Iql S4 Limited

Active09351827 Private limited company
Incorporated
11 December 2014 (11 years)
Previously known as
SCBD S6 (Holding) Limited (until 3 March 2020)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
Level 7
1
Eversholt Street
London
NW1 2DN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (23 former)
9 July 2025
Appointed Srivastava, Richa as Director
9 July 2025
Resigned Maher, Cheryl as Director
3 June 2025
Resigned Jackson, Thomas Oliver as Director
31 October 2024
Resigned Leonard, Peter Dominic as Director
7 August 2024
Appointed Steenhoek, Matthew Lyle as Director
2 May 2024
Resigned Mathie, Jarid Russell as Director
1 May 2024
Appointed Asharia, Sajjad as Director
1 May 2024
Appointed Seymour, Thomas David as Director
23 October 2023
Appointed Mathie, Jarid Russell as Director
29 September 2023
Resigned Seeley, Rebecca Jayne as Director
28 July 2023
Appointed Leonard, Peter Dominic as Director
28 July 2023
Resigned Willetts, Geoffrey Ross as Director
12 May 2023
Resigned Orlandi, Andrea Alessandro as Director
12 May 2023
Appointed Hele, Matthew as Director
21 February 2023
Resigned Asharia, Sajjad as Director
6 February 2023
Appointed Seeley, Rebecca Jayne as Director
20 July 2022
Appointed Orlandi, Andrea Alessandro as Director
20 July 2022
Resigned Carnan, Roderick as Director
20 July 2022
Appointed Jackson, Thomas Oliver as Director
17 December 2021
Appointed Maher, Cheryl as Director
17 December 2021
Appointed Carnan, Roderick as Director
16 December 2021
Appointed Asharia, Sajjad as Director
16 December 2021
Appointed Willetts, Geoffrey Ross as Director
16 December 2021
Resigned Seeley, Rebecca Jayne as Director
22 October 2021
Resigned Mackellar, Thomas Lachlan as Director
1 July 2020
Resigned Willis, Raymond Gareth as Director
1 July 2020
Resigned Hawthorne, Peter as Director
22 June 2020
Resigned Kerr, Jamie as Director
3 June 2020
Resigned Boor, Mark as Director
19 February 2020
Resigned Packer, Mark John as Director
19 February 2020
Appointed Seeley, Rebecca Jayne as Director
16 January 2020
Appointed Kerr, Jamie as Director
20 December 2019
Resigned Lee, Adrian Clifford Stapleton as Director
1 April 2019
Appointed Lee, Adrian Clifford Stapleton as Director
31 March 2019
Resigned Joy, David as Director
22 February 2018
Resigned Quinlan, Victoria Elizabeth as Director
22 February 2018
Appointed Packer, Mark John as Director
26 July 2016
Appointed Mackellar, Thomas Lachlan as Director
26 July 2016
Resigned O'Rourke, Benjamin Michael as Director
10 March 2016
Resigned Lansdown, Kristy Sheridan as Director
10 March 2016
Appointed Quinlan, Victoria Elizabeth as Director
10 March 2016
Resigned Pettett, Claire Marianne as Director
10 March 2016
Appointed O'Rourke, Benjamin Michael as Director
28 May 2015
Appointed Lansdown, Kristy Sheridan as Director
28 May 2015
Resigned Reay, David Browell as Director
11 December 2014
Appointed Reay, David Browell as Director
11 December 2014
Appointed Boor, Mark as Director
11 December 2014
Appointed Joy, David as Director
11 December 2014
Appointed Hawthorne, Peter as Director
11 December 2014
Appointed Pettett, Claire Marianne as Director
11 December 2014
Appointed Willis, Raymond Gareth as Director
11 December 2014
Appointed Lendlease Development (Europe) Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 9351843
Former controllers (1)
3 March 2020
Ceased Stratford City Business District Limited — Owns 75–100% of shares

Filings 99

DateDescriptionMade Up ToPagesPDF
22 July 2026Resolutions
15 July 2026Statement of capital following an allotment of shares
20 March 2026Confirmation statement with updates7 March 2026
3 February 2026Registration of a charge
14 January 2026Resolutions
Show all 99 filings

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