Lendlease Real Estate Investments (Europe) LTD
Extended Company Report |
Includesshareholder details and share percentages- 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 | Tuesday, September 12, 2023 9:00:23 PM UTC |
Postal Code | NW1 3BF |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Sep 11, 2023 | Appointment of a woman as Director | |
Registry | Sep 1, 2023 | Resignation of one Director (a man) | |
Registry | Sep 27, 2022 | Resignation of one Director (a woman) | |
Registry | Sep 26, 2022 | Appointment of a man as Director | |
Registry | May 17, 2022 | Appointment of a man as Director 3540... | |
Registry | Apr 28, 2022 | Resignation of one Director (a man) | |
Registry | Jun 11, 2021 | Resignation of one Director (a woman) | |
Registry | Jun 11, 2021 | Appointment of a woman | |
Registry | Sep 29, 2020 | Appointment of a woman 3540... | |
Registry | Sep 18, 2020 | Resignation of one Director (a man) | |
Registry | Jan 31, 2019 | Appointment of a man as Fund Manager and Director | |
Registry | May 11, 2018 | Resignation of one Director (a man) | |
Registry | Aug 3, 2017 | Appointment of a woman | |
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%) | |
Registry | Feb 23, 2016 | Appointment of a man as Accountant and Director | |
Registry | Sep 10, 2015 | Appointment of a woman | |
Registry | Aug 28, 2015 | Resignation of one Secretary | |
Registry | Jul 9, 2014 | Appointment of a man as Chartered Surveyor and Director | |
Registry | May 28, 2014 | Resignation of one Head Of Equity and one Director (a man) | |
Registry | Nov 8, 2013 | Resignation of one Chief Executive and one Director (a man) | |
Registry | Sep 1, 2013 | Appointment of a person as Secretary | |
Registry | Aug 16, 2013 | Resignation of one Secretary (a man) and one Company Secretary | |
Registry | Oct 24, 2012 | Appointment of a man as Director and Head Of Equity | |
Registry | Aug 5, 2009 | Appointment of a woman | |
Registry | Jul 27, 2009 | Resignation of one Director (a man) | |
Registry | Jun 18, 2009 | Resignation of one Business Development Manager and one Director (a man) | |
Registry | Jun 8, 2009 | Appointment of a man as Director | |
Registry | Apr 22, 2009 | Appointment of a man as Company Secretary and Secretary | |
Registry | Apr 22, 2009 | Resignation of one Secretary (a woman) | |
Registry | Feb 5, 2009 | Resignation of one Chief Financial Officer and one Director (a man) | |
Registry | Feb 3, 2009 | Appointment of a woman | |
Registry | Jun 5, 2008 | Resignation of 4 people: one Accountant, one Banker, one General Manager and one Director (a man) | |
Registry | Jan 31, 2008 | Appointment of a man as Chief Executive and Director | |
Registry | Nov 30, 2007 | Resignation of one Company Director and one Director (a man) | |
Registry | Jul 23, 2007 | Appointment of a man as Director | |
Registry | Oct 17, 2006 | Appointment of a man as Director and Company Director | |
Registry | Jul 25, 2005 | Resignation of one Secretary (a man) | |
Registry | Jul 25, 2005 | Appointment of a woman as Secretary | |
Registry | Apr 19, 2005 | Resignation of one Chartered Surveyor and one Director (a man) | |
Registry | Apr 8, 2005 | Appointment of a man as Banker and Director | |
Registry | Nov 2, 2004 | Appointment of a man as Director and General Manager | |
Registry | Mar 31, 2004 | Resignation of a woman | |
Registry | Mar 31, 2004 | Appointment of a man as Secretary | |
Registry | Mar 29, 2004 | Appointment of a man as Director and Chartered Surveyor | |
Registry | Mar 23, 2004 | Resignation of one Surveyor and one Director (a man) | |
Registry | Feb 20, 2004 | Resignation of a woman | |
Registry | Feb 11, 2004 | Appointment of a woman | |
Registry | Feb 6, 2004 | Resignation of one Chief Financial Officer and one Director (a man) | |
Registry | Sep 29, 2003 | Resignation of a woman | |
Registry | May 30, 2003 | Resignation of one Company Director and one Director (a man) | |
Registry | Mar 26, 2003 | Appointment of a woman as Secretary | |
Registry | Mar 26, 2003 | Resignation of a woman | |
Registry | Mar 10, 2003 | Resignation of one Secretary (a man) | |
Registry | Mar 10, 2003 | Appointment of a woman | |
Registry | Apr 12, 2002 | Appointment of a man as Chief Financial Officer and Director | |
Registry | Apr 12, 2002 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Nov 30, 2001 | Company name change | |
Registry | Sep 18, 2001 | Appointment of a man as Director and Company Director | |
Registry | Dec 15, 2000 | Resignation of one Ceo & Company Director and one Director (a man) | |
Registry | Oct 10, 2000 | Appointment of a man as Director and Chartered Accountant | |
Registry | Aug 25, 2000 | Appointment of a man as Director and Ceo & Company Director | |
Registry | Aug 23, 2000 | Company name change | |
Registry | Jul 17, 2000 | Resignation of one Accountant and one Director (a man) | |
Registry | Jun 26, 2000 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Apr 11, 2000 | Appointment of a man as Secretary | |
Registry | Apr 11, 2000 | Resignation of one Secretary (a woman) | |
Registry | Oct 15, 1999 | Appointment of a man as Director and Chartered Accountant | |
Registry | Oct 15, 1999 | Resignation of one Director (a man) | |
Registry | Dec 7, 1998 | Appointment of a woman as Secretary | |
Registry | Dec 7, 1998 | Resignation of one Secretary (a woman) | |
Registry | May 29, 1998 | Resignation of 2 people: one Nominee Secretary and one Nominee Director | |
Registry | May 19, 1998 | Company name change | |
Registry | Apr 3, 1998 | Two appointments: 2 companies | |