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Nom

Lendlease Stratford GP Limited
Adresse
5 Merchant Square
Level 9
London
W2 1BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07375408 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 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03196202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Asharia, Sajjad Level 9, London, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Seymour, Thomas David Level 9, London, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Steenhoek, Matthew Lyle London, United Kingdom Status: Active Notified: 31/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Bramble, Louise Nicola Level 9, London, England Status: Ceased Notified: 10/08/2020 Ceased: 20/05/2024 Date of Birth: 07/1981 Occupation: Commercial Finance Director Role: Director Country of Residence: England Nationality: British
    Clark, John David Level 9, London, England Status: Ceased Notified: 12/05/2021 Ceased: 31/10/2023 Date of Birth: 12/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Leonard, Peter Dominic Level 9, London, England Status: Ceased Notified: 01/05/2024 Ceased: 31/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mathie, Jarid Russell Level 9, London, England Status: Ceased Notified: 24/05/2022 Ceased: 02/05/2024 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Quinlan, Victoria Elizabeth Regent'S Place, London Status: Ceased Notified: 10/03/2016 Ceased: 26/03/2018 Occupation: Chief Financial Officer Emea Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (4)

    gb-flag Stratford City Business District LTD Status: Active Notified: 06/04/2016 Companies House Number: 07328908 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Stratford City Business District LTD Status: Active Notified: 06/04/2016 Companies House Number: 07328908 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag IQL North Limited Status: Ceased Notified: 06/04/2020 Ceased: 01/07/2020 Companies House Number: 12549119 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB IQL South Holdings Limited Status: Ceased Notified: 07/02/2020 Ceased: 01/07/2020 Companies House Number: 12450640 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •