This company is commonly known as Stratford City Jv Business Manager Limited. The company was founded 13 years ago and was given the registration number 07537018. 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 68320 - Management of real estate on a fee or contract basis.
Name | : | STRATFORD CITY JV BUSINESS MANAGER LIMITED |
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Company Number | : | 07537018 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 February 2011 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 | 21 February 2011 | Active |
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 31 July 2019 | Active |
6th, Floor, Midcity Place 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 21 February 2011 | Active |
40, Portman Square, London, England, W1H 6LT | Director | 08 March 2023 | Active |
40, Portman Square, London, England, W1H 6LT | Director | 28 June 2019 | Active |
40, Portman Square, London, England, W1H 6LT | Director | 30 June 2015 | Active |
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL | Director | 21 February 2011 | 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 |
33, Cavendish Square, London, W1G 0PW | Director | 04 October 2011 | Active |
6th, Floor, Midcity Place 71 High Holborn, London, United Kingdom, WC1V 6EA | Director | 21 February 2011 | 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 | 04 October 2011 | Active |
Unibail-Rodamco-Westfield Se | ||
Notified on | : | 07 June 2018 |
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Status | : | Active |
Country of residence | : | France |
Address | : | 7, Place Du Chancelier Adenauer, Paris, France, 75016 |
Nature of control | : |
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Date | Category | Description | |
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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 |
2023-10-09 | Accounts | Accounts with accounts type group. | Download |
2023-03-13 | Officers | Appoint person director company with name date. | Download |
2023-03-10 | 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 |
2022-11-22 | Confirmation statement | Confirmation statement with 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 |
2022-09-26 | Accounts | Accounts with accounts type group. | Download |
2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-08 | Accounts | Accounts with accounts type group. | 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 |
2021-01-05 | Accounts | Accounts with accounts type group. | 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 |
2020-02-10 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-19 | Officers | Appoint person director company with name date. | Download |
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