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Nom

Lendlease Deptford Limited
Adresse
5 Merchant Square
Level 9
London
W2 1BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08953412 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)

Quick access

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 (6)

    Source: Companies House
    Murphy, Colin Thomas London, United Kingdom Status: Active Notified: 18/07/2017 Date of Birth: 03/1966 Occupation: Development Manager Role: Director Country of Residence: United Kingdom Nationality: Irish
    Seymour, Thomas David Level 9, London, United Kingdom Status: Active Notified: 31/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stubbs, Catriona Margaret Level 9, London, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cook, Richard John Regent'S Place, London, United Kingdom Status: Ceased Notified: 21/03/2014 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: 28/04/2022 Ceased: 02/05/2024 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (5)

    gb-flag GB The Timberyard Estate Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09985316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Timberyard Plot 2 GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 09977400 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Timberyard Plot 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09978005 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Timberyard Plots 1&3 GP Limited Status: Active Notified: 17/08/2018 Companies House Number: 11524438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Timberyard Plots 1&3 LP Limited Status: Active Notified: 20/08/2018 Companies House Number: 11524451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •