STRATFORD INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 02796515
Status In Administration
Incorporation Date 5 March 1993
Company Type Private Limited Company
Address KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Administrator's progress report to 9 March 2017 This document is being processed and will be available in 5 days. ; Notice of extension of period of Administration; Administrator's progress report to 9 September 2016. The most likely internet sites of STRATFORD INVESTMENTS LIMITED are www.stratfordinvestments.co.uk, and www.stratford-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Stratford Investments Limited is a Private Limited Company. The company registration number is 02796515. Stratford Investments Limited has been working since 05 March 1993. The present status of the company is In Administration. The registered address of Stratford Investments Limited is Kpmg Llp 15 Canada Square Canary Wharf London E14 5gl. . DE STEFANO, John Francis is a Director of the company. Secretary DEVONSHIRE, Felicity Portia Estelle has been resigned. Secretary SINGER, Paul Andrew has been resigned. Secretary SUMMERS, John Michael has been resigned. Secretary YOUNG, Robert Graeme Meeres has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director DEVONSHIRE, Felicity Portia Estelle has been resigned. Director FINCHAM, Peter Anthony has been resigned. Director HOBSON, Robert James has been resigned. Director HOCKING, Raymond has been resigned. Director LOCKHART SMITH, Michael Graham has been resigned. Director RICH, Peter Charles has been resigned. Director ROBINSON, Stephanie Melita Therese has been resigned. Director SINGER, Paul Andrew has been resigned. Director WRIGHT, Nigel James has been resigned. Director WRIGHT, Nigel James has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DE STEFANO, John Francis
Appointed Date: 06 October 1993
80 years old

Resigned Directors

Secretary
DEVONSHIRE, Felicity Portia Estelle
Resigned: 21 July 2003
Appointed Date: 10 December 1997
Secretary
SINGER, Paul Andrew
Resigned: 31 December 2013
Appointed Date: 07 October 2005
Secretary
SUMMERS, John Michael
Resigned: 07 October 2005
Appointed Date: 21 July 2003
Secretary
YOUNG, Robert Graeme Meeres
Resigned: 10 December 1997
Appointed Date: 06 October 1993
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 06 October 1993
Appointed Date: 05 March 1993
Director
DEVONSHIRE, Felicity Portia Estelle
Resigned: 21 July 2003
Appointed Date: 06 October 1993
76 years old
Director
FINCHAM, Peter Anthony
Resigned: 10 December 1997
Appointed Date: 20 November 1997
85 years old
Director
HOBSON, Robert James
Resigned: 27 September 2012
Appointed Date: 16 April 2008
57 years old
Director
HOCKING, Raymond
Resigned: 01 January 2007
Appointed Date: 03 March 2006
79 years old
Director
LOCKHART SMITH, Michael Graham
Resigned: 20 November 1997
Appointed Date: 19 October 1993
69 years old
Director
RICH, Peter Charles
Resigned: 20 November 1997
Appointed Date: 19 October 1993
71 years old
Director
ROBINSON, Stephanie Melita Therese
Resigned: 31 December 2012
Appointed Date: 01 January 2007
79 years old
Director
SINGER, Paul Andrew
Resigned: 31 December 2012
Appointed Date: 04 August 2006
68 years old
Director
WRIGHT, Nigel James
Resigned: 04 August 2006
Appointed Date: 03 March 2006
71 years old
Director
WRIGHT, Nigel James
Resigned: 03 March 2006
Appointed Date: 15 December 2005
71 years old
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 06 October 1993
Appointed Date: 05 March 1993

STRATFORD INVESTMENTS LIMITED Events

13 Apr 2017
Administrator's progress report to 9 March 2017
This document is being processed and will be available in 5 days.
28 Dec 2016
Notice of extension of period of Administration
23 Nov 2016
Administrator's progress report to 9 September 2016
16 Jun 2016
Administrator's progress report to 5 May 2016
04 Jan 2016
Administrator's progress report to 5 November 2015
...
... and 142 more events
31 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Oct 1993
£ nc 1000/2400000 06/10/93
23 Sep 1993
Company name changed law 522 LIMITED\certificate issued on 24/09/93
01 Apr 1993
Registered office changed on 01/04/93 from: 180 fleet street london EC4A 2NT
05 Mar 1993
Incorporation

STRATFORD INVESTMENTS LIMITED Charges

22 July 2003
Legal charge
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Trustee Under the Facility Agreement (The Securitytrustee)
Description: F/H property k/a thornbury house 6-16 elmfield road bromley…
22 July 2003
Debenture
Delivered: 31 July 2003
Status: Outstanding
Persons entitled: Nationwide Building Society as Security Trustee Under the Facility Agreement (The Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…
10 December 1997
Supplemental deed of charge
Delivered: 17 September 1999
Status: Satisfied on 22 July 2003
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: The mall shopping centre and thornbury house bromley kent…
10 December 1997
Fixed and floating charge
Delivered: 15 December 1997
Status: Satisfied on 22 July 2003
Persons entitled: Ge Capital Corporation (Funding) Limited
Description: All and any estate or interest in any property the benefit…

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