Director NICKLIN, Digby has been resigned. Director PARKES, Gerald Neil has been resigned. Director PEERS, Jeffrey Nicholas has been resigned. Director PERRY, David Keith has been resigned. Director PETTETT, Claire Marianne has been resigned. Director RAMPTON, Andrew has been resigned. Director REAY, David Browell has been resigned. Director SCOTT, Georgina Jane has been resigned. Director SCOTT, Georgina Jane has been resigned. Director TAYLOR, Matthew has been resigned. Director WALICHNOWSKI, Peter has been resigned. Director WILSON, David Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HEASMAN, Robert Adam
Appointed Date: 02 November 2016
51 years old
Director
O'ROURKE, Benjamin Michael
Appointed Date: 30 June 2014
53 years old
Director
SEELEY, Rebecca
Appointed Date: 02 November 2016
45 years old

Resigned Directors

Secretary
BURROWS, Roger Leonard
Resigned: 04 September 1997
Appointed Date: 25 April 1996
Secretary
CUTTS, Alistair
Resigned: 28 June 2007
Appointed Date: 14 March 2006
Secretary
DAVIDSON, Patricia Margaret
Resigned: 10 March 2003
Appointed Date: 06 July 1999
Secretary
DRAPER, Jennifer
Resigned: 10 January 2017
Appointed Date: 02 November 2016
Secretary
GOUGH, Alison Louise
Resigned: 06 July 1999
Appointed Date: 07 December 1998
Secretary
JANANDRAN, Thanalakshmi
Resigned: 16 August 2013
Appointed Date: 28 June 2007
Secretary
MARTIN, Neil Christopher
Resigned: 14 March 2006
Appointed Date: 22 September 2003
Secretary
NICKLIN, Susan Patricia
Resigned: 22 September 2003
Appointed Date: 10 March 2003
Secretary
SUTTON, Penelope Ruth
Resigned: 07 December 1998
Appointed Date: 01 January 1995
Secretary
TOOMBES, Alan
Resigned: 31 December 1995
Appointed Date: 01 January 1995
Secretary
WALICHNOWSKI, Peter
Resigned: 05 June 1994
Appointed Date: 04 July 1994
Secretary
WALSH, Paul Bernard
Resigned: 31 December 1994
Appointed Date: 05 July 1994
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2015
Appointed Date: 01 September 2013
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 July 1994
Appointed Date: 04 July 1994
Director
ALLWOOD, Peter John
Resigned: 23 July 2007
Appointed Date: 02 February 2006
61 years old
Director
ARTHUR, Derryn Sue
Resigned: 28 April 2000
Appointed Date: 15 December 1998
62 years old
Director
BURMAN, Barry William
Resigned: 17 October 2002
Appointed Date: 03 November 1996
77 years old
Director
BURROWS, Roger Leonard
Resigned: 15 December 1997
Appointed Date: 01 August 1997
62 years old
Director
BUTLER, Robin Elliot
Resigned: 23 July 2007
Appointed Date: 15 August 2006
66 years old
Director
CALDWELL, Robert Donald
Resigned: 17 October 2002
Appointed Date: 03 November 1996
73 years old
Director
CAVEN, Robin Graham
Resigned: 23 July 2007
Appointed Date: 28 April 2000
65 years old
Director
CHALMERS, Douglas Charles Robert
Resigned: 04 October 2005
Appointed Date: 17 October 2002
77 years old
Director
CHISHOLM, Allan Donald
Resigned: 31 December 2001
Appointed Date: 21 October 1994
80 years old
Director
COPPELL, Richard Andrew
Resigned: 12 December 2014
Appointed Date: 16 March 2010
58 years old
Director
DICKINSON, Mark Davies
Resigned: 30 September 2013
Appointed Date: 10 February 2010
57 years old
Director
GOUGH, Alison Louise
Resigned: 10 March 2003
Appointed Date: 25 June 2002
62 years old
Director
GOUGH, Alison Louise
Resigned: 26 September 2001
Appointed Date: 13 July 1999
62 years old
Director
GRIST, Stephen Kenneth
Resigned: 16 January 2013
Appointed Date: 26 August 2011
58 years old
Director
HOCKADAY, Stephen
Resigned: 04 October 2005
Appointed Date: 17 October 2002
70 years old
Director
HORNERY, Stuart Gordon
Resigned: 13 December 1996
Appointed Date: 17 February 1995
86 years old
Director
HUTTON, David Stewart
Resigned: 17 October 2002
Appointed Date: 22 June 2000
63 years old
Director
KONDO, Glenn
Resigned: 04 October 2011
Appointed Date: 18 June 2009
60 years old
Director
LABBAD, Daniel
Resigned: 10 February 2010
Appointed Date: 15 August 2006
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 July 1994
Appointed Date: 04 July 1994
Director
LONGES, Richard Anthony
Resigned: 13 December 1996
Appointed Date: 05 July 1994
80 years old
Director
MARSHALL, Ian
Resigned: 15 October 1999
Appointed Date: 01 August 1997
78 years old
Director
MARTIN, Herbert William
Resigned: 23 July 2007
Appointed Date: 17 October 2002
70 years old
Director
MATHESON, Craig Stephen
Resigned: 23 July 2007
Appointed Date: 31 January 2006
58 years old
Director
MCCABE, Richard Kevin
Resigned: 05 March 2004
Appointed Date: 17 October 2002
64 years old
Director
NICKLIN, Digby
Resigned: 20 November 2008
Appointed Date: 23 July 2007
57 years old
Director
PARKES, Gerald Neil
Resigned: 26 October 1995
Appointed Date: 04 July 1994
70 years old
Director
PEERS, Jeffrey Nicholas
Resigned: 23 July 2007
Appointed Date: 02 February 2006
58 years old
Director
PERRY, David Keith
Resigned: 10 February 2006
Appointed Date: 25 June 2002
65 years old
Director
PETTETT, Claire Marianne
Resigned: 02 November 2016
Appointed Date: 09 June 2014
50 years old
Director
RAMPTON, Andrew
Resigned: 30 June 2014
Appointed Date: 14 October 2013
56 years old
Director
REAY, David Browell
Resigned: 15 June 2015
Appointed Date: 16 March 2010
51 years old
Director
SCOTT, Georgina Jane
Resigned: 09 June 2014
Appointed Date: 14 October 2013
50 years old
Director
SCOTT, Georgina Jane
Resigned: 18 June 2009
Appointed Date: 29 July 2008
50 years old
Director
TAYLOR, Matthew
Resigned: 18 July 2008
Appointed Date: 23 July 2007
53 years old
Director
WALICHNOWSKI, Peter
Resigned: 30 June 2000
Appointed Date: 04 July 1994
71 years old
Director
WILSON, David Andrew
Resigned: 01 February 2002
Appointed Date: 03 November 1996
64 years old

Persons With Significant Control

Lendlease Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LENDLEASE DEVELOPMENT (EUROPE) LIMITED Events

22 Mar 2017
Full accounts made up to 30 June 2016
10 Jan 2017
Termination of appointment of Jennifer Draper as a secretary on 10 January 2017
03 Nov 2016
Appointment of Jennifer Draper as a secretary on 2 November 2016
03 Nov 2016
Appointment of Mr Robert Adam Heasman as a director on 2 November 2016
03 Nov 2016
Appointment of Rebecca Seeley as a director on 2 November 2016
...
... and 185 more events
12 Jul 1994
New director appointed
12 Jul 1994
Secretary resigned;new secretary appointed;new director appointed
12 Jul 1994
Director resigned;new director appointed
12 Jul 1994
Registered office changed on 12/07/94 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Jul 1994
Incorporation

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