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LENDLEASE MSG 1 (EUROPE) GP LIMITED - 20 Triton Street Regent's Place, London, NW1 3BF, United Kingdom
Company Information
- Company registration number
- 12446961
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Triton Street Regent's Place
- London
- NW1 3BF
- United Kingdom 20 Triton Street Regent's Place, London, NW1 3BF, United Kingdom UK
Management
- Managing Directors
- RUCKSTUHL, Andrea
- VINES, Oliver
- BARBOSA VARANDAS FERNANDES, Francisco
- CLARK, John David
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-02-06
- Age Of Company 2020-02-06 4 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Lendlease Europe Holdings Limited
- Psp Investments Holding Europe Ltd
- Lendlease Europe Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-02-19
- Last Date: 2021-02-05
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LENDLEASE MSG 1 (EUROPE) GP LIMITED Company Description
- LENDLEASE MSG 1 (EUROPE) GP LIMITED is a ltd registered in United Kingdom with the Company reg no 12446961. Its current trading status is "live". It was registered 2020-02-06. It has declared SIC or NACE codes as "68209". It has 4 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 20 Triton Street Regent's Place .
Get LENDLEASE MSG 1 (EUROPE) GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lendlease Msg 1 (Europe) Gp Limited - 20 Triton Street Regent's Place, London, NW1 3BF, United Kingdom
- 2020-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-01-04) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-21) - TM01
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
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appoint-person-director-company-with-name-date (2021-12-15) - AP01
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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appoint-person-director-company-with-name-date (2021-07-15) - AP01
keyboard_arrow_right 2020
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resolution (2020-08-05) - RESOLUTIONS
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resolution (2020-07-09) - RESOLUTIONS
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memorandum-articles (2020-07-09) - MA
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statement-of-companys-objects (2020-07-09) - CC04
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change-account-reference-date-company-current-shortened (2020-03-04) - AA01
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change-to-a-person-with-significant-control (2020-07-10) - PSC05
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capital-allotment-shares (2020-07-10) - SH01
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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incorporation-company (2020-02-06) - NEWINC
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
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capital-redomination-of-shares (2020-07-17) - SH14
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notification-of-a-person-with-significant-control (2020-07-20) - PSC02
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change-account-reference-date-company-current-extended (2020-02-13) - AA01