STRATFORD VILLAGE PROPERTY HOLDINGS 2 LIMITED
LONDON BATCHPATH LIMITED

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Company number 06583356
Status Active
Incorporation Date 2 May 2008
Company Type Private Limited Company
Address 6TH FLOOR LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON, W1J 6ER
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
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 PROPERTY HOLDINGS 2 LIMITED are www.stratfordvillagepropertyholdings2.co.uk, and www.stratford-village-property-holdings-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Stratford Village Property Holdings 2 Limited is a Private Limited Company. The company registration number is 06583356. Stratford Village Property Holdings 2 Limited has been working since 02 May 2008. The present status of the company is Active. The registered address of Stratford Village Property Holdings 2 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 CORNELIUS, Michael Winston has been resigned. Director HONE, Dennis Vincent has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director LUCK, Ralph David has been resigned. Director MURPHY, Geraldine Majella Mary has been resigned. Director PETTIT, Stephen James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


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
65 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
CORNELIUS, Michael Winston
Resigned: 06 August 2014
Appointed Date: 31 March 2013
61 years old
Director
HONE, Dennis Vincent
Resigned: 31 March 2013
Appointed Date: 18 June 2008
67 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 18 June 2008
Appointed Date: 02 May 2008
Director
LUCK, Ralph David
Resigned: 31 March 2013
Appointed Date: 18 June 2008
73 years old
Director
MURPHY, Geraldine Majella Mary
Resigned: 06 August 2014
Appointed Date: 31 March 2013
62 years old
Director
PETTIT, Stephen James
Resigned: 21 July 2016
Appointed Date: 06 August 2014
71 years old

STRATFORD VILLAGE PROPERTY HOLDINGS 2 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
09 Aug 2016
Appointment of Jeremy Martin Holmes as a director on 21 July 2016
27 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
27 May 2016
Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
...
... and 46 more events
30 Jun 2008
Director appointed ralph david luck
30 Jun 2008
Secretary 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
02 May 2008
Incorporation

STRATFORD VILLAGE PROPERTY HOLDINGS 2 LIMITED Charges

4 December 2015
Charge code 0658 3356 0001
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Secretary of State for Culture Media and Sport
Description: Development plots N05, N06, N08, N16, N18 and N19 forming…

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