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STRATFORD CITY BUSINESS DISTRICT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stratford City Business District Limited. The company was founded 13 years ago and was given the registration number 07328908. The firm's registered office is in LONDON. You can find them at 20 Triton Street, Regent's Place, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:STRATFORD CITY BUSINESS DISTRICT LIMITED
Company Number:07328908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2010
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:20 Triton Street, Regent's Place, London, NW1 3BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Merchant Square, Level 9, London, United Kingdom, W2 1BQ

Corporate Secretary19 January 2011Active
5, Merchant Square, Level 9, London, England, W2 1BQ

Director31 January 2014Active
5, Merchant Square, Level 9, London, England, W2 1BQ

Director16 October 2023Active
5, Merchant Square, Level 9, London, England, W2 1BQ

Director07 February 2022Active
5, Merchant Square, Level 9, London, England, W2 1BQ

Director19 January 2011Active
142, Northolt Road, Harrow, HA2 0EE

Secretary28 July 2010Active
142, Northolt Road, Harrow, HA2 0EE

Director19 January 2011Active
20, Triton Street, Regent's Place, London, England, NW1 3BF

Director02 May 2014Active
142, Northolt Road, Harrow, HA2 0EE

Director28 July 2010Active
20, Triton Street, Regent's Place, London, NW1 3BF

Director23 March 2021Active
20, Triton Street, Regent's Place, London, England, NW1 3BF

Director16 July 2012Active
20, Triton Street, Regent's Place, London, England, NW1 3BF

Director19 January 2011Active
20, Triton Street, Regent's Place, London, England, NW1 3BF

Director01 April 2011Active
20, Triton Street, Regent's Place, London, NW1 3BF

Director16 January 2020Active
20, Triton Street, Regent's Place, London, England, NW1 3BF

Director19 January 2011Active
20, Triton Street, Regent's Place, London, NW1 3BF

Director28 May 2015Active
20, Triton Street, Regent's Place, London, NW1 3BF

Director01 April 2019Active
20, Triton Street, Regent's Place, London, NW1 3BF

Director26 July 2016Active
20, Triton Street, Regent's Place, London, NW1 3BF

Director10 March 2016Active
20, Triton Street, Regent's Place, London, England, NW1 3BF

Director16 January 2013Active
20, Triton Street, Regent's Place, London, NW1 3BF

Director10 March 2016Active
20, Triton Street, Regent's Place, London, England, NW1 3BF

Director31 January 2014Active
142, Northolt Road, Harrow, HA2 0EE

Director28 July 2010Active
5, Merchant Square, Level 9, London, England, W2 1BQ

Director22 February 2018Active

People with Significant Control

Lcr Stratford Gp Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor, One Kemble Street, London, United Kingdom, WC2B 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lendlease Stratford Gp Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5 Merchant Square, Level 9, London, United Kingdom, W2 1BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Officers

Appoint person director company with name date.

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2023-10-02Officers

Termination director company with name termination date.

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2023-09-23Accounts

Accounts with accounts type group.

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2023-09-13Persons with significant control

Change to a person with significant control.

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2023-09-13Officers

Change corporate secretary company with change date.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-09-12Address

Change registered office address company with date old address new address.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type group.

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2022-02-07Officers

Appoint person director company with name date.

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2022-02-03Officers

Termination director company with name termination date.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-03-29Officers

Appoint person director company with name date.

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2021-03-29Officers

Termination director company with name termination date.

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2021-02-19Accounts

Accounts with accounts type group.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-08-05Officers

Termination director company with name termination date.

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2020-07-15Incorporation

Memorandum articles.

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2020-07-15Resolution

Resolution.

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2020-06-05Capital

Legacy.

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2020-06-05Capital

Capital statement capital company with date currency figure.

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2020-06-05Insolvency

Legacy.

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2020-06-05Resolution

Resolution.

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2020-05-27Officers

Termination director company with name termination date.

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2020-04-15Officers

Change person director company with change date.

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