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LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED - 5 Merchant Square, Level 9, London, W2 1BQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03540684
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Merchant Square
- Level 9
- London
- W2 1BQ
- England 5 Merchant Square, Level 9, London, W2 1BQ, England UK
Management
- Geschäftsführung
- FARUQUI, Maleeha
- WELFORD, David Michael
- FARUQUI, Maleeha Ali
- PARK, Jae Hee
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.04.1998
- Alter der Firma 1998-04-03 26 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Lendlease Europe Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LEND LEASE REAL ESTATE INVESTMENTS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800WAK8A6T1IX1X67
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2013-04-03
- Jahresmeldung
- Fälligkeit: 2025-05-11
- Letzte Einreichung: 2024-04-27
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LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED Firmenbeschreibung
- LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03540684. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.04.1998 registriert. LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LEND LEASE REAL ESTATE INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.04.2013.Die Firma kann schriftlich über 5 Merchant Square erreicht werden.
Jetzt sichern LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lendlease Real Estate Investments (Europe) Limited - 5 Merchant Square, Level 9, London, W2 1BQ, Grossbritannien
- 1998-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-12) - AA
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confirmation-statement-with-no-updates (2024-05-09) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-09-01) - TM01
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appoint-person-director-company-with-name-date (2023-09-11) - AP01
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confirmation-statement-with-no-updates (2023-05-03) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-22) - AA
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appoint-person-director-company-with-name-date (2022-09-27) - AP01
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termination-director-company-with-name-termination-date (2022-09-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-12) - AD01
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appoint-person-director-company-with-name-date (2022-07-14) - AP01
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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confirmation-statement-with-no-updates (2022-05-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-13) - AA
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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appoint-person-director-company-with-name-date (2021-06-14) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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change-person-director-company-with-change-date (2020-08-17) - CH01
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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appoint-person-director-company-with-name-date (2020-09-29) - AP01
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accounts-with-accounts-type-full (2020-10-12) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-08) - AA
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change-person-director-company-with-change-date (2019-06-18) - CH01
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confirmation-statement-with-no-updates (2019-04-23) - CS01
-
appoint-person-director-company-with-name-date (2019-02-01) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-04-23) - CS01
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accounts-with-accounts-type-full (2018-10-11) - AA
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
keyboard_arrow_right 2017
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accounts-amended-with-accounts-type-full (2017-10-27) - AAMD
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accounts-with-accounts-type-full (2017-09-29) - AA
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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confirmation-statement-with-updates (2017-04-05) - CS01
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termination-secretary-company (2017-01-09) - TM02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-22) - TM01
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appoint-person-director-company-with-name-date (2016-02-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
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resolution (2016-07-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-01) - AA
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termination-director-company-with-name-termination-date (2016-06-28) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-07) - CH01
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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accounts-with-accounts-type-full (2015-11-03) - AA
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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appoint-person-director-company-with-name-date (2015-09-23) - AP01
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move-registers-to-registered-office-company-with-new-address (2015-08-28) - AD04
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termination-secretary-company-with-name-termination-date (2015-08-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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appoint-corporate-secretary-company-with-name (2014-03-07) - AP04
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move-registers-to-sail-company (2014-03-20) - AD03
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termination-director-company-with-name (2014-06-10) - TM01
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change-sail-address-company (2014-03-20) - AD02
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accounts-with-accounts-type-full (2014-10-21) - AA
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appoint-person-director-company-with-name (2014-07-09) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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termination-director-company-with-name (2013-12-12) - TM01
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accounts-with-accounts-type-full (2013-10-31) - AA
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termination-secretary-company-with-name (2013-08-30) - TM02
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change-person-director-company-with-change-date (2013-08-05) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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appoint-person-director-company-with-name (2012-10-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-04) - AA
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memorandum-articles (2011-08-09) - MEM/ARTS
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resolution (2011-07-18) - RESOLUTIONS
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capital-allotment-shares (2011-06-28) - SH01
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change-registered-office-address-company-with-date-old-address (2011-05-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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accounts-with-accounts-type-full (2010-10-28) - AA
keyboard_arrow_right 2009
-
legacy (2009-06-09) - 288a
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resolution (2009-05-20) - RESOLUTIONS
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legacy (2009-04-22) - 288a
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legacy (2009-04-22) - 288b
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accounts-with-accounts-type-full (2009-10-14) - AA
-
legacy (2009-02-05) - 288b
-
legacy (2009-06-22) - 288b
-
legacy (2009-04-06) - 363a
-
legacy (2009-07-27) - 288b
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
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legacy (2009-02-03) - 288a
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change-registered-office-address-company-with-date-old-address (2009-11-19) - AD01
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legacy (2009-08-05) - 288a
keyboard_arrow_right 2008
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legacy (2008-06-23) - 288b
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legacy (2008-01-31) - 288a
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legacy (2008-06-24) - 288a
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accounts-with-accounts-type-full (2008-07-23) - AA
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legacy (2008-04-04) - 363a
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accounts-with-accounts-type-full (2008-11-02) - AA
keyboard_arrow_right 2007
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legacy (2007-11-30) - 288b
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legacy (2007-07-27) - 288a
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legacy (2007-04-03) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-21) - 288a
-
legacy (2006-10-23) - 287
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legacy (2006-04-10) - 363a
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legacy (2006-02-17) - 288b
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accounts-with-accounts-type-full (2006-11-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-14) - AA
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legacy (2005-09-08) - 288b
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legacy (2005-09-08) - 288a
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legacy (2005-05-20) - 288a
-
legacy (2005-05-19) - 363s
-
legacy (2005-04-28) - 288b
keyboard_arrow_right 2004
-
legacy (2004-11-11) - 288a
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legacy (2004-03-01) - 288b
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accounts-with-accounts-type-full (2004-10-29) - AA
-
legacy (2004-08-09) - 288c
-
legacy (2004-07-02) - 287
-
legacy (2004-04-28) - 363a
-
legacy (2004-04-23) - 288a
-
legacy (2004-04-23) - 288b
-
legacy (2004-04-05) - 288a
-
legacy (2004-03-30) - 288b
-
legacy (2004-02-25) - 288a
-
legacy (2004-02-14) - 288b
-
legacy (2004-01-08) - 287
keyboard_arrow_right 2003
-
legacy (2003-04-04) - 288a
-
legacy (2003-04-04) - 288b
-
legacy (2003-03-20) - 288b
-
legacy (2003-10-17) - 288a
-
legacy (2003-04-10) - 363a
-
legacy (2003-03-20) - 288a
-
legacy (2003-06-17) - 288b
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accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-12-08) - 287
-
legacy (2003-12-15) - 288a
-
legacy (2003-10-17) - 288b
keyboard_arrow_right 2002
-
legacy (2002-04-18) - 288b
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-09-02) - 288c
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auditors-resignation-company (2002-06-17) - AUD
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legacy (2002-04-18) - 288a
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legacy (2002-04-12) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-26) - AA
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legacy (2001-01-03) - 288b
-
legacy (2001-04-23) - 363a
-
legacy (2001-06-26) - 288c
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accounts-with-accounts-type-full (2001-10-26) - AA
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certificate-change-of-name-company (2001-11-30) - CERTNM
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legacy (2001-09-24) - 288a
keyboard_arrow_right 2000
-
legacy (2000-04-17) - 288b
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legacy (2000-04-10) - 363a
-
legacy (2000-04-17) - 288a
-
legacy (2000-07-11) - 288b
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legacy (2000-07-31) - 288a
-
legacy (2000-07-31) - 288b
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certificate-change-of-name-company (2000-08-23) - CERTNM
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legacy (2000-09-20) - 288a
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resolution (2000-11-08) - RESOLUTIONS
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memorandum-articles (2000-11-08) - MEM/ARTS
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legacy (2000-11-08) - 88(2)R
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legacy (2000-10-20) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-04) - AA
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legacy (1999-10-21) - 288b
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legacy (1999-10-21) - 288a
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legacy (1999-07-07) - 88(2)R
-
legacy (1999-05-04) - 363a
-
legacy (1999-02-18) - 88(2)R
-
legacy (1999-01-20) - 288c
keyboard_arrow_right 1998
-
legacy (1998-06-05) - 225
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legacy (1998-06-05) - 288b
-
legacy (1998-06-05) - 287
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resolution (1998-06-05) - RESOLUTIONS
-
legacy (1998-06-05) - 123
-
legacy (1998-06-17) - 288a
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incorporation-company (1998-04-03) - NEWINC
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legacy (1998-07-29) - 288c
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legacy (1998-08-21) - 88(2)R
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legacy (1998-12-15) - 288b
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legacy (1998-12-22) - 288a
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certificate-change-of-name-company (1998-05-18) - CERTNM