STRATFORD VILLAGE DEVELOPMENT LP1 LIMITED
LONDON PAINTMACRO LIMITED

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Company number 06582071
Status Active
Incorporation Date 1 May 2008
Company Type Private Limited Company
Address 6TH FLOOR LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6ER
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of a director; Appointment of Jeremy Martin Holmes as a director on 21 July 2016. The most likely internet sites of STRATFORD VILLAGE DEVELOPMENT LP1 LIMITED are www.stratfordvillagedevelopmentlp1.co.uk, and www.stratford-village-development-lp1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Stratford Village Development Lp1 Limited is a Private Limited Company. The company registration number is 06582071. Stratford Village Development Lp1 Limited has been working since 01 May 2008. The present status of the company is Active. The registered address of Stratford Village Development Lp1 Limited is 6th Floor Lansdowne House Berkeley Square London W1j 6er. . AL-THANI, Jassim Hamad, Sheikh is a Director of the company. HOLMES, Jeremy Martin is a Director of the company. WAGMAN, Colin Barry is a Director of the company. DV4 ADMINISTRATION LIMITED is a Director of the company. Secretary CARLISLE, Celia Diana has been resigned. Secretary DE WAAL, Pieter has been resigned. Director CARLISLE, Celia Diana has been resigned. Director DE WAAL, Pieter has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director MURPHY, Geraldine Majella Mary has been resigned. Director PETTIT, Stephen James has been resigned. Director WILLIAMS, Sian Elizabeth has been resigned. Director WOOLHOUSE, James Edward has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
AL-THANI, Jassim Hamad, Sheikh
Appointed Date: 12 January 2015
40 years old
Director
HOLMES, Jeremy Martin
Appointed Date: 21 July 2016
64 years old
Director
WAGMAN, Colin Barry
Appointed Date: 06 August 2014
79 years old
Director
DV4 ADMINISTRATION LIMITED
Appointed Date: 12 January 2015

Resigned Directors

Secretary
CARLISLE, Celia Diana
Resigned: 04 November 2011
Appointed Date: 18 June 2008
Secretary
DE WAAL, Pieter
Resigned: 06 August 2014
Appointed Date: 04 November 2011
Director
CARLISLE, Celia Diana
Resigned: 04 November 2011
Appointed Date: 18 June 2008
63 years old
Director
DE WAAL, Pieter
Resigned: 06 August 2014
Appointed Date: 04 November 2011
56 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 18 June 2008
Appointed Date: 01 May 2008
Director
MURPHY, Geraldine Majella Mary
Resigned: 31 March 2013
Appointed Date: 03 February 2009
62 years old
Director
PETTIT, Stephen James
Resigned: 21 July 2016
Appointed Date: 06 August 2014
71 years old
Director
WILLIAMS, Sian Elizabeth
Resigned: 03 February 2009
Appointed Date: 18 June 2008
62 years old
Director
WOOLHOUSE, James Edward
Resigned: 06 August 2014
Appointed Date: 31 March 2013
72 years old

STRATFORD VILLAGE DEVELOPMENT LP1 LIMITED Events

25 Oct 2016
Accounts for a dormant company made up to 31 March 2016
09 Aug 2016
Termination of appointment of a director
08 Aug 2016
Appointment of Jeremy Martin Holmes as a director on 21 July 2016
27 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
27 May 2016
Register inspection address has been changed from Adelaide House London Bridge London EC4R 9HA England to 90 High Holborn London WC1V 6XX
...
... and 46 more events
30 Jun 2008
Secretary appointed celia diana carlisle
30 Jun 2008
Director appointed celia diana carlisle
27 Jun 2008
Registered office changed on 27/06/2008 from 1 mitchell lane bristol BS1 6BU
26 Jun 2008
Appointment terminated director instant companies LIMITED
01 May 2008
Incorporation

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