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Nom

Stratford City Business District LTD

Adresse
Lend Lease
20 Triton Street
Regents Place
London
NW1 3BF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
29 avril 2020
Company Register Name Stratford City Business District Limited
Company Register Address 5 Merchant Square
London
W2 1BQ
Société Numéro de Registre 07328908 Show on Companies House
Accountsgroup
last accounts made up to 30 juin 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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 Lcr Stratford Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 07378099 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Lendlease Stratford Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 07375408 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (9)

    Source: Companies House
    Hawthorne, Peter Level 9, London, England Status: Active Notified: 31/01/2014 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: 19/01/2011 Role: Corporate-Secretary Companies House Number: 02946679
    Lendlease Development (europe) Limited, Regent'S Place, London, United Kingdom Status: Active Notified: 19/01/2011 Role: Secretary
    Leonard, Peter Dominic Level 9, London, England Status: Active Notified: 16/10/2023 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: 19/01/2011 Date of Birth: 05/1969 Occupation: Town Planner Role: Director Country of Residence: United Kingdom Nationality: British
    Mathie, Jarid Russell Level 9, London, England Status: Ceased Notified: 07/02/2022 Ceased: 02/05/2024 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Quinlan, Victoria Elizabeth Regent'S 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 (7)

    gb-flag IQL Commercial Estate Management Company Limited Status: Active Notified: 29/08/2017 Companies House Number: 10935360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag IQL Estate Management Company Limited Status: Active Notified: 29/08/2017 Companies House Number: 10935373 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 Scbd NO.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09351680 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 Scbd Pavilion Limited Status: Active Notified: 06/04/2016 Companies House Number: 09351682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Scbd Residential LTD Status: Active Notified: 01/07/2020 Companies House Number: 08803875 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 IQL Office (GP) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2020 Companies House Number: 09351843 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 IQL S4 Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2020 Companies House Number: 09351827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors