THE TIMBERYARD PLOTS 1&3 LP LIMITED - LONDON


Company Profile Company Filings

Overview

THE TIMBERYARD PLOTS 1&3 LP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE TIMBERYARD PLOTS 1&3 LP LIMITED was incorporated 5 years ago on 20/08/2018 and has the registered number: 11524451. The accounts status is DORMANT and accounts are next due on 31/03/2025.

THE TIMBERYARD PLOTS 1&3 LP 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 30/06/2023 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
02/08/2023 16/08/2024

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 2018-08-20 CURRENT
PETER DOMINIC LEONARD Oct 1964 British Director 2021-02-18 CURRENT
MR JUSTIN DAVIES May 1976 Australian Director 2019-01-30 UNTIL 2021-02-18 RESIGNED
MR RICHARD JOHN COOK Aug 1971 British Director 2018-08-20 UNTIL 2019-01-31 RESIGNED
JOHN DAVID CLARK Dec 1970 British Director 2018-08-20 UNTIL 2022-01-31 RESIGNED
MR JARID RUSSELL MATHIE Nov 1979 Australian Director 2022-04-28 UNTIL 2024-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lendlease Deptford Limited 2018-08-20 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
HALEFIELD SECURITIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE RESIDENTIAL LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE RESIDENTIAL (CG) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
LENDLEASE RESIDENTIAL (YORKSHIRE) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE RESIDENTIAL (BH) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
LENDLEASE DEVELOPMENT (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ST CLEMENTS VALLEY DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BEAUFORT WESTERN PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE NORWICH LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LEND LEASE RESIDENTIAL: ASK LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
EV COMMUNITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LENDLEASE RESIDENTIAL NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
LENDLEASE RESIDENTIAL TWENTY FIVE LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
LENDLEASE (ELEPHANT & CASTLE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE DEPTFORD LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects

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