# Lendlease Europe Gp Limited ## Details - **Company number:** [03540670](https://find-and-update.company-information.service.gov.uk/company/03540670) - **Status:** Active - Proposal to Strike off - **Type:** Private Limited Company - **Incorporated:** 3 Apr 1998 - **Registered office:** LEVEL 7, 1, EVERSHOLT STREET, LONDON, NW1 2DN - **Nature of business:** [41100](/sic/41100) Development of building projects - **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies) ## Previous names - The Forward Retail Company Limited (until 20 Oct 1998) - Hackremco (No.1328) Limited (until 18 May 1998) - Lend Lease Europe Gp Limited (until 1 Jul 2016) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | HACKWOOD DIRECTORS LIMITED | corporate-nominee-director | 3 Apr 1998 | 29 May 1998 | | HACKWOOD SECRETARIES LIMITED | corporate-nominee-secretary | 3 Apr 1998 | 29 May 1998 | | SUTTON, Penelope Ruth | secretary | 29 May 1998 | 7 Dec 1998 | | LEES, Roger Alan | director | 29 Mar 1999 | 4 May 1999 | | MARSHALL, Ian | director | 29 May 1998 | 15 Oct 1999 | | GOUGH, Alison Louise | secretary | 7 Dec 1998 | 17 Apr 2000 | | WALICHNOWSKI, Peter | director | 14 Oct 1998 | 30 Jun 2000 | | RASHIN, Daniel | director | 14 Mar 2000 | 17 Jul 2000 | | ARTHUR, Derryn Sue | director | 29 May 1998 | 17 Jul 2000 | | PERRY, David Keith | director | 17 Jul 2000 | 12 Mar 2002 | | MACDONALD, Susan Anne | director | 17 Jul 2000 | 12 Mar 2002 | | DAVIDSON, Patricia Margaret | secretary | 17 Apr 2000 | 10 Mar 2003 | | JORDAN, Jacqueline | secretary | 10 Mar 2003 | 26 Mar 2003 | | FOSTER TAYLOR, Charles Michael | director | 12 Mar 2002 | 30 May 2003 | | GOUGH, Alison Louise | secretary | 26 Mar 2003 | 29 Sep 2003 | | ANDERSON, Keith Michael | director | 12 Mar 2002 | 29 Sep 2003 | | GOUGH, Alison Louise | director | 17 Jul 2000 | 29 Sep 2003 | | HUGHES, Aleksandra | director | 29 Sep 2003 | 12 Mar 2004 | | COCKBURN, George Ian Macloy | director | 29 May 1998 | 12 Mar 2004 | | JORDAN, Jacqueline | secretary | 29 Sep 2003 | 31 Mar 2004 | | MARTIN, Neil Christopher | secretary | 31 Mar 2004 | 18 Apr 2005 | | PEACOCK, John Conrad | director | 22 Jun 2004 | 26 Jul 2005 | | PRICE, Nicholas John | director | 9 Mar 1999 | 31 Dec 2005 | | PERRY, David Keith | director | 27 Jun 2003 | 10 Feb 2006 | | PEERS, Jeffrey Nicholas | director | 2 Feb 2006 | 19 Jul 2007 | | MATHESON, Craig Stephen | director | 12 Mar 2004 | 22 Jul 2008 | | ALLWOOD, Peter John | director | 29 Sep 2003 | 31 Oct 2008 | | BUTLER, Robin Elliot | director | 23 Jul 2007 | 18 Jun 2009 | | REDSHAW, Keith | director | 22 Oct 2008 | 30 Jul 2009 | | MCEWEN, Sarah | secretary | 18 Apr 2005 | 30 Jul 2009 | | TURNBULL, George Anthony Twentyman | director | 9 Mar 1999 | 31 Mar 2011 | | JANANDRAN, Thanalakshmi | secretary | 30 Jul 2009 | 16 Aug 2013 | | BROWN, Anthony Michael | director | 22 Apr 2008 | 2 Oct 2013 | | SCOTT, Georgina Jane | director | 18 Jun 2009 | 21 Nov 2013 | | AMIN, Biren | director | 2 Oct 2013 | 31 May 2014 | | CAPITA COMPANY SECRETARIAL SERVICES LIMITED | corporate-secretary | 1 Sep 2013 | 28 Aug 2015 | | JOHNSON, Nicola Mary | director | 2 Oct 2013 | 12 Nov 2015 | | THOMAS, Guy Gordon | director | 1 Jul 2014 | 19 Jan 2016 | | MCSWIGGAN, James Paul | director | 12 Feb 2016 | 14 Mar 2016 | | MATHESON, Craig Stephen | director | 30 Jul 2009 | 17 Mar 2016 | | COUZENS, Michael William | director | 21 Mar 2016 | 1 Sep 2016 | | DRAPER, Jennifer | secretary | 11 Nov 2015 | 10 Jan 2017 | | STEELE, Nicola Josephine | director | 5 Sep 2016 | 12 Nov 2018 | | LANE, Cheryl Ann | director | 21 Mar 2016 | 19 Mar 2020 | | BOOR, Mark | director | 27 Jan 2016 | 13 Aug 2020 | | FARUQUI, Maleeha | director | 12 Feb 2020 | 10 Jun 2021 | | LECKIE, Simon Thomson | director | 13 Aug 2020 | 25 Feb 2022 | | PETO, Robert Henry Haldane | director | 1 Apr 2011 | 25 May 2022 | | THOMPSON, Nicholas Henry Croom | director | 29 Mar 2006 | 25 May 2022 | | SAUNDERS, Keith Gordon | director | 9 Mar 1999 | 25 May 2022 | | WALKER, Jessica Mary | director | 18 Jun 2021 | 30 Jun 2022 | | WILLETTS, Geoffrey Ross | director | 25 Feb 2022 | 27 Jun 2025 | | ASHARIA, Sajjad | director | 27 Jun 2025 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Lendlease Europe Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | | ## Owned by Lendlease Europe Gp Limited → [Lendlease Europe Limited](/company/03196202) → [Lendlease Europe Holdings Limited](/company/02594928) ## Directors' other companies - [ASHARIA, Sajjad](/person/5383837) - director at [Lrip Residential Investment Holdings Limited](/company/10873643) - [ASHARIA, Sajjad](/person/5383837) - director at [Lendlease Moorfields Investment (Europe) Limited](/company/14137002) - [ASHARIA, Sajjad](/person/5383837) - director at [IQL South Holdings Limited](/company/12450640) - [ASHARIA, Sajjad](/person/5383837) - director at [Lendlease Scbd Limited](/company/07328885) - [ASHARIA, Sajjad](/person/5383837) - director at [Lendlease Msg Investment (Europe) Limited](/company/12470204) - [ASHARIA, Sajjad](/person/5383837) - director at [Starlend UK Nomineeco Ltd](/company/10919677) - [ASHARIA, Sajjad](/person/5383837) - director at [Starlend UK Holdco Ltd](/company/10920062) - [ASHARIA, Sajjad](/person/5383837) - director at [Starlend Developments Ltd](/company/10918880) - [ASHARIA, Sajjad](/person/5383837) - director at [Lrip 2 Gp Limited](/company/12343650) - [ASHARIA, Sajjad](/person/5383837) - director at [Starlend UK Cpl Ltd](/company/06384129) ## Companies at the same address - [Beaufort Western Properties Limited](/company/03740649) (03740649) - [Cambium Residents Management Company Limited](/company/09690415) (09690415) - [Chelmsford Meadows (General Partner) Limited](/company/05704025) (05704025) - [Chobham School Academy (Stratford)](/company/06846720) (06846720) - [Elephant Park Estate Management Company Limited](/company/09917192) (09917192) - [Elephant Park H11b Retail Limited](/company/16796004) (16796004) - [Elephant Park Plot H11b LLP](/company/OC448896) (OC448896) - [Ep3 Holdings Limited](/company/04281824) (04281824) - [Ep3 Limited](/company/04281831) (04281831) - [Glasshouse Gardens Residents' Management Company Limited](/company/08827760) (08827760)