STRATFORD (HIGH STREET) LIMITED - ESSEX


Company Profile Company Filings

Overview

STRATFORD (HIGH STREET) LIMITED is a Private Limited Company from ESSEX UNITED KINGDOM and has the status: Active.
STRATFORD (HIGH STREET) LIMITED was incorporated 21 years ago on 13/03/2003 and has the registered number: 04696183. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

STRATFORD (HIGH STREET) LIMITED - ESSEX

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR STERLING HOUSE, LANGSTON ROAD
ESSEX
IG10 3TS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2015-04-30 CURRENT
MR VINCENT DANIEL GOLDSTEIN May 1960 British Director 2003-04-11 CURRENT
VINCENT DANIEL GOLDSTEIN Secretary 2015-04-30 CURRENT
MR HENRY THOMAS SMITH Jan 1962 British Director 2014-03-21 CURRENT
MR CREVAN FRANCIS DUNLOP Apr 1957 Irish Director 2003-04-11 UNTIL 2008-01-31 RESIGNED
MR JAMES TREVOR KEEBLE Mar 1981 British Director 2012-02-07 UNTIL 2014-03-21 RESIGNED
MR ENAMUR RAHMAN Apr 1977 British Director 2011-03-20 UNTIL 2015-03-06 RESIGNED
MR HENRY THOMAS SMITH Jan 1962 British Director 2007-01-15 UNTIL 2012-08-23 RESIGNED
MR SIMON CHRISTOFFER STEDMAN Jun 1966 British Director 2003-03-13 UNTIL 2008-06-20 RESIGNED
MR SIMON CHRISTOFFER STEDMAN Jun 1966 British Director 2015-02-24 UNTIL 2015-04-30 RESIGNED
MR PAUL CLIFFORD ROSE Jan 1960 British Director 2003-03-13 UNTIL 2007-01-17 RESIGNED
MR SIMON CHRISTOFFER STEDMAN Secretary 2015-03-06 UNTIL 2015-04-30 RESIGNED
COLIN BURTON May 1975 Secretary 2003-03-13 UNTIL 2008-11-14 RESIGNED
ENAMUR RAHMAN Secretary 2010-07-02 UNTIL 2015-03-06 RESIGNED
MR JAMES DANIELS Sep 1968 British Secretary 2008-11-14 UNTIL 2010-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galliard Holdings Limited 2016-04-06 - 2016-04-06 Loughton   Ownership of shares 25 to 50 percent
Stratford High Street Ventures Limited 2016-04-06 Loughton   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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KEY WORKERS INITIATIVES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 9305 - Other service activities n.e.c.
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ALIL INDUSTRIAL LIMITED WEYBRIDGE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BELSIZE PARK DEVELOPMENTS LIMITED LOUGHTON Active SMALL 82990 - Other business support service activities n.e.c.
AG TRINITY SQUARE LIMITED LOUGHTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TRIDANT LIGHTING LTD CHISWICK Dissolved... 27400 - Manufacture of electric lighting equipment
BOLEYN PHOENIX LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
URBANEAST DEVELOPMENTS LTD BRAINTREE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
URBANWEST DEVELOPMENTS LTD BRAINTREE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
URBANEAST GROUP LTD BRAINTREE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

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