WEST STRATFORD DEVELOPMENTS LIMITED
LONDON

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Company number 09453101
Status Active
Incorporation Date 23 February 2015
Company Type Private Limited Company
Address 6TH FLOOR 350 EUSTON ROAD, REGENTS PLACE, LONDON, UNITED KINGDOM, NW1 3AX
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Appointment of Miss Nuala O'neill as a secretary on 12 January 2017; Termination of appointment of Daniel James Bliss as a secretary on 31 December 2016. The most likely internet sites of WEST STRATFORD DEVELOPMENTS LIMITED are www.weststratforddevelopments.co.uk, and www.west-stratford-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. West Stratford Developments Limited is a Private Limited Company. The company registration number is 09453101. West Stratford Developments Limited has been working since 23 February 2015. The present status of the company is Active. The registered address of West Stratford Developments Limited is 6th Floor 350 Euston Road Regents Place London United Kingdom Nw1 3ax. . O'NEILL, Nuala is a Secretary of the company. CHENG, Jason Chi is a Director of the company. SWARBRICK, David James is a Director of the company. Secretary BLISS, Daniel James has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
O'NEILL, Nuala
Appointed Date: 12 January 2017
Director
CHENG, Jason Chi
Appointed Date: 23 February 2015
48 years old
Director
SWARBRICK, David James
Appointed Date: 23 February 2015
59 years old

Resigned Directors

Secretary
BLISS, Daniel James
Resigned: 31 December 2016
Appointed Date: 27 February 2015

Persons With Significant Control

Balfour Beatty Infrastructure Projects Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEST STRATFORD DEVELOPMENTS LIMITED Events

09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
13 Jan 2017
Appointment of Miss Nuala O'neill as a secretary on 12 January 2017
13 Jan 2017
Termination of appointment of Daniel James Bliss as a secretary on 31 December 2016
29 Nov 2016
Full accounts made up to 31 March 2016
05 Apr 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
23 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
21 Apr 2015
Appointment of Daniel James Bliss as a secretary on 27 February 2015
23 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
23 Feb 2015
Incorporation
Statement of capital on 2015-02-23
  • GBP 1

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