STRATFORD CITY OFFICES (NO.5) GENERAL PARTNER LIMITED
LONDON

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Company number 06528956
Status Active
Incorporation Date 10 March 2008
Company Type Private Limited Company
Address TRISTIAN CAPITAL PARTNERS, BERKELEY SQUARE HOUSE 8TH FLOOR, BERKELEY SQUARE, LONDON, W1J 6DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 17,906 . The most likely internet sites of STRATFORD CITY OFFICES (NO.5) GENERAL PARTNER LIMITED are www.stratfordcityofficesno5generalpartner.co.uk, and www.stratford-city-offices-no-5-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Stratford City Offices No 5 General Partner Limited is a Private Limited Company. The company registration number is 06528956. Stratford City Offices No 5 General Partner Limited has been working since 10 March 2008. The present status of the company is Active. The registered address of Stratford City Offices No 5 General Partner Limited is Tristian Capital Partners Berkeley Square House 8th Floor Berkeley Square London W1j 6db. . BARTHELS, Yves is a Director of the company. TERRY, Mark James is a Director of the company. Secretary SHELLEY, Leon has been resigned. Director GUTMAN, Michael Joseph has been resigned. Director HODES, Jonathan Andrew has been resigned. Director MACKRILL, Brian James has been resigned. Director MILLER, Peter Howard has been resigned. Director SHELLEY, Leon has been resigned. Director SLAVIN, Philip Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARTHELS, Yves
Appointed Date: 01 April 2015
52 years old
Director
TERRY, Mark James
Appointed Date: 01 April 2015
48 years old

Resigned Directors

Secretary
SHELLEY, Leon
Resigned: 01 April 2015
Appointed Date: 10 March 2008
Director
GUTMAN, Michael Joseph
Resigned: 01 April 2015
Appointed Date: 10 March 2008
69 years old
Director
HODES, Jonathan Andrew
Resigned: 01 April 2015
Appointed Date: 12 January 2015
57 years old
Director
MACKRILL, Brian James
Resigned: 01 January 2011
Appointed Date: 10 March 2008
56 years old
Director
MILLER, Peter Howard
Resigned: 01 April 2015
Appointed Date: 10 March 2008
60 years old
Director
SHELLEY, Leon
Resigned: 01 April 2015
Appointed Date: 30 March 2015
53 years old
Director
SLAVIN, Philip Simon
Resigned: 01 April 2015
Appointed Date: 01 January 2011
51 years old

Persons With Significant Control

Curzon Capital Partners Iv (Gp) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Trsitan Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

STRATFORD CITY OFFICES (NO.5) GENERAL PARTNER LIMITED Events

15 Mar 2017
Confirmation statement made on 30 October 2016 with updates
23 Feb 2017
Total exemption full accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 17,906
14 Jul 2015
Termination of appointment of Leon Shelley as a secretary on 1 April 2015
24 Jun 2015
Termination of appointment of Philip Simon Slavin as a director on 1 April 2015
...
... and 38 more events
22 Jul 2008
Ad 04/07/08\gbp si 8160@1=8160\gbp ic 3/8163\
22 Jul 2008
Nc inc already adjusted 04/07/08
22 Jul 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 May 2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
10 Mar 2008
Incorporation

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