STRATFORD UTILITIES LIMITED - LONDON


Company Profile Company Filings

Overview

STRATFORD UTILITIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STRATFORD UTILITIES LIMITED was incorporated 13 years ago on 15/12/2010 and has the registered number: 07470727. The accounts status is SMALL and accounts are next due on 30/09/2024.

STRATFORD UTILITIES LIMITED - LONDON

This company is listed in the following categories:
35140 - Trade of electricity

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
22/11/2023 06/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER HOWARD MILLER Jul 1965 British Director 2010-12-15 CURRENT
MR THOMAS OLIVER JACKSON Dec 1981 British Director 2015-06-30 CURRENT
ROBERT JAN FOORTSE Jan 1967 Dutch Director 2012-01-13 CURRENT
MR JONATHAN ANDREW HODES Oct 1968 British Director 2015-04-27 CURRENT
MR TIMOTHY GEORGE BARLOW Jul 1986 British Director 2015-06-30 CURRENT
MARTIJN VOS Mar 1978 Dutch Director 2012-01-13 CURRENT
MISS AMANDA BEATTIE Dec 1973 British Director 2018-06-29 CURRENT
MRS GILLIAN CLAIRE HOUINATO Secretary 2018-06-29 CURRENT
MR ANDREA ALESSANDRO ORLANDI May 1971 Italian Director 2014-09-10 UNTIL 2015-06-30 RESIGNED
SARAH SLATER Sep 1967 British Director 2012-01-13 UNTIL 2015-06-30 RESIGNED
MR PHILIP SIMON SLAVIN Oct 1974 British Director 2010-12-15 UNTIL 2015-04-27 RESIGNED
MR LEON SHELLEY Jun 1972 British Director 2015-04-22 UNTIL 2018-06-29 RESIGNED
MR MICHAEL JOSEPH GUTMAN Dec 1955 Australian Director 2010-12-15 UNTIL 2015-04-27 RESIGNED
MR WENZEL ROCHUS BENEDIKT HOBERG Sep 1969 British Director 2012-01-13 UNTIL 2014-09-10 RESIGNED
MR LEON SHELLEY Secretary 2010-12-15 UNTIL 2018-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stratford City Shopping Centre (No.1) General Partner Limited 2016-04-06 London   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
DUELGUIDE HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WESTFIELD UK PROPERTY DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
STRATFORD CITY DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
DUELGUIDE PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WESTFIELD UK ACQUISITIONS FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WESTFIELD UK FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
RETAIL UTILITIES SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 35140 - Trade of electricity
STRATFORD CCH LIMITED LONDON UNITED KINGDOM Active SMALL 35300 - Steam and air conditioning supply
STRATFORD CITY JV BUSINESS MANAGER LIMITED LONDON UNITED KINGDOM Active GROUP 68320 - Management of real estate on a fee or contract basis
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
STRATFORD CITY CAR PARK LIMITED LONDON UNITED KINGDOM Active SMALL 52219 - Other service activities incidental to land transportation, n.e.c.
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WESTFIELD UK & EUROPE FINANCE PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WESTFIELD MILAN GENERAL PARTNER LIMITED LIVERPOOL ... FULL 82990 - Other business support service activities n.e.c.
WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED LIVERPOOL ... FULL 82990 - Other business support service activities n.e.c.
CROYDON PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVANTI BROADBAND LIMITED LONDON UNITED KINGDOM Active FULL 61300 - Satellite telecommunications activities
AVANTI SPACE LIMITED LONDON UNITED KINGDOM Active FULL 61300 - Satellite telecommunications activities
AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
AVANTI SPACE 3 LIMITED LONDON UNITED KINGDOM Active DORMANT 61300 - Satellite telecommunications activities
AVANTI SPACE 2B LIMITED LONDON UNITED KINGDOM Active DORMANT 61300 - Satellite telecommunications activities
AVANTI BROADBAND (IRE) LIMITED LONDON UNITED KINGDOM Active DORMANT 61300 - Satellite telecommunications activities
AVANTI HYLAS 2 LIMITED LONDON UNITED KINGDOM Active GROUP 61300 - Satellite telecommunications activities
AVANTI COMMUNICATIONS MARKETING SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 61300 - Satellite telecommunications activities
HUSSSL LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
WILL ROOFING SERVICES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 43910 - Roofing activities