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

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

Stratford City Shopping Centre (No.2) General Partner Limited is a private limited company. Situated at 4Th Floor, 1 Ariel Way, London W12 7SL, this 16 years old business was incorporated on 2008-03-10 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
7 directors can be found in the enterprise: Tinodiwanashe M. (appointed on 17 April 2024), Fraser P. (appointed on 21 December 2023), Ira P. (appointed on 03 March 2023). 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.2) General Partner Limited
Number: 06528751
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

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 target date for Stratford City Shopping Centre (No.2) General Partner Limited confirmation statement filing is 2023-11-21. The most current one was submitted on 2022-11-07. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company 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 reached at 1 Ariel Way, 71 High Holborn, W12 7SL London, England.

Company filing

Filter filings by category:

Type		Free download
AP01	On Wed, 17th Apr 2024 new director was appointed. filed on: 19th, April 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Wed, 17th Apr 2024 new director was appointed. filed on: 19th, April 2024 \| officers	Free Download (2 pages)
AP01	On Thu, 21st Dec 2023 new director was appointed. filed on: 21st, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 21st Dec 2023 filed on: 21st, December 2023 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 12th, July 2023 \| accounts	Free Download (41 pages)
AP01	On Wed, 8th Mar 2023 new director was appointed. filed on: 13th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 3rd Mar 2023 filed on: 10th, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 3rd Mar 2023 filed on: 10th, March 2023 \| officers	Free Download (1 page)
AP01	On Fri, 3rd Mar 2023 new director was appointed. filed on: 10th, March 2023 \| officers	Free Download (2 pages)
CH01	On Mon, 1st Jun 2020 director's details were changed filed on: 8th, November 2022 \| officers	Free Download (2 pages)
CH01	On Thu, 16th Dec 2021 director's details were changed filed on: 8th, November 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 27th Sep 2022 filed on: 27th, September 2022 \| officers	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 11th, July 2022 \| accounts	Free Download (41 pages)
AP01	On Tue, 13th Jul 2021 new director was appointed. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
AP01	On Tue, 13th Jul 2021 new director was appointed. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 13th Jul 2021 filed on: 14th, July 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 14th, July 2021 \| accounts	Free Download (41 pages)
TM01	Director's appointment terminated on Tue, 13th Jul 2021 filed on: 14th, July 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 17th, December 2020 \| accounts	Free Download (39 pages)
AP01	On Mon, 16th Dec 2019 new director was appointed. filed on: 19th, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 16th Dec 2019 filed on: 19th, December 2019 \| officers	Free Download (1 page)
AP03	On Wed, 23rd Oct 2019, company appointed a new person to the position of a secretary filed on: 1st, November 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 9th Oct 2019 filed on: 9th, October 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (39 pages)
AP01	On Wed, 31st Jul 2019 new director was appointed. filed on: 14th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 31st Jul 2019 filed on: 13th, August 2019 \| officers	Free Download (1 page)
AP01	On Fri, 28th Jun 2019 new director was appointed. filed on: 15th, July 2019 \| officers	Free Download (2 pages)
AP01	On Fri, 28th Jun 2019 new director was appointed. filed on: 15th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 28th Jun 2019 filed on: 10th, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 28th Jun 2019 filed on: 10th, July 2019 \| officers	Free Download (1 page)
AP03	On Fri, 14th Dec 2018, company appointed a new person to the position of a secretary filed on: 14th, December 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA on Fri, 14th Dec 2018 to 4th Floor 1 Ariel Way London W12 7SL filed on: 14th, December 2018 \| address	Free Download (1 page)
AP01	On Thu, 13th Dec 2018 new director was appointed. filed on: 14th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 13th Dec 2018 filed on: 14th, December 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 9th, August 2018 \| accounts	Free Download (37 pages)
TM01	Director's appointment terminated on Fri, 29th Jun 2018 filed on: 16th, July 2018 \| officers	Free Download (1 page)
AP03	On Fri, 29th Jun 2018, company appointed a new person to the position of a secretary filed on: 16th, July 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 29th Jun 2018 filed on: 16th, July 2018 \| officers	Free Download (1 page)
AP01	On Fri, 29th Jun 2018 new director was appointed. filed on: 16th, July 2018 \| officers	Free Download (2 pages)
CH01	On Tue, 1st Mar 2011 director's details were changed filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, June 2017 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, July 2016 \| accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Oct 2015 filed on: 5th, November 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 5th Nov 2015: 28738.00 GBP capital
AP01	On Tue, 30th Jun 2015 new director was appointed. filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
AP01	On Tue, 30th Jun 2015 new director was appointed. filed on: 1st, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 30th Jun 2015 filed on: 1st, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 30th Jun 2015 filed on: 1st, July 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, June 2015 \| accounts	Free Download (32 pages)
TM01	Director's appointment terminated on Wed, 25th Mar 2015 filed on: 15th, April 2015 \| officers	Free Download (1 page)
AP01	On Wed, 25th Mar 2015 new director was appointed. filed on: 15th, April 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 30th Mar 2015 filed on: 15th, April 2015 \| officers	Free Download (1 page)
AP01	On Mon, 30th Mar 2015 new director was appointed. filed on: 15th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Oct 2014 filed on: 30th, October 2014 \| annual return	Free Download (8 pages)
AP01	On Wed, 10th Sep 2014 new director was appointed. filed on: 11th, September 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 10th Sep 2014 filed on: 11th, September 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 12th, May 2014 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Oct 2013 filed on: 6th, November 2013 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, July 2013 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Oct 2012 filed on: 2nd, November 2012 \| annual return	Free Download (9 pages)
CH01	On Thu, 27th Sep 2012 director's details were changed filed on: 29th, October 2012 \| officers	Free Download (2 pages)
CH01	On Tue, 15th May 2012 director's details were changed filed on: 29th, October 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 12th, July 2012 \| accounts	Free Download (32 pages)
AP01	On Thu, 26th Jan 2012 new director was appointed. filed on: 26th, January 2012 \| officers	Free Download (3 pages)
AP01	On Thu, 26th Jan 2012 new director was appointed. filed on: 26th, January 2012 \| officers	Free Download (3 pages)
AP01	On Thu, 26th Jan 2012 new director was appointed. filed on: 26th, January 2012 \| officers	Free Download (3 pages)
AP01	On Thu, 26th Jan 2012 new director was appointed. filed on: 26th, January 2012 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Oct 2011 filed on: 8th, November 2011 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, October 2011 \| resolution	Free Download (32 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, October 2011 \| resolution
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, October 2011 \| incorporation	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 2nd, September 2011 \| accounts	Free Download (28 pages)
AP01	On Tue, 4th Jan 2011 new director was appointed. filed on: 4th, January 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 4th Jan 2011 filed on: 4th, January 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Oct 2010 filed on: 11th, November 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, October 2010 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 26th, January 2010 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Oct 2009 filed on: 10th, November 2009 \| annual return	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
CH01	On Mon, 12th Oct 2009 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 7th, October 2009 \| officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 6th, October 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 6th Nov 2008 with complete member list filed on: 6th, November 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 4th, 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)

Companies nearby - by postcode
White City Investments (no.1) General Partner Limited
Urw Uk Cherry Park Gp Shareholder Limited
White City Cch Limited
White City Developments Limited


Cherry Park Property General Partner Limited
Westfield Uk Finance Limited
Westfield Europe Investments Limited

Find other company