STRATFORD CCH LIMITED
LONDON

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Company number 07470723
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address 6TH FLOOR, MIDCITY PLACE 71 HIGH HOLBORN, LONDON, WC1V 6EA
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of STRATFORD CCH LIMITED are www.stratfordcch.co.uk, and www.stratford-cch.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stratford Cch Limited is a Private Limited Company. The company registration number is 07470723. Stratford Cch Limited has been working since 15 December 2010. The present status of the company is Active. The registered address of Stratford Cch Limited is 6th Floor Midcity Place 71 High Holborn London Wc1v 6ea. . SHELLEY, Leon is a Secretary of the company. BARLOW, Timothy George is a Director of the company. FOORTSE, Robert Jan is a Director of the company. HODES, Jonathan Andrew is a Director of the company. JACKSON, Thomas Oliver is a Director of the company. MILLER, Peter Howard is a Director of the company. SHELLEY, Leon is a Director of the company. VOS, Martijn is a Director of the company. Director GUTMAN, Michael Joseph has been resigned. Director HOBERG, Wenzel Rochus Benedikt has been resigned. Director ORLANDI, Andrea Alessandro has been resigned. Director SLATER, Sarah has been resigned. Director SLAVIN, Philip Simon has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
SHELLEY, Leon
Appointed Date: 15 December 2010
Director
BARLOW, Timothy George
Appointed Date: 30 June 2015
39 years old
Director
FOORTSE, Robert Jan
Appointed Date: 13 January 2012
58 years old
Director
HODES, Jonathan Andrew
Appointed Date: 27 April 2015
57 years old
Director
JACKSON, Thomas Oliver
Appointed Date: 30 June 2015
43 years old
Director
MILLER, Peter Howard
Appointed Date: 15 December 2010
60 years old
Director
SHELLEY, Leon
Appointed Date: 22 April 2015
53 years old
Director
VOS, Martijn
Appointed Date: 13 January 2012
47 years old

Resigned Directors

Director
GUTMAN, Michael Joseph
Resigned: 27 April 2015
Appointed Date: 15 December 2010
69 years old
Director
HOBERG, Wenzel Rochus Benedikt
Resigned: 10 September 2014
Appointed Date: 13 January 2012
56 years old
Director
ORLANDI, Andrea Alessandro
Resigned: 30 June 2015
Appointed Date: 10 September 2014
54 years old
Director
SLATER, Sarah
Resigned: 30 June 2015
Appointed Date: 13 January 2012
58 years old
Director
SLAVIN, Philip Simon
Resigned: 27 April 2015
Appointed Date: 15 December 2010
51 years old

Persons With Significant Control

Stratford City Shopping Centre (No.1) General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRATFORD CCH LIMITED Events

07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
02 Jul 2015
Appointment of Thomas Oliver Jackson as a director on 30 June 2015
01 Jul 2015
Termination of appointment of Sarah Slater as a director on 30 June 2015
...
... and 24 more events
04 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2011
Memorandum and Articles of Association
04 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2011
Particulars of a mortgage or charge / charge no: 1
15 Dec 2010
Incorporation

STRATFORD CCH LIMITED Charges

16 October 2014
Charge code 0747 0723 0002
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Capita Trust Company Limited as Trustee for Itself and on Behalf of the Other Borrower Finance Parties (As Defined in the Master Definitions and Framework Deed (as Defined in the Instrument))
Description: Contains fixed charge…
14 September 2011
Debenture
Delivered: 20 September 2011
Status: Satisfied on 21 October 2014
Persons entitled: Eurohypo Ag, London Branch as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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