Stratford Retail Shopping Centre Investments (no.2) General Partner Limited. Head office in London. Check Director.

Stratford Retail Shopping Centre Investments (no.2) General Partner Limited, London

Stratford Retail Shopping Centre Investments (No.2) General Partner Limited is a private limited company. Previously, it was named Stratford City Jv (No. 2) General Partner Limited (changed on 2011-09-28). Situated at 4Th Floor, 1 Ariel Way, London W12 7SL, this 13 years old firm was incorporated on 2011-02-21 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
6 directors can be found in this enterprise: Fraser P. (appointed on 21 December 2023), Ira P. (appointed on 03 March 2023), Johannus S. (appointed on 13 July 2021). Moving on to the secretaries (2 in total), we can name: Amanda B. (appointed on 09 October 2019), Gillian H. (appointed on 29 June 2018).

About
Name: Stratford Retail Shopping Centre Investments (no.2) General Partner Limited
Number: 07537019
Incorporation date: 2011-02-21
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

Company staff

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

The deadline for Stratford Retail Shopping Centre Investments (No.2) General Partner Limited confirmation statement filing is 2023-12-06. The most recent confirmation statement was submitted on 2022-11-22. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only corporation Stratford City Jv Business Manager Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Ariel Way, 71 High Holborn, W12 7SL London, England.

Company filing

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Type		Free download
AP01	New director appointment on 2023/12/21. filed on: 21st, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/12/21. filed on: 21st, December 2023 \| officers	Free Download (2 pages)
TM01	2023/12/21 - the day director's appointment was terminated filed on: 21st, December 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (35 pages)
AP01	New director appointment on 2023/03/08. filed on: 13th, March 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/03/03. filed on: 10th, March 2023 \| officers	Free Download (2 pages)
TM01	2023/03/03 - the day director's appointment was terminated filed on: 10th, March 2023 \| officers	Free Download (1 page)
TM01	2023/03/03 - the day director's appointment was terminated filed on: 10th, March 2023 \| officers	Free Download (1 page)
CH01	On 2020/06/01 director's details were changed filed on: 8th, November 2022 \| officers	Free Download (2 pages)
CH01	On 2021/12/16 director's details were changed filed on: 8th, November 2022 \| officers	Free Download (2 pages)
TM01	2022/09/27 - the day director's appointment was terminated filed on: 27th, September 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, October 2021 \| accounts	Free Download (35 pages)
AP01	New director appointment on 2021/07/13. filed on: 14th, July 2021 \| officers	Free Download
TM01	2021/07/13 - the day director's appointment was terminated filed on: 14th, July 2021 \| officers	Free Download
AP01	New director appointment on 2021/07/13. filed on: 14th, July 2021 \| officers	Free Download
TM01	2021/07/13 - the day director's appointment was terminated filed on: 14th, July 2021 \| officers	Free Download
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, January 2021 \| accounts	Free Download (33 pages)
AP01	New director appointment on 2019/12/16. filed on: 19th, December 2019 \| officers	Free Download (2 pages)
TM01	2019/12/16 - the day director's appointment was terminated filed on: 19th, December 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2019/10/23 filed on: 1st, November 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/06/28. filed on: 14th, October 2019 \| officers	Free Download (2 pages)
TM01	2019/06/26 - the day director's appointment was terminated filed on: 11th, October 2019 \| officers	Free Download (1 page)
TM02	2019/10/09 - the day secretary's appointment was terminated filed on: 9th, October 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (32 pages)
AP01	New director appointment on 2019/06/26. filed on: 27th, September 2019 \| officers	Free Download (2 pages)
TM01	2019/06/26 - the day director's appointment was terminated filed on: 27th, September 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/07/31. filed on: 14th, August 2019 \| officers	Free Download (2 pages)
TM01	2019/07/31 - the day director's appointment was terminated filed on: 6th, August 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2018/12/14 filed on: 14th, December 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 2018/12/14. New Address: 4th Floor 1 Ariel Way London W12 7SL. Previous address: 6th Floor Midcity Place 71 High Holborn London WC1V 6EA filed on: 14th, December 2018 \| address	Free Download (1 page)
AP01	New director appointment on 2018/12/13. filed on: 14th, December 2018 \| officers	Free Download (2 pages)
TM01	2018/12/13 - the day director's appointment was terminated filed on: 14th, December 2018 \| officers	Free Download (1 page)
CH01	On 2018/12/05 director's details were changed filed on: 5th, December 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 10th, August 2018 \| accounts	Free Download (17 pages)
AP01	New director appointment on 2018/06/29. filed on: 16th, July 2018 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2018/06/29 filed on: 16th, July 2018 \| officers	Free Download (2 pages)
TM01	2018/06/29 - the day director's appointment was terminated filed on: 16th, July 2018 \| officers	Free Download (1 page)
TM02	2018/06/29 - the day secretary's appointment was terminated filed on: 16th, July 2018 \| officers	Free Download (1 page)
CH01	On 2011/03/01 director's details were changed filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 21st, June 2017 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, July 2016 \| accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2016/02/21 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (9 pages)
AP01	New director appointment on 2015/06/30. filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
TM01	2015/06/30 - the day director's appointment was terminated filed on: 1st, July 2015 \| officers	Free Download (1 page)
TM01	2015/06/30 - the day director's appointment was terminated filed on: 1st, July 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/06/30. filed on: 1st, July 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 29th, June 2015 \| accounts	Free Download (28 pages)
AP01	New director appointment on 2015/04/22. filed on: 28th, April 2015 \| officers	Free Download (2 pages)
TM01	2015/04/27 - the day director's appointment was terminated filed on: 28th, April 2015 \| officers	Free Download (1 page)
TM01	2015/04/27 - the day director's appointment was terminated filed on: 28th, April 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/04/27. filed on: 28th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/21 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (9 pages)
TM01	2014/09/10 - the day director's appointment was terminated filed on: 11th, September 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/09/10. filed on: 11th, September 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 12th, June 2014 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2014/02/21 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (10 pages)
SH01	101.00 GBP is the capital in company's statement on 2014/03/20 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 18th, July 2013 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2013/02/21 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (10 pages)
CH01	On 2012/09/27 director's details were changed filed on: 29th, October 2012 \| officers	Free Download (2 pages)
CH01	On 2012/05/15 director's details were changed filed on: 29th, October 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, August 2012 \| accounts	Free Download (27 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 26th, July 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/02/21 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (9 pages)
AP01	New director appointment on 2012/01/26. filed on: 26th, January 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/01/26. filed on: 26th, January 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/01/26. filed on: 26th, January 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/01/26. filed on: 26th, January 2012 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, October 2011 \| resolution	Free Download (32 pages)
CONNOT	Notice of change of name filed on: 28th, September 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed stratford city jv (no. 2) general partner LIMITEDcertificate issued on 28/09/11 filed on: 28th, September 2011 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2011/09/28 change of name
NEWINC	Company registration filed on: 21st, February 2011 \| incorporation	Free Download (25 pages)

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