SCBD RESIDENTIAL LTD - LONDON
Company Profile | Company Filings |
Overview
SCBD RESIDENTIAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCBD RESIDENTIAL LTD was incorporated 10 years ago on 05/12/2013 and has the registered number: 08803875. The accounts status is FULL and accounts are next due on 31/03/2024.
SCBD RESIDENTIAL LTD was incorporated 10 years ago on 05/12/2013 and has the registered number: 08803875. The accounts status is FULL and accounts are next due on 31/03/2024.
SCBD RESIDENTIAL LTD - LONDON
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LENDLEASE DEVELOPMENT (EUROPE) LIMITED | Corporate Secretary | 2013-12-05 | CURRENT | ||
MR PETER HAWTHORNE | May 1966 | British | Director | 2013-12-05 | CURRENT |
MR JARID RUSSELL MATHIE | Nov 1979 | Australian | Director | 2022-02-07 | CURRENT |
MR RAYMOND GARETH WILLIS | May 1969 | British | Director | 2013-12-05 | CURRENT |
MS CLAIRE MARIANNE PETTETT | Sep 1975 | British | Director | 2014-06-09 UNTIL 2016-03-10 | RESIGNED |
MS GEORGINA JANE SCOTT | Secretary | 2013-12-05 UNTIL 2014-06-09 | RESIGNED | ||
REBECCA SEELEY | Apr 1980 | British | Director | 2018-02-22 UNTIL 2023-09-29 | RESIGNED |
MR ANDREW RAMPTON | Mar 1969 | British | Director | 2013-12-05 UNTIL 2014-05-02 | RESIGNED |
MR THOMAS LACHLAN MACKELLAR | Feb 1982 | Australian | Director | 2016-07-26 UNTIL 2021-05-12 | RESIGNED |
MS VICTORIA ELIZABETH QUINLAN | Jul 1976 | Australian | Director | 2016-03-10 UNTIL 2018-02-22 | RESIGNED |
MR DAVID BROWELL REAY | May 1974 | British | Director | 2013-12-05 UNTIL 2015-05-28 | RESIGNED |
KRISTY SHERIDAN LANSDOWN | Sep 1977 | British | Director | 2015-05-28 UNTIL 2016-03-10 | RESIGNED |
MR BENJAMIN MICHAEL O'ROURKE | Feb 1973 | Australian | Director | 2016-03-10 UNTIL 2016-07-26 | RESIGNED |
MS GEORGINA JANE SCOTT | Sep 1975 | British | Director | 2013-12-05 UNTIL 2014-06-09 | RESIGNED |
ADRIAN LEE | Apr 1970 | British | Director | 2019-04-01 UNTIL 2019-12-20 | RESIGNED |
JAMIE KERR | Oct 1964 | British | Director | 2020-01-16 UNTIL 2020-07-21 | RESIGNED |
MR DAVID JOY | Jan 1954 | British | Director | 2013-12-05 UNTIL 2019-03-31 | RESIGNED |
JOHN DAVID CLARK | Dec 1970 | British | Director | 2021-05-12 UNTIL 2022-02-02 | RESIGNED |
MR MARK BOOR | Jul 1965 | British | Director | 2014-05-02 UNTIL 2020-05-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stratford City Business District Limited | 2020-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lendlease Europe Limited | 2016-04-06 - 2020-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |