STRATFORD PLACE LIMITED
LONDON

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Company number 04620102
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address 26 BARRETT STREET, LONDON, ENGLAND, W1U 1BG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Ivor Ichikowitz as a director on 4 July 2016. The most likely internet sites of STRATFORD PLACE LIMITED are www.stratfordplace.co.uk, and www.stratford-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Stratford Place Limited is a Private Limited Company. The company registration number is 04620102. Stratford Place Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Stratford Place Limited is 26 Barrett Street London England W1u 1bg. . LEVENSTON, Ricky Anthony is a Secretary of the company. ICHIKOWITZ, Ivor is a Director of the company. LEVENSTON, Ricky Anthony is a Director of the company. Secretary SINGER, Paul Andrew has been resigned. Secretary SUMMERS, John Michael has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director DE STEFANO, John Francis has been resigned. Director HOBSON, Robert James has been resigned. Director HOCKING, Raymond has been resigned. Director MERRISON, Richard Jeffrey has been resigned. Director POWELL, Elizabeth Anne 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. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEVENSTON, Ricky Anthony
Appointed Date: 07 March 2012
Director
ICHIKOWITZ, Ivor
Appointed Date: 04 July 2016
59 years old
Director
LEVENSTON, Ricky Anthony
Appointed Date: 07 March 2012
45 years old

Resigned Directors

Secretary
SINGER, Paul Andrew
Resigned: 07 March 2012
Appointed Date: 07 October 2005
Secretary
SUMMERS, John Michael
Resigned: 07 October 2005
Appointed Date: 18 December 2002
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Director
DE STEFANO, John Francis
Resigned: 07 March 2012
Appointed Date: 01 August 2003
80 years old
Director
HOBSON, Robert James
Resigned: 07 March 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
MERRISON, Richard Jeffrey
Resigned: 11 July 2014
Appointed Date: 07 March 2012
62 years old
Director
POWELL, Elizabeth Anne
Resigned: 23 November 2005
Appointed Date: 18 December 2002
71 years old
Director
ROBINSON, Stephanie Melita Therese
Resigned: 07 March 2012
Appointed Date: 01 January 2007
79 years old
Director
SINGER, Paul Andrew
Resigned: 07 March 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
Director
UK INCORPORATIONS LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002

STRATFORD PLACE LIMITED Events

11 Jan 2017
Confirmation statement made on 18 December 2016 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
05 Jul 2016
Appointment of Ivor Ichikowitz as a director on 4 July 2016
01 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
13 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 69 more events
16 Jan 2003
Director resigned
16 Jan 2003
Secretary resigned
16 Jan 2003
New secretary appointed
16 Jan 2003
New director appointed
18 Dec 2002
Incorporation

STRATFORD PLACE LIMITED Charges

10 July 2015
Charge code 0462 0102 0004
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: Sg Hambros Bank (Channel Islands) Limited
Description: 13 stratford place london t/no.87250 & 87251…
7 March 2012
Legal charge
Delivered: 10 March 2012
Status: Satisfied on 23 September 2015
Persons entitled: Butterfield Bank (Guernsey) Limited
Description: 13 stratford place london see image for full details.
21 January 2008
Debenture
Delivered: 2 February 2008
Status: Satisfied on 15 March 2012
Persons entitled: Coutts & Company
Description: F/H and l/h property,all fixture and fittings,all plant and…
21 January 2008
Legal charge
Delivered: 26 January 2008
Status: Satisfied on 15 March 2012
Persons entitled: Coutts & Company
Description: F/H 13 stratford place london fixed charge fixtures and…

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