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STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED

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

This company is commonly known as Stratford City Shopping Centre (no.1) Nominee B Limited. The company was founded 16 years ago and was given the registration number 06530642. 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 99999 - Dormant Company.

Company Information

Name:STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED
Company Number:06530642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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, WC1V 6EA

Secretary11 March 2008Active
40, Portman Square, London, England, W1H 6LT

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

Director31 July 2019Active
Gustav Mahlerplein 3, Amsterdam, Netherlands,

Director13 January 2012Active
6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA

Director11 March 2008Active
2nd Floor, 40 Portman Square, London, United Kingdom, W1H 6LT

Director13 January 2012Active
40, Portman Square, London, England, W1H 6LT

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

Director13 December 2018Active
40, Portman Square, London, England, W1H 6LT

Director30 June 2015Active
6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA

Director11 March 2008Active
4th Floor, 1 Ariel Way, London, United Kingdom, W12 7SL

Director11 March 2008Active
40, Portman Square, London, England, W1H 6LT

Director10 September 2014Active
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
40 Portman Square, 2nd Floor, London, United Kingdom, W1H 6LT

Director13 January 2012Active
6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA

Director01 January 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,

Director13 January 2012Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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