Stratford City Shopping Centre (no.1) Nominee A Limited. Head office in London. Check Director.

Stratford City Shopping Centre (no.1) Nominee A Limited, London

Stratford City Shopping Centre (No.1) Nominee A Limited is a private limited company. Located at 4Th Floor, 1 Ariel Way, London W12 7SL, the aforementioned 16 years old company was incorporated on 2008-03-11 and is officially categorised as "dormant company" (SIC: 99999).
6 directors can be found in the enterprise: Fraser P. (appointed on 21 December 2023), Ira P. (appointed on 03 March 2023), Johannus S. (appointed on 13 July 2021). As for 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 City Shopping Centre (no.1) Nominee A Limited
Number: 06530817
Incorporation date: 2008-03-11
End of financial year: 31 December


Address:	4th Floor 1 Ariel Way London W12 7SL
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Stratford City Shopping Centre (No.1) General Partner 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	06529117
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Stratford City Shopping Centre (No.1) Nominee A Limited confirmation statement filing is 2023-11-21. The previous one was sent on 2022-11-07. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary company Stratford City Shopping Centre (No.1) General Partner Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This 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
TM01	2023/12/21 - the day director's appointment was terminated filed on: 21st, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	2023/12/21 - the day director's appointment was terminated filed on: 21st, December 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/12/21. filed on: 21st, December 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, July 2023 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2023/03/08. filed on: 13th, 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)
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)
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	Dormant company accounts reported for the period up to 2021/12/31 filed on: 11th, July 2022 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2021/07/13. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
TM01	2021/07/13 - the day director's appointment was terminated filed on: 14th, July 2021 \| officers	Free Download (1 page)
TM01	2021/07/13 - the day director's appointment was terminated filed on: 14th, July 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 14th, July 2021 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2021/07/13. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 17th, December 2020 \| accounts	Free Download (6 pages)
TM01	2019/12/16 - the day director's appointment was terminated filed on: 19th, December 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/12/16. filed on: 19th, December 2019 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2019/10/23 filed on: 1st, November 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (6 pages)
TM02	2019/10/09 - the day secretary's appointment was terminated filed on: 9th, October 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: 13th, August 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/06/28. filed on: 15th, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/06/28. filed on: 15th, July 2019 \| officers	Free Download (2 pages)
TM01	2019/06/28 - the day director's appointment was terminated filed on: 10th, July 2019 \| officers	Free Download (1 page)
TM01	2019/06/28 - the day director's appointment was terminated filed on: 10th, July 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2018/12/14 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)
AP01	New director appointment on 2018/12/13. 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)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 10th, August 2018 \| accounts	Free Download (6 pages)
AP03	New secretary appointment on 2018/06/29 filed on: 16th, July 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/29. filed on: 16th, July 2018 \| officers	Free Download (2 pages)
TM02	2018/06/29 - the day secretary's appointment was terminated filed on: 16th, July 2018 \| officers	Free Download (1 page)
TM01	2018/06/29 - the day director'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	Dormant company accounts reported for the period up to 2016/12/31 filed on: 21st, June 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 6th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/10/30 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/05 capital
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	Dormant company accounts reported for the period up to 2014/12/31 filed on: 29th, June 2015 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2015/04/27. filed on: 28th, April 2015 \| officers	Free Download (2 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)
AR01	Annual return drawn up to 2014/10/30 with full list of members filed on: 4th, November 2014 \| annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/04 capital
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	Dormant company accounts reported for the period up to 2013/12/31 filed on: 12th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/10/30 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/04 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 18th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/10/30 with full list of members filed on: 1st, November 2012 \| annual return	Free Download (9 pages)
CH01	On 2012/05/15 director's details were changed filed on: 29th, October 2012 \| officers	Free Download (2 pages)
CH01	On 2012/09/27 director's details were changed filed on: 29th, October 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 12th, July 2012 \| accounts	Free Download (6 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)
AR01	Annual return drawn up to 2011/10/30 with full list of members filed on: 8th, November 2011 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, October 2011 \| resolution	Free Download (32 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, October 2011 \| incorporation	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, October 2011 \| resolution	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 5th, April 2011 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2011/01/04. filed on: 4th, January 2011 \| officers	Free Download (2 pages)
TM01	2011/01/04 - the day director's appointment was terminated filed on: 4th, January 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/10/30 with full list of members filed on: 11th, November 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 11th, March 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/10/30 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/12 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 7th, October 2009 \| officers	Free Download (1 page)
CH03	On 2009/10/01 secretary's details were changed filed on: 6th, October 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 7th, May 2009 \| accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 4th, November 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/11/04 with shareholders record filed on: 4th, November 2008 \| annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 10th, September 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 30th, May 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, March 2008 \| incorporation	Free Download (19 pages)

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