SCBD RESIDENTIAL LTD - LONDON


Company Profile Company Filings

Overview

SCBD RESIDENTIAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCBD RESIDENTIAL LTD was incorporated 10 years ago on 05/12/2013 and has the registered number: 08803875. The accounts status is FULL and accounts are next due on 31/03/2024.

SCBD RESIDENTIAL LTD - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings

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
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LENDLEASE DEVELOPMENT (EUROPE) LIMITED Corporate Secretary 2013-12-05 CURRENT
MR PETER HAWTHORNE May 1966 British Director 2013-12-05 CURRENT
MR JARID RUSSELL MATHIE Nov 1979 Australian Director 2022-02-07 CURRENT
MR RAYMOND GARETH WILLIS May 1969 British Director 2013-12-05 CURRENT
MS CLAIRE MARIANNE PETTETT Sep 1975 British Director 2014-06-09 UNTIL 2016-03-10 RESIGNED
MS GEORGINA JANE SCOTT Secretary 2013-12-05 UNTIL 2014-06-09 RESIGNED
REBECCA SEELEY Apr 1980 British Director 2018-02-22 UNTIL 2023-09-29 RESIGNED
MR ANDREW RAMPTON Mar 1969 British Director 2013-12-05 UNTIL 2014-05-02 RESIGNED
MR THOMAS LACHLAN MACKELLAR Feb 1982 Australian Director 2016-07-26 UNTIL 2021-05-12 RESIGNED
MS VICTORIA ELIZABETH QUINLAN Jul 1976 Australian Director 2016-03-10 UNTIL 2018-02-22 RESIGNED
MR DAVID BROWELL REAY May 1974 British Director 2013-12-05 UNTIL 2015-05-28 RESIGNED
KRISTY SHERIDAN LANSDOWN Sep 1977 British Director 2015-05-28 UNTIL 2016-03-10 RESIGNED
MR BENJAMIN MICHAEL O'ROURKE Feb 1973 Australian Director 2016-03-10 UNTIL 2016-07-26 RESIGNED
MS GEORGINA JANE SCOTT Sep 1975 British Director 2013-12-05 UNTIL 2014-06-09 RESIGNED
ADRIAN LEE Apr 1970 British Director 2019-04-01 UNTIL 2019-12-20 RESIGNED
JAMIE KERR Oct 1964 British Director 2020-01-16 UNTIL 2020-07-21 RESIGNED
MR DAVID JOY Jan 1954 British Director 2013-12-05 UNTIL 2019-03-31 RESIGNED
JOHN DAVID CLARK Dec 1970 British Director 2021-05-12 UNTIL 2022-02-02 RESIGNED
MR MARK BOOR Jul 1965 British Director 2014-05-02 UNTIL 2020-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stratford City Business District Limited 2020-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lendlease Europe Limited 2016-04-06 - 2020-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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