SCBD NO.1 LIMITED
LONDON SCBD S5 LIMITED

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Company number 09351680
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address 20 TRITON STREET, REGENTS PLACE, LONDON, NW1 3BF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-29 ; Change of name notice; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of SCBD NO.1 LIMITED are www.scbdno1.co.uk, and www.scbd-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Scbd No 1 Limited is a Private Limited Company. The company registration number is 09351680. Scbd No 1 Limited has been working since 11 December 2014. The present status of the company is Active. The registered address of Scbd No 1 Limited is 20 Triton Street Regents Place London Nw1 3bf. . LEND LEASE DEVELOPMENT LIMITED is a Secretary of the company. BOOR, Mark is a Director of the company. HAWTHORNE, Peter is a Director of the company. JOY, David is a Director of the company. MACKELLAR, Thomas Lachlan is a Director of the company. QUINLAN, Victoria Elizabeth is a Director of the company. WILLIS, Raymond Gareth is a Director of the company. Director LANSDOWN, Kristy Sheridan 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. The company operates in "Development of building projects".


Current Directors

Secretary
LEND LEASE DEVELOPMENT LIMITED
Appointed Date: 11 December 2014
Director
BOOR, Mark
Appointed Date: 11 December 2014
60 years old
Director
HAWTHORNE, Peter
Appointed Date: 11 December 2014
59 years old
Director
JOY, David
Appointed Date: 11 December 2014
71 years old
Director
MACKELLAR, Thomas Lachlan
Appointed Date: 26 July 2016
43 years old
Director
QUINLAN, Victoria Elizabeth
Appointed Date: 10 March 2016
49 years old
Director
WILLIS, Raymond Gareth
Appointed Date: 11 December 2014
56 years old

Resigned Directors

Director
LANSDOWN, Kristy Sheridan
Resigned: 10 March 2016
Appointed Date: 28 May 2015
48 years old
Director
O'ROURKE, Benjamin Michael
Resigned: 26 July 2016
Appointed Date: 10 March 2016
52 years old
Director
PETTETT, Claire Marianne
Resigned: 10 March 2016
Appointed Date: 11 December 2014
50 years old
Director
REAY, David Browell
Resigned: 28 May 2015
Appointed Date: 11 December 2014
51 years old

Persons With Significant Control

Stratford City Business District Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCBD NO.1 LIMITED Events

12 Apr 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-29
12 Apr 2017
Change of name notice
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
18 Dec 2016
Full accounts made up to 30 June 2016
08 Aug 2016
Appointment of Mr Thomas Lachlan Mackellar as a director on 26 July 2016
...
... and 6 more events
11 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
15 Jun 2015
Appointment of Ms Kristy Sheridan Lansdown as a director on 28 May 2015
15 Jun 2015
Termination of appointment of David Browell Reay as a director on 28 May 2015
12 Dec 2014
Current accounting period shortened from 31 December 2015 to 30 June 2015
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 1

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