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STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED - 4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom
Company Information
- Company registration number
- 06529117
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 1 Ariel Way
- London
- W12 7SL
- United Kingdom 4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom UK
Management
- Managing Directors
- BEATTIE, Amanda
- HODES, Jonathan Andrew
- PARSONS, Scott Cameron
- SPIKKER, Johannus Antonius Henricus
- PANOVA, Ira Atanasova
- MAZHINDUKA, Tinodiwanashe Adrian
- PEARCE, Fraser James
- Company secretaries
- BEATTIE, Amanda
- HOUINATO, Gillian Claire
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-10
- Age Of Company 2008-03-10 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Stratford City Jv Business Manager Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2024-11-21
- Last Date: 2023-11-07
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STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED Company Description
- STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED is a ltd registered in United Kingdom with the Company reg no 06529117. Its current trading status is "live". It was registered 2008-03-10. It has declared SIC or NACE codes as "82990". It has 7 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-30.It can be contacted at 4Th Floor 1 Ariel Way .
Get STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stratford City Shopping Centre (No.1) General Partner Limited - 4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom
- 2008-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-04-19) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-21) - CS01
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accounts-with-accounts-type-small (2023-07-12) - AA
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appoint-person-director-company-with-name-date (2023-03-13) - AP01
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
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appoint-person-director-company-with-name-date (2023-03-10) - AP01
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termination-director-company-with-name-termination-date (2023-12-21) - TM01
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appoint-person-director-company-with-name-date (2023-12-21) - AP01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-08) - CH01
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change-person-director-company-with-change-date (2022-11-09) - CH01
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confirmation-statement-with-no-updates (2022-11-14) - CS01
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accounts-with-accounts-type-small (2022-07-13) - AA
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termination-director-company-with-name-termination-date (2022-09-27) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-19) - CS01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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termination-director-company-with-name-termination-date (2021-07-14) - TM01
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accounts-with-accounts-type-small (2021-07-14) - AA
keyboard_arrow_right 2020
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second-filing-of-director-termination-with-name (2020-07-27) - RP04TM01
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second-filing-of-secretary-appointment-with-name (2020-08-24) - RP04AP03
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second-filing-of-director-appointment-with-name (2020-06-01) - RP04AP01
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confirmation-statement-with-no-updates (2020-12-09) - CS01
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accounts-with-accounts-type-small (2020-12-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-08) - CS01
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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termination-director-company-with-name-termination-date (2019-07-10) - TM01
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-08) - MR01
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mortgage-satisfy-charge-full (2019-08-09) - MR04
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
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accounts-with-accounts-type-small (2019-10-03) - AA
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termination-secretary-company-with-name-termination-date (2019-10-09) - TM02
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appoint-person-secretary-company-with-name-date (2019-10-18) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-17) - AA
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termination-secretary-company-with-name-termination-date (2018-07-16) - TM02
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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appoint-person-director-company-with-name-date (2018-12-14) - AP01
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appoint-person-secretary-company-with-name-date (2018-12-14) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-14) - AD01
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change-to-a-person-with-significant-control (2018-12-14) - PSC05
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appoint-person-secretary-company-with-name-date (2018-07-16) - AP03
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-02) - CH01
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accounts-with-accounts-type-full (2017-06-21) - AA
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-full (2016-07-06) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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termination-director-company-with-name-termination-date (2015-04-15) - TM01
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accounts-with-accounts-type-full (2015-06-29) - AA
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-21) - MR01
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mortgage-satisfy-charge-full (2014-10-21) - MR04
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termination-director-company-with-name-termination-date (2014-09-11) - TM01
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accounts-with-accounts-type-full (2014-05-12) - AA
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appoint-person-director-company-with-name-date (2014-09-11) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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accounts-with-accounts-type-full (2013-07-18) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-26) - AP01
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change-person-director-company-with-change-date (2012-10-29) - CH01
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accounts-with-accounts-type-full (2012-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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resolution (2011-10-12) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-10-06) - SH02
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resolution (2011-10-06) - RESOLUTIONS
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legacy (2011-10-05) - MG01
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memorandum-articles (2011-10-04) - MEM/ARTS
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resolution (2011-10-04) - RESOLUTIONS
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legacy (2011-09-20) - MG01
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accounts-with-accounts-type-full (2011-09-02) - AA
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termination-director-company-with-name (2011-01-04) - TM01
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appoint-person-director-company-with-name (2011-01-04) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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accounts-with-accounts-type-full (2009-12-07) - AA
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legacy (2009-03-13) - 123
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legacy (2009-03-13) - 88(2)
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resolution (2009-03-21) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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resolution (2009-02-26) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-06) - 363a
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legacy (2008-11-04) - 288c
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legacy (2008-09-10) - 288c
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legacy (2008-07-22) - 88(2)
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legacy (2008-07-22) - 123
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resolution (2008-07-22) - RESOLUTIONS
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legacy (2008-05-30) - 225
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incorporation-company (2008-03-10) - NEWINC