LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED
COMPANY NUMBER
02504487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/05/1990
(34 years and 6 months old)
WEBSITE
https://www.gswarrington.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
30/11/2001
01/07/2016
LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED
View all previous names
LONDON
W2 1BQ
Telephone: 02070207
TPS: No
5 Merchant Square
LONDON
W2 1BQ
9 Level
5 Merchant Square
London
W2 1BQ
Telephone: 655053
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENDLEASE EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Maleeha Ali Faruqui (926709949) has left the board |
| 04/12/2024 | New Board Member Jae Hee Park (931069895) Appointed |
| 09/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2020 - Present (4 years and 5 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
22/07/2021 - Present (3 years and 4 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
22/11/2024 - Present (0 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
31/10/1992 - 13/12/1996 (4 years and 1 months) Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
31/10/1992 - 13/12/1996 (4 years and 1 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Maleeha Ali Faruqui (926709949) has left the board |
| 04/12/2024 | New Board Member Jae Hee Park (931069895) Appointed |
| 09/06/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 06/05/2022 | Deborah McLauchlan (927208667) has left the board |
| 17/10/2021 | New Accounts filed |
| 25/05/2021 | New Board Member Maleeha Faruqui (926709949) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 12/08/2020 | Alison Claire Yeadon (918926215) has left the board |
| 29/07/2020 | New Board Member Jessica Mary Walker (925284967) Appointed |
| 27/07/2020 | Mohammed Shahraz Khan (920485349) has left the board |
| 27/07/2020 | New Board Member Stephanie Barbabosa (924224228) Appointed |
| 14/12/2019 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 10/01/2017 | Jennifer Draper (920480506) has left the board |
| 28/11/2016 | New Accounts filed |
| 23/11/2016 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
| 08/02/2016 | New Board Member Mohammed Shahraz Khan (920485349) Appointed |
| 08/02/2016 | New Board Member Mohammed Shahraz Khan (920485349) Appointed |
| 05/02/2016 | New Company Secretary Jennifer Draper (920480506) Appointed |
| 05/02/2016 | New Company Secretary Jennifer Draper (920480506) Appointed |
| 07/12/2015 | Nicola Mary Johnson (916439985) has left the board |
| 01/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 02/09/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) has left the board |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918339127) has left the board |
| 07/11/2014 | New Confirmation Statement filed |
| 22/07/2014 | Russell James Loveland (917287921) has left the board |
| 14/07/2014 | New Board Member Alison Claire Yeadon (918926215) Appointed |
| 09/12/2013 | New Confirmation Statement filed |
| 07/12/2013 | New Accounts filed |
| 06/12/2013 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918339127) Appointed |
| 02/12/2013 | New Board Member Nicola Mary Johnson (916439985) Appointed |
| 29/11/2013 | Biren Amin (917309210) has left the board |
| 03/09/2013 | Thanalakshmi Janandran (915057379) has left the board |
| 10/04/2013 | New Accounts filed |
| 07/03/2013 | Stephen Kenneth Grist (915756095) has left the board |
| 06/03/2013 | Change in Reg. Office |
| 05/11/2012 | New Confirmation Statement filed |
| 25/10/2012 | New Board Member Biren Amin (917309210) Appointed |
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