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Scbd Residential LTD

Adresa
Level 9
5 Merchant Square
Paddington
London
W2 1BQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company No. 08803875 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2021
Sector (SIC)41202 Construction of domestic buildings
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Stratford City Business District Limited Status: Active Notified: 01/07/2020 Companies House Number: 07328908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lendlease Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2020 Companies House Number: 03196202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Hawthorne, Peter Level 9, London, England Status: Active Notified: 05/12/2013 Date of Birth: 05/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Lendlease Development (europe) Limited Level 9, Regents Place, Paddington, United Kingdom, W2 1BQ Status: Active Notified: 05/12/2013 Role: Corporate-Secretary Companies House Number: 02946679
    Lendlease Development (europe) Limited, Regents Place, London, United Kingdom Status: Active Notified: 05/12/2013 Role: Secretary
    Mathie, Jarid Russell Level 9, London, England Status: Active Notified: 07/02/2022 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Seymour, Thomas David Level 9, London, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Willis, Raymond Gareth Level 9, London, England Status: Active Notified: 05/12/2013 Date of Birth: 05/1969 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Quinlan, Victoria Elizabeth Regents Place, London Status: Ceased Notified: 10/03/2016 Ceased: 22/02/2018 Occupation: Chief Financial Officer Emea Role: Director Country of Residence: United Kingdom Nationality: Australian
    Seeley, Rebecca Jayne Level 9, London, England Status: Ceased Notified: 22/02/2018 Ceased: 29/09/2023 Date of Birth: 04/1980 Occupation: Commercial Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Glasshouse Gardens Residents' Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 08827760 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors