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Nom

Lendlease Residential Group (Europe) Limited

Adresse
5 Merchant Square
Level 9
London
W2 1BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05473069 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Lend Lease Residential Group (Emea) Limited
  • Crosby Lend Lease Group Limited
  • Lend Lease Crosby Group Limited
  • Pimco 2299 Limited
  • 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 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
    Seymour, Thomas David Level 9, London, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Willetts, Geoffrey Ross Level 9, London, England Status: Active Notified: 31/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cook, Richard John Regent'S Place, London, England Status: Ceased Notified: 01/10/2013 Ceased: 31/01/2019 Occupation: Head Of Residential Role: Director Country of Residence: England Nationality: British
    Leonard, Peter Dominic Level 9, London, England Status: Ceased Notified: 18/02/2021 Ceased: 31/10/2024 Date of Birth: 10/1964 Occupation: Development Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Mathie, Jarid Russell Level 9, London, England Status: Ceased Notified: 07/02/2022 Ceased: 02/05/2024 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Seeley, Rebecca Jayne Level 9, London, England Status: Ceased Notified: 02/03/2017 Ceased: 29/09/2023 Date of Birth: 04/1980 Occupation: Commercial Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Lendlease Residential (CG) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02009006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors