STRATFORD CITY CAR PARK LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 6EA

Company number 07537021
Status Active
Incorporation Date 21 February 2011
Company Type Private Limited Company
Address 6TH FLOOR, MIDCITY PLACE 71 HIGH HOLBORN, LONDON, WC1V 6EA
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of STRATFORD CITY CAR PARK LIMITED are www.stratfordcitycarpark.co.uk, and www.stratford-city-car-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight 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 City Car Park Limited is a Private Limited Company. The company registration number is 07537021. Stratford City Car Park Limited has been working since 21 February 2011. The present status of the company is Active. The registered address of Stratford City Car Park 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 "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
SHELLEY, Leon
Appointed Date: 21 February 2011
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
56 years old
Director
JACKSON, Thomas Oliver
Appointed Date: 30 June 2015
43 years old
Director
MILLER, Peter Howard
Appointed Date: 21 February 2011
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: 21 February 2011
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: 21 February 2011
51 years old

Persons With Significant Control

Stratford City Shopping Centre (No.2) General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRATFORD CITY CAR PARK LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • 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 25 more events
04 Nov 2011
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2011
Memorandum and Articles of Association
04 Oct 2011
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Sep 2011
Particulars of a mortgage or charge / charge no: 1
21 Feb 2011
Incorporation

STRATFORD CITY CAR PARK LIMITED Charges

16 October 2014
Charge code 0753 7021 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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