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Home > England & Wales Companies > STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED
Company Information for

STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
06528714
Private Limited Company
Liquidation

Company Overview

About Stratford City Offices (no.3) General Partner Ltd
STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED was founded on 2008-03-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Stratford City Offices (no.3) General Partner Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in WC1V
 
Filing Information
Company Number 06528714
Company ID Number 06528714
Date formed 2008-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB934834992  
Last Datalog update: 2018-11-05 07:14:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Company Officers of STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN CLAIRE HOUINATO
 Company Secretary 2017-11-30
AMANDA BEATTIE
 Director 2018-06-20
JONATHAN ANDREW HODES
 Director 2015-01-12
PETER HOWARD MILLER
 Director 2008-03-10
LEON SHELLEY
 Director 2015-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
LEON SHELLEY
 Company Secretary 2008-03-10 2017-11-30
MICHAEL JOSEPH GUTMAN
 Director 2008-03-10 2015-04-22
PHILIP SIMON SLAVIN
 Director 2011-01-01 2015-04-22
BRIAN JAMES MACKRILL
 Director 2008-03-10 2011-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA BEATTIE STRATFORD UTILITIES LIMITED Director 2018-06-29 CURRENT 2010-12-15 Active
AMANDA BEATTIE WHITE CITY ACQUISITIONS LIMITED Director 2018-06-20 CURRENT 1996-03-07 Active
AMANDA BEATTIE WHITE CITY DEVELOPMENTS LIMITED Director 2018-06-20 CURRENT 1997-10-02 Active
AMANDA BEATTIE WESTFIELD UK PROPERTY DEVELOPMENT LIMITED Director 2018-06-20 CURRENT 1997-11-11 Active
AMANDA BEATTIE WESTFIELD UK ACQUISITIONS FINANCE LIMITED Director 2018-06-20 CURRENT 2004-06-08 Active
AMANDA BEATTIE WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED Director 2018-06-20 CURRENT 2007-05-16 Active
AMANDA BEATTIE STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED Director 2018-06-20 CURRENT 2008-03-10 Active
AMANDA BEATTIE STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED Director 2018-06-20 CURRENT 2008-03-10 Active
AMANDA BEATTIE RETAIL UTILITIES SOLUTIONS LIMITED Director 2018-06-20 CURRENT 2008-05-16 Active
AMANDA BEATTIE WESTFIELD MILAN GENERAL PARTNER LIMITED Director 2018-06-20 CURRENT 2012-12-18 Liquidation
AMANDA BEATTIE WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2018-06-20 CURRENT 2014-07-03 Liquidation
AMANDA BEATTIE WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED Director 2018-06-20 CURRENT 2017-12-05 Active
AMANDA BEATTIE DUELGUIDE PROPERTIES LIMITED Director 2018-06-20 CURRENT 2003-12-03 Active
AMANDA BEATTIE DUELGUIDE HOLDINGS LIMITED Director 2018-06-20 CURRENT 1991-08-12 Active
AMANDA BEATTIE WESTFIELD WHITE CITY LP LIMITED Director 2018-06-20 CURRENT 1995-05-24 Active
AMANDA BEATTIE WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED Director 2018-06-20 CURRENT 1995-07-17 Active
AMANDA BEATTIE STRATFORD CITY DEVELOPMENTS LIMITED Director 2018-06-20 CURRENT 2001-07-31 Active
AMANDA BEATTIE WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED Director 2018-06-20 CURRENT 2007-05-16 Active
AMANDA BEATTIE WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED Director 2018-06-20 CURRENT 2007-05-16 Active
JONATHAN ANDREW HODES WHITE CITY CCH LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
JONATHAN ANDREW HODES WESTFIELD CROYDON HOLDINGS (NO.2) LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
JONATHAN ANDREW HODES WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
JONATHAN ANDREW HODES WESTFIELD EUROPE INVESTMENTS LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
JONATHAN ANDREW HODES WESTFIELD EUROPE DEVELOPMENT LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
JONATHAN ANDREW HODES STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED Director 2015-04-27 CURRENT 2008-03-11 Active
JONATHAN ANDREW HODES STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED Director 2015-04-27 CURRENT 2008-03-11 Active
JONATHAN ANDREW HODES STRATFORD CCH LIMITED Director 2015-04-27 CURRENT 2010-12-15 Active
JONATHAN ANDREW HODES STRATFORD CITY JV BUSINESS MANAGER LIMITED Director 2015-04-27 CURRENT 2011-02-21 Active
JONATHAN ANDREW HODES STRATFORD CITY CAR PARK LIMITED Director 2015-04-27 CURRENT 2011-02-21 Active
JONATHAN ANDREW HODES STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED Director 2015-04-27 CURRENT 2011-02-21 Active
JONATHAN ANDREW HODES STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED Director 2015-04-27 CURRENT 2011-02-21 Active
JONATHAN ANDREW HODES STRATFORD UTILITIES LIMITED Director 2015-04-27 CURRENT 2010-12-15 Active
JONATHAN ANDREW HODES CROYDON PROPERTY INVESTMENTS LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
JONATHAN ANDREW HODES STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED Director 2015-03-25 CURRENT 2008-03-10 Active
JONATHAN ANDREW HODES STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED Director 2015-03-25 CURRENT 2008-03-11 Active
JONATHAN ANDREW HODES STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED Director 2015-03-25 CURRENT 2008-03-10 Active
JONATHAN ANDREW HODES STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED Director 2015-03-25 CURRENT 2008-03-11 Active
JONATHAN ANDREW HODES CROYDON CAR PARK LIMITED Director 2015-03-24 CURRENT 2012-09-26 Active
JONATHAN ANDREW HODES CROYDON (GP2) LIMITED Director 2015-03-24 CURRENT 2013-03-01 Active
JONATHAN ANDREW HODES CROYDON MANAGEMENT SERVICES LIMITED Director 2015-03-24 CURRENT 2012-11-07 Active
JONATHAN ANDREW HODES CROYDON (GP1) LIMITED Director 2015-03-24 CURRENT 2013-01-08 Active
JONATHAN ANDREW HODES WESTFIELD UK & EUROPE FINANCE PLC Director 2015-01-22 CURRENT 2012-06-06 Active
JONATHAN ANDREW HODES DUELGUIDE DEVELOPMENTS LIMITED Director 2015-01-21 CURRENT 2003-12-19 Dissolved 2016-08-10
JONATHAN ANDREW HODES DGL ACQUISITIONS LIMITED Director 2015-01-21 CURRENT 2004-10-27 Dissolved 2017-08-09
JONATHAN ANDREW HODES DUELGUIDE LIMITED Director 2015-01-21 CURRENT 2003-10-02 Dissolved 2017-08-09
JONATHAN ANDREW HODES WCSCF BUSINESS MANAGEMENT LIMITED Director 2015-01-21 CURRENT 2007-06-19 Dissolved 2017-08-09
JONATHAN ANDREW HODES WCSCF GENERAL PARTNER LIMITED Director 2015-01-21 CURRENT 2007-06-19 Dissolved 2017-08-26
JONATHAN ANDREW HODES WCSCF MANAGEMENT GENERAL PARTNER LIMITED Director 2015-01-21 CURRENT 2007-06-19 Dissolved 2017-08-09
JONATHAN ANDREW HODES WCSCF MANAGEMENT TRUSTEE LIMITED Director 2015-01-21 CURRENT 2007-06-19 Dissolved 2017-08-09
JONATHAN ANDREW HODES DUELGUIDE PROPERTIES LIMITED Director 2015-01-21 CURRENT 2003-12-03 Active
JONATHAN ANDREW HODES DUELGUIDE HOLDINGS LIMITED Director 2015-01-21 CURRENT 1991-08-12 Active
JONATHAN ANDREW HODES WESTFIELD ITALY OPERATIONS LIMITED Director 2015-01-12 CURRENT 2011-07-29 Active
JONATHAN ANDREW HODES WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED Director 2015-01-12 CURRENT 2003-12-18 Dissolved 2016-08-10
JONATHAN ANDREW HODES WESTFIELD BRADFORD (NO.2) LIMITED Director 2015-01-12 CURRENT 1999-04-21 Dissolved 2016-08-10
JONATHAN ANDREW HODES WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED Director 2015-01-12 CURRENT 2003-12-18 Dissolved 2016-08-11
JONATHAN ANDREW HODES WESTFIELD ACQUISITION LIMITED Director 2015-01-12 CURRENT 2004-09-24 Dissolved 2017-08-09
JONATHAN ANDREW HODES WESTFIELD UK GENERAL PARTNER LIMITED Director 2015-01-12 CURRENT 2000-03-30 Dissolved 2017-08-09
JONATHAN ANDREW HODES WESTFIELD UK TRUSTEE LIMITED Director 2015-01-12 CURRENT 2000-04-17 Dissolved 2017-08-09
JONATHAN ANDREW HODES WESTFIELD WHITE CITY HC LIMITED Director 2015-01-12 CURRENT 2001-09-10 Dissolved 2017-08-09
JONATHAN ANDREW HODES WESTFIELD WHITE CITY SALP LIMITED Director 2015-01-12 CURRENT 1995-05-17 Dissolved 2017-08-09
JONATHAN ANDREW HODES DERBY SLP GENERAL PARTNER LIMITED Director 2015-01-12 CURRENT 2007-06-20 Dissolved 2017-08-23
JONATHAN ANDREW HODES WHITE CITY ACQUISITIONS LIMITED Director 2015-01-12 CURRENT 1996-03-07 Active
JONATHAN ANDREW HODES WHITE CITY DEVELOPMENTS LIMITED Director 2015-01-12 CURRENT 1997-10-02 Active
JONATHAN ANDREW HODES WESTFIELD UK PROPERTY DEVELOPMENT LIMITED Director 2015-01-12 CURRENT 1997-11-11 Active
JONATHAN ANDREW HODES WESTFIELD EUROPE LIMITED Director 2015-01-12 CURRENT 2000-01-24 Active
JONATHAN ANDREW HODES WESTFIELD UK ACQUISITIONS FINANCE LIMITED Director 2015-01-12 CURRENT 2004-06-08 Active
JONATHAN ANDREW HODES WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED Director 2015-01-12 CURRENT 2007-05-16 Active
JONATHAN ANDREW HODES WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED Director 2015-01-12 CURRENT 2007-06-06 Liquidation
JONATHAN ANDREW HODES WESTFIELD UK FINANCE LIMITED Director 2015-01-12 CURRENT 2008-02-18 Active
JONATHAN ANDREW HODES STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED Director 2015-01-12 CURRENT 2008-03-10 Active
JONATHAN ANDREW HODES STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED Director 2015-01-12 CURRENT 2008-03-10 Active
JONATHAN ANDREW HODES RETAIL UTILITIES SOLUTIONS LIMITED Director 2015-01-12 CURRENT 2008-05-16 Active
JONATHAN ANDREW HODES WESTFIELD MILAN GENERAL PARTNER LIMITED Director 2015-01-12 CURRENT 2012-12-18 Liquidation
JONATHAN ANDREW HODES WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2015-01-12 CURRENT 2014-07-03 Liquidation
JONATHAN ANDREW HODES WESTFIELD WHITE CITY LP LIMITED Director 2015-01-12 CURRENT 1995-05-24 Active
JONATHAN ANDREW HODES WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED Director 2015-01-12 CURRENT 1995-07-17 Active
JONATHAN ANDREW HODES STRATFORD CITY DEVELOPMENTS LIMITED Director 2015-01-12 CURRENT 2001-07-31 Active
JONATHAN ANDREW HODES WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED Director 2015-01-12 CURRENT 2007-05-16 Active
JONATHAN ANDREW HODES WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED Director 2015-01-12 CURRENT 2007-05-16 Active
JONATHAN ANDREW HODES CHAI-LIFELINE CANCER CARE Director 2013-12-20 CURRENT 1998-09-24 Active
JONATHAN ANDREW HODES WESTFIELD UK OPERATIONS LIMITED Director 2009-08-19 CURRENT 2008-05-16 Liquidation
PETER HOWARD MILLER WHITE CITY CCH LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
PETER HOWARD MILLER WESTFIELD CROYDON HOLDINGS (NO.2) LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
PETER HOWARD MILLER WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
PETER HOWARD MILLER WESTFIELD EUROPE INVESTMENTS LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
PETER HOWARD MILLER WESTFIELD EUROPE DEVELOPMENT LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
PETER HOWARD MILLER DUELGUIDE PROPERTIES LIMITED Director 2015-04-24 CURRENT 2003-12-03 Active
PETER HOWARD MILLER DUELGUIDE HOLDINGS LIMITED Director 2015-04-24 CURRENT 1991-08-12 Active
PETER HOWARD MILLER CROYDON PROPERTY INVESTMENTS LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
PETER HOWARD MILLER WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED Director 2014-07-04 CURRENT 2007-05-16 Active
PETER HOWARD MILLER WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED Director 2014-07-04 CURRENT 2007-06-06 Liquidation
PETER HOWARD MILLER WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED Director 2014-07-04 CURRENT 2007-05-16 Active
PETER HOWARD MILLER WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED Director 2014-07-04 CURRENT 2007-05-16 Active
PETER HOWARD MILLER WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2014-07-03 CURRENT 2014-07-03 Liquidation
PETER HOWARD MILLER WESTFIELD MILAN GENERAL PARTNER LIMITED Director 2012-12-18 CURRENT 2012-12-18 Liquidation
PETER HOWARD MILLER WESTFIELD UK & EUROPE FINANCE PLC Director 2012-06-21 CURRENT 2012-06-06 Active
PETER HOWARD MILLER STRATFORD CITY JV BUSINESS MANAGER LIMITED Director 2011-02-21 CURRENT 2011-02-21 Active
PETER HOWARD MILLER STRATFORD CITY CAR PARK LIMITED Director 2011-02-21 CURRENT 2011-02-21 Active
PETER HOWARD MILLER STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED Director 2011-02-21 CURRENT 2011-02-21 Active
PETER HOWARD MILLER STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED Director 2011-02-21 CURRENT 2011-02-21 Active
PETER HOWARD MILLER WESTFIELD EUROPE LIMITED Director 2010-12-23 CURRENT 2000-01-24 Active
PETER HOWARD MILLER STRATFORD CCH LIMITED Director 2010-12-15 CURRENT 2010-12-15 Active
PETER HOWARD MILLER STRATFORD UTILITIES LIMITED Director 2010-12-15 CURRENT 2010-12-15 Active
PETER HOWARD MILLER WESTFIELD WHITE CITY LP LIMITED Director 2008-10-10 CURRENT 1995-05-24 Active
PETER HOWARD MILLER WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED Director 2008-06-16 CURRENT 1995-07-17 Active
PETER HOWARD MILLER WHITE CITY ACQUISITIONS LIMITED Director 2008-05-16 CURRENT 1996-03-07 Active
PETER HOWARD MILLER WHITE CITY DEVELOPMENTS LIMITED Director 2008-05-16 CURRENT 1997-10-02 Active
PETER HOWARD MILLER WESTFIELD UK PROPERTY DEVELOPMENT LIMITED Director 2008-05-16 CURRENT 1997-11-11 Active
PETER HOWARD MILLER WESTFIELD UK ACQUISITIONS FINANCE LIMITED Director 2008-05-16 CURRENT 2004-06-08 Active
PETER HOWARD MILLER RETAIL UTILITIES SOLUTIONS LIMITED Director 2008-05-16 CURRENT 2008-05-16 Active
PETER HOWARD MILLER STRATFORD CITY DEVELOPMENTS LIMITED Director 2008-05-16 CURRENT 2001-07-31 Active
PETER HOWARD MILLER STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED Director 2008-03-11 CURRENT 2008-03-11 Active
PETER HOWARD MILLER STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED Director 2008-03-11 CURRENT 2008-03-11 Active
PETER HOWARD MILLER STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED Director 2008-03-11 CURRENT 2008-03-11 Active
PETER HOWARD MILLER STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED Director 2008-03-11 CURRENT 2008-03-11 Active
PETER HOWARD MILLER STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED Director 2008-03-10 CURRENT 2008-03-10 Active
PETER HOWARD MILLER STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED Director 2008-03-10 CURRENT 2008-03-10 Active
PETER HOWARD MILLER STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED Director 2008-03-10 CURRENT 2008-03-10 Active
PETER HOWARD MILLER STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED Director 2008-03-10 CURRENT 2008-03-10 Active
PETER HOWARD MILLER WESTFIELD UK FINANCE LIMITED Director 2008-02-18 CURRENT 2008-02-18 Active
LEON SHELLEY WHITE CITY CCH LIMITED Director 2018-03-05 CURRENT 2018-03-02 Active
LEON SHELLEY WESTFIELD CROYDON HOLDINGS (NO.2) LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
LEON SHELLEY WESTFIELD EUROPE INVESTMENTS LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
LEON SHELLEY CROYDON CAR PARK LIMITED Director 2017-06-26 CURRENT 2012-09-26 Active
LEON SHELLEY CROYDON (GP2) LIMITED Director 2017-06-26 CURRENT 2013-03-01 Active
LEON SHELLEY WESTFIELD EUROPE DEVELOPMENT LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
LEON SHELLEY WESTFIELD EUROPE LIMITED Director 2015-04-27 CURRENT 2000-01-24 Active
LEON SHELLEY DUELGUIDE DEVELOPMENTS LIMITED Director 2015-04-24 CURRENT 2003-12-19 Dissolved 2016-08-10
LEON SHELLEY DGL ACQUISITIONS LIMITED Director 2015-04-24 CURRENT 2004-10-27 Dissolved 2017-08-09
LEON SHELLEY DUELGUIDE LIMITED Director 2015-04-24 CURRENT 2003-10-02 Dissolved 2017-08-09
LEON SHELLEY WCSCF BUSINESS MANAGEMENT LIMITED Director 2015-04-24 CURRENT 2007-06-19 Dissolved 2017-08-09
LEON SHELLEY WCSCF GENERAL PARTNER LIMITED Director 2015-04-24 CURRENT 2007-06-19 Dissolved 2017-08-26
LEON SHELLEY WCSCF MANAGEMENT GENERAL PARTNER LIMITED Director 2015-04-24 CURRENT 2007-06-19 Dissolved 2017-08-09
LEON SHELLEY WCSCF MANAGEMENT TRUSTEE LIMITED Director 2015-04-24 CURRENT 2007-06-19 Dissolved 2017-08-09
LEON SHELLEY DERBY SLP GENERAL PARTNER LIMITED Director 2015-04-24 CURRENT 2007-06-20 Dissolved 2017-08-23
LEON SHELLEY WESTFIELD ITALY OPERATIONS LIMITED Director 2015-04-22 CURRENT 2011-07-29 Active
LEON SHELLEY WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED Director 2015-04-22 CURRENT 2003-12-18 Dissolved 2016-08-10
LEON SHELLEY WESTFIELD BRADFORD (NO.2) LIMITED Director 2015-04-22 CURRENT 1999-04-21 Dissolved 2016-08-10
LEON SHELLEY WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED Director 2015-04-22 CURRENT 2003-12-18 Dissolved 2016-08-11
LEON SHELLEY WESTFIELD ACQUISITION LIMITED Director 2015-04-22 CURRENT 2004-09-24 Dissolved 2017-08-09
LEON SHELLEY WESTFIELD WHITE CITY HC LIMITED Director 2015-04-22 CURRENT 2001-09-10 Dissolved 2017-08-09
LEON SHELLEY WESTFIELD WHITE CITY SALP LIMITED Director 2015-04-22 CURRENT 1995-05-17 Dissolved 2017-08-09
LEON SHELLEY WHITE CITY ACQUISITIONS LIMITED Director 2015-04-22 CURRENT 1996-03-07 Active
LEON SHELLEY WHITE CITY DEVELOPMENTS LIMITED Director 2015-04-22 CURRENT 1997-10-02 Active
LEON SHELLEY WESTFIELD UK PROPERTY DEVELOPMENT LIMITED Director 2015-04-22 CURRENT 1997-11-11 Active
LEON SHELLEY WESTFIELD UK ACQUISITIONS FINANCE LIMITED Director 2015-04-22 CURRENT 2004-06-08 Active
LEON SHELLEY WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED Director 2015-04-22 CURRENT 2007-05-16 Active
LEON SHELLEY WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED Director 2015-04-22 CURRENT 2007-06-06 Liquidation
LEON SHELLEY STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED Director 2015-04-22 CURRENT 2008-03-11 Active
LEON SHELLEY STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED Director 2015-04-22 CURRENT 2008-03-11 Active
LEON SHELLEY RETAIL UTILITIES SOLUTIONS LIMITED Director 2015-04-22 CURRENT 2008-05-16 Active
LEON SHELLEY STRATFORD CCH LIMITED Director 2015-04-22 CURRENT 2010-12-15 Active
LEON SHELLEY STRATFORD CITY JV BUSINESS MANAGER LIMITED Director 2015-04-22 CURRENT 2011-02-21 Active
LEON SHELLEY STRATFORD CITY CAR PARK LIMITED Director 2015-04-22 CURRENT 2011-02-21 Active
LEON SHELLEY STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED Director 2015-04-22 CURRENT 2011-02-21 Active
LEON SHELLEY STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED Director 2015-04-22 CURRENT 2011-02-21 Active
LEON SHELLEY WESTFIELD MILAN GENERAL PARTNER LIMITED Director 2015-04-22 CURRENT 2012-12-18 Liquidation
LEON SHELLEY WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2015-04-22 CURRENT 2014-07-03 Liquidation
LEON SHELLEY STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED Director 2015-03-30 CURRENT 2008-03-10 Active
LEON SHELLEY STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED Director 2015-03-30 CURRENT 2008-03-10 Active
LEON SHELLEY STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED Director 2015-03-30 CURRENT 2008-03-10 Active
LEON SHELLEY STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED Director 2015-03-30 CURRENT 2008-03-11 Active
LEON SHELLEY STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED Director 2015-03-30 CURRENT 2008-03-10 Active
LEON SHELLEY STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED Director 2015-03-30 CURRENT 2008-03-11 Active
LEON SHELLEY WESTFIELD UK OPERATIONS LIMITED Director 2009-08-19 CURRENT 2008-05-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM 6th Floor Midcity Place 71 High Holborn London WC1V 6EA
2018-10-16600Appointment of a voluntary liquidator
2018-10-16LIQ01Voluntary liquidation declaration of solvency
2018-10-16LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-28
2018-10-02SH0127/09/18 STATEMENT OF CAPITAL GBP 20611
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR LEON SHELLEY
2018-06-26PSC02Notification of Unibail-Rodamco Se as a person with significant control on 2018-06-07
2018-06-26PSC09Withdrawal of a person with significant control statement on 2018-06-26
2018-06-21AP01DIRECTOR APPOINTED MISS AMANDA BEATTIE
2017-11-30TM02Termination of appointment of Leon Shelley on 2017-11-30
2017-11-30AP03Appointment of Mrs Gillian Claire Houinato as company secretary on 2017-11-30
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-11-02CH01Director's details changed for Mr Peter Howard Miller on 2011-03-01
2017-05-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 20610
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 20610
2015-11-05AR0130/10/15 ANNUAL RETURN FULL LIST
2015-08-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-14CC04STATEMENT OF COMPANY'S OBJECTS
2015-08-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of adoption of Articles of Association
2015-08-14RES01ADOPT ARTICLES 03/08/2015
2015-08-14CC04STATEMENT OF COMPANY'S OBJECTS
2015-08-14RES01ADOPT ARTICLES 03/08/2015
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SLAVIN
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUTMAN
2015-04-15AP01DIRECTOR APPOINTED MR LEON SHELLEY
2015-01-12AP01DIRECTOR APPOINTED MR JONATHAN ANDREW HODES
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 20610
2014-10-30AR0130/10/14 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-06AR0130/10/13 FULL LIST
2013-09-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-31AR0130/10/12 FULL LIST
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GUTMAN / 15/05/2012
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON SLAVIN / 27/09/2012
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-08AR0130/10/11 FULL LIST
2011-09-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKRILL
2011-01-04AP01DIRECTOR APPOINTED PHILIP SIMON SLAVIN
2010-11-09AR0130/10/10 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-10AR0130/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 12/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MACKRILL / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH GUTMAN / 01/10/2009
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD MILLER / 01/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009
2008-11-05288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUTMAN / 04/11/2008
2008-11-04363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-09-10288cSECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 15/07/2008
2008-07-22RES04GBP NC 1000/1000000 04/07/2008
2008-07-22123NC INC ALREADY ADJUSTED 04/07/08
2008-07-22RES01ADOPT ARTICLES 04/07/2008
2008-07-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-2288(2)AD 04/07/08 GBP SI 11865@1=11865 GBP IC 8745/20610
2008-07-2288(2)AD 04/07/08 GBP SI 8742@1=8742 GBP IC 3/8745
2008-05-30225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-10-04
Notices to2018-10-04
Resolution2018-10-04
Fines / Sanctions
No fines or sanctions have been issued against STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED
Trademarks
We have not found any records of STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySTRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITEDEvent Date2018-10-04
Company Number: 06528714 Name of Company: STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED Nature of Business: Other business support service activities not elsewhere classified Type of Liquidati…
 
Initiating party Event TypeNotices to
Defending partySTRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITEDEvent Date2018-10-04
 
Initiating party Event TypeResolution
Defending partySTRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITEDEvent Date2018-10-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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