OpenCompanies

Lendlease Real Estate Investment Services Limited

Company number
02504487
Status
Active
Type
Private Limited Company
Incorporated
22 May 1990
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Level 7, 1
Eversholt Street
London
NW1 2DN

Previous names

  • Lend Lease Real Estate Investment Services Limited (until 1 Jul 2016)
  • Lend Lease Europe Asset Management Limited (until 30 Nov 2001)
  • The Yarmouth Group (U.K.), Limited (until 20 Oct 1998)
  • Lend Lease International Limited (until 5 Jul 1994)
  • Westdean Investments PLC (until 9 Jan 1991)

Officers

NameRoleAppointedResigned
MORSCHEL, John Powell Director - 17 Nov 1992
PLUMBRIDGE, Christopher Francis Secretary - 17 Nov 1992
MORONOFF, Alex Leo Director - 17 Nov 1992
STEIL, Melville Peter Director - 9 Aug 1993
SNELLGROVE, Simon William Rayner Director - 1 Sep 1993
MEYNIAL, Jean Claude Marie, Monsieur Director - 26 May 1994
HEYES, Thomas Director - 30 Jul 1994
O'CONNOR, Peter Edmund Director - 14 Dec 1994
WALSH, Paul Bernard Secretary 17 Nov 1992 31 Dec 1994
PARKES, Gerald Neil Director 5 Jul 1994 26 Oct 1995
TOOMBES, Alan Secretary 1 Jan 1995 31 Dec 1995
ARCHER, Peter Monahan Director 29 Nov 1995 3 Nov 1996
BUDDEN, Christopher David Director 5 Jul 1994 3 Nov 1996
HORNERY, Stuart Gordon Director - 13 Dec 1996
LONGES, Richard Anthony Director - 13 Dec 1996
BURROWS, Roger Leonard Secretary 25 Apr 1996 4 Sep 1997
BURROWS, Roger Leonard Director 1 Aug 1997 15 Dec 1997
SUTTON, Penelope Ruth Secretary 1 Jan 1995 7 Dec 1998
GOUGH, Alison Louise Secretary 7 Dec 1998 6 Jul 1999
MARSHALL, Ian Director 1 Aug 1997 15 Oct 1999
ARTHUR, Derryn Sue Director 14 Oct 1998 28 Apr 2000
WALICHNOWSKI, Peter Director - 30 Jun 2000
HUTTON, David Stewart Director 22 Jun 2000 17 Jan 2001
CAVEN, Robin Graham Director 28 Apr 2000 17 Jan 2001
MACDONALD, Susan Anne Director 17 Jan 2001 12 Mar 2002
JUNIPER, Clare Jane Director 17 Jan 2001 4 Apr 2002
STONE, Keith Eric Director 17 Jan 2001 2 May 2002
DAVIDSON, Patricia Margaret Secretary 6 Jul 1999 10 Mar 2003
JORDAN, Jacqueline Secretary 10 Mar 2003 26 Mar 2003
FOSTER TAYLOR, Charles Michael Director 25 Apr 2002 30 May 2003
GOUGH, Alison Louise Secretary 26 Mar 2003 29 Sep 2003
ANDERSON, Keith Michael Director 25 Apr 2002 29 Sep 2003
GOUGH, Alison Louise Director 13 Jul 1999 29 Sep 2003
COCKBURN, George Ian Macloy Director 17 Jan 2001 12 Mar 2004
JORDAN, Jacqueline Secretary 29 Sep 2003 31 Mar 2004
PERRY, David Keith Director 29 Sep 2003 1 Mar 2005
MARTIN, Neil Christopher Secretary 31 Mar 2004 25 Jul 2005
PEERS, Jeffrey Nicholas Director 19 Apr 2005 19 Jul 2007
MATHESON, Craig Stephen Director 29 Sep 2003 23 Jul 2007
ALLWOOD, Peter John Director 14 Mar 2002 31 Oct 2008
NICKLIN, Digby Stuart Director 23 Jul 2007 20 Nov 2008
MCEWEN, Sarah Secretary 25 Jul 2005 16 Apr 2009
STEELE, Nicola Josephine Director 20 Nov 2008 5 Aug 2009
WALLWORK, Amelia Joy Secretary 16 Apr 2009 16 Apr 2010
KONDO, Glenn Director 5 Aug 2009 4 Oct 2011
BOOR, Mark Director 20 Nov 2008 10 Oct 2012
GRIST, Stephen Kenneth Director 26 Aug 2011 16 Jan 2013
JANANDRAN, Thanalakshmi Secretary 16 Apr 2010 16 Aug 2013
AMIN, Biren Director 19 Sep 2012 20 Nov 2013
LOVELAND, Russell James Director 10 Oct 2012 24 Jun 2014
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 1 Sep 2013 28 Aug 2015
JOHNSON, Nicola Mary Director 22 Nov 2013 12 Nov 2015
DRAPER, Jennifer Secretary 19 Jan 2016 6 Jan 2017
KHAN, Mohammed Shahraz Director 19 Jan 2016 23 Jul 2020
YEADON, Alison Claire Director 24 Jun 2014 6 Aug 2020
WALKER, Jessica Mary Director 16 Jul 2020 21 May 2021
MCLAUCHLAN, Deborah Director 22 Jul 2021 29 Apr 2022
FARUQUI, Maleeha Director 21 May 2021 22 Nov 2024
KHAN, Mohammed Shahraz Director 22 Jul 2021 3 Apr 2025
BARBABOSA, Stephanie Director 16 Jul 2020 3 Apr 2025
GOLDMAN, Monique Marise Director 3 Apr 2025 3 Nov 2025
PARK, Jae Hee Director 22 Nov 2024 10 Nov 2025
WELFORD, David Michael Director 3 Nov 2025 10 Dec 2025
THOMAS, Guy Gordon Director 10 Dec 2025
LOVATT, James Andras Director 10 Nov 2025

Control

NameNature of controlNotifiedCeased
Lendlease Europe Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Jun 2025
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003
30 Jun 2002
30 Jun 2001
30 Jun 2000
30 Jun 1999
30 Jun 1998
30 Jun 1997
30 Jun 1996
30 Jun 1995
30 Jun 1994
30 Jun 1993
30 Jun 1992
30 Jun 1991

Connections

Owned by

Lendlease Real Estate Investment Services Limited → Lendlease Europe Holdings Limited

Companies at the same address

Data