LENDLEASE MSG 1 (EUROPE) GP LIMITED
Active - Accounts Filed
General Information
NAME
LENDLEASE MSG 1 (EUROPE) GP LIMITED
COMPANY NUMBER
12446961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/02/2020
(4 years and 9 months old)
WEBSITE
https://www.lendlease.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1BQ
5 Merchant Square
LONDON
W2 1BQ
9 Level
5 Merchant Square
London
W2 1BQ
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 INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| LENDLEASE MSG 1 (EUROPE) GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 13/12/2023 | Andrea Ruckstuhl (927182599) has left the board |
Credit Risk Overview
Want to learn more about LENDLEASE MSG 1 (EUROPE) GP 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 MSG 1 (EUROPE) GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LENDLEASE MSG 1 (EUROPE) GP 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 |
|---|---|---|---|---|
|
22/06/2020 - Present (4 years and 5 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/06/2021 - Present (3 years and 5 months) Born in Mar 1991 (age: 33) |
Active | Director |
Current: 1 Past: 49 |
View Report |
|
14/12/2021 - Present (2 years and 11 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/12/2023 - Present (11 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 57 Past: 5 |
View Report |
|
05/12/2023 - Present (11 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 48 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 13/12/2023 | Andrea Ruckstuhl (927182599) has left the board |
| 13/12/2023 | New Board Member Sajjad Asharia (929066684) Appointed |
| 13/12/2023 | New Board Member Geoffrey Ross Willetts (915322418) Appointed |
| 03/11/2023 | John David Clark (922423901) has left the board |
| 21/04/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 30/12/2021 | New Board Member John David Clark (922423901) Appointed |
| 17/12/2021 | New Board Member John David Clark (929059250) Appointed |
| 26/10/2021 | Thomas Lachlan MacKellar (921175384) has left the board |
| 16/03/2021 | New Confirmation Statement filed |
| 17/07/2020 | Thomas Lachlan MacKellar (927183425) has left the board |
| 17/07/2020 | New Board Member Thomas Lachlan MacKellar (921175384) Appointed |
| 14/07/2020 | New Board Member Vincenzo Ferrara (925856620) Appointed |
| 14/07/2020 | Yvonne Kostopoulos (926687390) has left the board |
| 14/07/2020 | Jennifer Louise McDermott (926492530) has left the board |
| 14/07/2020 | New Board Member Thomas Lachlan MacKellar (927183425) Appointed |
| 14/07/2020 | New Board Member Andrea Ruckstuhl (927182599) Appointed |
| 14/07/2020 | New Board Member Oliver Vines (921347776) Appointed |
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