The Timberyard Plot 2 Gp Limited
- Company number
- 09977400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jan 2016
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSWELL, Raymond Bradley Thomas | Director | 29 Jan 2016 | 8 Nov 2016 |
| DRAPER, Jennifer | Secretary | 8 Nov 2016 | 11 Jan 2017 |
| SEELEY, Rebecca Jayne | Director | 8 Nov 2016 | 1 May 2018 |
| KIDNER, Janet Hannah | Director | 29 Jan 2016 | 5 Jun 2018 |
| COOK, Richard John | Director | 29 Jan 2016 | 31 Jan 2019 |
| SCOTT, Georgina Jane | Director | 24 May 2018 | 14 Mar 2019 |
| DAVIES, Justin | Director | 30 Jan 2019 | 18 Feb 2021 |
| BRAMBLE, Louise Nicola | Director | 13 Mar 2019 | 13 Dec 2021 |
| CLARK, John David | Director | 1 May 2018 | 31 Jan 2022 |
| HERBERT-READ, Andrew David | Director | 16 Aug 2022 | 8 Mar 2024 |
| MATHIE, Jarid Russell | Director | 3 May 2022 | 2 May 2024 |
| LEONARD, Peter Dominic | Director | 18 Feb 2021 | 31 Oct 2024 |
| STUBBS, Catriona Margaret | Director | 1 May 2024 | 7 Apr 2025 |
| SEYMOUR, Thomas David | Director | 31 Oct 2024 | |
| MURPHY, Colin Thomas | Director | 5 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lendlease Deptford Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
The Timberyard Plot 2 Gp Limited → Lendlease Deptford Limited → Lendlease Europe Holdings Limited
Controls
- Cedarwood Square Residents Management Company Limited (09985460)
- The Timberyard Plot 2 Nominee No. 1 Limited (09978019)
- The Timberyard Plot 2 Nominee No. 2 Limited (09978030)
Directors’ other companies
- MURPHY, Colin Thomas - Director at Potato Wharf 3 And 4 Residents Management Company Limited
- MURPHY, Colin Thomas - Director at The Timberyard Plot 2 Limited
- SEYMOUR, Thomas David - Director at IQL South Holdings Limited
- SEYMOUR, Thomas David - Director at The Timberyard Plot 2 Limited
- SEYMOUR, Thomas David - Director at TSP Phase 1 Gp Limited
- SEYMOUR, Thomas David - Director at Stratford City Business District Limited
- SEYMOUR, Thomas David - Director at Lendlease Scbd Limited
- SEYMOUR, Thomas David - Director at Starlend UK Nomineeco Ltd
- SEYMOUR, Thomas David - Director at Starlend UK Holdco Ltd
- SEYMOUR, Thomas David - Director at IQL S1s11 Holdco Limited
Companies at the same address
- Be Onsite (06042033)
- Blfb Limited (05613052)
- Cedarwood Square Residents Management Company Limited (09985460)
- Debut Services (Contracts) Ltd (04905429)
- Debut Services (South West) Limited (04582950)
- Debut Services Limited (04182322)
- IQL Office (Gp) Limited (09351843)
- IQL S4 Limited (09351827)
- Lendlease Deptford Limited (08953412)
- Lendlease Development (Europe) Limited (02946679)