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

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Stratford City Shopping Centre (No.1) General Partner Limited (number 06529117) is a private limited company created on 2008-03-10 originating in United Kingdom. This company is situated at 4Th Floor, 1 Ariel Way, London W12 7SL. Stratford City Shopping Centre (No.1) General Partner Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Stratford City Shopping Centre (no.1) General Partner Limited
Number	06529117
Date of Incorporation:	2008/03/10
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

Moving to the 6 directors that can be found in this business, 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 also there: Amanda B. (appointed on 09 October 2019), Gillian H. (appointed on 29 June 2018). The Companies House indexes 1 person of significant control - Stratford City Jv Business Manager Limited, a business that can be found at 1 Ariel Way, 71 High Holborn, W12 7SL London, England. This 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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(TM01) Director's appointment terminated on 21st December 2023 filed on: 21st, December 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 21st December 2023 filed on: 21st, December 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 21st December 2023 filed on: 21st, December 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2022 filed on: 12th, July 2023 \| accounts	Free Download (43 pages)
(AP01) New director was appointed on 8th March 2023 filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 3rd March 2023 filed on: 10th, March 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd March 2023 filed on: 10th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 3rd March 2023 filed on: 10th, March 2023 \| officers	Free Download (1 page)
(CH01) On 1st June 2020 director's details were changed filed on: 9th, November 2022 \| officers	Free Download (2 pages)
(CH01) On 16th December 2021 director's details were changed filed on: 8th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 27th September 2022 filed on: 27th, September 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2021 filed on: 13th, July 2022 \| accounts	Free Download (45 pages)
(TM01) Director's appointment terminated on 13th July 2021 filed on: 14th, July 2021 \| officers	Free Download
(TM01) Director's appointment terminated on 13th July 2021 filed on: 14th, July 2021 \| officers	Free Download
(AP01) New director was appointed on 13th July 2021 filed on: 14th, July 2021 \| officers	Free Download
(AP01) New director was appointed on 13th July 2021 filed on: 14th, July 2021 \| officers	Free Download
(AA) Small company accounts made up to 31st December 2020 filed on: 14th, July 2021 \| accounts	Free Download (45 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 17th, December 2020 \| accounts	Free Download (42 pages)
(AP01) New director was appointed on 16th December 2019 filed on: 19th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 16th December 2019 filed on: 19th, December 2019 \| officers	Free Download (1 page)
(AP03) On 16th October 2019, company appointed a new person to the position of a secretary filed on: 18th, October 2019 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 9th October 2019 filed on: 9th, October 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (44 pages)
(AP01) New director was appointed on 31st July 2019 filed on: 14th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st July 2019 filed on: 13th, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th June 2019 filed on: 15th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th June 2019 filed on: 15th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th June 2019 filed on: 10th, July 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 28th June 2019 filed on: 10th, July 2019 \| officers	Free Download (1 page)
(AP03) On 14th December 2018, company appointed a new person to the position of a secretary filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA on 14th December 2018 to 4th Floor 1 Ariel Way London W12 7SL filed on: 14th, December 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 13th December 2018 filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 13th December 2018 filed on: 14th, December 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 17th, August 2018 \| accounts	Free Download (41 pages)
(TM01) Director's appointment terminated on 29th June 2018 filed on: 16th, July 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 29th June 2018 filed on: 16th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 29th June 2018 filed on: 16th, July 2018 \| officers	Free Download (2 pages)
(AP03) On 29th June 2018, company appointed a new person to the position of a secretary filed on: 16th, July 2018 \| officers	Free Download (2 pages)
(CH01) On 1st March 2011 director's details were changed filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 21st, June 2017 \| accounts	Free Download (39 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 6th, July 2016 \| accounts	Free Download (43 pages)
(AR01) Annual return with complete list of members, drawn up to 30th October 2015 filed on: 5th, November 2015 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 30th June 2015 filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th June 2015 filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th June 2015 filed on: 1st, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th June 2015 filed on: 1st, July 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2014 filed on: 29th, June 2015 \| accounts	Free Download (36 pages)
(TM01) Director's appointment terminated on 30th March 2015 filed on: 15th, April 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th March 2015 filed on: 15th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 25th March 2015 filed on: 15th, April 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th March 2015 filed on: 15th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 30th October 2014 filed on: 30th, October 2014 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 10th September 2014 filed on: 11th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 10th September 2014 filed on: 11th, September 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2013 filed on: 12th, May 2014 \| accounts	Free Download (36 pages)
(AR01) Annual return with complete list of members, drawn up to 30th October 2013 filed on: 6th, November 2013 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 6th November 2013: 1402019.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 18th, July 2013 \| accounts	Free Download (35 pages)
(AR01) Annual return with complete list of members, drawn up to 30th October 2012 filed on: 2nd, November 2012 \| annual return	Free Download (9 pages)
(CH01) On 15th May 2012 director's details were changed filed on: 29th, October 2012 \| officers	Free Download (2 pages)
(CH01) On 27th September 2012 director's details were changed filed on: 29th, October 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 12th, July 2012 \| accounts	Free Download (34 pages)
(AP01) New director was appointed on 26th January 2012 filed on: 26th, January 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 26th January 2012 filed on: 26th, January 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 26th January 2012 filed on: 26th, January 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 26th January 2012 filed on: 26th, January 2012 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 30th October 2011 filed on: 17th, November 2011 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, October 2011 \| resolution	Free Download (32 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, October 2011 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on 28th September 2011 filed on: 6th, October 2011 \| capital	Free Download (5 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, October 2011 \| incorporation	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, October 2011 \| resolution	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 2nd, September 2011 \| accounts	Free Download (29 pages)
(AP01) New director was appointed on 4th January 2011 filed on: 4th, January 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 4th January 2011 filed on: 4th, January 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 30th October 2010 filed on: 10th, November 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 5th, October 2010 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 7th, December 2009 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to 30th October 2009 filed on: 10th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 12th October 2009 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
(CH03) On 1st October 2009 secretary's details were changed filed on: 7th, October 2009 \| officers	Free Download (1 page)
(CH01) On 1st October 2009 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
(CH03) On 1st October 2009 secretary's details were changed filed on: 6th, October 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 21st, March 2009 \| resolution	Free Download (6 pages)
(123) Nc inc already adjusted 11/02/09 filed on: 13th, March 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 26th, February 2009 \| resolution	Free Download (6 pages)
(363a) Annual return drawn up to 6th November 2008 with complete member list filed on: 6th, November 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 4th, November 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 10th, September 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 22nd, July 2008 \| resolution	Free Download (6 pages)
(123) Nc inc already adjusted 04/07/08 filed on: 22nd, July 2008 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 30th, May 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, March 2008 \| incorporation	Free Download (19 pages)

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