UKBizDB.co.uk

STRATFORD CITY JV BUSINESS MANAGER LIMITED

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

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.

Company Information

Name:STRATFORD CITY JV BUSINESS MANAGER LIMITED
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:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL

Secretary09 October 2019Active
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL

Secretary29 June 2018Active
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL

Director29 June 2018Active
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL

Director27 April 2015Active
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL

Director03 March 2023Active
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL

Director16 December 2019Active
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL

Director21 December 2023Active
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL

Director13 July 2021Active
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL

Secretary14 December 2018Active
6th, Floor, Midcity Place 71 High Holborn, London, United Kingdom, WC1V 6EA

Secretary21 February 2011Active
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL

Director31 July 2019Active
6th, Floor, Midcity Place 71 High Holborn, London, United Kingdom, WC1V 6EA

Director21 February 2011Active
40, Portman Square, London, England, W1H 6LT

Director08 March 2023Active
40, Portman Square, London, England, W1H 6LT

Director28 June 2019Active
40, Portman Square, London, England, W1H 6LT

Director30 June 2015Active
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL

Director21 February 2011Active
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL

Director28 June 2019Active
6th, Floor, Midcity Place 71 High Holborn, London, WC1V 6EA

Director22 April 2015Active
33, Cavendish Square, London, W1G 0PW

Director04 October 2011Active
6th, Floor, Midcity Place 71 High Holborn, London, United Kingdom, WC1V 6EA

Director21 February 2011Active
40, Portman Square, London, England, W1H 6LT

Director13 December 2018Active
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL

Director13 July 2021Active
Symphony, Gustav Mahlerplein 3, Amsterdam, Netherlands,

Director04 October 2011Active

People with Significant Control

Unibail-Rodamco-Westfield Se
Notified on:07 June 2018
Status:Active
Country of residence:France
Address:7, Place Du Chancelier Adenauer, Paris, France, 75016
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Officers

Termination director company with name termination date.

Download
2023-12-21Officers

Appoint person director company with name date.

Download
2023-11-22Confirmation statement

Confirmation statement with no updates.

Download
2023-10-09Accounts

Accounts with accounts type group.

Download
2023-03-13Officers

Appoint person director company with name date.

Download
2023-03-10Officers

Appoint person director company with name date.

Download
2023-03-10Officers

Termination director company with name termination date.

Download
2023-03-10Officers

Termination director company with name termination date.

Download
2022-11-22Confirmation statement

Confirmation statement with updates.

Download
2022-11-08Officers

Change person director company with change date.

Download
2022-11-08Officers

Change person director company with change date.

Download
2022-09-27Officers

Termination director company with name termination date.

Download
2022-09-26Accounts

Accounts with accounts type group.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Accounts

Accounts with accounts type group.

Download
2021-07-14Officers

Termination director company with name termination date.

Download
2021-07-14Officers

Appoint person director company with name date.

Download
2021-07-14Officers

Appoint person director company with name date.

Download
2021-01-05Accounts

Accounts with accounts type group.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-08-24Officers

Second filing of secretary appointment with name.

Download
2020-06-01Officers

Second filing of director termination with name.

Download
2020-06-01Officers

Second filing of director appointment with name.

Download
2020-02-10Persons with significant control

Change to a person with significant control.

Download
2019-12-19Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.