THE TIMBERYARD PLOTS 1&3 NOMINEE NO.2 LIMITED - LONDON


Company Profile Company Filings

Overview

THE TIMBERYARD PLOTS 1&3 NOMINEE NO.2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE TIMBERYARD PLOTS 1&3 NOMINEE NO.2 LIMITED was incorporated 5 years ago on 20/08/2018 and has the registered number: 11527173. The accounts status is DORMANT and accounts are next due on 31/03/2025.

THE TIMBERYARD PLOTS 1&3 NOMINEE NO.2 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 30/06/2023 31/03/2025

Registered Office

5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN THOMAS MURPHY Mar 1966 Irish Director 2018-08-20 CURRENT
MR JARID RUSSELL MATHIE Nov 1979 Australian Director 2022-04-28 CURRENT
PETER DOMINIC LEONARD Oct 1964 British Director 2021-02-18 CURRENT
JOHN DAVID CLARK Dec 1970 British Director 2018-08-20 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 2018-08-20 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Timberyard Plots 1&3 Gp Limited 2018-08-20 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 (YORKSHIRE) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
THE CLARENCE DOCK COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HUNGATE (YORK) REGENERATION LIMITED WEST YORKSHIRE Active GROUP 41100 - Development of building projects
LENDLEASE RESIDENTIAL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE DEPTFORD LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
HUNGATE (YORK) RETAIL LIMITED LEEDS UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
THE TIMBERYARD PLOT 2 GP LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
THE TIMBERYARD PLOT 2 LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
THE TIMBERYARD PLOTS 1&3 GP LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
THE TIMBERYARD PLOTS 1&3 LP LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
THE TIMBERYARD PLOTS 1&3 NOMINEE NO.1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LARCHWOOD RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE TIMBERYARD PLOTS 1&3 NOMINEE NO.2 LIMITED 2022-12-03 30-06-2022 £1 Cash £1 equity

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LENDLEASE DIGITAL EUROPE HOLDINGS LIMITED LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
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