SCBD PAVILION LIMITED - LONDON


Company Profile Company Filings

Overview

SCBD PAVILION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCBD PAVILION LIMITED was incorporated 9 years ago on 11/12/2014 and has the registered number: 09351682. The accounts status is FULL and accounts are next due on 31/03/2024.

SCBD PAVILION 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 S6 LIMITED (until 13/09/2019)

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
MR JARID RUSSELL MATHIE Nov 1979 Australian Director 2022-02-07 CURRENT
LENDLEASE DEVELOPMENT (EUROPE) LIMITED Corporate Secretary 2014-12-11 CURRENT
MR PETER HAWTHORNE May 1966 British Director 2014-12-11 CURRENT
MR RAYMOND GARETH WILLIS May 1969 British Director 2014-12-11 CURRENT
PETER DOMINIC LEONARD Oct 1964 British Director 2023-10-18 CURRENT
MR MARK BOOR Jul 1965 British Director 2014-12-11 UNTIL 2020-05-26 RESIGNED
JOHN DAVID CLARK Dec 1970 British Director 2021-05-12 UNTIL 2022-02-02 RESIGNED
MR DAVID JOY Jan 1954 British Director 2014-12-11 UNTIL 2019-03-31 RESIGNED
JAMIE KERR Oct 1964 British Director 2020-01-16 UNTIL 2020-07-21 RESIGNED
KRISTY SHERIDAN LANSDOWN Sep 1977 British Director 2015-05-28 UNTIL 2016-03-10 RESIGNED
MR THOMAS LACHLAN MACKELLAR Feb 1982 Australian Director 2016-07-26 UNTIL 2021-05-12 RESIGNED
MR BENJAMIN MICHAEL O'ROURKE Feb 1973 Australian Director 2016-03-10 UNTIL 2016-07-26 RESIGNED
MR MARK JOHN PACKER Jul 1965 British Director 2018-02-22 UNTIL 2020-07-01 RESIGNED
MS CLAIRE MARIANNE PETTETT Sep 1975 British Director 2014-12-11 UNTIL 2016-03-10 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 2014-12-11 UNTIL 2015-05-28 RESIGNED
ADRIAN LEE Apr 1970 British Director 2019-04-01 UNTIL 2019-12-20 RESIGNED
MS REBECCA JAYNE SEELEY Apr 1980 British Director 2020-07-01 UNTIL 2023-09-29 RESIGNED

Persons with Significant Control

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

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