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SCBD NO.1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scbd No.1 Limited. The company was founded 9 years ago and was given the registration number 09351680. The firm's registered office is in LONDON. You can find them at 20 Triton Street, Regents Place, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SCBD NO.1 LIMITED
Company Number:09351680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:20 Triton Street, Regents Place, London, NW1 3BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Merchant Square, Level 9, London, United Kingdom, W2 1BQ

Corporate Secretary11 December 2014Active
5, Merchant Square, Level 9, London, England, W2 1BQ

Director11 December 2014Active
5, Merchant Square, Level 9, London, England, W2 1BQ

Director18 October 2023Active
5, Merchant Square, Level 9, London, England, W2 1BQ

Director02 February 2022Active
5, Merchant Square, Level 9, London, England, W2 1BQ

Director11 December 2014Active
20 Triton Street, Regents Place, London, United Kingdom, NW1 3BF

Director11 December 2014Active
20 Triton Street, Regents Place, London, NW1 3BF

Director12 May 2021Active
20 Triton Street, Regents Place, London, United Kingdom, NW1 3BF

Director11 December 2014Active
20 Triton Street, Regents Place, London, NW1 3BF

Director16 January 2020Active
20 Triton Street, Regents Place, London, United Kingdom, NW1 3BF

Director28 May 2015Active
20 Triton Street, Regents Place, London, NW1 3BF

Director01 April 2019Active
20 Triton Street, Regents Place, London, NW1 3BF

Director26 July 2016Active
20 Triton Street, Regents Place, London, NW1 3BF

Director10 March 2016Active
20 Triton Street, Regents Place, London, NW1 3BF

Director22 February 2018Active
20 Triton Street, Regents Place, London, United Kingdom, NW1 3BF

Director11 December 2014Active
20 Triton Street, Regents Place, London, NW1 3BF

Director10 March 2016Active
20 Triton Street, Regents Place, London, United Kingdom, NW1 3BF

Director11 December 2014Active
5, Merchant Square, Level 9, London, England, W2 1BQ

Director01 July 2020Active

People with Significant Control

Stratford City Business District Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5 Merchant Square, Level 9, London, United Kingdom, W2 1BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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