STRATFORD CITY DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
STRATFORD CITY DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STRATFORD CITY DEVELOPMENTS LIMITED was incorporated 22 years ago on 31/07/2001 and has the registered number: 04261851. The accounts status is FULL and accounts are next due on 30/09/2024.
STRATFORD CITY DEVELOPMENTS LIMITED was incorporated 22 years ago on 31/07/2001 and has the registered number: 04261851. The accounts status is FULL and accounts are next due on 30/09/2024.
STRATFORD CITY DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR
LONDON
W12 7SL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS AMANDA BEATTIE | Dec 1973 | British | Director | 2018-06-20 | CURRENT |
MRS GILLIAN CLAIRE HOUINATO | Secretary | 2017-11-30 | CURRENT | ||
MR JONATHAN ANDREW HODES | Oct 1968 | British | Director | 2015-01-12 | CURRENT |
MR PETER HOWARD MILLER | Jul 1965 | British | Director | 2008-05-16 | CURRENT |
ANTHONY NICHOLAS LATTIN | Secretary | 2008-07-11 UNTIL 2009-05-22 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-07-31 UNTIL 2001-08-20 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-07-31 UNTIL 2001-08-20 | RESIGNED | ||
MR LEON SHELLEY | Jun 1972 | British | Secretary | 2006-10-16 UNTIL 2017-11-30 | RESIGNED |
MR KENNETH ALAN COOK | Jul 1946 | British | Secretary | 2001-08-20 UNTIL 2006-10-03 | RESIGNED |
IAN OSBORNE | Jul 1946 | Secretary | 2001-08-20 UNTIL 2002-09-12 | RESIGNED | |
KEITH REDSHAW | Mar 1946 | British | Director | 2002-10-10 UNTIL 2006-06-12 | RESIGNED |
MR MARK ANDREW WENLOCK | Jun 1961 | British | Director | 2002-10-10 UNTIL 2006-06-12 | RESIGNED |
MR BRIAN JAMES MACKRILL | Aug 1969 | British | Director | 2007-01-25 UNTIL 2011-01-01 | RESIGNED |
ELLIOTT RUSANOW | Feb 1974 | Australian/British | Director | 2006-06-12 UNTIL 2008-04-18 | RESIGNED |
MR LEON SHELLEY | Jun 1972 | British | Director | 2015-03-30 UNTIL 2018-06-29 | RESIGNED |
SIR STUART ANTHONY LIPTON | Nov 1942 | British | Director | 2002-10-10 UNTIL 2006-06-12 | RESIGNED |
MR MALCOLM ROBIN TURNER | Sep 1935 | British | Director | 2006-01-10 UNTIL 2006-06-12 | RESIGNED |
MR PHILIP SIMON SLAVIN | Oct 1974 | British | Director | 2011-01-01 UNTIL 2015-04-22 | RESIGNED |
MR MICHAEL JOSEPH GUTMAN | Dec 1955 | Australian | Director | 2010-06-14 UNTIL 2015-04-22 | RESIGNED |
MR WILLIAM NIGEL HUGILL | Feb 1958 | British | Director | 2002-10-10 UNTIL 2005-10-03 | RESIGNED |
MR ROBIN ELLIOTT BUTLER | Jun 1959 | British | Director | 2001-08-20 UNTIL 2005-06-29 | RESIGNED |
MR MICHAEL JOSEPH GUTMAN | Dec 1955 | Australian | Director | 2005-10-03 UNTIL 2008-05-16 | RESIGNED |
DAVID JOHN CAMP | Aug 1957 | British | Director | 2002-10-10 UNTIL 2006-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unibail-Rodamco-Westfield Se | 2018-06-07 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |