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Stratford City Business District Limited

07328908

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Level 7,1 Eversholt Street, London, NW1 2DN
Incorporated 28/07/2010

Compliance

Last accounts

30/06/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

41100
Development of building projects

Officers

Lendlease Development (Europe) Limited

corporate secretary · Since 19/01/2011

Reg: 2946679

Raymond Gareth Willis

director · Since 19/01/2011

British · United Kingdom · Age 57

Peter Hawthorne

director · Since 31/01/2014

British · England · Age 60

Thomas David Seymour

director · Since 01/05/2024

British · United Kingdom · Age 38

Matthew Lyle Steenhoek

director · Since 31/10/2024

American · England · Age 42

Former

Thanalakshmi Janandran

secretary · Resigned 19/01/2011

James Mark Bayley

director · Resigned 01/04/2011

Richard Malcolm Cable

director · Resigned 30/06/2012

Daniel Labbad

director · Resigned 31/10/2012

Mark Davies Dickinson

director · Resigned 30/09/2013

Christopher Donald Kaberry

director · Resigned 31/01/2014

Andrew Rampton

director · Resigned 02/05/2014

David Browell Reay

director · Resigned 28/05/2015

Claire Marianne Pettett

director · Resigned 10/03/2016

Kristy Sheridan Lansdown

director · Resigned 10/03/2016

Benjamin Michael O'Rourke

director · Resigned 26/07/2016

Victoria Elizabeth Quinlan

director · Resigned 22/02/2018

David Joy

director · Resigned 31/03/2019

Adrian Clifford Stapleton Lee

director · Resigned 20/12/2019

Mark Boor

director · Resigned 26/05/2020

Jamie Kerr

director · Resigned 21/07/2020

Thomas Lachlan Mackellar

director · Resigned 23/03/2021

John David Clark

director · Resigned 02/02/2022

Rebecca Jayne Seeley

director · Resigned 29/09/2023

Jarid Russell Mathie

director · Resigned 02/05/2024

Peter Dominic Leonard

director · Resigned 31/10/2024

Persons with Significant Control

Lcr Stratford Gp Limited

25–50% shares
25–50% votes

4th Floor, One Kemble Street, London, WC2B 4AN

Reg: 07378099 · Companies House · Corporation

Notified 06/04/2016

Lendlease Stratford Gp Limited

25–50% shares
25–50% votes

Level 7,1, Eversholt Street, London, NW1 2DN

Reg: 07375408 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LONDON & CONTINENTAL RAILWAYS LIMITED

Created 20/05/2015Registered 08/06/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY AGENT

Created 26/09/2014Registered 01/10/2014Satisfied 23/05/2017
Charge
outstanding

LONDON & CONTINENTAL RAILWAYS LIMITED

Created 24/09/2013Registered 04/10/2013

Change History

officer appointedWILLIS, Raymond Gareth
2026-06-07
officer appointedLENDLEASE DEVELOPMENT (EUROPE) LIMITED
2026-06-07
officer appointedHAWTHORNE, Peter
2026-06-07
officer appointedSEYMOUR, Thomas David
2026-06-07
officer appointedSTEENHOEK, Matthew Lyle
2026-06-07
typeltd
2026-06-07

Private Limited Company

address line1Level 7,1 Eversholt Street
2026-06-07

LEVEL 7,1

post townLondon
2026-06-07

LONDON

statusactive
2026-06-07

Active