SCBD NO.1 LIMITED
Non-Trading
General Information
NAME
SCBD NO.1 LIMITED
COMPANY NUMBER
09351680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/12/2014
(9 years and 11 months old)
WEBSITE
http://lendlease.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/12/2014
12/04/2017
SCBD S5 LIMITED
LONDON
W2 1BQ
Telephone: 02034309000
TPS: No
20 Triton Street Regents Place
London
NW1 3BF
5 Merchant Square
LONDON
W2 1BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STRATFORD CITY BUSINESS DISTRICT LIMITED | Active - Accounts Filed | View Report |
| SCBD NO.1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Peter Dominic Leonard (931186428) has left the board |
| 04/11/2024 | New Board Member Matthew Lyle Steenhoek (932886659) Appointed |
| 07/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SCBD NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCBD NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCBD NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2014 - Present (9 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 23 Past: 17 |
View Report |
|
LENDLEASE DEVELOPMENT (EUROPE) LIMITED 11/12/2014 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 0 |
View Report |
|
11/12/2014 - Present (9 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
01/05/2024 - Present (6 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 49 Past: 0 |
View Report |
|
31/10/2024 - Present (0 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 17 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STRATFORD CITY BUSINESS DISTRICT LIMITED | Active - Accounts Filed | View Report |
| IQL COMMERCIAL ESTATE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| IQL ESTATE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| IQL OFFICE (GP) LIMITED | Active - Accounts Filed | View Report |
| SCBD NO.1 LIMITED | Non-Trading | View Report |
| SCBD PAVILION LIMITED | Active - Accounts Filed | View Report |
| SCBD RESIDENTIAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Peter Dominic Leonard (931186428) has left the board |
| 04/11/2024 | New Board Member Matthew Lyle Steenhoek (932886659) Appointed |
| 07/06/2024 | New Accounts filed |
| 14/05/2024 | Jarid Russell Mathie (928878952) has left the board |
| 14/05/2024 | New Board Member Thomas David Seymour (932265478) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Board Member Peter Dominic Leonard (931186428) Appointed |
| 04/10/2023 | Rebecca Jayne Seeley (922354137) has left the board |
| 29/03/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member Jarid Russell Mathie (928878952) Appointed |
| 07/02/2022 | John David Clark (922423901) has left the board |
| 14/05/2021 | New Board Member John David Clark (928292481) Appointed |
| 24/02/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 07/08/2020 | Jamie Kerr (926629530) has left the board |
| 06/07/2020 | Mark John Packer (919219169) has left the board |
| 06/07/2020 | New Board Member Rebecca Jayne Seeley (922354137) Appointed |
| 16/06/2020 | Mark Boor (913475285) has left the board |
| 28/01/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Board Member Jamie Kerr (926629530) Appointed |
| 22/01/2020 | Adrian Clifford Stapleton Lee (922057258) has left the board |
| 04/01/2020 | New Accounts filed |
| 19/04/2019 | LENDLEASE DEVELOPMENT (EUROPE) LIMITED (919339884) has left the board |
| 19/04/2019 | New Company Secretary LENDLEASE DEVELOPMENT (EUROPE) LIMITED (915720416) Appointed |
| 04/04/2019 | David Joy (905220916) has left the board |
| 04/04/2019 | New Board Member Adrian Clifford Stapleton Lee (922057258) Appointed |
| 09/01/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 09/03/2018 | New Board Member Mark John Packer (919219169) Appointed |
| 08/03/2018 | Victoria Elizabeth Quinlan (913466753) has left the board |
| 08/03/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 28/12/2016 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 10/08/2016 | Benjamin Michael O'Rourke (915692472) has left the board |
| 10/08/2016 | New Board Member Thomas Lachlan MacKellar (921175384) Appointed |
| 06/04/2016 | New Board Member Benjamin Michael O'Rourke (915692472) Appointed |
| 04/04/2016 | Claire Marianne Pettett (917534920) has left the board |
| 04/04/2016 | New Board Member Victoria Elizabeth Quinlan (913466753) Appointed |
| 30/03/2016 | Kristy Sheridan Lansdown (919853700) has left the board |
| 25/03/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 17/06/2015 | New Board Member Kristy Sheridan Lansdown (919853700) Appointed |
| 17/06/2015 | David Browell Reay (909384297) has left the board |
| 22/12/2014 | Claire Marianne Pettett (919339886) has left the board |
| 22/12/2014 | Mark Boor (919339887) has left the board |
| 22/12/2014 | Peter Hawthorne (919339885) has left the board |
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