This company is commonly known as Stratford Cch Limited. The company was founded 13 years ago and was given the registration number 07470723. The firm's registered office is in LONDON. You can find them at 4th Floor, 1 Ariel Way, London, . This company's SIC code is 35300 - Steam and air conditioning supply.
| Name | : | STRATFORD CCH LIMITED |
|---|---|---|
| Company Number | : | 07470723 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Secretary | 09 October 2019 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Secretary | 29 June 2018 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 29 June 2018 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 27 April 2015 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 03 March 2023 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 16 December 2019 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 21 December 2023 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 13 July 2021 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Secretary | 14 December 2018 | Active |
| 6th, Floor, Midcity Place 71 High Holborn, London, United Kingdom, WC1V 6EA | Secretary | 15 December 2010 | Active |
| 40, Portman Square, London, England, W1H 6LT | Director | 30 June 2015 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 31 July 2019 | Active |
| Gustav Mahlerplein 3, Amsterdam, Netherlands, | Director | 13 January 2012 | Active |
| 6th, Floor, Midcity Place 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 15 December 2010 | Active |
| 2nd Floor, 40 Portman Square, London, United Kingdom, W1H 6LT | Director | 13 January 2012 | Active |
| 40, Portman Square, London, England, W1H 6LT | Director | 08 March 2023 | Active |
| 40, Portman Square, London, England, W1H 6LT | Director | 13 December 2018 | Active |
| 40, Portman Square, London, England, W1H 6LT | Director | 30 June 2015 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 15 December 2010 | Active |
| 40, Portman Square, London, England, W1H 6LT | Director | 10 September 2014 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 28 June 2019 | Active |
| 6th, Floor, Midcity Place 71 High Holborn, London, WC1V 6EA | Director | 22 April 2015 | Active |
| 40 Portman Square, 2nd Floor, London, United Kingdom, W1H 6LT | Director | 13 January 2012 | Active |
| 6th, Floor, Midcity Place 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 15 December 2010 | Active |
| 40, Portman Square, London, England, W1H 6LT | Director | 13 December 2018 | Active |
| 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 13 July 2021 | Active |
| Symphony, Gustav Mahlerplein 3, Amsterdam, Netherlands, | Director | 13 January 2012 | Active |
| Stratford City Shopping Centre (No.1) General Partner Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Officers | Appoint person director company with name date. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-13 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Officers | Appoint person director company with name date. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Officers | Change person director company with change date. | Download |
| 2022-11-08 | Officers | Change person director company with change date. | Download |
| 2022-09-27 | Officers | Termination director company with name termination date. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-14 | Officers | Termination director company with name termination date. | Download |
| 2021-07-14 | Officers | Termination director company with name termination date. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Officers | Second filing of secretary appointment with name. | Download |
| 2020-06-01 | Officers | Second filing of director termination with name. | Download |
| 2020-06-01 | Officers | Second filing of director appointment with name. | Download |
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