Lendlease Real Estate Investment Services Limited

Company Name	Lendlease Real Estate Investment Services Limited
Company Status	Active
Company Number	02504487
Category	Private Limited Company
Incorporation Date	22 May 1990(33 years, 11 months ago)
Previous Name	Lend Lease Real Estate Investment Services Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Stephanie Barbabosa
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	16 July 2020(30 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Head Of Build To Rent
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Maleeha Ali Faruqui
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(31 years after company formation)
Appointment Duration	2 years, 11 months
Role	General Manager Finance
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Mohammed Shahraz Khan
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 July 2021(31 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Stuart Gordon Hornery
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 1992(2 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 December 1996)
Role	Chairman
Correspondence Address	Unit 142-177 Bellvue Road Sydney Nsw2023

Director Name	Thomas Heyes
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 1994)
Role	Company Director
Correspondence Address	19 Birch Close Send Woking Surrey GU23 7BZ

Secretary Name	Mr Christopher Francis Plumbridge
Nationality	British
Status	Resigned
Appointed	31 October 1992(2 years, 5 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 17 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	19 The Murreys Ashtead Surrey KT21 2LU

Secretary Name	Paul Bernard Walsh
Nationality	British
Status	Resigned
Appointed	17 November 1992(2 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1994)
Role	Company Director
Correspondence Address	999 Pine Tree Lane Winnetka Illinois 60093

Director Name	Christopher David Budden
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(4 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 03 November 1996)
Role	Manager
Correspondence Address	The Eldorado 300 Central Park West Apart 20/C/D New York Ny10024

Secretary Name	Alan Toombes
Nationality	British
Status	Resigned
Appointed	01 January 1995(4 years, 7 months after company formation)
Appointment Duration	12 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Rosemount 11 Beechwood Grove Long Ditton Surbiton Surrey KT6 6QE

Secretary Name	Penelope Ruth Sutton
Nationality	British
Status	Resigned
Appointed	01 January 1995(4 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 December 1998)
Role	Company Director
Correspondence Address	32 Saxon Road Bromley Kent BR1 3RP

Director Name	Mr Peter Monahan Archer
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(5 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 November 1996)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Red Lion House Red Lion Hill, The Lee Great Missenden Buckinghamshire HP16 9NF

Secretary Name	Roger Leonard Burrows
Nationality	Australian
Status	Resigned
Appointed	25 April 1996(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 September 1997)
Role	Accountant
Correspondence Address	51 Leyborne Park Kew Richmond Surrey TW9 3BH

Director Name	Roger Leonard Burrows
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 1997(7 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 December 1997)
Role	Accountant
Correspondence Address	51 Leyborne Park Kew Richmond Surrey TW9 3BH

Director Name	Derryn Sue Arthur
Date of Birth	June 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 October 1998(8 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 2000)
Role	Accountant
Correspondence Address	21 Elsham Road London W14 8HA

Secretary Name	Alison Louise Gough
Nationality	Australian
Status	Resigned
Appointed	07 December 1998(8 years, 6 months after company formation)
Appointment Duration	7 months (resigned 06 July 1999)
Role	Company Director
Correspondence Address	12 Redcliffe Mews London SW10 9JU

Secretary Name	Patricia Margaret Davidson
Nationality	British
Status	Resigned
Appointed	06 July 1999(9 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 10 March 2003)
Role	Company Director
Correspondence Address	39 Saunderton Vale Saunderton High Wycombe Buckinghamshire HP14 4LJ

Director Name	Alison Louise Gough
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(9 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 29 September 2003)
Role	Lawyer
Correspondence Address	Flat 1 15 Southwood Avenue London N6 5RY

Director Name	Mr Robin Graham Caven
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(9 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 January 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	74 St Johns Road Sevenoaks Kent TN13 3NB

Director Name	David Stewart Hutton
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 June 2000(10 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 17 January 2001)
Role	Company Director
Correspondence Address	Upper Maisonette 22 Belsize Park Street Belsize Park London NW3 4DU

Director Name	Mr George Ian Macloy Cockburn
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(10 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 March 2004)
Role	Surveyor
Country of Residence	England
Correspondence Address	9 High Meadow Close Dorking Surrey RH4 2LG

Director Name	Peter John Allwood
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 March 2002(11 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2008)
Role	General Managter
Correspondence Address	Flat 9 264 Waterloo Road London SE1 8RP

Director Name	Mr Keith Michael Anderson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 2003)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20a Arterberry Road Wimbledon London SW20 8AJ

Director Name	Charles Michael Foster Taylor
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 May 2003)
Role	Company Director
Correspondence Address	Flat 4 60 Redcliffe Gardens London SW10 9HD

Secretary Name	Jacqueline Jordan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(12 years, 9 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 26 March 2003)
Role	Solicitor
Correspondence Address	18 Coalbrook Mansions Bedford Hill Balham London SW12 9RJ

Secretary Name	Alison Louise Gough
Nationality	British
Status	Resigned
Appointed	26 March 2003(12 years, 10 months after company formation)
Appointment Duration	6 months (resigned 29 September 2003)
Role	Company Director
Correspondence Address	Flat 1 15 Southwood Avenue London N6 5RY

Secretary Name	Jacqueline Jordan
Nationality	British
Status	Resigned
Appointed	29 September 2003(13 years, 4 months after company formation)
Appointment Duration	6 months (resigned 31 March 2004)
Role	Solicitor
Correspondence Address	18 Coalbrook Mansions Bedford Hill Balham London SW12 9RJ

Secretary Name	Neil Christopher Martin
Nationality	British
Status	Resigned
Appointed	31 March 2004(13 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Vicarage Road Henley On Thames Oxfordshire RG9 1HW

Secretary Name	Sarah McEwen
Nationality	British
Status	Resigned
Appointed	25 July 2005(15 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 April 2009)
Role	Company Director
Correspondence Address	81 Swaby Road London SW18 3PH

Director Name	Mr Mark Boor
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(18 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 October 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Secretary Name	Amelia Joy Wallwork
Nationality	Australian
Status	Resigned
Appointed	16 April 2009(18 years, 11 months after company formation)
Appointment Duration	1 year (resigned 16 April 2010)
Role	Solicitor
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Secretary Name	Thanalakshmi Janandran
Status	Resigned
Appointed	16 April 2010(19 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 August 2013)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Stephen Kenneth Grist
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 August 2011(21 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 January 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Biren Amin
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2012(22 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 November 2013)
Role	Head Of Equity
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Secretary Name	Ms Jennifer Draper
Status	Resigned
Appointed	19 January 2016(25 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 January 2017)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2013(23 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 August 2015)
Correspondence Address	40 Dukes Place London EC3A 7NH

Contact

Website	goldensquareshopping.co.uk
Telephone	01925 631387
Telephone region	Warrington

Location

Registered Address	5 Merchant Square Level 9 London W2 1BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.5m at £1	Lend Lease Europe Holdings Limited 100.00% Ordinary
1 at £1	Lend Lease Funds Management Limited 0.00% Ordinary

Financials

Year	2014
Turnover	£8,354,818
Net Worth	£177,209
Cash	£13,100
Current Liabilities	£6,683,354

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

23 June 2016	Delivered on: 28 June 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding

Filing History

4 January 2023	Confirmation statement made on 5 December 2022 with no updates (3 pages)
22 November 2022	Full accounts made up to 30 June 2022 (25 pages)
12 September 2022	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022 (1 page)
29 April 2022	Termination of appointment of Deborah Mclauchlan as a director on 29 April 2022 (1 page)
5 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
13 October 2021	Full accounts made up to 30 June 2021 (24 pages)
22 July 2021	Appointment of Deborah Mclauchlan as a director on 22 July 2021 (2 pages)
22 July 2021	Appointment of Mohammed Shahraz Khan as a director on 22 July 2021 (2 pages)
25 May 2021	Termination of appointment of Jessica Mary Walker as a director on 21 May 2021 (1 page)
21 May 2021	Appointment of Maleeha Faruqui as a director on 21 May 2021 (2 pages)
19 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
29 September 2020	Full accounts made up to 30 June 2020 (23 pages)
9 August 2020	Termination of appointment of Alison Claire Yeadon as a director on 6 August 2020 (1 page)
27 July 2020	Appointment of Miss Jessica Mary Walker as a director on 16 July 2020 (2 pages)
23 July 2020	Appointment of Stephanie Barbabosa as a director on 16 July 2020 (2 pages)
23 July 2020	Termination of appointment of Mohammed Shahraz Khan as a director on 23 July 2020 (1 page)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
6 December 2019	Full accounts made up to 30 June 2019 (28 pages)
21 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
6 November 2018	Full accounts made up to 30 June 2018 (28 pages)
29 August 2018	Satisfaction of charge 025044870001 in full (1 page)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (5 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (5 pages)
20 October 2017	Full accounts made up to 30 June 2017 (20 pages)
20 October 2017	Full accounts made up to 30 June 2017 (20 pages)
6 January 2017	Termination of appointment of Jennifer Draper as a secretary on 6 January 2017 (1 page)
6 January 2017	Termination of appointment of Jennifer Draper as a secretary on 6 January 2017 (1 page)
23 November 2016	Full accounts made up to 30 June 2016 (18 pages)
23 November 2016	Full accounts made up to 30 June 2016 (18 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
1 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 (3 pages)
1 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 (3 pages)
28 June 2016	Registration of charge 025044870001, created on 23 June 2016 (23 pages)
28 June 2016	Registration of charge 025044870001, created on 23 June 2016 (23 pages)
5 May 2016	Full accounts made up to 30 June 2015 (14 pages)
5 May 2016	Full accounts made up to 30 June 2015 (14 pages)
4 February 2016	Appointment of Mohammed Shahraz Khan as a director on 19 January 2016 (2 pages)
4 February 2016	Appointment of Mohammed Shahraz Khan as a director on 19 January 2016 (2 pages)
3 February 2016	Appointment of Ms Jennifer Draper as a secretary on 19 January 2016 (2 pages)
3 February 2016	Appointment of Ms Jennifer Draper as a secretary on 19 January 2016 (2 pages)
3 December 2015	Termination of appointment of Nicola Mary Johnson as a director on 12 November 2015 (1 page)
3 December 2015	Termination of appointment of Nicola Mary Johnson as a director on 12 November 2015 (1 page)
26 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,500,000 (3 pages)
26 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,500,000 (3 pages)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
29 December 2014	Full accounts made up to 30 June 2014 (14 pages)
29 December 2014	Full accounts made up to 30 June 2014 (14 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,500,000 (5 pages)
3 November 2014	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
3 November 2014	Secretary's details changed for Capita Company Secretarial Services Limited on 30 October 2014 (1 page)
3 November 2014	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,500,000 (5 pages)
3 November 2014	Secretary's details changed for Capita Company Secretarial Services Limited on 30 October 2014 (1 page)
18 July 2014	Termination of appointment of Russell James Loveland as a director on 24 June 2014 (1 page)
18 July 2014	Termination of appointment of Russell James Loveland as a director on 24 June 2014 (1 page)
10 July 2014	Appointment of Ms Alison Claire Yeadon as a director (2 pages)
10 July 2014	Appointment of Ms Alison Claire Yeadon as a director (2 pages)
20 March 2014	Register inspection address has been changed (1 page)
20 March 2014	Register inspection address has been changed (1 page)
20 March 2014	Register(s) moved to registered inspection location (1 page)
20 March 2014	Register(s) moved to registered inspection location (1 page)
4 December 2013	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
4 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,500,000 (4 pages)
4 December 2013	Full accounts made up to 30 June 2013 (13 pages)
4 December 2013	Full accounts made up to 30 June 2013 (13 pages)
4 December 2013	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
4 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1,500,000 (4 pages)
28 November 2013	Appointment of Mrs Nicola Mary Johnson as a director (2 pages)
28 November 2013	Appointment of Mrs Nicola Mary Johnson as a director (2 pages)
27 November 2013	Termination of appointment of Biren Amin as a director (1 page)
27 November 2013	Termination of appointment of Biren Amin as a director (1 page)
30 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
30 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
4 April 2013	Full accounts made up to 30 June 2012 (13 pages)
4 April 2013	Full accounts made up to 30 June 2012 (13 pages)
4 March 2013	Termination of appointment of Stephen Grist as a director (1 page)
4 March 2013	Termination of appointment of Stephen Grist as a director (1 page)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Appointment of Mr. Biren Amin as a director (2 pages)
23 October 2012	Appointment of Mr. Biren Amin as a director (2 pages)
16 October 2012	Appointment of Mr Russell James Loveland as a director (2 pages)
16 October 2012	Appointment of Mr Russell James Loveland as a director (2 pages)
15 October 2012	Termination of appointment of Mark Boor as a director (1 page)
15 October 2012	Termination of appointment of Mark Boor as a director (1 page)
3 May 2012	Full accounts made up to 30 June 2011 (13 pages)
3 May 2012	Full accounts made up to 30 June 2011 (13 pages)
31 October 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
31 October 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
12 October 2011	Termination of appointment of Glenn Kondo as a director (1 page)
12 October 2011	Termination of appointment of Glenn Kondo as a director (1 page)
30 August 2011	Appointment of Mr Stephen Kenneth Grist as a director (2 pages)
30 August 2011	Appointment of Mr Stephen Kenneth Grist as a director (2 pages)
9 August 2011	Memorandum and Articles of Association (33 pages)
9 August 2011	Memorandum and Articles of Association (33 pages)
25 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 May 2011	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 12 May 2011 (1 page)
4 April 2011	Full accounts made up to 30 June 2010 (18 pages)
4 April 2011	Full accounts made up to 30 June 2010 (18 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
16 April 2010	Termination of appointment of Amelia Wallwork as a secretary (1 page)
16 April 2010	Appointment of Thanalakshmi Janandran as a secretary (1 page)
16 April 2010	Termination of appointment of Amelia Wallwork as a secretary (1 page)
16 April 2010	Appointment of Thanalakshmi Janandran as a secretary (1 page)
12 December 2009	Full accounts made up to 30 June 2009 (18 pages)
12 December 2009	Full accounts made up to 30 June 2009 (18 pages)
6 November 2009	Registered office address changed from 19 Hanover Square London W1S1HY on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from 19 Hanover Square London W1S1HY on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from 19 Hanover Square London W1S1HY on 6 November 2009 (1 page)
3 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Mark Boor on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Amelia Joy Wallwork on 30 October 2009 (1 page)
30 October 2009	Director's details changed for Mark Boor on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Glenn Kondo on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Glenn Kondo on 30 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Amelia Joy Wallwork on 30 October 2009 (1 page)
6 August 2009	Director appointed glenn kondo (1 page)
6 August 2009	Director appointed glenn kondo (1 page)
5 August 2009	Appointment terminated director nicola steele (1 page)
5 August 2009	Appointment terminated director nicola steele (1 page)
16 April 2009	Appointment terminated secretary sarah mcewen (1 page)
16 April 2009	Secretary appointed amelia joy wallwork (1 page)
16 April 2009	Appointment terminated secretary sarah mcewen (1 page)
16 April 2009	Secretary appointed amelia joy wallwork (1 page)
19 March 2009	Full accounts made up to 30 June 2008 (18 pages)
19 March 2009	Full accounts made up to 30 June 2008 (18 pages)
24 November 2008	Director appointed nicola steele (1 page)
24 November 2008	Director appointed nicola steele (1 page)
21 November 2008	Appointment terminated director digby nicklin (1 page)
21 November 2008	Director appointed mark boor (1 page)
21 November 2008	Appointment terminated director digby nicklin (1 page)
21 November 2008	Director appointed mark boor (1 page)
5 November 2008	Return made up to 31/10/08; full list of members (3 pages)
5 November 2008	Return made up to 31/10/08; full list of members (3 pages)
31 October 2008	Appointment terminated director peter allwood (1 page)
31 October 2008	Appointment terminated director peter allwood (1 page)
23 July 2008	Director's change of particulars / digby nicklin / 22/07/2008 (2 pages)
23 July 2008	Director's change of particulars / digby nicklin / 22/07/2008 (2 pages)
21 April 2008	Full accounts made up to 30 June 2007 (16 pages)
21 April 2008	Full accounts made up to 30 June 2007 (16 pages)
2 November 2007	Return made up to 31/10/07; full list of members (2 pages)
2 November 2007	Return made up to 31/10/07; full list of members (2 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	New director appointed (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
23 April 2007	Full accounts made up to 30 June 2006 (13 pages)
23 April 2007	Full accounts made up to 30 June 2006 (13 pages)
7 November 2006	Return made up to 31/10/06; full list of members (3 pages)
7 November 2006	Return made up to 31/10/06; full list of members (3 pages)
23 October 2006	Registered office changed on 23/10/06 from: level 2 10 maltravers street london WC2R 3NG (1 page)
23 October 2006	Registered office changed on 23/10/06 from: level 2 10 maltravers street london WC2R 3NG (1 page)
28 April 2006	Full accounts made up to 30 June 2005 (11 pages)
28 April 2006	Full accounts made up to 30 June 2005 (11 pages)
7 November 2005	Return made up to 31/10/05; full list of members (3 pages)
7 November 2005	Return made up to 31/10/05; full list of members (3 pages)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	Secretary resigned (1 page)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	Secretary resigned (1 page)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
14 March 2005	Director resigned (1 page)
14 March 2005	Director resigned (1 page)
31 January 2005	Full accounts made up to 30 June 2004 (11 pages)
31 January 2005	Full accounts made up to 30 June 2004 (11 pages)
22 November 2004	Return made up to 31/10/04; no change of members (5 pages)
22 November 2004	Return made up to 31/10/04; no change of members (5 pages)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
2 July 2004	Registered office changed on 02/07/04 from: canberra house 2ND floor 10 maltravers street london WC2R 3NG (1 page)
2 July 2004	Registered office changed on 02/07/04 from: canberra house 2ND floor 10 maltravers street london WC2R 3NG (1 page)
6 May 2004	Full accounts made up to 30 June 2003 (11 pages)
6 May 2004	Full accounts made up to 30 June 2003 (11 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	New secretary appointed (2 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
8 January 2004	Registered office changed on 08/01/04 from: canberra house 4TH floor 10 maltravers street london WC2R 3NG (1 page)
8 January 2004	Registered office changed on 08/01/04 from: canberra house 4TH floor 10 maltravers street london WC2R 3NG (1 page)
8 December 2003	Registered office changed on 08/12/03 from: york house 7TH floor 23 kingsway london WC2B 6UJ (1 page)
8 December 2003	Registered office changed on 08/12/03 from: york house 7TH floor 23 kingsway london WC2B 6UJ (1 page)
18 November 2003	Return made up to 31/10/03; full list of members (6 pages)
18 November 2003	Return made up to 31/10/03; full list of members (6 pages)
17 October 2003	Secretary resigned;director resigned (1 page)
17 October 2003	Secretary resigned;director resigned (1 page)
17 October 2003	New director appointed (3 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	New director appointed (3 pages)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
16 October 2003	Director's particulars changed (1 page)
16 October 2003	Director's particulars changed (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
4 April 2003	Secretary resigned (1 page)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	Secretary resigned (1 page)
4 April 2003	New secretary appointed (2 pages)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	Secretary resigned (1 page)
20 March 2003	Secretary resigned (1 page)
17 December 2002	Full accounts made up to 30 June 2002 (11 pages)
17 December 2002	Full accounts made up to 30 June 2002 (11 pages)
6 November 2002	Return made up to 31/10/02; full list of members (7 pages)
6 November 2002	Return made up to 31/10/02; full list of members (7 pages)
2 September 2002	Director's particulars changed (1 page)
2 September 2002	Director's particulars changed (1 page)
17 June 2002	Auditor's resignation (1 page)
17 June 2002	Auditor's resignation (1 page)
10 May 2002	New director appointed (3 pages)
10 May 2002	New director appointed (3 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
2 May 2002	New director appointed (3 pages)
2 May 2002	New director appointed (3 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Full accounts made up to 30 June 2001 (11 pages)
24 April 2002	Full accounts made up to 30 June 2001 (11 pages)
24 April 2002	Director resigned (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
30 November 2001	Company name changed lend lease europe asset manageme nt LIMITED\certificate issued on 30/11/01 (2 pages)
30 November 2001	Company name changed lend lease europe asset manageme nt LIMITED\certificate issued on 30/11/01 (2 pages)
23 November 2001	Return made up to 31/10/01; full list of members (7 pages)
23 November 2001	Return made up to 31/10/01; full list of members (7 pages)
26 June 2001	Secretary's particulars changed (1 page)
26 June 2001	Secretary's particulars changed (1 page)
3 May 2001	Full accounts made up to 30 June 2000 (12 pages)
3 May 2001	Full accounts made up to 30 June 2000 (12 pages)
30 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
30 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
14 February 2001	New director appointed (3 pages)
14 February 2001	New director appointed (3 pages)
9 February 2001	New director appointed (3 pages)
9 February 2001	New director appointed (3 pages)
9 February 2001	New director appointed (3 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	New director appointed (3 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	New director appointed (3 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	New director appointed (3 pages)
9 February 2001	Director resigned (1 page)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
20 November 2000	Return made up to 31/10/00; full list of members (6 pages)
20 November 2000	Return made up to 31/10/00; full list of members (6 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Director resigned (2 pages)
16 May 2000	Director resigned (2 pages)
16 May 2000	New director appointed (2 pages)
7 December 1999	Full accounts made up to 30 June 1999 (13 pages)
7 December 1999	Full accounts made up to 30 June 1999 (13 pages)
5 November 1999	Return made up to 31/10/99; full list of members (10 pages)
5 November 1999	Return made up to 31/10/99; full list of members (10 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
3 September 1999	Secretary's particulars changed (1 page)
3 September 1999	Secretary's particulars changed (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New director appointed (3 pages)
19 July 1999	New director appointed (3 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
20 January 1999	Secretary's particulars changed (1 page)
20 January 1999	Secretary's particulars changed (1 page)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	New secretary appointed (2 pages)
15 December 1998	Secretary resigned (1 page)
15 December 1998	Secretary resigned (1 page)
10 November 1998	Return made up to 31/10/98; full list of members (9 pages)
10 November 1998	Return made up to 31/10/98; full list of members (9 pages)
9 November 1998	Full accounts made up to 30 June 1998 (13 pages)
9 November 1998	Full accounts made up to 30 June 1998 (13 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
19 October 1998	Company name changed the yarmouth group (U.K.), limit ed\certificate issued on 20/10/98 (2 pages)
19 October 1998	Company name changed the yarmouth group (U.K.), limit ed\certificate issued on 20/10/98 (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
18 December 1997	Full accounts made up to 30 June 1997 (15 pages)
18 December 1997	Full accounts made up to 30 June 1997 (15 pages)
13 November 1997	Return made up to 31/10/97; full list of members (9 pages)
13 November 1997	Return made up to 31/10/97; full list of members (9 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
29 September 1997	Secretary resigned (1 page)
29 September 1997	New director appointed (2 pages)
29 September 1997	Secretary resigned (1 page)
29 September 1997	New director appointed (2 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Location of register of members (non legible) (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Location of register of members (non legible) (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
12 December 1996	Full accounts made up to 30 June 1996 (18 pages)
12 December 1996	Full accounts made up to 30 June 1996 (18 pages)
29 November 1996	Return made up to 31/10/96; full list of members (9 pages)
29 November 1996	Secretary's particulars changed (1 page)
29 November 1996	Secretary's particulars changed (1 page)
29 November 1996	Secretary's particulars changed (1 page)
29 November 1996	Secretary's particulars changed (1 page)
29 November 1996	Return made up to 31/10/96; full list of members (9 pages)
9 May 1996	Secretary resigned (1 page)
9 May 1996	Secretary resigned (1 page)
29 April 1996	New secretary appointed (2 pages)
29 April 1996	New secretary appointed (2 pages)
30 January 1996	Secretary resigned (2 pages)
30 January 1996	Secretary resigned (2 pages)
21 November 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 1995	Full accounts made up to 30 June 1995 (17 pages)
21 November 1995	Full accounts made up to 30 June 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (169 pages)
12 December 1994	Return made up to 31/10/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 1994	Return made up to 31/10/94; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 1994	Company name changed lend lease international LIMITED\certificate issued on 05/07/94 (2 pages)
5 July 1994	Company name changed lend lease international LIMITED\certificate issued on 05/07/94 (2 pages)
3 August 1993	Certificate of re-registration from Public Limited Company to Private (1 page)
3 August 1993	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
3 August 1993	Certificate of re-registration from Public Limited Company to Private (1 page)
3 August 1993	Re-registration of Memorandum and Articles (37 pages)
3 August 1993	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
3 August 1993	Re-registration of Memorandum and Articles (37 pages)
28 August 1991	Ad 28/02/91--------- Â£ si 9950000@1=9950000 Â£ ic 50000/10000000 (2 pages)
28 August 1991	Ad 28/02/91--------- £ si 9950000@1=9950000 £ ic 50000/10000000 (2 pages)
22 March 1991	Ad 15/10/90--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
22 March 1991	Ad 15/10/90--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
4 March 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
4 March 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
8 January 1991	Company name changed westdean investments PLC\certificate issued on 09/01/91 (2 pages)
8 January 1991	Company name changed westdean investments PLC\certificate issued on 09/01/91 (2 pages)
18 September 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
18 September 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (33 pages)
22 May 1990	Incorporation (12 pages)
22 May 1990	Incorporation (12 pages)

Lendlease Real Estate Investment Services Limited

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