Menna Overview
Here’s a quick overview of SCBD NO.1 LIMITED 👀 — a London based business that started in 2014.
SCBD NO.1 LIMITED
- Company statusactive
- Company No09351680
- Age11 years 7 months Incorporated 11 December 2014
- Officers5
Address
C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, United Kingdom
SCBD NO.1 LIMITED is an active company incorporated on 11 December 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 09 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 17 Feb 2026
Change To A Person With Significant Control
8 Months Ago on 19 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 19 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 03 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 10 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LENDLEASE DEVELOPMENT (EUROPE) LIMITED | corporate secretary | 11 Dec 2014 | |
| HAWTHORNE, Peter | director | May 1966 | 11 Dec 2014 |
| SEYMOUR, Thomas David | director | May 1988 | 01 May 2024 |
| STEENHOEK, Matthew Lyle | director | Aug 1983 | 31 Oct 2024 |
| WILLIS, Raymond Gareth | director | May 1969 | 11 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stratford City Business District Limited | 06 Apr 2016 |
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LENDLEASE DEVELOPMENT (EUROPE) LIMITED, HAWTHORNE, Peter, STEENHOEK, Matthew Lyle, WILLIS, Raymond Gareth, JOY, David, KERR, Jamie, LANSDOWN, Kristy Sheridan, LEE, Adrian Clifford Stapleton, LEONARD, Peter Dominic, MACKELLAR, Thomas Lachlan, O'ROURKE, Benjamin Michael, REAY, David Browell, SEELEY, Rebecca Jayne are mutual persons.
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HAWTHORNE, Peter are mutual persons.
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HAWTHORNE, Peter, WILLIS, Raymond Gareth, BOOR, Mark, SEELEY, Rebecca Jayne are mutual persons.
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HAWTHORNE, Peter, STEENHOEK, Matthew Lyle, MATHIE, Jarid Russell, SEELEY, Rebecca Jayne are mutual persons.
HAWTHORNE, Peter, LEE, Adrian Clifford Stapleton are mutual persons.
HAWTHORNE, Peter are mutual persons.
HAWTHORNE, Peter are mutual persons.
HAWTHORNE, Peter are mutual persons.
HAWTHORNE, Peter are mutual persons.
HAWTHORNE, Peter, LEE, Adrian Clifford Stapleton are mutual persons.
HAWTHORNE, Peter, LEE, Adrian Clifford Stapleton are mutual persons.
HAWTHORNE, Peter are mutual persons.
HAWTHORNE, Peter are mutual persons.
HAWTHORNE, Peter are mutual persons.
HAWTHORNE, Peter are mutual persons.
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HAWTHORNE, Peter are mutual persons.
HAWTHORNE, Peter, STEENHOEK, Matthew Lyle, WILLIS, Raymond Gareth, LEONARD, Peter Dominic, MATHIE, Jarid Russell, SEELEY, Rebecca Jayne are mutual persons.
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SEYMOUR, Thomas David are mutual persons.
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PETTETT, Claire Marianne are mutual persons.
PETTETT, Claire Marianne are mutual persons.
PETTETT, Claire Marianne are mutual persons.
PETTETT, Claire Marianne are mutual persons.
PETTETT, Claire Marianne are mutual persons.
PETTETT, Claire Marianne are mutual persons.
PETTETT, Claire Marianne are mutual persons.
PETTETT, Claire Marianne are mutual persons.
PETTETT, Claire Marianne are mutual persons.
PETTETT, Claire Marianne are mutual persons.
PETTETT, Claire Marianne are mutual persons.
PETTETT, Claire Marianne are mutual persons.
PETTETT, Claire Marianne are mutual persons.
PETTETT, Claire Marianne are mutual persons.
PETTETT, Claire Marianne are mutual persons.
PETTETT, Claire Marianne are mutual persons.
PETTETT, Claire Marianne are mutual persons.
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QUINLAN, Victoria Elizabeth are mutual persons.
QUINLAN, Victoria Elizabeth are mutual persons.
QUINLAN, Victoria Elizabeth are mutual persons.
QUINLAN, Victoria Elizabeth are mutual persons.
QUINLAN, Victoria Elizabeth are mutual persons.
QUINLAN, Victoria Elizabeth are mutual persons.
QUINLAN, Victoria Elizabeth are mutual persons.
QUINLAN, Victoria Elizabeth are mutual persons.
QUINLAN, Victoria Elizabeth are mutual persons.
QUINLAN, Victoria Elizabeth are mutual persons.
QUINLAN, Victoria Elizabeth are mutual persons.
QUINLAN, Victoria Elizabeth are mutual persons.
QUINLAN, Victoria Elizabeth are mutual persons.
QUINLAN, Victoria Elizabeth are mutual persons.
QUINLAN, Victoria Elizabeth are mutual persons.
QUINLAN, Victoria Elizabeth are mutual persons.
QUINLAN, Victoria Elizabeth are mutual persons.
QUINLAN, Victoria Elizabeth are mutual persons.
QUINLAN, Victoria Elizabeth are mutual persons.
QUINLAN, Victoria Elizabeth are mutual persons.
QUINLAN, Victoria Elizabeth are mutual persons.
QUINLAN, Victoria Elizabeth are mutual persons.
QUINLAN, Victoria Elizabeth are mutual persons.
QUINLAN, Victoria Elizabeth are mutual persons.
QUINLAN, Victoria Elizabeth are mutual persons.
QUINLAN, Victoria Elizabeth are mutual persons.
QUINLAN, Victoria Elizabeth are mutual persons.
QUINLAN, Victoria Elizabeth are mutual persons.
QUINLAN, Victoria Elizabeth are mutual persons.
QUINLAN, Victoria Elizabeth are mutual persons.
QUINLAN, Victoria Elizabeth are mutual persons.
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REAY, David Browell are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SCBD NO.1 LIMITED 👀 — a London based business that started in 2014.