STRATFORD GARDEN PROPERTY HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
STRATFORD GARDEN PROPERTY HOLDINGS (UK) LIMITED
COMPANY NUMBER
12002211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/05/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
Suite 1
3rd Floor
11 - 12 St James's Square
London
SW1Y 4LB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 25/12/2023 | New Board Member David Francis Byrnes (931735594) Appointed |
Credit Risk Overview
Want to learn more about STRATFORD GARDEN PROPERTY HOLDINGS (UK) 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 GARDEN PROPERTY HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRATFORD GARDEN PROPERTY HOLDINGS (UK) 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 |
|---|---|---|---|---|
|
17/05/2019 - Present (5 years and 7 months) 17/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 2174 Past: 2353 |
View Report |
|
17/05/2019 - Present (5 years and 7 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/01/2022 - Present (2 years and 11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 25/12/2023 | New Board Member David Francis Byrnes (931735594) Appointed |
| 25/12/2023 | New Board Member Gregory Scott Brunner (931735598) Appointed |
| 17/11/2023 | Gautam Arun Ranji (930831077) has left the board |
| 23/05/2023 | New Confirmation Statement filed |
| 28/04/2023 | Philip Gerard D'Ambrosio (925859278) has left the board |
| 27/04/2023 | Jamal Husain Haughton (929123904) has left the board |
| 27/04/2023 | New Board Member Gautam Arun Ranji (930831077) Appointed |
| 27/04/2023 | New Board Member Paul Stephen Westbury (928020636) Appointed |
| 27/04/2023 | David Francis Byrnes (929292341) has left the board |
| 27/04/2023 | Courtney Margaret Zeppetella (929605614) has left the board |
| 01/04/2023 | New Accounts filed |
| 01/03/2023 | Marc Jonathan Schoenfeld (925859280) has left the board |
| 21/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member Courtney Margaret Zeppetella (929605614) Appointed |
| 25/05/2022 | Joseph Fred Yospe (925859277) has left the board |
| 24/05/2022 | New Board Member Courtney Margaret Zeppetella (929605618) Appointed |
| 28/04/2022 | Andrew Sam Lustgarten (924028420) has left the board |
| 07/03/2022 | New Board Member David Francis Byrnes (929292341) Appointed |
| 28/02/2022 | Mark Harris Fitzpatrick (926956563) has left the board |
| 28/02/2022 | New Board Member David Francis Byrnes (929292343) Appointed |
| 12/01/2022 | New Board Member Jamal Husain Haughton (929123904) Appointed |
| 09/11/2021 | Scott Samuel Packman (927164895) has left the board |
| 09/11/2021 | Scott Samuel Packman (927164895) has left the board |
| 09/11/2021 | Scott Samuel Packman (927164895) has left the board |
| 04/11/2021 | New Board Member Mark Christopher Cresitello (928874158) Appointed |
| 04/11/2021 | New Board Member Mark Christopher Cresitello (928874158) Appointed |
| 27/10/2021 | Emma Yve Barnett (927819033) has left the board |
| 27/10/2021 | New Board Member Mark Christopher Cresitello (928874288) Appointed |
| 27/10/2021 | Emma Yve Barnett (927819033) has left the board |
| 27/10/2021 | New Board Member Mark Christopher Cresitello (928874288) Appointed |
| 27/10/2021 | Emma Yve Barnett (927819033) has left the board |
| 27/10/2021 | New Board Member Mark Christopher Cresitello (928874288) Appointed |
| 25/05/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Board Member Emma Yve Barnett (927819033) Appointed |
| 08/07/2020 | New Board Member Scott Samuel Packman (927164895) Appointed |
| 08/07/2020 | New Board Member Scott Samuel Packman (927164895) Appointed |
| 07/06/2020 | New Confirmation Statement filed |
| 20/05/2020 | Mark Harris Fitzpatrick (926956567) has left the board |
| 20/05/2020 | New Board Member Mark Harris Fitzpatrick (926956563) Appointed |
| 13/05/2020 | New Board Member Mark Harris Fitzpatrick (926956567) Appointed |
| 24/04/2020 | Mark Christopher Cresitello (925859283) has left the board |
| 22/04/2020 | Lawrence Joseph Burian (924028421) has left the board |
| 22/04/2020 | Victoria Mary Mink (925859276) has left the board |
| 23/05/2019 | VISTRA COSEC LIMITED (925859274) has left the board |
| 23/05/2019 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
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