SCBD NO.1 LIMITED - LONDON


Company Profile Company Filings

Overview

SCBD NO.1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCBD NO.1 LIMITED was incorporated 9 years ago on 11/12/2014 and has the registered number: 09351680. The accounts status is DORMANT and accounts are next due on 31/03/2024.

SCBD NO.1 LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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
Previous trading names include:
SCBD S5 LIMITED (until 12/04/2017)

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LENDLEASE DEVELOPMENT (EUROPE) LIMITED Corporate Secretary 2014-12-11 CURRENT
MR RAYMOND GARETH WILLIS May 1969 British Director 2014-12-11 CURRENT
MR PETER HAWTHORNE May 1966 British Director 2014-12-11 CURRENT
PETER DOMINIC LEONARD Oct 1964 British Director 2023-10-18 CURRENT
MR JARID RUSSELL MATHIE Nov 1979 Australian Director 2022-02-02 CURRENT
MR BENJAMIN MICHAEL O'ROURKE Feb 1973 Australian Director 2016-03-10 UNTIL 2016-07-26 RESIGNED
MS REBECCA JAYNE SEELEY Apr 1980 British Director 2020-07-01 UNTIL 2023-09-29 RESIGNED
ADRIAN LEE Apr 1970 British Director 2019-04-01 UNTIL 2019-12-20 RESIGNED
MR DAVID BROWELL REAY May 1974 British Director 2014-12-11 UNTIL 2015-05-28 RESIGNED
MS CLAIRE MARIANNE PETTETT Sep 1975 British Director 2014-12-11 UNTIL 2016-03-10 RESIGNED
MR THOMAS LACHLAN MACKELLAR Feb 1982 Australian Director 2016-07-26 UNTIL 2021-05-12 RESIGNED
KRISTY SHERIDAN LANSDOWN Sep 1977 British Director 2015-05-28 UNTIL 2016-03-10 RESIGNED
MR MARK JOHN PACKER Jul 1965 British Director 2018-02-22 UNTIL 2020-07-01 RESIGNED
JAMIE KERR Oct 1964 British Director 2020-01-16 UNTIL 2020-07-21 RESIGNED
MR DAVID JOY Jan 1954 British Director 2014-12-11 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 2014-12-11 UNTIL 2020-05-26 RESIGNED
MS VICTORIA ELIZABETH QUINLAN Jul 1976 Australian Director 2016-03-10 UNTIL 2018-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stratford City Business District Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDLEASE RESIDENTIAL (CG) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
LENDLEASE DEVELOPMENT (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
PRESTON TITHEBARN GENERAL PARTNER LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
STARLEND UK CPL LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RENTCO 247 LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
LENDLEASE SCBD LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
LENDLEASE DEPTFORD LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
SCBD PAVILION LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
IQL S4 LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
IQL OFFICE (GP) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
WEST GROVE RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
OPUS COLLECTION MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
STARLEND DEVELOPMENTS LTD LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
STARLEND UK NOMINEECO LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
STARLEND UK HOLDCO LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
SUNWIN SERVICES GROUP (2010) LIMITED LONDON ENGLAND Active FULL 80100 - Private security activities
IQL S10 LIMITED LONDON ENGLAND Active FULL 64302 - Activities of unit trusts
TSP PHASE 1.1 GP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TSP PHASE 1.1 NOMINEE CO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
HYPE HOLDINGS UK LTD LONDON ENGLAND Active NO ACCOUNTS FILED 58290 - Other software publishing
THE SILVERTOWN PARTNERSHIP LLP LONDON ENGLAND Active FULL None Supplied
LENDLEASE THAMESMEAD HOLDINGS LLP LONDON ENGLAND Active DORMANT None Supplied
LENDLEASE THAMESMEAD DEVELOPMENT LLP LONDON ENGLAND Active FULL None Supplied
THAMESMEAD WATERFRONT LLP LONDON ENGLAND Active FULL None Supplied