LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED
LONDON LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED LEND LEASE EUROPE ASSET MANAGEMENT LIMITED THE YARMOUTH GROUP (U.K.), LIMITED

Hellopages » Greater London » Camden » NW1 3BF
Company number 02504487
Status Active
Incorporation Date 22 May 1990
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 two hundred and thirty-five events have happened. The last three records are Termination of appointment of Jennifer Draper as a secretary on 6 January 2017; Full accounts made up to 30 June 2016; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED are www.lendleaserealestateinvestmentservices.co.uk, and www.lendlease-real-estate-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Lendlease Real Estate Investment Services Limited is a Private Limited Company. The company registration number is 02504487. Lendlease Real Estate Investment Services Limited has been working since 22 May 1990. The present status of the company is Active. The registered address of Lendlease Real Estate Investment Services Limited is 20 Triton Street Regent S Place London Nw1 3bf. . KHAN, Mohammed Shahraz is a Director of the company. YEADON, Alison Claire is a Director of the company. Secretary BURROWS, Roger Leonard has been resigned. Secretary DAVIDSON, Patricia Margaret has been resigned. Secretary DRAPER, Jennifer has been resigned. Secretary GOUGH, Alison Louise has been resigned. Secretary GOUGH, Alison Louise has been resigned. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary JORDAN, Jacqueline has been resigned. Secretary JORDAN, Jacqueline has been resigned. Secretary MARTIN, Neil Christopher has been resigned. Secretary MCEWEN, Sarah has been resigned. Secretary PLUMBRIDGE, Christopher Francis has been resigned. Secretary SUTTON, Penelope Ruth has been resigned. Secretary TOOMBES, Alan has been resigned. Secretary WALLWORK, Amelia Joy has been resigned. Secretary WALSH, Paul Bernard has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ALLWOOD, Peter John has been resigned. Director AMIN, Biren has been resigned. Director ANDERSON, Keith Michael has been resigned. Director ARCHER, Peter Monahan has been resigned. Director ARTHUR, Derryn Sue has been resigned. Director BOOR, Mark has been resigned. Director BUDDEN, Christopher David has been resigned. Director BURROWS, Roger Leonard has been resigned. Director CAVEN, Robin Graham has been resigned. Director COCKBURN, George Ian Macloy has been resigned. Director FOSTER TAYLOR, Charles Michael has been resigned. Director GOUGH, Alison Louise has been resigned. Director GRIST, Stephen Kenneth has been resigned. Director HEYES, Thomas has been resigned. Director HORNERY, Stuart Gordon has been resigned. Director HUTTON, David Stewart has been resigned. Director JOHNSON, Nicola Mary has been resigned. Director JUNIPER, Clare Jane has been resigned. Director KONDO, Glenn has been resigned. Director LONGES, Richard Anthony has been resigned. Director LOVELAND, Russell James has been resigned. Director MACDONALD, Susan Anne has been resigned. Director MARSHALL, Ian has been resigned. Director MATHESON, Craig Stephen has been resigned. Director MEYNIAL, Jean Claude Marie, Monsieur has been resigned. Director MORONOFF, Alex Leo has been resigned. Director MORSCHEL, John Powell has been resigned. Director NICKLIN, Digby has been resigned. Director O`CONNOR, Peter Edmund 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 SNELLGROVE, Simon William Rayner has been resigned. Director STEELE, Nicola Josephine has been resigned. Director STEIL, Melville Peter has been resigned. Director STONE, Keith Eric has been resigned. Director WALICHNOWSKI, Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KHAN, Mohammed Shahraz
Appointed Date: 19 January 2016
44 years old
Director
YEADON, Alison Claire
Appointed Date: 24 June 2014
55 years old

Resigned Directors

Secretary
BURROWS, Roger Leonard
Resigned: 04 September 1997
Appointed Date: 25 April 1996
Secretary
DAVIDSON, Patricia Margaret
Resigned: 10 March 2003
Appointed Date: 06 July 1999
Secretary
DRAPER, Jennifer
Resigned: 06 January 2017
Appointed Date: 19 January 2016
Secretary
GOUGH, Alison Louise
Resigned: 29 September 2003
Appointed Date: 26 March 2003
Secretary
GOUGH, Alison Louise
Resigned: 06 July 1999
Appointed Date: 07 December 1998
Secretary
JANANDRAN, Thanalakshmi
Resigned: 16 August 2013
Appointed Date: 16 April 2010
Secretary
JORDAN, Jacqueline
Resigned: 31 March 2004
Appointed Date: 29 September 2003
Secretary
JORDAN, Jacqueline
Resigned: 26 March 2003
Appointed Date: 10 March 2003
Secretary
MARTIN, Neil Christopher
Resigned: 25 July 2005
Appointed Date: 31 March 2004
Secretary
MCEWEN, Sarah
Resigned: 16 April 2009
Appointed Date: 25 July 2005
Secretary
PLUMBRIDGE, Christopher Francis
Resigned: 17 November 1992
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
WALLWORK, Amelia Joy
Resigned: 16 April 2010
Appointed Date: 16 April 2009
Secretary
WALSH, Paul Bernard
Resigned: 31 December 1994
Appointed Date: 17 November 1992
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2015
Appointed Date: 01 September 2013
Director
ALLWOOD, Peter John
Resigned: 31 October 2008
Appointed Date: 14 March 2002
61 years old
Director
AMIN, Biren
Resigned: 20 November 2013
Appointed Date: 19 September 2012
61 years old
Director
ANDERSON, Keith Michael
Resigned: 29 September 2003
Appointed Date: 25 April 2002
62 years old
Director
ARCHER, Peter Monahan
Resigned: 03 November 1996
Appointed Date: 29 November 1995
83 years old
Director
ARTHUR, Derryn Sue
Resigned: 28 April 2000
Appointed Date: 14 October 1998
62 years old
Director
BOOR, Mark
Resigned: 10 October 2012
Appointed Date: 20 November 2008
60 years old
Director
BUDDEN, Christopher David
Resigned: 03 November 1996
Appointed Date: 05 July 1994
76 years old
Director
BURROWS, Roger Leonard
Resigned: 15 December 1997
Appointed Date: 01 August 1997
62 years old
Director
CAVEN, Robin Graham
Resigned: 17 January 2001
Appointed Date: 28 April 2000
64 years old
Director
COCKBURN, George Ian Macloy
Resigned: 12 March 2004
Appointed Date: 17 January 2001
80 years old
Director
FOSTER TAYLOR, Charles Michael
Resigned: 30 May 2003
Appointed Date: 25 April 2002
63 years old
Director
GOUGH, Alison Louise
Resigned: 29 September 2003
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
HEYES, Thomas
Resigned: 30 July 1994
89 years old
Director
HORNERY, Stuart Gordon
Resigned: 13 December 1996
86 years old
Director
HUTTON, David Stewart
Resigned: 17 January 2001
Appointed Date: 22 June 2000
63 years old
Director
JOHNSON, Nicola Mary
Resigned: 12 November 2015
Appointed Date: 22 November 2013
45 years old
Director
JUNIPER, Clare Jane
Resigned: 04 April 2002
Appointed Date: 17 January 2001
66 years old
Director
KONDO, Glenn
Resigned: 04 October 2011
Appointed Date: 05 August 2009
60 years old
Director
LONGES, Richard Anthony
Resigned: 13 December 1996
80 years old
Director
LOVELAND, Russell James
Resigned: 24 June 2014
Appointed Date: 10 October 2012
55 years old
Director
MACDONALD, Susan Anne
Resigned: 12 March 2002
Appointed Date: 17 January 2001
62 years old
Director
MARSHALL, Ian
Resigned: 15 October 1999
Appointed Date: 01 August 1997
78 years old
Director
MATHESON, Craig Stephen
Resigned: 23 July 2007
Appointed Date: 29 September 2003
58 years old
Director
MEYNIAL, Jean Claude Marie, Monsieur
Resigned: 26 May 1994
99 years old
Director
MORONOFF, Alex Leo
Resigned: 17 November 1992
96 years old
Director
MORSCHEL, John Powell
Resigned: 17 November 1992
82 years old
Director
NICKLIN, Digby
Resigned: 20 November 2008
Appointed Date: 23 July 2007
56 years old
Director
O`CONNOR, Peter Edmund
Resigned: 14 December 1994
85 years old
Director
PARKES, Gerald Neil
Resigned: 26 October 1995
Appointed Date: 05 July 1994
70 years old
Director
PEERS, Jeffrey Nicholas
Resigned: 19 July 2007
Appointed Date: 19 April 2005
58 years old
Director
PERRY, David Keith
Resigned: 01 March 2005
Appointed Date: 29 September 2003
65 years old
Director
SNELLGROVE, Simon William Rayner
Resigned: 01 September 1993
78 years old
Director
STEELE, Nicola Josephine
Resigned: 05 August 2009
Appointed Date: 20 November 2008
52 years old
Director
STEIL, Melville Peter
Resigned: 09 August 1993
82 years old
Director
STONE, Keith Eric
Resigned: 02 May 2002
Appointed Date: 17 January 2001
71 years old
Director
WALICHNOWSKI, Peter
Resigned: 30 June 2000
71 years old

Persons With Significant Control

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

LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED Events

06 Jan 2017
Termination of appointment of Jennifer Draper as a secretary on 6 January 2017
23 Nov 2016
Full accounts made up to 30 June 2016
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
01 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
28 Jun 2016
Registration of charge 025044870001, created on 23 June 2016
...
... and 225 more events
08 Jan 1991
Company name changed westdean investments PLC\certificate issued on 09/01/91
18 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Sep 1990
Registered office changed on 18/09/90 from: 120 east rd london N1 6AA
22 May 1990
Incorporation

LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED Charges

23 June 2016
Charge code 0250 4487 0001
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Contains fixed charge.

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