Lendlease Real Estate Investments (Europe) Ltd
Full Company Report
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Includesall other documents available- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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LEND LEASE REAL ESTATE INVESTMENTS LTD
HACKREMCO (NO.1327) LIMITED
LEND LEASE FUNDS MANAGEMENT LIMITED
LEND LEASE INVESTMENTS LIMITED
Company type |
Private Limited Company |
Company Number |
03540684 |
Record last updated |
Saturday, April 26, 2025 1:19:59 PM UTC |
Postal Code |
NW1 3BF
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Visits
Searches
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Mark Boor (born on Jul 14, 1965), 46 companies
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Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 6, 2025 |
Two appointments: 2 women,: 2 women
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Registry |
Feb 27, 2025 |
Resignation of one Director (a man)
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Registry |
Dec 10, 2024 |
Resignation of one Director (a man) 3540...
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Registry |
Nov 22, 2024 |
Resignation of one General Manager Finance and one Director (a man)
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Registry |
Sep 11, 2023 |
Appointment of a woman as Director
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Registry |
Sep 1, 2023 |
Resignation of one Director (a man)
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Registry |
Sep 27, 2022 |
Resignation of one Director (a woman)
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Registry |
Sep 26, 2022 |
Appointment of a man as Director
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Registry |
May 17, 2022 |
Appointment of a man as Director 3540...
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Registry |
Apr 28, 2022 |
Resignation of one Director (a man)
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Registry |
Jun 11, 2021 |
Resignation of one Director (a woman)
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Registry |
Sep 29, 2020 |
Appointment of a woman
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Registry |
Sep 18, 2020 |
Resignation of one Director (a man)
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Registry |
Jan 31, 2019 |
Appointment of a man as Fund Manager and Director
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Registry |
May 11, 2018 |
Resignation of one Director (a man)
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Registry |
Aug 3, 2017 |
Appointment of a woman
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
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Registry |
Feb 23, 2016 |
Appointment of a man as Accountant and Director
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Registry |
Sep 10, 2015 |
Appointment of a woman
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Registry |
Aug 28, 2015 |
Resignation of one Secretary
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Registry |
Jul 9, 2014 |
Appointment of a man as Chartered Surveyor and Director
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Registry |
May 28, 2014 |
Resignation of one Head Of Equity and one Director (a man)
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Registry |
Nov 8, 2013 |
Resignation of one Chief Executive and one Director (a man)
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Registry |
Sep 1, 2013 |
Appointment of a person as Secretary
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Registry |
Aug 16, 2013 |
Resignation of one Secretary (a man) and one Company Secretary
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Registry |
Oct 24, 2012 |
Appointment of a man as Director and Head Of Equity
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Registry |
Aug 5, 2009 |
Appointment of a woman
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Registry |
Jul 27, 2009 |
Resignation of one Director (a man)
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Registry |
Jun 18, 2009 |
Resignation of one Business Development Manager and one Director (a man)
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Registry |
Jun 8, 2009 |
Appointment of a man as Director
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Registry |
Apr 22, 2009 |
Appointment of a man as Company Secretary and Secretary
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Registry |
Apr 22, 2009 |
Resignation of one Secretary (a woman)
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Registry |
Feb 5, 2009 |
Resignation of one Chief Financial Officer and one Director (a man)
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Registry |
Feb 3, 2009 |
Appointment of a woman
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Registry |
Jun 5, 2008 |
Resignation of 4 people: one Accountant, one Banker, one General Manager and one Director (a man)
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Registry |
Jan 31, 2008 |
Appointment of a man as Chief Executive and Director
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Registry |
Nov 30, 2007 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jul 23, 2007 |
Appointment of a man as Director
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Registry |
Oct 17, 2006 |
Appointment of a man as Director and Company Director
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Registry |
Jul 25, 2005 |
Resignation of one Secretary (a man)
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Registry |
Jul 25, 2005 |
Appointment of a woman as Secretary
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Registry |
Apr 19, 2005 |
Resignation of one Chartered Surveyor and one Director (a man)
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Registry |
Apr 8, 2005 |
Appointment of a man as Banker and Director
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Registry |
Nov 2, 2004 |
Appointment of a man as Director and General Manager
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Registry |
Mar 31, 2004 |
Resignation of a woman
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Registry |
Mar 31, 2004 |
Appointment of a man as Secretary
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Registry |
Mar 29, 2004 |
Appointment of a man as Director and Chartered Surveyor
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Registry |
Mar 23, 2004 |
Resignation of one Surveyor and one Director (a man)
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Registry |
Feb 20, 2004 |
Resignation of a woman
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Registry |
Feb 11, 2004 |
Appointment of a woman
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Registry |
Feb 6, 2004 |
Resignation of one Chief Financial Officer and one Director (a man)
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Registry |
Sep 29, 2003 |
Resignation of a woman
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Registry |
May 30, 2003 |
Resignation of one Company Director and one Director (a man)
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Registry |
Mar 26, 2003 |
Appointment of a woman as Secretary
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Registry |
Mar 26, 2003 |
Resignation of a woman
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Registry |
Mar 10, 2003 |
Resignation of one Secretary (a man)
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Registry |
Mar 10, 2003 |
Appointment of a woman
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Registry |
Apr 12, 2002 |
Appointment of a man as Chief Financial Officer and Director
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Registry |
Apr 12, 2002 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Nov 30, 2001 |
Company name change
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Registry |
Sep 18, 2001 |
Appointment of a man as Director and Company Director
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Registry |
Dec 15, 2000 |
Resignation of one Ceo & Company Director and one Director (a man)
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Registry |
Oct 10, 2000 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Aug 25, 2000 |
Appointment of a man as Director and Ceo & Company Director
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Registry |
Aug 23, 2000 |
Company name change
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Registry |
Jul 17, 2000 |
Resignation of one Accountant and one Director (a man)
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Registry |
Jun 26, 2000 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Apr 11, 2000 |
Appointment of a man as Secretary
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Registry |
Apr 11, 2000 |
Resignation of one Secretary (a woman)
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Registry |
Oct 15, 1999 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Oct 15, 1999 |
Resignation of one Director (a man)
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Registry |
Dec 7, 1998 |
Appointment of a woman as Secretary
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Registry |
Dec 7, 1998 |
Resignation of one Secretary (a woman)
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Registry |
May 29, 1998 |
Resignation of 2 people: one Nominee Secretary and one Nominee Director
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Registry |
May 19, 1998 |
Company name change
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Registry |
Apr 3, 1998 |
Two appointments: 2 companies
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