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STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED - 4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom
Company Information
- Company registration number
- 06528751
- 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
- MAZHINDUKA, Tinodiwanashe Adrian
- PANOVA, Ira Atanasova
- PEARCE, Fraser James
- Company secretaries
- BEATTIE, Amanda
- HOUINATO, Gillian Claire
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-10
- Age Of Company 2008-03-10 16 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- STRATFORD CITY JV BUSINESS MANAGER LIMITED (100.00%) United Kingdom,London,W12 7SL,null,null,null,4th Floor 1 Ariel Way
- Beneficial Owners
- Stratford City Jv Business Manager Limited
Jurisdiction Particularities
- Company Name (english)
- Stratford City Shopping Centre (No.2) General Partner Limited
- Additional Status Details
- Active
- VAT Number
- GB934834796
- 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.2) GENERAL PARTNER LIMITED Company Description
- STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED is a ltd registered in United Kingdom with the Company reg no 06528751. 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.2) GENERAL PARTNER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stratford City Shopping Centre (No.2) 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.
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appoint-person-director-company-with-name-date (2024-04-19) - AP01
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accounts-with-accounts-type-small (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-small (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-small (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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second-filing-of-director-appointment-with-name (2020-06-01) - RP04AP01
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second-filing-of-secretary-appointment-with-name (2020-08-24) - RP04AP03
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second-filing-of-director-termination-with-name (2020-06-01) - RP04TM01
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accounts-with-accounts-type-small (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-12-09) - CS01
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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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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 (2019-11-01) - AP03
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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 (2019-08-13) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-16) - TM02
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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 (2018-07-16) - 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 (2018-12-14) - 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-to-a-person-with-significant-control (2018-12-14) - PSC05
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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-secretary-company-with-name-date (2018-07-16) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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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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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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appoint-person-director-company-with-name-date (2014-09-11) - AP01
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mortgage-satisfy-charge-full (2014-10-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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accounts-with-accounts-type-full (2014-05-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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accounts-with-accounts-type-full (2012-07-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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resolution (2011-10-12) - RESOLUTIONS
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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
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legacy (2011-10-05) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-26) - AA
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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 (2010-11-11) - AR01
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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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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
keyboard_arrow_right 2008
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legacy (2008-05-30) - 225
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resolution (2008-07-22) - RESOLUTIONS
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legacy (2008-07-22) - 123
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legacy (2008-11-06) - 363a
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legacy (2008-09-10) - 288c
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legacy (2008-11-04) - 288c
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legacy (2008-07-22) - 88(2)
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incorporation-company (2008-03-10) - NEWINC