STRATFORD CITY BUSINESS DISTRICT LIMITED - LONDON


Company Profile Company Filings

Overview

STRATFORD CITY BUSINESS DISTRICT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STRATFORD CITY BUSINESS DISTRICT LIMITED was incorporated 13 years ago on 28/07/2010 and has the registered number: 07328908. The accounts status is GROUP and accounts are next due on 31/03/2024.

STRATFORD CITY BUSINESS DISTRICT 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

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
MR RAYMOND GARETH WILLIS May 1969 British Director 2011-01-19 CURRENT
LENDLEASE DEVELOPMENT (EUROPE) LIMITED Corporate Secretary 2011-01-19 CURRENT
REBECCA SEELEY Apr 1980 British Director 2018-02-22 CURRENT
MR MARK BOOR Jul 1965 British Director 2014-05-02 CURRENT
MR THOMAS LACHLAN MACKELLAR Feb 1982 Australian Director 2016-07-26 CURRENT
MR DAVID JOY Jan 1954 British Director 2011-01-19 CURRENT
MR PETER HAWTHORNE May 1966 British Director 2014-01-31 CURRENT
THANALAKSHMI JANANDRAN Secretary 2010-07-28 UNTIL 2011-01-19 RESIGNED
KRISTY SHERIDAN LANSDOWN Sep 1977 British Director 2015-05-28 UNTIL 2016-03-10 RESIGNED
MR DANIEL LABBAD Jan 1972 Australian Director 2011-01-19 UNTIL 2012-10-31 RESIGNED
MR BENJAMIN MICHAEL O'ROURKE Feb 1973 Australian Director 2016-03-10 UNTIL 2016-07-26 RESIGNED
CHRISTOPHER DONALD KABERRY Apr 1943 British Director 2011-04-01 UNTIL 2014-01-31 RESIGNED
MS CLAIRE MARIANNE PETTETT Sep 1975 British Director 2013-01-16 UNTIL 2016-03-10 RESIGNED
MR DAVID BROWELL REAY May 1974 British Director 2010-07-28 UNTIL 2015-05-28 RESIGNED
MR ANDREW RAMPTON Mar 1969 British Director 2014-01-31 UNTIL 2014-05-02 RESIGNED
MS VICTORIA ELIZABETH QUINLAN Jul 1976 Australian Director 2016-03-10 UNTIL 2018-02-22 RESIGNED
MR MARK DAVIES DICKINSON Mar 1968 British Director 2012-07-16 UNTIL 2013-09-30 RESIGNED
MR RICHARD MALCOLM CABLE Apr 1959 British Director 2010-07-28 UNTIL 2012-06-30 RESIGNED
MR JAMES MARK BAYLEY Sep 1960 British Director 2011-01-19 UNTIL 2011-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lcr Stratford Gp Limited 2016-04-06 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lendlease Stratford Gp Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE RESIDENTIAL (BH) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE PERFORMANCE RETAIL LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED LONDON ENGLAND Active FULL 64203 - Activities of construction holding companies
IQL INVESTMENTS LLP LONDON ENGLAND Active FULL None Supplied