Stratford Retail Shopping Centre Investments (no.1) General Partner Limited. net worth, address, company information. Free

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Stratford Retail Shopping Centre Investments (No.1) General Partner Limited (registration number 07537022) is a private limited company incorporated on 2011-02-21 in United Kingdom. This enterprise is located at 4Th Floor, 1 Ariel Way, London W12 7SL. Having undergone a change in 2011-09-28, the previous name this business used was Stratford City Jv (No. 1) General Partner Limited. Stratford Retail Shopping Centre Investments (No.1) General Partner Limited operates Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Stratford Retail Shopping Centre Investments (no.1) General Partner Limited
Number	07537022
Date of Incorporation:	21st February 2011
End of financial year:	31 December
Address:	4th Floor, 1 Ariel Way, London, W12 7SL
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 6 directors that can be found in this enterprise, we can name: Fraser P. (appointed on 21 December 2023), Ira P. (appointment date: 03 March 2023), Johannus S. (appointed on 13 July 2021). 2 secretaries are in the company: Amanda B. (appointed on 09 October 2019), Gillian H. (appointed on 29 June 2018). The official register lists 1 person of significant control - Stratford City Jv Business Manager Limited, a firm that is located at 1 Ariel Way, 71 High Holborn, W12 7SL London, England. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Stratford City Jv Business Manager Limited

6 April 2016

Address	4th Floor 1 Ariel Way, 71 High Holborn, London, England, W12 7SL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07537018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On April 17, 2024 new director was appointed. filed on: 19th, April 2024 \| officers	Free Download (2 pages)

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(AP01) On April 17, 2024 new director was appointed. filed on: 19th, April 2024 \| officers	Free Download (2 pages)
(AP01) On December 21, 2023 new director was appointed. filed on: 21st, December 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 21, 2023 filed on: 21st, December 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2022 filed on: 22nd, September 2023 \| accounts	Free Download (19 pages)
(AP01) On March 8, 2023 new director was appointed. filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 3, 2023 filed on: 10th, March 2023 \| officers	Free Download (1 page)
(AP01) On March 3, 2023 new director was appointed. filed on: 10th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 3, 2023 filed on: 10th, March 2023 \| officers	Free Download (1 page)
(CH01) On June 1, 2020 director's details were changed filed on: 8th, November 2022 \| officers	Free Download (2 pages)
(CH01) On December 16, 2021 director's details were changed filed on: 8th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 27, 2022 filed on: 27th, September 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 26th, September 2022 \| accounts	Free Download (36 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 8th, October 2021 \| accounts	Free Download (35 pages)
(AP01) On July 13, 2021 new director was appointed. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 13, 2021 filed on: 14th, July 2021 \| officers	Free Download (1 page)
(AP01) On July 13, 2021 new director was appointed. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 13, 2021 filed on: 14th, July 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 5th, January 2021 \| accounts	Free Download (34 pages)
(TM01) Director appointment termination date: December 16, 2019 filed on: 19th, December 2019 \| officers	Free Download (1 page)
(AP01) On December 16, 2019 new director was appointed. filed on: 19th, December 2019 \| officers	Free Download (2 pages)
(AP03) On October 23, 2019 - new secretary appointed filed on: 1st, November 2019 \| officers	Free Download (2 pages)
(AP01) On June 28, 2019 new director was appointed. filed on: 14th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 26, 2019 filed on: 11th, October 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on October 9, 2019 filed on: 9th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (32 pages)
(TM01) Director appointment termination date: June 26, 2019 filed on: 27th, September 2019 \| officers	Free Download (1 page)
(AP01) On June 26, 2019 new director was appointed. filed on: 27th, September 2019 \| officers	Free Download (2 pages)
(AP01) On July 31, 2019 new director was appointed. filed on: 14th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 31, 2019 filed on: 13th, August 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA to 4th Floor 1 Ariel Way London W12 7SL on December 14, 2018 filed on: 14th, December 2018 \| address	Free Download (1 page)
(AP01) On December 13, 2018 new director was appointed. filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(AP03) On December 14, 2018 - new secretary appointed filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 13, 2018 filed on: 14th, December 2018 \| officers	Free Download (1 page)
(CH01) On December 5, 2018 director's details were changed filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 10th, August 2018 \| accounts	Free Download (17 pages)
(AP01) On June 29, 2018 new director was appointed. filed on: 16th, July 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on June 29, 2018 filed on: 16th, July 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 29, 2018 filed on: 16th, July 2018 \| officers	Free Download (1 page)
(AP03) On June 29, 2018 - new secretary appointed filed on: 16th, July 2018 \| officers	Free Download (2 pages)
(CH01) On March 1, 2011 director's details were changed filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 21st, June 2017 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 6th, July 2016 \| accounts	Free Download (32 pages)
(AR01) Annual return made up to February 21, 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (9 pages)
(SH01) Capital declared on February 25, 2016: 101.00 GBP capital
(AP01) On June 30, 2015 new director was appointed. filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
(AP01) On June 30, 2015 new director was appointed. filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 30, 2015 filed on: 1st, July 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 30, 2015 filed on: 1st, July 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2014 filed on: 29th, June 2015 \| accounts	Free Download (28 pages)
(AP01) On April 22, 2015 new director was appointed. filed on: 28th, April 2015 \| officers	Free Download
(TM01) Director appointment termination date: April 27, 2015 filed on: 28th, April 2015 \| officers	Free Download
(AP01) On April 27, 2015 new director was appointed. filed on: 28th, April 2015 \| officers	Free Download
(TM01) Director appointment termination date: April 27, 2015 filed on: 28th, April 2015 \| officers	Free Download
(AR01) Annual return made up to February 21, 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (9 pages)
(TM01) Director appointment termination date: September 10, 2014 filed on: 11th, September 2014 \| officers	Free Download (1 page)
(AP01) On September 10, 2014 new director was appointed. filed on: 11th, September 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 10th, June 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to February 21, 2014 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 18th, July 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to February 21, 2013 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (10 pages)
(CH01) On May 15, 2012 director's details were changed filed on: 29th, October 2012 \| officers	Free Download (2 pages)
(CH01) On September 27, 2012 director's details were changed filed on: 29th, October 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 3rd, August 2012 \| accounts	Free Download (27 pages)
(AA01) Previous accounting period shortened from February 29, 2012 to December 31, 2011 filed on: 26th, July 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to February 21, 2012 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (9 pages)
(AP01) On January 26, 2012 new director was appointed. filed on: 26th, January 2012 \| officers	Free Download (4 pages)
(AP01) On January 26, 2012 new director was appointed. filed on: 26th, January 2012 \| officers	Free Download (3 pages)
(AP01) On January 26, 2012 new director was appointed. filed on: 26th, January 2012 \| officers	Free Download (3 pages)
(AP01) On January 26, 2012 new director was appointed. filed on: 26th, January 2012 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, October 2011 \| resolution	Free Download (32 pages)
(CERTNM) Company name changed stratford city jv (no. 1) general partner LIMITEDcertificate issued on 28/09/11 filed on: 28th, September 2011 \| change of name	Free Download (3 pages)
(RES15) Resolution on September 28, 2011 to change company name change of name
(CONNOT) Change of name notice filed on: 28th, September 2011 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, February 2011 \| incorporation	Free Download (25 pages)

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