STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED
Non-Trading
General Information
NAME
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED
COMPANY NUMBER
06530642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/03/2008
(16 years and 8 months old)
WEBSITE
fletcherpriest.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W12 7SL
4th Floor 1 Ariel Way
London
W12 7SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Jonathan Andrew Hodes (914063292) has left the board |
| 16/10/2024 | Amanda Beattie (924763721) has left the board |
| 16/10/2024 | New Board Member Vincent Andre Pierre-Luc Labesse (932817226) Appointed |
Credit Risk Overview
Want to learn more about STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2019 - Present (4 years and 11 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 49 Past: 66 |
View Report |
|
13/07/2021 - Present (3 years and 4 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
03/03/2023 - Present (1 years and 8 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 35 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Jonathan Andrew Hodes (914063292) has left the board |
| 16/10/2024 | Amanda Beattie (924763721) has left the board |
| 16/10/2024 | New Board Member Vincent Andre Pierre-Luc Labesse (932817226) Appointed |
| 16/10/2024 | New Board Member Jacinta Rowsell (931096335) Appointed |
| 15/07/2024 | New Accounts filed |
| 23/04/2024 | New Board Member Tinodiwanashe Adrian Mazhinduka (932208466) Appointed |
| 25/12/2023 | Thomas Oliver Jackson (927962928) has left the board |
| 25/12/2023 | New Board Member Fraser James Pearce (931737009) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 24/03/2023 | New Board Member Thomas Oliver Jackson (927962928) Appointed |
| 14/03/2023 | New Board Member Ira Atanasova Panova (924920213) Appointed |
| 14/03/2023 | Marcus Daniel Peel (926047676) has left the board |
| 14/03/2023 | Thomas Oliver Jackson (927962928) has left the board |
| 18/11/2022 | New Board Member Thomas Oliver Jackson (927962928) Appointed |
| 18/11/2022 | New Confirmation Statement filed |
| 29/09/2022 | Tom Van Ingen (928538634) has left the board |
| 14/07/2022 | New Accounts filed |
| 14/07/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Company Secretary Amanda Beattie (926579648) Appointed |
| 23/12/2019 | Michel Dessolain (926147577) has left the board |
| 23/12/2019 | New Board Member Scott Cameron Parsons (911167123) Appointed |
| 13/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 11/10/2019 | Thomas David Merrifield (925348630) has left the board |
| 16/08/2019 | New Board Member Michel Dessolain (926147577) Appointed |
| 15/08/2019 | Peter Howard Miller (918906867) has left the board |
| 17/07/2019 | New Board Member Thomas Oliver Jackson (919385951) Appointed |
| 17/07/2019 | New Board Member Marcus Peel (926047676) Appointed |
| 12/07/2019 | Vanisha Ashok Thakrar (923761552) has left the board |
| 12/07/2019 | Timothy George Barlow (919900954) has left the board |
| 18/12/2018 | New Board Member Vanisha Ashok Thakrar (923761552) Appointed |
| 18/12/2018 | Change in Reg. Office |
| 18/12/2018 | New Company Secretary Thomas David Merrifield (925348630) Appointed |
| 18/12/2018 | Thomas Oliver Jackson (919385951) has left the board |
| 25/11/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 18/07/2018 | Leon Shelley (913048008) has left the board |
| 18/07/2018 | Leon Shelley (911556756) has left the board |
| 18/07/2018 | New Company Secretary Gillian Claire Houinato (924843657) Appointed |
| 18/07/2018 | New Board Member Amanda Beattie (924763721) Appointed |
| 25/11/2017 | New Confirmation Statement filed |
| 10/11/2017 | Peter Howard Miller (915639184) has left the board |
| 10/11/2017 | New Board Member Peter Howard Miller (918906867) Appointed |
| 28/06/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 10/07/2016 | New Accounts filed |
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