• UK

  • STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED - 4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom

Company Information

Company registration number
06530642
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
PEEL, Marcus
SPIKKER, Johannus Antonius Henricus
MAZHINDUKA, Tinodiwanashe Adrian
PANOVA, Ira Atanasova
PEARCE, Fraser James
Company secretaries
BEATTIE, Amanda
HOUINATO, Gillian Claire

Company Details

Type of Business
ltd
Incorporated
2008-03-11
Age Of Company
2008-03-11 16 years
SIC/NACE
99999

Ownership

Beneficial Owners
Stratford City Shopping Centre (No.1) General Partner 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

STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED Company Description

STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED is a ltd registered in United Kingdom with the Company reg no 06530642. Its current trading status is "live". It was registered 2008-03-11. It has declared SIC or NACE codes as "99999". It has 8 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 .
More information

Get STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Stratford City Shopping Centre (No.1) Nominee B Limited - 4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom

2008-03-11 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-04-19) - AP01

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  • accounts-with-accounts-type-dormant (2023-07-12) - AA

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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

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  • confirmation-statement-with-no-updates (2023-11-21) - CS01

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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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  • confirmation-statement-with-no-updates (2022-11-14) - CS01

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  • change-person-director-company-with-change-date (2022-11-08) - CH01

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  • termination-director-company-with-name-termination-date (2022-09-27) - TM01

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  • accounts-with-accounts-type-dormant (2022-07-11) - AA

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  • termination-director-company-with-name-termination-date (2021-07-14) - TM01

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  • accounts-with-accounts-type-dormant (2021-07-14) - AA

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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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  • appoint-person-secretary-company-with-name-date (2020-01-06) - AP03

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  • second-filing-of-director-appointment-with-name (2020-06-01) - RP04AP01

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  • second-filing-of-director-termination-with-name (2020-06-01) - RP04TM01

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  • confirmation-statement-with-no-updates (2020-12-09) - CS01

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  • accounts-with-accounts-type-dormant (2020-12-17) - AA

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  • appoint-person-director-company-with-name-date (2019-07-15) - AP01

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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 (2019-12-19) - TM01

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  • confirmation-statement-with-updates (2019-11-08) - CS01

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  • accounts-with-accounts-type-dormant (2019-10-10) - AA

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  • termination-secretary-company-with-name-termination-date (2019-10-09) - TM02

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  • appoint-person-director-company-with-name-date (2019-08-14) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-13) - TM01

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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 (2018-07-16) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-16) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-07-16) - TM02

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  • accounts-with-accounts-type-dormant (2018-08-10) - AA

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  • appoint-person-secretary-company-with-name-date (2018-07-16) - AP03

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  • confirmation-statement-with-no-updates (2018-11-21) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-14) - AD01

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  • appoint-person-director-company-with-name-date (2018-12-14) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-14) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-12-14) - AP03

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  • change-to-a-person-with-significant-control (2018-12-14) - PSC05

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  • confirmation-statement-with-no-updates (2017-11-21) - CS01

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  • change-person-director-company-with-change-date (2017-11-02) - CH01

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  • accounts-with-accounts-type-dormant (2017-06-21) - AA

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  • confirmation-statement-with-updates (2016-11-08) - CS01

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  • accounts-with-accounts-type-dormant (2016-07-06) - AA

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  • accounts-with-accounts-type-dormant (2015-06-29) - AA

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  • appoint-person-director-company-with-name-date (2015-04-28) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-28) - TM01

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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 (2015-07-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01

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  • appoint-person-director-company-with-name-date (2015-07-01) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-11) - TM01

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  • mortgage-satisfy-charge-full (2014-10-21) - MR04

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  • accounts-with-accounts-type-dormant (2014-05-12) - AA

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  • appoint-person-director-company-with-name-date (2014-09-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01

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  • accounts-with-accounts-type-dormant (2013-07-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01

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  • accounts-with-accounts-type-dormant (2012-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01

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  • change-person-director-company-with-change-date (2012-10-29) - CH01

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  • appoint-person-director-company-with-name (2012-01-26) - AP01

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  • termination-director-company-with-name (2011-01-04) - TM01

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  • accounts-with-accounts-type-dormant (2011-04-05) - AA

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  • legacy (2011-09-22) - MG01

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  • legacy (2011-09-26) - MG01

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  • appoint-person-director-company-with-name (2011-01-04) - AP01

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  • memorandum-articles (2011-10-04) - MEM/ARTS

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  • resolution (2011-10-12) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01

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  • resolution (2011-10-04) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01

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  • accounts-with-accounts-type-dormant (2010-03-11) - AA

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  • accounts-with-accounts-type-dormant (2009-05-07) - AA

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  • change-person-secretary-company-with-change-date (2009-10-06) - CH03

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  • change-person-director-company-with-change-date (2009-10-07) - CH01

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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 (2009-10-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01

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  • change-person-director-company-with-change-date (2009-10-14) - CH01

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  • incorporation-company (2008-03-11) - NEWINC

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  • legacy (2008-11-06) - 363a

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  • legacy (2008-11-05) - 288c

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  • legacy (2008-09-10) - 288c

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  • legacy (2008-05-30) - 225

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