LENDLEASE SCBD LIMITED
LONDON LEND LEASE SCBD LIMITED STRATFORD CENTRAL BUSINESS DISTRICT LIMITED

Hellopages » Greater London » Camden » NW1 3BF
Company number 07328885
Status Active
Incorporation Date 28 July 2010
Company Type Private Limited Company
Address 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Appointment of Thomas Lachlan Mackellar as a director on 2 August 2016; Termination of appointment of Benjamin Michael O'rourke as a director on 2 August 2016. The most likely internet sites of LENDLEASE SCBD LIMITED are www.lendleasescbd.co.uk, and www.lendlease-scbd.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Lendlease Scbd Limited is a Private Limited Company. The company registration number is 07328885. Lendlease Scbd Limited has been working since 28 July 2010. The present status of the company is Active. The registered address of Lendlease Scbd Limited is 20 Triton Street Regent S Place London Nw1 3bf. . MACKELLAR, Thomas Lachlan is a Director of the company. QUINLAN, Victoria Elizabeth is a Director of the company. Secretary JANANDRAN, Thanalakshmi has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director CABLE, Richard Malcolm has been resigned. Director GRIST, Stephen Kenneth has been resigned. Director LANSDOWN, Kristy Sheridan has been resigned. Director MOSELY, Scott Richard has been resigned. Director O'ROURKE, Benjamin Michael has been resigned. Director PETTETT, Claire Marianne has been resigned. Director REAY, David Browell has been resigned. Director REAY, David Browell has been resigned. Director SCOTT, Georgina Jane has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MACKELLAR, Thomas Lachlan
Appointed Date: 02 August 2016
43 years old
Director
QUINLAN, Victoria Elizabeth
Appointed Date: 10 March 2016
49 years old

Resigned Directors

Secretary
JANANDRAN, Thanalakshmi
Resigned: 16 August 2013
Appointed Date: 28 July 2010
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 August 2015
Appointed Date: 01 September 2013
Director
CABLE, Richard Malcolm
Resigned: 31 August 2010
Appointed Date: 28 July 2010
66 years old
Director
GRIST, Stephen Kenneth
Resigned: 16 January 2013
Appointed Date: 07 February 2011
58 years old
Director
LANSDOWN, Kristy Sheridan
Resigned: 10 March 2016
Appointed Date: 28 May 2015
48 years old
Director
MOSELY, Scott Richard
Resigned: 07 February 2011
Appointed Date: 31 August 2010
53 years old
Director
O'ROURKE, Benjamin Michael
Resigned: 02 August 2016
Appointed Date: 10 March 2016
52 years old
Director
PETTETT, Claire Marianne
Resigned: 10 March 2016
Appointed Date: 05 March 2013
50 years old
Director
REAY, David Browell
Resigned: 28 May 2015
Appointed Date: 01 August 2014
51 years old
Director
REAY, David Browell
Resigned: 31 August 2010
Appointed Date: 28 July 2010
51 years old
Director
SCOTT, Georgina Jane
Resigned: 09 June 2014
Appointed Date: 31 August 2010
50 years old

Persons With Significant Control

Lendlease Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LENDLEASE SCBD LIMITED Events

10 Aug 2016
Confirmation statement made on 8 August 2016 with updates
08 Aug 2016
Appointment of Thomas Lachlan Mackellar as a director on 2 August 2016
08 Aug 2016
Termination of appointment of Benjamin Michael O'rourke as a director on 2 August 2016
01 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
21 Apr 2016
Termination of appointment of Kristy Sheridan Lansdown as a director on 10 March 2016
...
... and 39 more events
01 Sep 2010
Appointment of Miss Georgina Jane Scott as a director
31 Aug 2010
Termination of appointment of David Reay as a director
31 Aug 2010
Appointment of Scott Richard Mosely as a director
31 Aug 2010
Termination of appointment of Richard Cable as a director
28 Jul 2010
Incorporation

Similar Companies

LENDLEASE RESIDENTIAL TWENTY THREE LIMITED LENDLEASE RETAIL LP LENDLEASE SOLIHULL LIMITED LENDLEASE STRATFORD GP LIMITED LENDLEASE STRATFORD LIMITED PARTNERSHIP LENDLEASE UK PENSION TRUSTEE LIMITED LENDLEASE US INVESTMENTS LIMITED