Lendlease Europe Retail Investments Limited

Company Name	Lendlease Europe Retail Investments Limited
Directors	Jae Hee Park and Geoffrey Ross Willetts
Company Status	Active
Company Number	03635554
Category	Private Limited Company
Incorporation Date	21 September 1998(25 years, 7 months ago)
Previous Names	Hackremco (No.1398) Limited and Lend Lease Europe Retail Investments Limited

Business Activity

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

Directors

Director Name	Jae Hee Park
Date of Birth	November 1989 (Born 34 years ago)
Nationality	Australian
Status	Current
Appointed	22 October 2021(23 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Geoffrey Ross Willetts
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 November 2021(23 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Head Of Capital Solutions
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Jae Hee Park
Date of Birth	November 1989 (Born 34 years ago)
Nationality	Australian
Status	Current
Appointed	28 June 2023(24 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Ian Marshall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(3 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 15 October 1999)
Role	Company Director
Correspondence Address	43 Belsize Road London NW6 4RX

Director Name	Derryn Sue Arthur
Date of Birth	June 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	13 October 1998(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 2000)
Role	Accountant
Correspondence Address	21 Elsham Road London W14 8HA

Director Name	Mr George Ian Macloy Cockburn
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 02 May 2002)
Role	Surveyor
Country of Residence	England
Correspondence Address	9 High Meadow Close Dorking Surrey RH4 2LG

Secretary Name	Alison Louise Gough
Nationality	Australian
Status	Resigned
Appointed	09 December 1998(2 months, 2 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 06 July 1999)
Role	Lawyer
Correspondence Address	12 Redcliffe Mews London SW10 9JU

Secretary Name	Patricia Margaret Davidson
Nationality	British
Status	Resigned
Appointed	06 July 1999(9 months, 2 weeks 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 months, 3 weeks 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	David Stewart Hutton
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 June 2000(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 May 2002)
Role	Company Director
Correspondence Address	2-138 Fellows Road Swiss Cottage London NW3 3JH

Director Name	Mr Keith Michael Anderson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(3 years, 7 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	02 May 2002(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 May 2003)
Role	Company Director
Correspondence Address	Flat 4 60 Redcliffe Gardens London SW10 9HD

Secretary Name	Alison Louise Gough
Nationality	British
Status	Resigned
Appointed	10 March 2003(4 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 September 2003)
Role	Company Director
Correspondence Address	Flat 1 15 Southwood Avenue London N6 5RY

Director Name	Mr Craig Stephen Matheson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	29 September 2003(5 years after company formation)
Appointment Duration	3 years, 9 months (resigned 23 July 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Cook Court 151a Rotherhithe Street London SE16 5QR

Secretary Name	Jacqueline Jordan
Nationality	British
Status	Resigned
Appointed	29 September 2003(5 years 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(5 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Vicarage Road Henley On Thames Oxfordshire RG9 1HW

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Resigned
Appointed	13 January 2005(6 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 August 2013)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Robin Graham Caven
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2005(6 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 July 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	74 St Johns Road Sevenoaks Kent TN13 3NB

Director Name	Thomas William Lee
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 February 2006(7 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 March 2008)
Role	Chief Financial Officer
Correspondence Address	45 Macready House 75 Cranford Street London W1H 5LP

Director Name	Robin Elliot Butler
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(8 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 January 2009)
Role	Company Director
Correspondence Address	Gatehouse Farm Trotton West Sussex GU31 5DB

Director Name	Mr Digby Nicklin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vine Cottage Petworth Road Wisborough Green North Billingshurst West Sussex RH14 0BJ

Director Name	Mr Glenn Kondo
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 June 2009(10 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 October 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Scott Richard Mosely
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 February 2011)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Director Name	Mr Stephen Kenneth Grist
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 August 2011(12 years, 11 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 Mark Boor
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(15 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 09 July 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Nicola Mary Johnson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 October 2013(15 years, 1 month after company formation)
Appointment Duration	2 years (resigned 12 November 2015)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Raymond Bradley Thomas Boswell
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2014(15 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Yvonne Kostopoulos
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 September 2018(19 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 October 2018)
Role	Financial Controller
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mohammed Shahraz Khan
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2018(20 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 July 2020)
Role	Head Of Statutory Reporting Emea
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Thomas Lachlan Mackellar
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 July 2020(21 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 October 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Maleeha Faruqui
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2021(22 years, 8 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 11 June 2021)
Role	General Manager Finance
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Leanne Margaret Leplar
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 August 2022(23 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	21 September 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2013(14 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 August 2015)
Correspondence Address	40 Dukes Place London EC3A 7NH

Contact

Website	lendlease.com

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

50m at £1	Lend Lease Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,445,063
Net Worth	-£2,495,791
Cash	£3,166,600
Current Liabilities	£30,754,765

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	17 October 2023 (6 months ago)
Next Return Due	31 October 2024 (6 months, 2 weeks from now)

Charges

25 June 1999	Delivered on: 9 July 1999 Persons entitled: Barclays Bank PLC Classification: Debenture between lend lease overgate partnership (in which the company is a limited partner) and overgate gp limited as the chargor in favour of the bank as agent and trustee for each of the finance parties under (and as defined in) the credit agreement Secured details: In relation to any obligor all present and future obligations due or to become due from the obligors to the chargee as agent and trustee for each of the finance parties (as defined) or any of them under each of the finance documents (as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

25 June 1999

Delivered on: 9 July 1999
Persons entitled: Barclays Bank PLC

Classification: Debenture between lend lease overgate partnership (in which the company is a limited partner) and overgate gp limited as the chargor in favour of the bank as agent and trustee for each of the finance parties under (and as defined in) the credit agreement
Secured details: In relation to any obligor all present and future obligations due or to become due from the obligors to the chargee as agent and trustee for each of the finance parties (as defined) or any of them under each of the finance documents (as defined).
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

17 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
17 October 2023	Change of details for Lendlease Europe Limited as a person with significant control on 12 September 2022 (2 pages)
1 July 2023	Termination of appointment of Leanne Margaret Leplar as a director on 30 June 2023 (1 page)
28 June 2023	Appointment of Jae Hee Park as a director on 28 June 2023 (2 pages)
7 January 2023	Full accounts made up to 30 June 2022 (26 pages)
6 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 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)
20 August 2022	Termination of appointment of Jae Hee Park as a director on 19 August 2022 (1 page)
12 August 2022	Appointment of Leanne Margaret Leplar as a director on 11 August 2022 (2 pages)
15 March 2022	Full accounts made up to 30 June 2021 (26 pages)
22 November 2021	Appointment of Mr Geoffrey Ross Willetts as a director on 22 November 2021 (2 pages)
26 October 2021	Termination of appointment of Mark John Packer as a director on 22 October 2021 (1 page)
26 October 2021	Termination of appointment of Thomas Lachlan Mackellar as a director on 22 October 2021 (1 page)
26 October 2021	Appointment of Jae Hee Park as a director on 22 October 2021 (2 pages)
4 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
14 June 2021	Termination of appointment of Maleeha Faruqui as a director on 11 June 2021 (1 page)
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 20 May 2021 (2 pages)
16 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
29 September 2020	Full accounts made up to 30 June 2020 (23 pages)
20 July 2020	Termination of appointment of Mohammed Shahraz Khan as a director on 18 July 2020 (1 page)
17 July 2020	Appointment of Mr Mark John Packer as a director on 16 July 2020 (2 pages)
17 July 2020	Appointment of Thomas Lachlan Mackellar as a director on 16 July 2020 (2 pages)
11 December 2019	Full accounts made up to 30 June 2019 (28 pages)
22 November 2019	Appointment of Jessica Mary Walker as a director on 20 November 2019 (2 pages)
18 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
29 March 2019	Termination of appointment of Georgina Jane Scott as a director on 14 March 2019 (1 page)
30 November 2018	Appointment of Mohammed Shahraz Khan as a director on 29 November 2018 (2 pages)
1 November 2018	Termination of appointment of Yvonne Kostopoulos as a director on 31 October 2018 (1 page)
1 November 2018	Termination of appointment of Victoria Elizabeth Quinlan as a director on 31 October 2018 (1 page)
30 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
21 September 2018	Termination of appointment of Mohammed Shahraz Khan as a director on 20 September 2018 (1 page)
20 September 2018	Appointment of Yvonne Kostopoulos as a director on 4 September 2018 (2 pages)
20 September 2018	Appointment of Mrs Victoria Elizabeth Quinlan as a director on 4 September 2018 (2 pages)
19 September 2018	Full accounts made up to 30 June 2018 (28 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with updates (5 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with updates (5 pages)
19 October 2017	Full accounts made up to 30 June 2017 (18 pages)
19 October 2017	Full accounts made up to 30 June 2017 (18 pages)
23 November 2016	Full accounts made up to 30 June 2016 (14 pages)
23 November 2016	Full accounts made up to 30 June 2016 (14 pages)
14 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
1 July 2016	Company name changed lend lease europe retail investments LIMITED\certificate issued on 01/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 (3 pages)
1 July 2016	Company name changed lend lease europe retail investments LIMITED\certificate issued on 01/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 (3 pages)
27 April 2016	Full accounts made up to 30 June 2015 (12 pages)
27 April 2016	Full accounts made up to 30 June 2015 (12 pages)
25 February 2016	Appointment of Mohammed Shahraz Khan as a director on 22 February 2016 (2 pages)
25 February 2016	Appointment of Mohammed Shahraz Khan as a director on 22 February 2016 (2 pages)
22 February 2016	Termination of appointment of Raymond Bradley Thomas Boswell as a director on 11 February 2016 (1 page)
22 February 2016	Termination of appointment of Raymond Bradley Thomas Boswell as a director on 11 February 2016 (1 page)
8 February 2016	Termination of appointment of Nicola Mary Johnson as a director on 12 November 2015 (1 page)
8 February 2016	Termination of appointment of Nicola Mary Johnson as a director on 12 November 2015 (1 page)
16 December 2015	Appointment of Ms Georgina Jane Scott as a director on 7 December 2015 (2 pages)
16 December 2015	Appointment of Ms Georgina Jane Scott as a director on 7 December 2015 (2 pages)
16 December 2015	Appointment of Ms Georgina Jane Scott as a director on 7 December 2015 (2 pages)
20 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 50,000,001 (3 pages)
20 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 50,000,001 (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)
5 December 2014	Full accounts made up to 30 June 2014 (14 pages)
5 December 2014	Full accounts made up to 30 June 2014 (14 pages)
22 September 2014	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
22 September 2014	Secretary's details changed for Capita Company Secretarial Services Limited on 19 September 2014 (1 page)
22 September 2014	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 50,000,001 (5 pages)
22 September 2014	Secretary's details changed for Capita Company Secretarial Services Limited on 19 September 2014 (1 page)
22 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 50,000,001 (5 pages)
9 July 2014	Termination of appointment of Mark Boor as a director (1 page)
9 July 2014	Appointment of Mr Raymond Bradley Thomas Boswell as a director (2 pages)
9 July 2014	Appointment of Mr Raymond Bradley Thomas Boswell as a director (2 pages)
9 July 2014	Termination of appointment of Mark Boor as a director (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)
20 March 2014	Register inspection address has been changed (1 page)
15 January 2014	Termination of appointment of Georgina Scott as a director (1 page)
15 January 2014	Termination of appointment of Georgina Scott as a director (1 page)
13 January 2014	Appointment of Mr Mark Boor as a director (2 pages)
13 January 2014	Appointment of Mr Mark Boor as a director (2 pages)
13 January 2014	Appointment of Mrs Nicola Mary Johnson as a director (2 pages)
13 January 2014	Appointment of Mrs Nicola Mary Johnson as a director (2 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)
18 November 2013	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
18 November 2013	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
18 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 50,000,001 (3 pages)
18 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 50,000,001 (3 pages)
29 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
29 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
5 April 2013	Full accounts made up to 30 June 2012 (13 pages)
5 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)
21 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
22 May 2012	Full accounts made up to 30 June 2011 (13 pages)
22 May 2012	Full accounts made up to 30 June 2011 (13 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)
20 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
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)
5 August 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 5 August 2011 (1 page)
5 April 2011	Full accounts made up to 30 June 2010 (21 pages)
5 April 2011	Full accounts made up to 30 June 2010 (21 pages)
8 February 2011	Termination of appointment of Scott Mosely as a director (1 page)
8 February 2011	Appointment of Miss Georgina Jane Scott as a director (2 pages)
8 February 2011	Appointment of Miss Georgina Jane Scott as a director (2 pages)
8 February 2011	Termination of appointment of Scott Mosely as a director (1 page)
27 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (3 pages)
27 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (3 pages)
12 December 2009	Full accounts made up to 30 June 2009 (21 pages)
12 December 2009	Full accounts made up to 30 June 2009 (21 pages)
11 November 2009	Director's details changed for Scott Richard Mosely on 9 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Thanalakshmi Janandran on 9 November 2009 (1 page)
11 November 2009	Director's details changed for Glenn Kondo on 9 November 2009 (2 pages)
11 November 2009	Director's details changed for Glenn Kondo on 9 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Thanalakshmi Janandran on 9 November 2009 (1 page)
11 November 2009	Secretary's details changed for Thanalakshmi Janandran on 9 November 2009 (1 page)
11 November 2009	Director's details changed for Glenn Kondo on 9 November 2009 (2 pages)
11 November 2009	Director's details changed for Scott Richard Mosely on 9 November 2009 (2 pages)
11 November 2009	Director's details changed for Scott Richard Mosely on 9 November 2009 (2 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)
22 September 2009	Return made up to 20/09/09; full list of members (3 pages)
22 September 2009	Return made up to 20/09/09; full list of members (3 pages)
22 June 2009	Director appointed glenn kondo (1 page)
22 June 2009	Appointment terminated director georgina scott (1 page)
22 June 2009	Director appointed glenn kondo (1 page)
22 June 2009	Director appointed scott richard mosely (1 page)
22 June 2009	Director appointed scott richard mosely (1 page)
22 June 2009	Appointment terminated director georgina scott (1 page)
8 May 2009	Appointment terminated director digby nicklin (1 page)
8 May 2009	Appointment terminated director digby nicklin (1 page)
19 March 2009	Full accounts made up to 30 June 2008 (21 pages)
19 March 2009	Full accounts made up to 30 June 2008 (21 pages)
15 January 2009	Appointment terminated director robin butler (1 page)
15 January 2009	Appointment terminated director robin butler (1 page)
25 September 2008	Return made up to 20/09/08; full list of members (4 pages)
25 September 2008	Return made up to 20/09/08; full list of members (4 pages)
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)
22 July 2008	Appointment terminated director robin caven (1 page)
22 July 2008	Appointment terminated director robin caven (1 page)
29 April 2008	Full accounts made up to 30 June 2007 (20 pages)
29 April 2008	Full accounts made up to 30 June 2007 (20 pages)
29 March 2008	Director appointed georgina jane scott (1 page)
29 March 2008	Director appointed georgina jane scott (1 page)
28 March 2008	Appointment terminated director thomas lee (1 page)
28 March 2008	Appointment terminated director thomas lee (1 page)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Director's particulars changed (1 page)
25 September 2007	Return made up to 20/09/07; full list of members (2 pages)
25 September 2007	Return made up to 20/09/07; full list of members (2 pages)
27 July 2007	New director appointed (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	New director appointed (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)
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)
25 September 2006	Return made up to 20/09/06; full list of members (2 pages)
25 September 2006	Return made up to 20/09/06; full list of members (2 pages)
28 April 2006	Full accounts made up to 30 June 2005 (12 pages)
28 April 2006	Full accounts made up to 30 June 2005 (12 pages)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
22 September 2005	Return made up to 20/09/05; full list of members (2 pages)
22 September 2005	Return made up to 20/09/05; full list of members (2 pages)
21 September 2005	Location of register of members (1 page)
21 September 2005	Location of register of members (1 page)
1 August 2005	Director's particulars changed (1 page)
1 August 2005	Director's particulars changed (1 page)
5 May 2005	Full accounts made up to 30 June 2004 (12 pages)
5 May 2005	Full accounts made up to 30 June 2004 (12 pages)
26 January 2005	Secretary resigned (1 page)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	Secretary resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	New director appointed (4 pages)
21 January 2005	New director appointed (4 pages)
21 January 2005	Director resigned (1 page)
12 October 2004	Return made up to 20/09/04; full list of members (7 pages)
12 October 2004	Return made up to 20/09/04; full list of members (7 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: york house 7TH floor 23 kingsway london WC2B 6UJ (1 page)
2 July 2004	Registered office changed on 02/07/04 from: york house 7TH floor 23 kingsway london WC2B 6UJ (1 page)
18 June 2004	New director appointed (3 pages)
18 June 2004	New director appointed (3 pages)
6 May 2004	Full accounts made up to 30 June 2003 (12 pages)
6 May 2004	Full accounts made up to 30 June 2003 (12 pages)
23 April 2004	Secretary resigned (1 page)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	Secretary resigned (1 page)
17 October 2003	Secretary resigned;director resigned (1 page)
17 October 2003	New director appointed (2 pages)
17 October 2003	Director resigned (1 page)
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	Secretary resigned;director resigned (1 page)
17 October 2003	New secretary appointed (2 pages)
29 September 2003	Return made up to 20/09/03; full list of members (6 pages)
29 September 2003	Return made up to 20/09/03; full list of members (6 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (3 pages)
17 June 2003	New director appointed (3 pages)
17 June 2003	Director resigned (1 page)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	Secretary resigned (1 page)
20 March 2003	Secretary resigned (1 page)
20 March 2003	New secretary appointed (2 pages)
19 February 2003	Full accounts made up to 30 June 2002 (12 pages)
19 February 2003	Full accounts made up to 30 June 2002 (12 pages)
26 September 2002	Return made up to 20/09/02; full list of members (6 pages)
26 September 2002	Return made up to 20/09/02; full list of members (6 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	Director resigned (1 page)
10 May 2002	New director appointed (3 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	New director appointed (3 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (1 page)
10 May 2002	Director resigned (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)
30 April 2002	Full accounts made up to 30 June 2001 (11 pages)
30 April 2002	Full accounts made up to 30 June 2001 (11 pages)
25 September 2001	Return made up to 20/09/01; full list of members (6 pages)
25 September 2001	Return made up to 20/09/01; full list of members (6 pages)
3 September 2001	Director's particulars changed (1 page)
3 September 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
2 August 2001	Full accounts made up to 30 June 2000 (11 pages)
2 August 2001	Full accounts made up to 30 June 2000 (11 pages)
26 June 2001	Secretary's particulars changed (1 page)
26 June 2001	Secretary's particulars changed (1 page)
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)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
10 October 2000	Return made up to 21/09/00; full list of members (6 pages)
10 October 2000	Return made up to 21/09/00; full list of members (6 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
16 May 2000	Director resigned (2 pages)
16 May 2000	New director appointed (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 (9 pages)
7 December 1999	Full accounts made up to 30 June 1999 (9 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
19 October 1999	Return made up to 21/09/99; full list of members (15 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	Return made up to 21/09/99; full list of members (15 pages)
19 October 1999	New director appointed (2 pages)
3 September 1999	Secretary's particulars changed (1 page)
3 September 1999	Secretary's particulars changed (1 page)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	New director appointed (3 pages)
19 July 1999	New director appointed (3 pages)
19 July 1999	Secretary resigned (1 page)
9 July 1999	Particulars of mortgage/charge (17 pages)
9 July 1999	Particulars of mortgage/charge (17 pages)
20 January 1999	Secretary's particulars changed (1 page)
20 January 1999	Secretary's particulars changed (1 page)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	New secretary appointed (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
15 December 1998	Secretary resigned (1 page)
15 December 1998	Secretary resigned (1 page)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
16 October 1998	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
16 October 1998	Nc inc already adjusted 13/10/98 (1 page)
16 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 October 1998	Accounting reference date shortened from 30/09/99 to 30/06/99 (1 page)
16 October 1998	Secretary resigned (1 page)
16 October 1998	Secretary resigned (1 page)
16 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 October 1998	Registered office changed on 16/10/98 from: 1 silk street london EC2Y 8HQ (1 page)
16 October 1998	Nc inc already adjusted 13/10/98 (1 page)
16 October 1998	Registered office changed on 16/10/98 from: 1 silk street london EC2Y 8HQ (1 page)
16 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
8 October 1998	Company name changed hackremco (no.1398) LIMITED\certificate issued on 08/10/98 (2 pages)
8 October 1998	Company name changed hackremco (no.1398) LIMITED\certificate issued on 08/10/98 (2 pages)
21 September 1998	Incorporation (15 pages)
21 September 1998	Incorporation (15 pages)