SCBD PAVILION LIMITED
Overview
| Company Name | SCBD PAVILION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09351682 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCBD PAVILION LIMITED?
- Development of building projects (41100) / Construction
Where is SCBD PAVILION LIMITED located?
| Registered Office Address | C/O Pinsent Masons Llp 30 Crown Place EC2A 4ES London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCBD PAVILION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCBD S6 LIMITED | Dec 11, 2014 | Dec 11, 2014 |
What are the latest accounts for SCBD PAVILION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SCBD PAVILION LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for SCBD PAVILION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 23 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Lendlease Development (Europe) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Change of details for Stratford City Business District Limited as a person with significant control on Jan 06, 2025 | 2 pages | PSC05 | ||
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on Jan 03, 2025 | 1 pages | AD01 | ||
Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on Jan 03, 2025 | 1 pages | AD01 | ||
Appointment of Matthew Lyle Steenhoek as a director on Oct 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Dominic Leonard as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2023 | 25 pages | AA | ||
Termination of appointment of Jarid Russell Mathie as a director on May 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr Thomas David Seymour as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Peter Dominic Leonard as a director on Oct 18, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Lendlease Development (Europe) Limited on Sep 12, 2022 | 1 pages | CH04 | ||
Change of details for Stratford City Business District Limited as a person with significant control on Sep 12, 2022 | 2 pages | PSC05 | ||
Termination of appointment of Rebecca Jayne Seeley as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2022 | 23 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 20 Triton Street Regents Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on Sep 12, 2022 | 1 pages | AD01 | ||
Full accounts made up to Jun 30, 2021 | 21 pages | AA | ||
Appointment of Mr Jarid Russell Mathie as a director on Feb 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of John David Clark as a director on Feb 02, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for John David Clark on May 12, 2021 | 2 pages | CH01 | ||
Appointment of John David Clark as a director on May 12, 2021 | 2 pages | AP01 | ||
Who are the officers of SCBD PAVILION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LENDLEASE DEVELOPMENT (EUROPE) LIMITED | Secretary | 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp England |
| 157204160002 | ||||||||||
| HAWTHORNE, Peter | Director | 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp United Kingdom | England | British | Finance Director | 112460980003 | ||||||||
| SEYMOUR, Thomas David | Director | 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp United Kingdom | England | British | Director | 322654780001 | ||||||||
| STEENHOEK, Matthew Lyle | Director | 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp United Kingdom | England | American | Director | 328866590001 | ||||||||
| WILLIS, Raymond Gareth | Director | 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp United Kingdom | United Kingdom | British | Project Manager | 157206260001 | ||||||||
| BOOR, Mark | Director | Regents Place NW1 3BF London 20 Triton Street United Kingdom | United Kingdom | British | Chartered Surveyor | 134752850001 | ||||||||
| CLARK, John David | Director | Regents Place NW1 3BF London 20 Triton Street | England | British | Chartered Accountant | 224239010001 | ||||||||
| JOY, David | Director | Regents Place NW1 3BF London 20 Triton Street United Kingdom | United Kingdom | British | Chief Executive Officer | 52209160001 | ||||||||
| KERR, Jamie | Director | Regents Place NW1 3BF London 20 Triton Street | England | British | Chartered Surveyor | 266295300001 | ||||||||
| LANSDOWN, Kristy Sheridan | Director | Regents Place NW1 3BF London 20 Triton Street United Kingdom | England | British | Project Director | 247053230001 | ||||||||
| LEE, Adrian Clifford Stapleton | Director | Regents Place NW1 3BF London 20 Triton Street | United Kingdom | British | Development Director | 220572580001 | ||||||||
| LEONARD, Peter Dominic | Director | Merchant Square Level 9 W2 1BQ London 5 England | England | British | Director | 311864280001 | ||||||||
| MACKELLAR, Thomas Lachlan | Director | Regents Place NW1 3BF London 20 Triton Street | England | Australian | Chief Financial Officer | 211753840002 | ||||||||
| MATHIE, Jarid Russell | Director | Merchant Square Level 9 W2 1BQ London 5 England | England | Australian | Director | 288789520001 | ||||||||
| O'ROURKE, Benjamin Michael | Director | Regents Place NW1 3BF London 20 Triton Street | United Kingdom | Australian | Managing Director Development | 156924720001 | ||||||||
| PACKER, Mark John | Director | Regents Place NW1 3BF London 20 Triton Street | United Kingdom | British | Solicitor | 192191690001 | ||||||||
| PETTETT, Claire Marianne | Director | Regents Place NW1 3BF London 20 Triton Street United Kingdom | England | British | Chartered Accountant | 337511320001 | ||||||||
| QUINLAN, Victoria Elizabeth | Director | Regents Place NW1 3BF London 20 Triton Street | England | Australian | Chief Financial Officer Emea | 134667530006 | ||||||||
| REAY, David Browell | Director | Regents Place NW1 3BF London 20 Triton Street United Kingdom | England | British | Director | 93842970004 | ||||||||
| SEELEY, Rebecca Jayne | Director | Merchant Square Level 9 W2 1BQ London 5 England | United Kingdom | British | Director | 223541370001 |
Who are the persons with significant control of SCBD PAVILION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stratford City Business District Limited | Apr 06, 2016 | 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0