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Scbd NO.1 Limited
Adresa
5 Merchant Square
Level 9
London
W2 1BQ
VAT ID (DIČ) no VAT ID available
Company No. 09351680 Show on Companies House
Accountsdormant
last accounts made up to 30. červen 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Scbd S5 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Stratford City Business District Limited Status: Active Notified: 06/04/2016 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
    •

    Officers (9)

    Source: Companies House
    Hawthorne, Peter Level 9, London, England Status: Active Notified: 11/12/2014 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, London, United Kingdom, W2 1BQ Status: Active Notified: 11/12/2014 Role: Corporate-Secretary Companies House Number: 02946679
    Lendlease Development (europe) Limited, London, United Kingdom Status: Active Notified: 11/12/2014 Role: Secretary
    Leonard, Peter Dominic Level 9, London, England Status: Active Notified: 18/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    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: 11/12/2014 Date of Birth: 05/1969 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mathie, Jarid Russell Level 9, London, England Status: Ceased Notified: 02/02/2022 Ceased: 02/05/2024 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Quinlan, Victoria Elizabeth 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: 01/07/2020 Ceased: 29/09/2023 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British