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SCBD PAVILION LIMITED - 5 Merchant Square, Level 9, London, W2 1BQ, United Kingdom
Company Information
- Company registration number
- 09351682
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Merchant Square
- Level 9
- London
- W2 1BQ
- England 5 Merchant Square, Level 9, London, W2 1BQ, England UK
Management
- Managing Directors
- HAWTHORNE, Peter
- WILLIS, Raymond Gareth
- LEONARD, Peter Dominic
- SEYMOUR, Thomas David
- Company secretaries
- LENDLEASE DEVELOPMENT (EUROPE) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-11
- Age Of Company 2014-12-11 9 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Stratford City Business District Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SCBD S6 LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
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SCBD PAVILION LIMITED Company Description
- SCBD PAVILION LIMITED is a ltd registered in United Kingdom with the Company reg no 09351682. Its current trading status is "live". It was registered 2014-12-11. It was previously called SCBD S6 LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at 5 Merchant Square .
Get SCBD PAVILION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Scbd Pavilion Limited - 5 Merchant Square, Level 9, London, W2 1BQ, United Kingdom
- 2014-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-20) - AP01
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appoint-person-director-company-with-name-date (2024-05-09) - AP01
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termination-director-company-with-name-termination-date (2024-05-10) - TM01
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confirmation-statement-with-no-updates (2024-02-16) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-09-30) - TM01
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change-to-a-person-with-significant-control (2023-11-10) - PSC05
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change-corporate-secretary-company-with-change-date (2023-11-10) - CH04
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accounts-with-accounts-type-full (2023-09-23) - AA
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confirmation-statement-with-no-updates (2023-02-08) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-12) - AD01
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accounts-with-accounts-type-full (2022-07-07) - AA
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
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termination-director-company-with-name-termination-date (2022-02-03) - TM01
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confirmation-statement-with-no-updates (2022-02-01) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-28) - CH01
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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termination-director-company-with-name-termination-date (2021-05-12) - TM01
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accounts-with-accounts-type-dormant (2021-02-18) - AA
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confirmation-statement-with-no-updates (2021-01-20) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-12) - TM01
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change-person-director-company-with-change-date (2020-04-15) - CH01
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-21) - CS01
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accounts-with-accounts-type-full (2019-12-27) - AA
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resolution (2019-09-25) - RESOLUTIONS
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resolution (2019-09-13) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2019-04-12) - CH04
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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confirmation-statement-with-no-updates (2019-02-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-10) - CS01
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change-person-director-company-with-change-date (2018-01-15) - CH01
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accounts-with-accounts-type-full (2018-03-05) - AA
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
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accounts-with-accounts-type-full (2018-12-03) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-full (2016-12-18) - AA
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appoint-person-director-company-with-name-date (2016-08-08) - AP01
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termination-director-company-with-name-termination-date (2016-08-08) - TM01
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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accounts-with-accounts-type-full (2016-03-22) - AA
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-12-12) - AA01
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incorporation-company (2014-12-11) - NEWINC