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 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
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 |