UKBizDB.co.uk

STRATFORD RETAIL GROUP LIMITED

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

This company is commonly known as Stratford Retail Group Limited. The company was founded 5 years ago and was given the registration number 11488011. The firm's registered office is in LEICESTER. You can find them at Mpk House, 318 Melton Road, Leicester, Leicestershire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:STRATFORD RETAIL GROUP LIMITED
Company Number:11488011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Mpk House, 318 Melton Road, Leicester, Leicestershire, England, LE4 7SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mpk House, 318 Melton Road, Leicester, England, LE4 7SL

Director27 July 2018Active
Mpk House, 318 Melton Road, Leicester, England, LE4 7SL

Director17 August 2018Active
2nd Floor, 60 Charlotte Street, 2nd Floor, 60 Charlotte Street, London, England, W1T 2NU

Director17 August 2018Active
2nd Floor, 60 Charlotte Street, London, England, W1T 2NU

Director22 March 2022Active
2nd Floor, 60 Charlotte Street, 2nd Floor, 60 Charlotte Street, London, United Kingdom, W1T 2NU

Director17 August 2018Active
Mpk House, 318 Melton Road, Leicester, England, LE4 7SL

Director27 July 2018Active

People with Significant Control

Stratford Retail Partners Llp
Notified on:27 July 2018
Status:Active
Country of residence:United Kingdom
Address:10th Floor, 240 Blackfriars Road, London, United Kingdom, SE1 8NW
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 (6 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
2023-10-17Accounts

Accounts with accounts type group.

Download
2023-08-31Resolution

Resolution.

Download
2023-08-31Incorporation

Memorandum articles.

Download
2023-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-03Confirmation statement

Confirmation statement with updates.

Download
2023-06-28Officers

Change person director company with change date.

Download
2023-06-28Officers

Change person director company with change date.

Download
2023-06-16Resolution

Resolution.

Download
2023-06-05Capital

Capital allotment shares.

Download
2023-01-06Accounts

Accounts with accounts type group.

Download
2022-07-29Confirmation statement

Confirmation statement with updates.

Download
2022-05-17Officers

Appoint person director company with name date.

Download
2021-10-19Capital

Capital allotment shares.

Download
2021-10-15Accounts

Accounts with accounts type group.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Accounts

Accounts with accounts type group.

Download
2020-07-31Confirmation statement

Confirmation statement with updates.

Download
2020-07-20Capital

Capital allotment shares.

Download
2019-12-20Capital

Capital allotment shares.

Download
2019-11-11Accounts

Accounts with accounts type group.

Download
2019-08-28Resolution

Resolution.

Download
2019-08-14Confirmation statement

Confirmation statement with updates.

Download
2019-08-13Capital

Capital allotment shares.

Download
2019-08-13Capital

Capital allotment shares.

Download
2019-08-09Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.