THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED - LONDON


Company Profile Company Filings

Overview

THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED was incorporated 8 years ago on 29/01/2016 and has the registered number: 09978030. The accounts status is DORMANT and accounts are next due on 31/03/2025.

THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CATRIONA MARGARET STUBBS Aug 1985 British Director 2024-05-01 CURRENT
COLIN THOMAS MURPHY Mar 1966 Irish Director 2017-05-05 CURRENT
PETER DOMINIC LEONARD Oct 1964 British Director 2021-02-18 CURRENT
MR JARID RUSSELL MATHIE Nov 1979 Australian Director 2022-05-03 UNTIL 2024-05-02 RESIGNED
MS JANET HANNAH KIDNER Mar 1981 British Director 2016-01-29 UNTIL 2018-06-05 RESIGNED
ANDREW DAVID HERBERT-READ Mar 1988 British Director 2022-08-16 UNTIL 2024-03-08 RESIGNED
MR JUSTIN DAVIES May 1976 Australian Director 2019-01-30 UNTIL 2021-02-18 RESIGNED
MR RICHARD JOHN COOK Aug 1971 British Director 2016-01-29 UNTIL 2019-01-31 RESIGNED
JOHN DAVID CLARK Dec 1970 British Director 2018-05-01 UNTIL 2022-01-31 RESIGNED
LOUISE NICOLA BRAMBLE Jul 1981 British Director 2019-03-13 UNTIL 2021-12-13 RESIGNED
MR RAYMOND BRADLEY THOMAS BOSWELL Mar 1973 Australian Director 2016-01-29 UNTIL 2016-11-08 RESIGNED
JENNIFER DRAPER Secretary 2016-11-08 UNTIL 2017-01-11 RESIGNED
MS GEORGINA JANE SCOTT Sep 1975 British Director 2018-05-24 UNTIL 2019-03-14 RESIGNED
REBECCA SEELEY Apr 1980 British Director 2016-11-08 UNTIL 2018-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Timberyard Plot 2 Gp Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDLEASE RESIDENTIAL (CG) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
LENDLEASE DEVELOPMENT (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
PRESTON TITHEBARN GENERAL PARTNER LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE SCBD LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE STRATFORD GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
SCBD NO.1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
SCBD PAVILION LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
IQL S4 LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
IQL OFFICE (GP) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
WEST GROVE RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
THE TIMBERYARD PLOT 2 GP LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
THE TIMBERYARD PLOT 2 LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
THE TIMBERYARD PLOT 2 NOMINEE NO. 1 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
THE TIMBERYARD ESTATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED 2022-12-03 30-06-2022 £1 Cash £1 equity

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LENDLEASE PRESTON TITHEBARN NO2 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE US INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LENDLEASE PRESTON TITHEBARN LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE UK PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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