Stratford City Offices (no.1) General Partner Limited. Head office in London. Check Director.

Stratford City Offices (no.1) General Partner Limited, London

Stratford City Offices (No.1) General Partner Limited is a private limited company. Registered at 4Th Floor, 1 Ariel Way, London W12 7SL, this 16 years old company was incorporated on 2008-03-10 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the enterprise: Scott P. (appointed on 02 April 2020), Amanda B. (appointed on 20 June 2018), Jonathan H. (appointed on 12 January 2015). As for the secretaries (1 in total), we can name: Gillian H. (appointed on 30 November 2017).

About
Name: Stratford City Offices (no.1) General Partner Limited
Number: 06529082
Incorporation date: 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

Company staff

People with significant control

Unibail-Rodamco-Westfield Se

7 June 2018

Address	7 Place Du Chancelier Adenauer, Paris, 75016, France
Legal authority	France
Legal form	Societas Europaea (Se)
Country registered	France
Place registered	Registre Du Commerce Et Des Societes
Registration number	682 024 096 00054
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Stratford City Offices (No.1) General Partner Limited confirmation statement filing is 2023-11-21. The last confirmation statement was filed on 2022-11-07. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only company Unibail-Rodamco-Westfield Se that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Place Du Chancelier Adenauer, 75016 Paris.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (35 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 13th, July 2022 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 3rd, October 2021 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 17th, December 2020 \| accounts	Free Download (35 pages)
TM02	Secretary appointment termination on April 1, 2020 filed on: 2nd, April 2020 \| officers	Free Download (1 page)
AP01	On April 2, 2020 new director was appointed. filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
AP03	On October 23, 2019 - new secretary appointed filed on: 1st, November 2019 \| officers	Free Download (2 pages)
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 (33 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 10, 2018 filed on: 10th, December 2018 \| address	Free Download (1 page)
AP03	On December 5, 2018 - new secretary appointed filed on: 6th, December 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 13th, August 2018 \| accounts	Free Download (33 pages)
TM01	Director appointment termination date: June 29, 2018 filed on: 16th, July 2018 \| officers	Free Download (1 page)
AP01	On June 20, 2018 new director was appointed. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on November 30, 2017 filed on: 30th, November 2017 \| officers	Free Download (1 page)
AP03	On November 30, 2017 - new secretary appointed filed on: 30th, November 2017 \| 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: 16th, May 2017 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, October 2016 \| accounts	Free Download (32 pages)
AR01	Annual return made up to October 30, 2015 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 5, 2015: 23029.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 18th, August 2015 \| accounts	Free Download (27 pages)
RESOLUTIONS	Securities allotment resolution filed on: 14th, August 2015 \| resolution	Free Download
TM01	Director appointment termination date: April 22, 2015 filed on: 28th, April 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 22, 2015 filed on: 28th, April 2015 \| officers	Free Download (1 page)
AP01	On March 30, 2015 new director was appointed. filed on: 15th, April 2015 \| officers	Free Download (2 pages)
AP01	On January 12, 2015 new director was appointed. filed on: 12th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 30, 2014 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 30, 2014: 23029.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (28 pages)
AR01	Annual return made up to October 30, 2013 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 9th, September 2013 \| accounts	Free Download (30 pages)
AR01	Annual return made up to October 30, 2012 with full list of members filed on: 31st, October 2012 \| annual return	Free Download (4 pages)
CH01	On September 27, 2012 director's details were changed filed on: 29th, October 2012 \| officers	Free Download (2 pages)
CH01	On May 15, 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: 2nd, October 2012 \| accounts	Free Download (27 pages)
AR01	Annual return made up to October 30, 2011 with full list of members filed on: 7th, November 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 2nd, September 2011 \| accounts	Free Download (28 pages)
AP01	On January 4, 2011 new director was appointed. filed on: 4th, January 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 4, 2011 filed on: 4th, January 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to October 30, 2010 with full list of members filed on: 2nd, November 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, October 2010 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 7th, December 2009 \| accounts	Free Download (28 pages)
AR01	Annual return made up to October 30, 2009 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
CH01	On October 12, 2009 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 7th, October 2009 \| officers	Free Download (1 page)
CH03	On October 1, 2009 secretary's details were changed filed on: 6th, October 2009 \| officers	Free Download (1 page)
363a	Annual return made up to November 10, 2008 filed on: 10th, November 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 5th, November 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 10th, September 2008 \| officers	Free Download (1 page)
123	Nc inc already adjusted 04/07/08 filed on: 22nd, July 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 22nd, July 2008 \| resolution	Free Download (6 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	Certificate of incorporation filed on: 10th, March 2008 \| incorporation	Free Download (19 pages)

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