THE TIMBERYARD PLOT 2 GP LIMITED - LONDON


Company Profile Company Filings

Overview

THE TIMBERYARD PLOT 2 GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE TIMBERYARD PLOT 2 GP LIMITED was incorporated 8 years ago on 29/01/2016 and has the registered number: 09977400. The accounts status is FULL and accounts are next due on 31/03/2024.

THE TIMBERYARD PLOT 2 GP LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER DOMINIC LEONARD Oct 1964 British Director 2021-02-18 CURRENT
MR JARID RUSSELL MATHIE Nov 1979 Australian Director 2022-05-03 CURRENT
COLIN THOMAS MURPHY Mar 1966 Irish Director 2017-05-05 CURRENT
ANDREW DAVID HERBERT-READ Mar 1988 British Director 2022-08-16 CURRENT
MS GEORGINA JANE SCOTT Sep 1975 British Director 2018-05-24 UNTIL 2019-03-14 RESIGNED
REBECCA SEELEY Apr 1980 British Director 2016-11-08 UNTIL 2018-05-01 RESIGNED
MS JANET HANNAH KIDNER Mar 1981 British Director 2016-01-29 UNTIL 2018-06-05 RESIGNED
JOHN DAVID CLARK Dec 1970 British Director 2018-05-01 UNTIL 2022-01-31 RESIGNED
MR JUSTIN DAVIES May 1976 Australian Director 2019-01-30 UNTIL 2021-02-18 RESIGNED
MR RICHARD JOHN COOK Aug 1971 British Director 2016-01-29 UNTIL 2019-01-31 RESIGNED
LOUISE NICOLA BRAMBLE Jul 1981 British Director 2019-03-13 UNTIL 2021-12-13 RESIGNED
MR RAYMOND BRADLEY THOMAS BOSWELL Mar 1973 Australian Director 2016-01-29 UNTIL 2016-11-08 RESIGNED
JENNIFER DRAPER Secretary 2016-11-08 UNTIL 2017-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lendlease Deptford 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 (NORTH WEST) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE RESIDENTIAL (CG) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE US INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LENDLEASE PRESTON TITHEBARN LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE EUROPE GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
OVERGATE GP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LENDLEASE OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
LENDLEASE EUROPE FINANCE PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LENDLEASE PERFORMANCE RETAIL LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
PENINSULA LP LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LENDLEASE N0204 BLOCK B LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LENDLEASE CEMEA INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
LENDLEASE N0204 BLOCK A LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LENDLEASE BLUEWATER LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE SCBD LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
LENDLEASE (E&C) ESTATES AND PROPERTY MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SOUTH GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis

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