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- THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED
THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED
Non-Trading
General Information
NAME
THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED
COMPANY NUMBER
09978030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
29/01/2016
(8 years and 10 months old)
WEBSITE
https://www.lendlease.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W2 1BQ
20 Triton Street Regent's Place
London
NW1 3BF
5 Merchant Square
LONDON
W2 1BQ
Credit Risk Overview
Want to learn more about THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE TIMBERYARD PLOT 2 GP LIMITED | Active - Accounts Filed | View Report |
THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Accounts filed |
Date: 07/11/2024 | Event: Peter Dominic Leonard (928004887) has left the board |
Date: 07/11/2024 | Event: New Board Member Thomas David Seymour (932265478) Appointed |
Credit Risk Overview
Want to learn more about THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE TIMBERYARD PLOT 2 NOMINEE NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/05/2017 - Present (7 years and 7 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 2 |
View Report |
01/05/2024 - Present (7 months) Born in Aug 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 0 |
View Report |
31/10/2024 - Present (1 months) Born in May 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 49 Past: 0 |
View Report |
29/01/2016 - Present (8 years and 10 months) Born in Aug 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 24 Past: 90 |
View Report |
29/01/2016 - 05/06/2018 (2 years and 4 months) Born in Mar 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Accounts filed |
Date: 07/11/2024 | Event: Peter Dominic Leonard (928004887) has left the board |
Date: 07/11/2024 | Event: New Board Member Thomas David Seymour (932265478) Appointed |
Date: 15/05/2024 | Event: Jarid Russell Mathie (928878952) has left the board |
Date: 15/05/2024 | Event: New Board Member Catriona Margaret Stubbs (932288812) Appointed |
Date: 12/03/2024 | Event: Andrew David Herbert-Read (929044982) has left the board |
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 05/09/2023 | Event: New Accounts filed |
Date: 08/03/2023 | Event: New Confirmation Statement filed |
Date: 08/12/2022 | Event: New Accounts filed |
Date: 14/09/2022 | Event: New Confirmation Statement filed |
Date: 18/08/2022 | Event: New Board Member Andrew David Herbert-Read (929044982) Appointed |
Date: 09/05/2022 | Event: New Board Member Jarid Russell Mathie (928878952) Appointed |
Date: 02/02/2022 | Event: John David Clark (922423901) has left the board |
Date: 27/01/2022 | Event: Louise Nicola Bramble (925641106) has left the board |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 16/03/2021 | Event: New Confirmation Statement filed |
Date: 26/02/2021 | Event: New Board Member Peter Dominic Leonard (928004887) Appointed |
Date: 14/08/2020 | Event: New Accounts filed |
Date: 10/03/2020 | Event: New Confirmation Statement filed |
Date: 09/08/2019 | Event: New Accounts filed |
Date: 02/04/2019 | Event: Georgina Jane Scott (912910755) has left the board |
Date: 19/03/2019 | Event: New Board Member Louise Nicola Bramble (925641106) Appointed |
Date: 26/02/2019 | Event: New Confirmation Statement filed |
Date: 07/02/2019 | Event: Richard John Cook (917858850) has left the board |
Date: 07/02/2019 | Event: New Board Member Justin Davies (924751854) Appointed |
Date: 05/08/2018 | Event: New Accounts filed |
Date: 11/06/2018 | Event: Janet Hannah Kidner (919589258) has left the board |
Date: 30/05/2018 | Event: New Board Member Georgina Jane Scott (912910755) Appointed |
Date: 09/05/2018 | Event: John David Clark (924592617) has left the board |
Date: 09/05/2018 | Event: New Board Member John David Clark (922423901) Appointed |
Date: 07/05/2018 | Event: New Board Member John David Clark (924592617) Appointed |
Date: 07/05/2018 | Event: Rebecca Seeley (921772267) has left the board |
Date: 26/02/2018 | Event: New Confirmation Statement filed |
Date: 23/09/2017 | Event: New Accounts filed |
Date: 11/05/2017 | Event: New Board Member Colin Thomas Murphy (908034805) Appointed |
Date: 21/02/2017 | Event: New Annual Return filed |
Date: 18/02/2017 | Event: New Annual Return filed |
Date: 13/01/2017 | Event: Jennifer Draper (921826350) has left the board |
Date: 14/11/2016 | Event: Raymond Bradley Thomas Boswell (917916125) has left the board |
Date: 14/11/2016 | Event: New Company Secretary Jennifer Draper (921826350) Appointed |
Date: 14/11/2016 | Event: New Board Member Rebecca Seeley (921772267) Appointed |
Date: 15/02/2016 | Event: New Board Member Raymond Bradley Thomas Boswell (917916125) Appointed |
Date: 15/02/2016 | Event: Ray Boswell (920465412) has left the board |
Date: 15/02/2016 | Event: Ray Boswell (920465412) has left the board |
Date: 15/02/2016 | Event: New Board Member Raymond Bradley Thomas Boswell (917916125) Appointed |
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