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Nom

Lendlease Real Estate Investment Services Limited
Adresse
C/O Pinsent Masons Llp
30 Crown Place
London
EC2A 4ES
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02504487 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lendlease Europe Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02594928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Barbabosa, Stephanie London, United Kingdom Status: Active Notified: 16/07/2020 Date of Birth: 07/1970 Occupation: Head Of Build To Rent Role: Director Country of Residence: England Nationality: American
    Khan, Mohammed Shahraz London, United Kingdom Status: Active Notified: 22/07/2021 Date of Birth: 07/1981 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British
    Park, Jae Hee Level 9, London, United Kingdom Status: Active Notified: 22/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Cockburn, George Ian Macloy Dorking Status: Ceased Notified: 17/01/2001 Ceased: 12/03/2004 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Faruqui, Maleeha Ali Level 9, London, England Status: Ceased Notified: 21/05/2021 Ceased: 22/11/2024 Date of Birth: 08/1979 Occupation: General Manager Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Kondo, Glenn Regent'S Place, London, England Status: Ceased Notified: 05/08/2009 Ceased: 04/10/2011 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Canadian,British
    Nicklin, Digby Stuart Wisborough Green, North Billingshurst Status: Ceased Notified: 23/07/2007 Ceased: 20/11/2008 Occupation: Director Role: Director Country of Residence: England Nationality: British