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Jméno

The Timberyard Plot 2 Limited
Adresa
5 Merchant Square
Level 9
London
W2 1BQ
VAT ID (DIČ) no VAT ID available
Company No. 09978005 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lendlease Deptford Limited Status: Active Notified: 06/04/2016 Companies House Number: 08953412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Leonard, Peter Dominic Level 9, London, England Status: Active Notified: 18/02/2021 Date of Birth: 10/1964 Occupation: Development Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Murphy, Colin Thomas Regent'S Place, London, England Status: Active Notified: 05/05/2017 Date of Birth: 03/1966 Occupation: Development Manager Role: Director Country of Residence: United Kingdom Nationality: Irish
    Stubbs, Catriona Margaret Level 9, London, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bramble, Louise Nicola London, United Kingdom Status: Ceased Notified: 13/03/2019 Ceased: 13/12/2021 Occupation: Commercial Finance Director Role: Director Country of Residence: England Nationality: British
    Cook, Richard John London, United Kingdom Status: Ceased Notified: 29/01/2016 Ceased: 31/01/2019 Occupation: Head Of Residential Role: Director Country of Residence: England Nationality: British
    Herbert-Read, Andrew David Level 9, London, England Status: Ceased Notified: 16/08/2022 Ceased: 08/03/2024 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mathie, Jarid Russell Level 9, London, England Status: Ceased Notified: 03/05/2022 Ceased: 02/05/2024 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Australian