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THE TIMBERYARD PLOT 2 LIMITED

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

This company is commonly known as The Timberyard Plot 2 Limited. The company was founded 9 years ago and was given the registration number 09978005. The firm's registered office is in LONDON. You can find them at 20 Triton Street, Regent's Place, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE TIMBERYARD PLOT 2 LIMITED
Company Number:09978005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director18 February 2021Active
5, Merchant Square, Level 9, London, England, W2 1BQ

Director03 May 2022Active
20 Triton Street, Regent's Place, London, England, NW1 3BF

Director05 May 2017Active
20 Triton Street, Regent's Place, London, England, NW1 3BF

Secretary08 November 2016Active
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director29 January 2016Active
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director13 March 2019Active
20 Triton Street, Regent's Place, London, England, NW1 3BF

Director01 May 2018Active
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director29 January 2016Active
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director30 January 2019Active
5, Merchant Square, Level 9, London, England, W2 1BQ

Director16 August 2022Active
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director29 January 2016Active
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF

Director24 May 2018Active
20 Triton Street, Regent's Place, London, England, NW1 3BF

Director08 November 2016Active

People with Significant Control

Lendlease Deptford 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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