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Home > England & Wales Companies > SCBD PAVILION LIMITED
Company Information for

SCBD PAVILION LIMITED

5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ,
Company Registration Number
09351682
Private Limited Company
Active

Company Overview

About Scbd Pavilion Ltd
SCBD PAVILION LIMITED was founded on 2014-12-11 and has its registered office in London. The organisation's status is listed as "Active". Scbd Pavilion Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SCBD PAVILION LIMITED
 
Legal Registered Office
5 MERCHANT SQUARE
LEVEL 9
LONDON
W2 1BQ
 
Previous Names
SCBD S6 LIMITED13/09/2019
Filing Information
Company Number 09351682
Company ID Number 09351682
Date formed 2014-12-11
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 11/12/2015
Return next due 08/01/2017
Type of accounts FULL
Last Datalog update: 2024-06-06 12:00:13
Primary Source:Companies House
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Company Officers of SCBD PAVILION LIMITED

Current Directors
Officer Role Date Appointed
LEND LEASE DEVELOPMENT LIMITED
 Company Secretary 2014-12-11
MARK BOOR
 Director 2014-12-11
PETER HAWTHORNE
 Director 2014-12-11
DAVID JOY
 Director 2014-12-11
THOMAS LACHLAN MACKELLAR
 Director 2016-07-26
RAYMOND GARETH WILLIS
 Director 2014-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA ELIZABETH QUINLAN
 Director 2016-03-10 2018-02-22
BENJAMIN MICHAEL O'ROURKE
 Director 2016-03-10 2016-07-26
KRISTY SHERIDAN LANSDOWN
 Director 2015-05-28 2016-03-10
CLAIRE MARIANNE PETTETT
 Director 2014-12-11 2016-03-10
DAVID BROWELL REAY
 Director 2014-12-11 2015-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BOOR LENDLEASE CONSTRUCTION (EUROPE) LIMITED Director 2018-06-18 CURRENT 1949-04-07 Active
MARK BOOR LRIP E&C H4 GP LIMITED Director 2017-12-21 CURRENT 2017-05-23 Active
MARK BOOR LRIP E&C H4 NOMINEE 1 LIMITED Director 2017-12-21 CURRENT 2017-11-15 Active
MARK BOOR LRIP E&C H4 NOMINEE 2 LIMITED Director 2017-12-21 CURRENT 2017-11-15 Active
MARK BOOR LRIP E&C H5 GP LIMITED Director 2017-12-21 CURRENT 2017-12-01 Active
MARK BOOR LRIP E&C H5 NOMINEE 2 LIMITED Director 2017-12-21 CURRENT 2017-12-04 Active
MARK BOOR LRIP GP LIMITED Director 2017-12-21 CURRENT 2017-05-23 Active
MARK BOOR LRIP E&C H5 NOMINEE 1 LIMITED Director 2017-12-21 CURRENT 2017-12-04 Active
MARK BOOR IQL ESTATE MANAGEMENT COMPANY LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
MARK BOOR LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED Director 2017-02-10 CURRENT 2006-05-03 Active
MARK BOOR LENDLEASE HEALTHCARE TRUSTEE LIMITED Director 2016-11-02 CURRENT 2015-02-19 Active
MARK BOOR EP3 LIMITED Director 2016-10-25 CURRENT 2001-09-05 Active
MARK BOOR EP3 HOLDINGS LIMITED Director 2016-10-25 CURRENT 2001-09-05 Active
MARK BOOR LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED Director 2016-10-20 CURRENT 2014-01-20 Active
MARK BOOR LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED Director 2016-10-20 CURRENT 2015-11-18 Active
MARK BOOR CATALYST HEALTHCARE LIMITED Director 2016-04-18 CURRENT 1996-09-02 Active - Proposal to Strike off
MARK BOOR CATALYST HEALTHCARE (UK) LIMITED Director 2016-04-18 CURRENT 1996-09-13 Active - Proposal to Strike off
MARK BOOR LENDLEASE EUROPE GP LIMITED Director 2016-01-27 CURRENT 1998-04-03 Active
MARK BOOR SCBD NO.1 LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
MARK BOOR IQL S4 LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
MARK BOOR IQL OFFICE (GP) LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
MARK BOOR LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED Director 2014-07-09 CURRENT 1998-04-03 Active
MARK BOOR STRATFORD CITY BUSINESS DISTRICT LIMITED Director 2014-05-02 CURRENT 2010-07-28 Active
MARK BOOR SCBD RESIDENTIAL LTD Director 2014-05-02 CURRENT 2013-12-05 Active
MARK BOOR GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED Director 2014-05-02 CURRENT 2013-12-30 Active
MARK BOOR WARRINGTON (GENERAL PARTNER) LIMITED Director 2013-11-08 CURRENT 2004-04-02 Dissolved 2017-08-15
MARK BOOR WARRINGTON NOMINEE LIMITED Director 2013-11-08 CURRENT 2004-11-23 Dissolved 2017-08-15
MARK BOOR LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED Director 2013-01-31 CURRENT 1998-11-27 Active
MARK BOOR THE CLARENCE DOCK COMPANY LIMITED Director 2011-12-13 CURRENT 1999-02-04 Active
PETER HAWTHORNE IQL COMMERCIAL ESTATE MANAGEMENT COMPANY LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
PETER HAWTHORNE IQL ESTATE MANAGEMENT COMPANY LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
PETER HAWTHORNE SCBD NO.1 LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
PETER HAWTHORNE IQL S4 LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
PETER HAWTHORNE IQL OFFICE (GP) LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
PETER HAWTHORNE STRATFORD CITY BUSINESS DISTRICT LIMITED Director 2014-01-31 CURRENT 2010-07-28 Active
PETER HAWTHORNE KXC (LCR) LP INVESTMENT LIMITED Director 2014-01-01 CURRENT 2007-09-06 Active
PETER HAWTHORNE LCR STRATFORD LP LIMITED Director 2014-01-01 CURRENT 2010-09-16 Active
PETER HAWTHORNE LONDON & CONTINENTAL RAILWAYS LIMITED Director 2014-01-01 CURRENT 1994-09-08 Active
PETER HAWTHORNE LCR TRUST COMPANY LIMITED Director 2014-01-01 CURRENT 1996-11-28 Active
PETER HAWTHORNE KXC LANDOWNERS LIMITED Director 2014-01-01 CURRENT 2001-03-08 Active
PETER HAWTHORNE LCR ST PANCRAS CHAMBERS LIMITED Director 2014-01-01 CURRENT 2006-04-11 Active
PETER HAWTHORNE KXC (LCR) GP INVESTMENT LIMITED Director 2014-01-01 CURRENT 2007-10-02 Active
PETER HAWTHORNE LCR STRATFORD GP LIMITED Director 2014-01-01 CURRENT 2010-09-16 Active
PETER HAWTHORNE GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED Director 2013-12-30 CURRENT 2013-12-30 Active
PETER HAWTHORNE SCBD RESIDENTIAL LTD Director 2013-12-05 CURRENT 2013-12-05 Active
PETER HAWTHORNE RTC REGENERATION 2015 LIMITED Director 2009-02-12 CURRENT 2009-02-10 Active
PETER HAWTHORNE WHITTLES PROPERTIES CROYDON LIMITED Director 2009-02-12 CURRENT 2009-02-10 Active
PETER HAWTHORNE WHITTLES PROPERTIES BRUNEL LIMITED Director 2009-02-12 CURRENT 2009-02-10 Active
PETER HAWTHORNE WHITTLES PROPERTIES MANCHESTER LIMITED Director 2009-02-12 CURRENT 2009-02-10 Active
DAVID JOY SCBD NO.1 LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
DAVID JOY IQL S4 LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
DAVID JOY IQL OFFICE (GP) LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
DAVID JOY GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED Director 2013-12-30 CURRENT 2013-12-30 Active
DAVID JOY SCBD RESIDENTIAL LTD Director 2013-12-05 CURRENT 2013-12-05 Active
DAVID JOY STRATFORD CITY BUSINESS DISTRICT LIMITED Director 2011-01-19 CURRENT 2010-07-28 Active
THOMAS LACHLAN MACKELLAR LENDLEASE CONSTRUCTION (EUROPE) LIMITED Director 2018-06-18 CURRENT 1949-04-07 Active
THOMAS LACHLAN MACKELLAR IQL ESTATE MANAGEMENT COMPANY LIMITED Director 2018-02-22 CURRENT 2017-08-29 Active
THOMAS LACHLAN MACKELLAR LRIP RESIDENTIAL INVESTMENT HOLDINGS LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
THOMAS LACHLAN MACKELLAR LENDLEASE RESIDENTIAL PROPERTY MANAGEMENT SERVICES (EUROPE) LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
THOMAS LACHLAN MACKELLAR LENDLEASE RESIDENTIAL INVESTMENT HOLDINGS (EUROPE) LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
THOMAS LACHLAN MACKELLAR LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED Director 2017-02-10 CURRENT 2006-05-03 Active
THOMAS LACHLAN MACKELLAR LENDLEASE EUROPE HOLDINGS LIMITED Director 2016-11-29 CURRENT 1991-03-25 Active
THOMAS LACHLAN MACKELLAR LENDLEASE EUROPE FINANCE PLC Director 2016-11-04 CURRENT 2000-03-17 Active
THOMAS LACHLAN MACKELLAR LENDLEASE EUROPE LIMITED Director 2016-11-04 CURRENT 1996-05-09 Active
THOMAS LACHLAN MACKELLAR LENDLEASE US INVESTMENTS LIMITED Director 2016-11-04 CURRENT 1997-05-06 Active
THOMAS LACHLAN MACKELLAR LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED Director 2016-11-04 CURRENT 2010-11-12 Active
THOMAS LACHLAN MACKELLAR LENDLEASE INFRASTRUCTURE INVESTMENT (EUROPE) LIMITED Director 2016-10-20 CURRENT 2014-01-20 Active
THOMAS LACHLAN MACKELLAR LENDLEASE SOLIHULL LIMITED Director 2016-10-20 CURRENT 1997-10-31 Active
THOMAS LACHLAN MACKELLAR LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED Director 2016-10-20 CURRENT 2015-11-18 Active
THOMAS LACHLAN MACKELLAR LENDLEASE SCBD LIMITED Director 2016-08-02 CURRENT 2010-07-28 Active
THOMAS LACHLAN MACKELLAR LENDLEASE STRATFORD GP LIMITED Director 2016-08-02 CURRENT 2010-09-14 Active
THOMAS LACHLAN MACKELLAR STRATFORD CITY BUSINESS DISTRICT LIMITED Director 2016-07-26 CURRENT 2010-07-28 Active
THOMAS LACHLAN MACKELLAR SCBD RESIDENTIAL LTD Director 2016-07-26 CURRENT 2013-12-05 Active
THOMAS LACHLAN MACKELLAR SCBD NO.1 LIMITED Director 2016-07-26 CURRENT 2014-12-11 Active
THOMAS LACHLAN MACKELLAR IQL S4 LIMITED Director 2016-07-26 CURRENT 2014-12-11 Active
THOMAS LACHLAN MACKELLAR GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED Director 2016-07-26 CURRENT 2013-12-30 Active
THOMAS LACHLAN MACKELLAR IQL OFFICE (GP) LIMITED Director 2016-07-26 CURRENT 2014-12-11 Active
RAYMOND GARETH WILLIS IQL ESTATE MANAGEMENT COMPANY LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active
RAYMOND GARETH WILLIS SCBD NO.1 LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
RAYMOND GARETH WILLIS IQL S4 LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
RAYMOND GARETH WILLIS IQL OFFICE (GP) LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
RAYMOND GARETH WILLIS GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED Director 2013-12-30 CURRENT 2013-12-30 Active
RAYMOND GARETH WILLIS SCBD RESIDENTIAL LTD Director 2013-12-05 CURRENT 2013-12-05 Active
RAYMOND GARETH WILLIS STRATFORD CITY BUSINESS DISTRICT LIMITED Director 2011-01-19 CURRENT 2010-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-10APPOINTMENT TERMINATED, DIRECTOR JARID RUSSELL MATHIE
2024-05-09DIRECTOR APPOINTED MR THOMAS DAVID SEYMOUR
2024-02-16CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-09-30APPOINTMENT TERMINATED, DIRECTOR REBECCA JAYNE SEELEY
2023-09-23FULL ACCOUNTS MADE UP TO 30/06/22
2023-02-08CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-09-12REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regents Place London NW1 3BF
2022-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/22 FROM 20 Triton Street Regents Place London NW1 3BF
2022-07-07AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-02-07DIRECTOR APPOINTED MR JARID RUSSELL MATHIE
2022-02-07AP01DIRECTOR APPOINTED MR JARID RUSSELL MATHIE
2022-02-03APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CLARK
2022-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID CLARK
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-06-28CH01Director's details changed for John David Clark on 2021-05-12
2021-05-12AP01DIRECTOR APPOINTED JOHN DAVID CLARK
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LACHLAN MACKELLAR
2021-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE KERR
2020-07-02AP01DIRECTOR APPOINTED MS REBECCA JAYNE SEELEY
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN PACKER
2020-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK BOOR
2020-04-15CH01Director's details changed for Mr Thomas Lachlan Mackellar on 2017-12-31
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2020-01-21AP01DIRECTOR APPOINTED JAMIE KERR
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN CLIFFORD STAPLETON LEE
2019-12-27AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-09-25RES01ADOPT ARTICLES 25/09/19
2019-09-13RES15CHANGE OF COMPANY NAME 13/09/19
2019-04-12CH04SECRETARY'S DETAILS CHNAGED FOR LEND LEASE DEVELOPMENT LIMITED on 2016-07-01
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOY
2019-04-02AP01DIRECTOR APPOINTED MR ADRIAN CLIFFORD STAPLETON LEE
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-12-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-07-19AP01DIRECTOR APPOINTED MR MARK JOHN PACKER
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA ELIZABETH QUINLAN
2018-03-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-01-15CH01Director's details changed for Mr Peter Hawthorne on 2017-12-12
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-18AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-08-08AP01DIRECTOR APPOINTED MR THOMAS LACHLAN MACKELLAR
2016-08-08TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MICHAEL O'ROURKE
2016-04-01AP01DIRECTOR APPOINTED MR BENJAMIN MICHAEL O'ROURKE
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARIANNE PETTETT
2016-03-31AP01DIRECTOR APPOINTED MS VICTORIA ELIZABETH QUINLAN
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR KRISTY SHERIDAN LANSDOWN
2016-03-22AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-01-11AR0111/12/15 ANNUAL RETURN FULL LIST
2015-06-15AP01DIRECTOR APPOINTED MS KRISTY SHERIDAN LANSDOWN
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROWELL REAY
2014-12-12AA01Current accounting period shortened from 31/12/15 TO 30/06/15
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SCBD PAVILION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCBD PAVILION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCBD PAVILION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of SCBD PAVILION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCBD PAVILION LIMITED
Trademarks
We have not found any records of SCBD PAVILION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCBD PAVILION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SCBD PAVILION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCBD PAVILION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCBD PAVILION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SCBD PAVILION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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