Active
Company Information for SCBD RESIDENTIAL LTD
5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ,
|
Company Registration Number
08803875
Private Limited Company
Active |
Company Name | |
---|---|
SCBD RESIDENTIAL LTD | |
Legal Registered Office | |
5 MERCHANT SQUARE LEVEL 9 LONDON W2 1BQ Other companies in NW1 | |
Company Number | 08803875 | |
---|---|---|
Company ID Number | 08803875 | |
Date formed | 2013-12-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-07 15:41:26 |
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Officer | Role | Date Appointed |
---|---|---|
LEND LEASE DEVELOPMENT LTD |
||
MARK BOOR |
||
PETER HAWTHORNE |
||
DAVID JOY |
||
THOMAS LACHLAN MACKELLAR |
||
REBECCA SEELEY |
||
RAYMOND GARETH WILLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA ELIZABETH QUINLAN |
Director | ||
BENJAMIN MICHAEL O'ROURKE |
Director | ||
KRISTY SHERIDAN LANSDOWN |
Director | ||
CLAIRE MARIANNE PETTETT |
Director | ||
DAVID BROWELL REAY |
Director | ||
GEORGINA JANE SCOTT |
Company Secretary | ||
GEORGINA JANE SCOTT |
Director | ||
ANDREW RAMPTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | Director | 2018-06-18 | CURRENT | 1949-04-07 | Active | |
LRIP E&C H4 GP LIMITED | Director | 2017-12-21 | CURRENT | 2017-05-23 | Active | |
LRIP E&C H4 NOMINEE 1 LIMITED | Director | 2017-12-21 | CURRENT | 2017-11-15 | Active | |
LRIP E&C H4 NOMINEE 2 LIMITED | Director | 2017-12-21 | CURRENT | 2017-11-15 | Active | |
LRIP E&C H5 GP LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-01 | Active | |
LRIP E&C H5 NOMINEE 2 LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-04 | Active | |
LRIP GP LIMITED | Director | 2017-12-21 | CURRENT | 2017-05-23 | Active | |
LRIP E&C H5 NOMINEE 1 LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-04 | Active | |
IQL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED | Director | 2017-02-10 | CURRENT | 2006-05-03 | Active | |
LENDLEASE HEALTHCARE TRUSTEE LIMITED | Director | 2016-11-02 | CURRENT | 2015-02-19 | Active | |
EP3 LIMITED | Director | 2016-10-25 | CURRENT | 2001-09-05 | Active | |
EP3 HOLDINGS LIMITED | Director | 2016-10-25 | CURRENT | 2001-09-05 | Active | |
LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED | Director | 2016-10-20 | CURRENT | 2014-01-20 | Active | |
LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED | Director | 2016-10-20 | CURRENT | 2015-11-18 | Active | |
CATALYST HEALTHCARE LIMITED | Director | 2016-04-18 | CURRENT | 1996-09-02 | Active - Proposal to Strike off | |
CATALYST HEALTHCARE (UK) LIMITED | Director | 2016-04-18 | CURRENT | 1996-09-13 | Active - Proposal to Strike off | |
LENDLEASE EUROPE GP LIMITED | Director | 2016-01-27 | CURRENT | 1998-04-03 | Active | |
SCBD PAVILION LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
SCBD NO.1 LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
IQL S4 LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
IQL OFFICE (GP) LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED | Director | 2014-07-09 | CURRENT | 1998-04-03 | Active | |
STRATFORD CITY BUSINESS DISTRICT LIMITED | Director | 2014-05-02 | CURRENT | 2010-07-28 | Active | |
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED | Director | 2014-05-02 | CURRENT | 2013-12-30 | Active | |
WARRINGTON (GENERAL PARTNER) LIMITED | Director | 2013-11-08 | CURRENT | 2004-04-02 | Dissolved 2017-08-15 | |
WARRINGTON NOMINEE LIMITED | Director | 2013-11-08 | CURRENT | 2004-11-23 | Dissolved 2017-08-15 | |
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED | Director | 2013-01-31 | CURRENT | 1998-11-27 | Active | |
THE CLARENCE DOCK COMPANY LIMITED | Director | 2011-12-13 | CURRENT | 1999-02-04 | Active | |
IQL COMMERCIAL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
IQL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
SCBD PAVILION LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
SCBD NO.1 LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
IQL S4 LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
IQL OFFICE (GP) LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
STRATFORD CITY BUSINESS DISTRICT LIMITED | Director | 2014-01-31 | CURRENT | 2010-07-28 | Active | |
KXC (LCR) LP INVESTMENT LIMITED | Director | 2014-01-01 | CURRENT | 2007-09-06 | Active | |
LCR STRATFORD LP LIMITED | Director | 2014-01-01 | CURRENT | 2010-09-16 | Active | |
LONDON & CONTINENTAL RAILWAYS LIMITED | Director | 2014-01-01 | CURRENT | 1994-09-08 | Active | |
LCR TRUST COMPANY LIMITED | Director | 2014-01-01 | CURRENT | 1996-11-28 | Active | |
KXC LANDOWNERS LIMITED | Director | 2014-01-01 | CURRENT | 2001-03-08 | Active | |
LCR ST PANCRAS CHAMBERS LIMITED | Director | 2014-01-01 | CURRENT | 2006-04-11 | Active | |
KXC (LCR) GP INVESTMENT LIMITED | Director | 2014-01-01 | CURRENT | 2007-10-02 | Active | |
LCR STRATFORD GP LIMITED | Director | 2014-01-01 | CURRENT | 2010-09-16 | Active | |
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED | Director | 2013-12-30 | CURRENT | 2013-12-30 | Active | |
RTC REGENERATION 2015 LIMITED | Director | 2009-02-12 | CURRENT | 2009-02-10 | Active | |
WHITTLES PROPERTIES CROYDON LIMITED | Director | 2009-02-12 | CURRENT | 2009-02-10 | Active | |
WHITTLES PROPERTIES BRUNEL LIMITED | Director | 2009-02-12 | CURRENT | 2009-02-10 | Active | |
WHITTLES PROPERTIES MANCHESTER LIMITED | Director | 2009-02-12 | CURRENT | 2009-02-10 | Active | |
SCBD PAVILION LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
SCBD NO.1 LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
IQL S4 LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
IQL OFFICE (GP) LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED | Director | 2013-12-30 | CURRENT | 2013-12-30 | Active | |
STRATFORD CITY BUSINESS DISTRICT LIMITED | Director | 2011-01-19 | CURRENT | 2010-07-28 | Active | |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | Director | 2018-06-18 | CURRENT | 1949-04-07 | Active | |
IQL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2018-02-22 | CURRENT | 2017-08-29 | Active | |
LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES (EUROPE) LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS (EUROPE) LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED | Director | 2017-02-10 | CURRENT | 2006-05-03 | Active | |
LENDLEASE EUROPE HOLDINGS LIMITED | Director | 2016-11-29 | CURRENT | 1991-03-25 | Active | |
LENDLEASE EUROPE FINANCE PLC | Director | 2016-11-04 | CURRENT | 2000-03-17 | Active | |
LENDLEASE EUROPE LIMITED | Director | 2016-11-04 | CURRENT | 1996-05-09 | Active | |
LENDLEASE US INVESTMENTS LIMITED | Director | 2016-11-04 | CURRENT | 1997-05-06 | Active | |
LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED | Director | 2016-11-04 | CURRENT | 2010-11-12 | Active | |
LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED | Director | 2016-10-20 | CURRENT | 2014-01-20 | Active | |
LENDLEASE SOLIHULL LIMITED | Director | 2016-10-20 | CURRENT | 1997-10-31 | Active | |
LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED | Director | 2016-10-20 | CURRENT | 2015-11-18 | Active | |
LENDLEASE SCBD LIMITED | Director | 2016-08-02 | CURRENT | 2010-07-28 | Active | |
LENDLEASE STRATFORD GP LIMITED | Director | 2016-08-02 | CURRENT | 2010-09-14 | Active | |
STRATFORD CITY BUSINESS DISTRICT LIMITED | Director | 2016-07-26 | CURRENT | 2010-07-28 | Active | |
SCBD PAVILION LIMITED | Director | 2016-07-26 | CURRENT | 2014-12-11 | Active | |
SCBD NO.1 LIMITED | Director | 2016-07-26 | CURRENT | 2014-12-11 | Active | |
IQL S4 LIMITED | Director | 2016-07-26 | CURRENT | 2014-12-11 | Active | |
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED | Director | 2016-07-26 | CURRENT | 2013-12-30 | Active | |
IQL OFFICE (GP) LIMITED | Director | 2016-07-26 | CURRENT | 2014-12-11 | Active | |
STRATFORD CITY BUSINESS DISTRICT LIMITED | Director | 2018-02-22 | CURRENT | 2010-07-28 | Active | |
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED | Director | 2018-02-22 | CURRENT | 2013-12-30 | Active | |
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED | Director | 2017-03-02 | CURRENT | 2005-06-06 | Active | |
LENDLEASE RESIDENTIAL NOMINEES LIMITED | Director | 2016-11-03 | CURRENT | 2002-04-24 | Active | |
IQL ESTATE MANAGEMENT COMPANY LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
SCBD PAVILION LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
SCBD NO.1 LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
IQL S4 LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
IQL OFFICE (GP) LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED | Director | 2013-12-30 | CURRENT | 2013-12-30 | Active | |
STRATFORD CITY BUSINESS DISTRICT LIMITED | Director | 2011-01-19 | CURRENT | 2010-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JARID RUSSELL MATHIE | ||
DIRECTOR APPOINTED MR THOMAS DAVID SEYMOUR | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR REBECCA JAYNE SEELEY | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
Change of details for Stratford City Business District Limited as a person with significant control on 2022-09-12 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regents Place London NW1 3BF | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regents Place London NW1 3BF | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
DIRECTOR APPOINTED MR JARID RUSSELL MATHIE | ||
AP01 | DIRECTOR APPOINTED MR JARID RUSSELL MATHIE | |
APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CLARK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CLARK | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
CH01 | Director's details changed for John David Clark on 2021-05-12 | |
AP01 | DIRECTOR APPOINTED JOHN DAVID CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LACHLAN MACKELLAR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE KERR | |
PSC02 | Notification of Stratford City Business District Limited as a person with significant control on 2020-07-01 | |
PSC07 | CESSATION OF LENDLEASE EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BOOR | |
CH01 | Director's details changed for Mr Thomas Lachlan Mackellar on 2017-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JAMIE KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CLIFFORD STAPLETON LEE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LEND LEASE DEVELOPMENT LTD on 2016-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOY | |
AP01 | DIRECTOR APPOINTED MR ADRIAN CLIFFORD STAPLETON LEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED REBECCA SEELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ELIZABETH QUINLAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mr Peter Hawthorne on 2017-12-12 | |
LATEST SOC | 28/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088038750001 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR THOMAS LACHLAN MACKELLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MICHAEL O'ROURKE | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MICHAEL O'ROURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARIANNE PETTETT | |
AP01 | DIRECTOR APPOINTED MS VICTORIA ELIZABETH QUINLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTY SHERIDAN LANSDOWN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS KRISTY SHERIDAN LANSDOWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWELL REAY | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088038750001 | |
AP01 | DIRECTOR APPOINTED MR MARK BOOR | |
AP01 | DIRECTOR APPOINTED MS CLAIRE MARIANNE PETTETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMPTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGINA SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA SCOTT | |
AA01 | PREVSHO FROM 31/12/2014 TO 30/06/2014 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as SCBD RESIDENTIAL LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |