STRATFORD (HIGH STREET) LIMITED
ESSEX AITCH (STRATFORD) LIMITED

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Company number 04696183
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, UNITED KINGDOM, IG10 3TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of STRATFORD (HIGH STREET) LIMITED are www.stratfordhighstreet.co.uk, and www.stratford-high-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stratford High Street Limited is a Private Limited Company. The company registration number is 04696183. Stratford High Street Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of Stratford High Street Limited is 3rd Floor Sterling House Langston Road Loughton Essex United Kingdom Ig10 3ts. . GOLDSTEIN, Vincent Daniel is a Secretary of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. GOLDSTEIN, Vincent Daniel is a Director of the company. SMITH, Henry Thomas is a Director of the company. Secretary BURTON, Colin has been resigned. Secretary DANIELS, James has been resigned. Secretary RAHMAN, Enamur has been resigned. Secretary STEDMAN, Simon Christoffer has been resigned. Director DUNLOP, Crevan Francis has been resigned. Director KEEBLE, James Trevor has been resigned. Director RAHMAN, Enamur Ur has been resigned. Director ROSE, Paul Clifford has been resigned. Director SMITH, Henry Thomas has been resigned. Director STEDMAN, Simon Christoffer has been resigned. Director STEDMAN, Simon Christoffer has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOLDSTEIN, Vincent Daniel
Appointed Date: 30 April 2015
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 30 April 2015
77 years old
Director
GOLDSTEIN, Vincent Daniel
Appointed Date: 11 April 2003
65 years old
Director
SMITH, Henry Thomas
Appointed Date: 21 March 2014
64 years old

Resigned Directors

Secretary
BURTON, Colin
Resigned: 14 November 2008
Appointed Date: 13 March 2003
Secretary
DANIELS, James
Resigned: 02 July 2010
Appointed Date: 14 November 2008
Secretary
RAHMAN, Enamur
Resigned: 06 March 2015
Appointed Date: 02 July 2010
Secretary
STEDMAN, Simon Christoffer
Resigned: 30 April 2015
Appointed Date: 06 March 2015
Director
DUNLOP, Crevan Francis
Resigned: 31 January 2008
Appointed Date: 11 April 2003
68 years old
Director
KEEBLE, James Trevor
Resigned: 21 March 2014
Appointed Date: 07 February 2012
44 years old
Director
RAHMAN, Enamur Ur
Resigned: 06 March 2015
Appointed Date: 20 March 2011
48 years old
Director
ROSE, Paul Clifford
Resigned: 17 January 2007
Appointed Date: 13 March 2003
66 years old
Director
SMITH, Henry Thomas
Resigned: 23 August 2012
Appointed Date: 15 January 2007
64 years old
Director
STEDMAN, Simon Christoffer
Resigned: 30 April 2015
Appointed Date: 24 February 2015
59 years old
Director
STEDMAN, Simon Christoffer
Resigned: 20 June 2008
Appointed Date: 13 March 2003
59 years old

Persons With Significant Control

Galliard Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATFORD (HIGH STREET) LIMITED Events

05 Apr 2017
Confirmation statement made on 13 March 2017 with updates
30 Nov 2016
Total exemption full accounts made up to 31 March 2016
06 Jun 2016
Total exemption full accounts made up to 31 August 2015
18 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 20
02 Oct 2015
Current accounting period shortened from 31 August 2016 to 31 March 2016
...
... and 76 more events
22 May 2003
Particulars of mortgage/charge
12 May 2003
New director appointed
12 May 2003
New director appointed
08 May 2003
Company name changed aitch (stratford) LIMITED\certificate issued on 08/05/03
13 Mar 2003
Incorporation

STRATFORD (HIGH STREET) LIMITED Charges

17 June 2015
Charge code 0469 6183 0006
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Tilestone Real Estate Stratford Limited
Description: F/H 2-4 high street stratford t/no EGL192685…
17 June 2015
Charge code 0469 6183 0005
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Tilestone Real Estate Stratford Limited
Description: F/H 2-4 hight street stratford t/no EGL192685…
21 January 2005
Legal charge
Delivered: 26 January 2005
Status: Satisfied on 21 January 2010
Persons entitled: National Westminster Bank PLC
Description: 20,22,24A,26,28 & 30 high street stratford london t/no…
16 May 2003
Legal charge
Delivered: 22 May 2003
Status: Satisfied on 21 January 2010
Persons entitled: National Westminster Bank PLC
Description: 14-18 high street, stratford, london (freehold). By way of…
16 May 2003
Legal charge
Delivered: 22 May 2003
Status: Satisfied on 21 January 2010
Persons entitled: National Westminster Bank PLC
Description: 2/4 high street, stratford, london (freehold). By way of…
14 May 2003
Debenture
Delivered: 22 May 2003
Status: Satisfied on 21 January 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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