This company is commonly known as Stratford Place Limited. The company was founded 21 years ago and was given the registration number 04620102. The firm's registered office is in LONDON. You can find them at 26 Barrett Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | STRATFORD PLACE LIMITED |
|---|---|---|
| Company Number | : | 04620102 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26 Barrett Street, London, England, W1U 1BG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 26 February 2024 | Active |
| 26 Barrett Street, London, England, W1U 1BG | Secretary | 07 March 2012 | Active |
| 4 Oldbury Place, London, W1U 5PD | Secretary | 07 October 2005 | Active |
| 19, Broomwood Road, Battersea, London, SW11 6HU | Secretary | 18 December 2002 | Active |
| 85 South Street, Dorking, RH4 2LA | Corporate Secretary | 18 December 2002 | Active |
| Le Shangri-La, 11 Boulevard Albert 1 Er, Monte Carlo, Monaco, 98000 | Director | 01 August 2003 | Active |
| The Hollies, Fulmer Road, Gerrards Cross, SL9 7EF | Director | 16 April 2008 | Active |
| Birchley, Old Bath Road, Sonning On Thames, Reading, RG4 6TQ | Director | 03 March 2006 | Active |
| 26 Barrett Street, London, England, W1U 1BG | Director | 04 July 2016 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 28 November 2023 | Active |
| 26 Barrett Street, London, England, W1U 1BG | Director | 07 March 2012 | Active |
| 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW | Director | 28 July 2017 | Active |
| 1st Floor, 26 Mount Row, London, W1K 3SQ | Director | 07 March 2012 | Active |
| 181 Quadrangle Tower, Cambridge Square, London, W2 2PJ | Director | 18 December 2002 | Active |
| Flat B, 38 Marylebone High Street, London, W1U 4QF | Director | 01 January 2007 | Active |
| 4 Oldbury Place, London, W1U 5PD | Director | 04 August 2006 | Active |
| Coniston House, 10 Alderwood Mews, Hadley Wood, EN4 0ED | Director | 03 March 2006 | Active |
| Coniston House, 10 Alderwood Mews, Hadley Wood, EN4 0ED | Director | 15 December 2005 | Active |
| 85 South Street, Dorking, RH4 2LA | Corporate Director | 18 December 2002 | Active |
| Mr Ivor Ichikowitz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | Cypriot |
| Country of residence | : | United Kingdom |
| Address | : | 14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW |
| Nature of control | : |
|
| Breeze Venture Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Palm Grove House, Wickham’S Cay, Road Town, Virgin Islands, British, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Officers | Termination director company with name termination date. | Download |
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-01 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-02 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-01 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-22 | Officers | Change person director company with change date. | Download |
| 2022-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-10-19 | Accounts | Accounts amended with accounts type small. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-23 | Accounts | Change account reference date company previous shortened. | Download |
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