STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED
LONDON STRATFORD CITY JV (NO. 1) GENERAL PARTNER LIMITED

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Company number 07537022
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two 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 101 . The most likely internet sites of STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED are www.stratfordretailshoppingcentreinvestmentsno1generalpartner.co.uk, and www.stratford-retail-shopping-centre-investments-no-1-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine 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 Retail Shopping Centre Investments No 1 General Partner Limited is a Private Limited Company. The company registration number is 07537022. Stratford Retail Shopping Centre Investments No 1 General Partner Limited has been working since 21 February 2011. The present status of the company is Active. The registered address of Stratford Retail Shopping Centre Investments No 1 General Partner 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 business support service activities 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
57 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 Jv Business Manager Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER 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 101
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 22 more events
26 Jan 2012
Appointment of Sarah Slater as a director
12 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2011
Company name changed stratford city jv (no. 1) general partner LIMITED\certificate issued on 28/09/11
  • RES15 ‐ Change company name resolution on 2011-09-28
28 Sep 2011
Change of name notice
21 Feb 2011
Incorporation

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