Company information:
Scbd Pavilion Limited (No: 09351682)
Address: 5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ, ENGLAND
Status: Operating Company
Incorporated: 12-Nov-2014
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 41100 - Development of building projects
Current Director: MARK BOOR ( DOB: Jul-1965 From: Dec-2014 )
Current Director: JOHN DAVID CLARK ( DOB: Dec-1970 From: May-2021 )
Current Director: PETER HAWTHORNE ( DOB: May-1966 From: Dec-2014 )
Current Director: JAMIE KERR ( DOB: Oct-1964 From: Jan-2020 )
Current Director: PETER DOMINIC LEONARD ( DOB: Oct-1964 From: Oct-2023 )
Current Director: THOMAS LACHLAN MACKELLAR ( DOB: Feb-1982 From: Jul-2016 )
Current Director: THOMAS LACHLAN MACKELLAR ( DOB: Feb-1982 From: Jul-2016 )
Current Director: MARK JOHN PACKER ( DOB: Jul-1965 From: Feb-2018 )
Current Director: THOMAS DAVID SEYMOUR ( DOB: May-1988 From: May-2024 )
Current Director: RAYMOND GARETH WILLIS ( DOB: May-1969 From: Dec-2014 )
Current Secretary: LENDLEASE DEVELOPMENT (EUROPE) LIMITED ( From: Dec-2014 )
Resigned Director: JOHN DAVID CLARK ( DOB: Dec-1970 From: May-2021 To: Feb-2022 )
Resigned Director: DAVID JOY ( DOB: Jan-1954 From: Dec-2014 To: Mar-2019 )
Resigned Director: KRISTY SHERIDAN LANSDOWN ( DOB: Sep-1977 From: May-2015 To: Mar-2016 )
Resigned Director: ADRIAN CLIFFORD STAPLETON LEE ( DOB: Apr-1970 From: Apr-2019 To: Dec-2019 )
Resigned Director: JARID RUSSELL MATHIE ( DOB: Nov-1979 From: Feb-2022 To: May-2024 )
Resigned Director: BENJAMIN MICHAEL O'ROURKE ( DOB: Feb-1973 From: Mar-2016 To: Jul-2016 )
Resigned Director: CLAIRE MARIANNE PETTETT ( DOB: Sep-1975 From: Dec-2014 To: Mar-2016 )
Resigned Director: VICTORIA ELIZABETH QUINLAN ( DOB: Jul-1976 From: Mar-2016 To: Feb-2018 )
Resigned Director: DAVID BROWELL REAY ( DOB: May-1974 From: Dec-2014 To: May-2015 )
Resigned Director: REBECCA JAYNE SEELEY ( DOB: Apr-1980 From: Jul-2020 To: Sep-2023 )
Persons of Significant Control:
Stratford City Business District Limited, 5 Merchant Square Level 9, London, England, W2 1BQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)