The Timberyard Plot 2 Gp Limited

General information

Name:

The Timberyard Plot 2 Gp Ltd

Office Address:

5 Merchant Square Level 9 W2 1BQ London

Number: 09977400

Incorporation date: 2016-01-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This The Timberyard Plot 2 Gp Limited firm has been operating on the market for eight years, having launched in 2016. Registered under the number 09977400, The Timberyard Plot 2 Gp is a Private Limited Company with office in 5 Merchant Square, London W2 1BQ. This business's SIC code is 68209 which means Other letting and operating of own or leased real estate. The company's latest financial reports describe the period up to 2022-06-30 and the latest confirmation statement was released on 2023-02-08.

There is a number of four directors leading this specific business at the moment, including Andrew H., Jarid M., Peter L. and Colin M. who have been carrying out the directors obligations since 2022.

The companies with significant control over this firm are as follows: Lendlease Deptford Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Level 9, W2 1BQ and was registered as a PSC under the reg no 08953412.

Company staff

Andrew H.

Role: Director

Appointed: 16 August 2022

Latest update: 5 February 2024

Jarid M.

Role: Director

Appointed: 03 May 2022

Latest update: 5 February 2024

Peter L.

Role: Director

Appointed: 18 February 2021

Latest update: 5 February 2024

Colin M.

Role: Director

Appointed: 05 May 2017

Latest update: 5 February 2024

People with significant control

Lendlease Deptford Limited
Address: 5 Merchant Square Level 9, London, W2 1BQ, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08953412
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2022/09/12 (PSC05)
filed on: 27th, September 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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