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Home > England & Wales Companies > STRATFORD CITY CAR PARK LIMITED
Company Information for

STRATFORD CITY CAR PARK LIMITED

4TH FLOOR, 1 ARIEL WAY, LONDON, W12 7SL,
Company Registration Number
07537021
Private Limited Company
Active

Company Overview

About Stratford City Car Park Ltd
STRATFORD CITY CAR PARK LIMITED was founded on 2011-02-21 and has its registered office in London. The organisation's status is listed as "Active". Stratford City Car Park Limited is a Private Limited Company registered in UNITED KINGDOM 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 CAR PARK LIMITED
 
Legal Registered Office
4TH FLOOR
1 ARIEL WAY
LONDON
W12 7SL
Other companies in WC1V
 
Filing Information
Company Number 07537021
Company ID Number 07537021
Date formed 2011-02-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB115841329  
Last Datalog update: 2024-12-05 06:46:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRATFORD CITY CAR PARK LIMITED
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Company Officers of STRATFORD CITY CAR PARK LIMITED

Current Directors
Officer Role Date Appointed
LEON SHELLEY
 Company Secretary 2011-02-21
TIMOTHY GEORGE BARLOW
 Director 2015-06-30
ROBERT JAN FOORTSE
 Director 2012-01-13
JONATHAN ANDREW HODES
 Director 2015-04-27
THOMAS OLIVER JACKSON
 Director 2015-06-30
PETER HOWARD MILLER
 Director 2011-02-21
LEON SHELLEY
 Director 2015-04-22
MARTIJN VOS
 Director 2012-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA ALESSANDRO ORLANDI
 Director 2014-09-10 2015-06-30
SARAH SLATER
 Director 2012-01-13 2015-06-30
MICHAEL JOSEPH GUTMAN
 Director 2011-02-21 2015-04-27
PHILIP SIMON SLAVIN
 Director 2011-02-21 2015-04-27
WENZEL ROCHUS BENEDIKT HOBERG
 Director 2012-01-13 2014-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY GEORGE BARLOW HERMES WELLINGTON PLACE SITE 3 GP LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
TIMOTHY GEORGE BARLOW MEPC MILTON PARK NO. 2 LIMITED Director 2017-07-14 CURRENT 2005-06-27 Active
TIMOTHY GEORGE BARLOW MEPC MILTON PARK NO. 1 LIMITED Director 2017-07-14 CURRENT 2005-06-27 Active
TIMOTHY GEORGE BARLOW SILVERBURN INVESTMENT ADVISOR LIMITED Director 2017-03-13 CURRENT 2014-06-06 Active
TIMOTHY GEORGE BARLOW GRAND CENTRAL (GP) LIMITED Director 2016-12-08 CURRENT 2014-06-11 Active
TIMOTHY GEORGE BARLOW HERMES PARADISE CIRCUS GP TWO LIMITED Director 2016-08-24 CURRENT 2016-02-26 Active
TIMOTHY GEORGE BARLOW HERMES WELLINGTON PLACE SITE 2 GP LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
TIMOTHY GEORGE BARLOW BULL RING (GP) LIMITED Director 2016-03-14 CURRENT 1999-03-31 Active
TIMOTHY GEORGE BARLOW BULL RING (GP2) LIMITED Director 2015-09-15 CURRENT 2013-04-29 Active - Proposal to Strike off
TIMOTHY GEORGE BARLOW HERMES CENTRAL LONDON GP LIMITED Director 2015-07-23 CURRENT 2013-06-21 Active
TIMOTHY GEORGE BARLOW ALDGATE HOUSE GENERAL PARTNER LIMITED Director 2015-07-23 CURRENT 2005-12-22 Active - Proposal to Strike off
TIMOTHY GEORGE BARLOW STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED Director 2015-06-30 CURRENT 2008-03-10 Active
TIMOTHY GEORGE BARLOW STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED Director 2015-06-30 CURRENT 2008-03-11 Active
TIMOTHY GEORGE BARLOW STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED Director 2015-06-30 CURRENT 2008-03-10 Active
TIMOTHY GEORGE BARLOW STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED Director 2015-06-30 CURRENT 2008-03-11 Active
TIMOTHY GEORGE BARLOW STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED Director 2015-06-30 CURRENT 2008-03-11 Active
TIMOTHY GEORGE BARLOW STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED Director 2015-06-30 CURRENT 2008-03-11 Active
TIMOTHY GEORGE BARLOW STRATFORD CCH LIMITED Director 2015-06-30 CURRENT 2010-12-15 Active
TIMOTHY GEORGE BARLOW STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED Director 2015-06-30 CURRENT 2011-02-21 Active
TIMOTHY GEORGE BARLOW STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED Director 2015-06-30 CURRENT 2011-02-21 Active
TIMOTHY GEORGE BARLOW STRATFORD UTILITIES LIMITED Director 2015-06-30 CURRENT 2010-12-15 Active
TIMOTHY GEORGE BARLOW NOVA GP LIMITED Director 2015-06-29 CURRENT 2011-10-10 Active
TIMOTHY GEORGE BARLOW VICTORIA CIRCLE DEVELOPER LIMITED Director 2015-06-29 CURRENT 2011-10-10 Active
TIMOTHY GEORGE BARLOW NOVA NOMINEE 2 LIMITED Director 2015-06-29 CURRENT 2011-10-10 Active
TIMOTHY GEORGE BARLOW NOVA BUSINESS MANAGER LIMITED Director 2015-06-29 CURRENT 2011-11-15 Active
ROBERT JAN FOORTSE STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED Director 2012-01-13 CURRENT 2008-03-10 Active
ROBERT JAN FOORTSE STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED Director 2012-01-13 CURRENT 2008-03-11 Active
ROBERT JAN FOORTSE STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED Director 2012-01-13 CURRENT 2008-03-11 Active
ROBERT JAN FOORTSE STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED Director 2012-01-13 CURRENT 2008-03-11 Active
ROBERT JAN FOORTSE STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED Director 2012-01-13 CURRENT 2008-03-11 Active
ROBERT JAN FOORTSE STRATFORD CCH LIMITED Director 2012-01-13 CURRENT 2010-12-15 Active
ROBERT JAN FOORTSE STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED Director 2012-01-13 CURRENT 2011-02-21 Active
ROBERT JAN FOORTSE STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED Director 2012-01-13 CURRENT 2011-02-21 Active
ROBERT JAN FOORTSE STRATFORD UTILITIES LIMITED Director 2012-01-13 CURRENT 2010-12-15 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 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 - Proposal to Strike off
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 HOLDINGS LIMITED Director 2015-01-21 CURRENT 1991-08-12 Active
JONATHAN ANDREW HODES DUELGUIDE PROPERTIES LIMITED Director 2015-01-21 CURRENT 2003-12-03 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 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 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.3) GENERAL PARTNER LIMITED Director 2015-01-12 CURRENT 2008-03-10 Liquidation
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 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
THOMAS OLIVER JACKSON HERMES PARADISE CIRCUS GP ONE LIMITED Director 2018-07-23 CURRENT 2016-02-26 Active
THOMAS OLIVER JACKSON CENTRO EUROPE LIMITED Director 2018-07-18 CURRENT 1986-12-16 Active
THOMAS OLIVER JACKSON CENTRO HOLDINGS (UK) LIMITED Director 2018-07-18 CURRENT 1999-05-13 Active
THOMAS OLIVER JACKSON CENTRO ASSET MANAGEMENT LIMITED Director 2018-07-18 CURRENT 1999-05-13 Active
THOMAS OLIVER JACKSON CENTRO EUROPE (NO.2) LIMITED Director 2018-07-18 CURRENT 2005-03-19 Active
THOMAS OLIVER JACKSON NOVA RESIDENTIAL INTERMEDIATE LIMITED Director 2018-06-12 CURRENT 2013-11-22 Active
THOMAS OLIVER JACKSON NOVA NOMINEE 1 LIMITED Director 2018-06-12 CURRENT 2011-10-10 Active
THOMAS OLIVER JACKSON NOVA RESIDENTIAL (GP) LIMITED Director 2018-06-12 CURRENT 2013-11-12 Active
THOMAS OLIVER JACKSON HERMES WELLINGTON PLACE SITE 3 GP LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (HE) HOLDINGS LIMITED Director 2018-03-13 CURRENT 2017-09-22 Active
THOMAS OLIVER JACKSON LIBERTY LIVING FINANCE PLC Director 2018-03-13 CURRENT 2017-09-25 Active
THOMAS OLIVER JACKSON MEPC MILTON GP LIMITED Director 2017-07-14 CURRENT 2011-06-14 Active
THOMAS OLIVER JACKSON MEPC MILTON PARK NO. 2 LIMITED Director 2017-07-14 CURRENT 2005-06-27 Active
THOMAS OLIVER JACKSON MEPC MILTON PARK NO. 1 LIMITED Director 2017-07-14 CURRENT 2005-06-27 Active
THOMAS OLIVER JACKSON SILVERBURN INVESTMENT ADVISOR LIMITED Director 2017-03-13 CURRENT 2014-06-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS NOMINEE 3 LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS GP3 LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
THOMAS OLIVER JACKSON GRAND CENTRAL (GP) LIMITED Director 2016-12-08 CURRENT 2014-06-11 Active
THOMAS OLIVER JACKSON LIBERTY VILLAGE (EDINBURGH) LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active
THOMAS OLIVER JACKSON LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active
THOMAS OLIVER JACKSON HERMES WELLINGTON PLACE SITE 2 GP LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LP BRISTOL) LIMITED Director 2015-08-07 CURRENT 2010-05-04 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED Director 2015-08-07 CURRENT 2010-06-29 Active
THOMAS OLIVER JACKSON LIBERTY PARK (US BRISTOL) LIMITED Director 2015-08-07 CURRENT 2011-04-27 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED Director 2015-08-07 CURRENT 2014-03-07 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LG CARDIFF) LIMITED Director 2015-08-07 CURRENT 2002-02-01 Liquidation
THOMAS OLIVER JACKSON LIBERTY LIVING (LH MANCHESTER) LIMITED Director 2015-08-07 CURRENT 2010-01-08 Active
THOMAS OLIVER JACKSON LIBERTY QUAY 2 (NEWCASTLE) LIMITED Director 2015-08-07 CURRENT 2010-09-15 Active
THOMAS OLIVER JACKSON LIBERTY HEIGHTS (MANCHESTER) LIMITED Director 2015-08-07 CURRENT 2010-10-07 Active
THOMAS OLIVER JACKSON USAF MANAGEMENT 16 LIMITED Director 2015-08-07 CURRENT 2011-08-10 Active
THOMAS OLIVER JACKSON LL MIDCO 2 LIMITED Director 2015-08-07 CURRENT 2014-04-15 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED Director 2015-08-07 CURRENT 2015-05-05 Active
THOMAS OLIVER JACKSON LIBERTY PARK (BRISTOL) LIMITED Director 2015-08-07 CURRENT 2011-04-27 Active
THOMAS OLIVER JACKSON LIBERTY PLAZA (LONDON) LIMITED Director 2015-08-07 CURRENT 2011-08-18 Active
THOMAS OLIVER JACKSON HERMES CENTRAL LONDON GP LIMITED Director 2015-07-23 CURRENT 2013-06-21 Active
THOMAS OLIVER JACKSON ALDGATE HOUSE GENERAL PARTNER LIMITED Director 2015-07-23 CURRENT 2005-12-22 Active - Proposal to Strike off
THOMAS OLIVER JACKSON HERMES WELLINGTON PLACE GP LIMITED Director 2015-07-23 CURRENT 2014-11-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS II LIMITED Director 2015-07-10 CURRENT 2015-07-10 Active
THOMAS OLIVER JACKSON STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED Director 2015-06-30 CURRENT 2008-03-10 Active
THOMAS OLIVER JACKSON STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED Director 2015-06-30 CURRENT 2008-03-11 Active
THOMAS OLIVER JACKSON STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED Director 2015-06-30 CURRENT 2008-03-10 Active
THOMAS OLIVER JACKSON STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED Director 2015-06-30 CURRENT 2008-03-11 Active
THOMAS OLIVER JACKSON STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED Director 2015-06-30 CURRENT 2008-03-11 Active
THOMAS OLIVER JACKSON STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED Director 2015-06-30 CURRENT 2008-03-11 Active
THOMAS OLIVER JACKSON STRATFORD CCH LIMITED Director 2015-06-30 CURRENT 2010-12-15 Active
THOMAS OLIVER JACKSON STRATFORD CITY JV BUSINESS MANAGER LIMITED Director 2015-06-30 CURRENT 2011-02-21 Active
THOMAS OLIVER JACKSON STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED Director 2015-06-30 CURRENT 2011-02-21 Active
THOMAS OLIVER JACKSON STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED Director 2015-06-30 CURRENT 2011-02-21 Active
THOMAS OLIVER JACKSON STRATFORD UTILITIES LIMITED Director 2015-06-30 CURRENT 2010-12-15 Active
THOMAS OLIVER JACKSON BULL RING (GP2) LIMITED Director 2015-06-30 CURRENT 2013-04-29 Active - Proposal to Strike off
THOMAS OLIVER JACKSON BULL RING NO. 1 LIMITED Director 2015-05-30 CURRENT 1999-03-31 Active
THOMAS OLIVER JACKSON BULL RING (GP) LIMITED Director 2015-05-30 CURRENT 1999-03-31 Active
THOMAS OLIVER JACKSON BULL RING NO. 2 LIMITED Director 2015-05-30 CURRENT 1999-03-31 Active
THOMAS OLIVER JACKSON BRLP ROTUNDA LIMITED Director 2015-05-30 CURRENT 2004-06-11 Active
THOMAS OLIVER JACKSON LIBERTY QUAY (NEWCASTLE) LIMITED Director 2015-03-05 CURRENT 2004-09-17 Active
THOMAS OLIVER JACKSON LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED Director 2015-03-05 CURRENT 1999-11-29 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LIBERTY PP) LIMITED Director 2015-03-05 CURRENT 2000-05-12 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LIBERTY SP) LIMITED Director 2015-03-05 CURRENT 2000-06-20 Liquidation
THOMAS OLIVER JACKSON LIBERTY LIVING LIMITED Director 2015-03-05 CURRENT 2000-08-18 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LQ NEWCASTLE) LIMITED Director 2015-03-05 CURRENT 2001-10-11 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LP COVENTRY) LIMITED Director 2015-03-05 CURRENT 2001-11-28 Active
THOMAS OLIVER JACKSON LIBERTY POINT (MANCHESTER) LIMITED Director 2015-03-05 CURRENT 2003-07-10 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LIBERTY AP) LIMITED Director 2015-03-05 CURRENT 1998-09-17 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LIBERTY CP) LIMITED Director 2015-03-05 CURRENT 2002-12-12 Liquidation
THOMAS OLIVER JACKSON USAF MANAGEMENT 17 LIMITED Director 2015-03-05 CURRENT 2005-10-13 Active
THOMAS OLIVER JACKSON LIBERTY LIVING UK LIMITED Director 2015-03-05 CURRENT 2007-01-24 Active
THOMAS OLIVER JACKSON LIBERTY LIVING (LP MANCHESTER) LIMITED Director 2015-03-05 CURRENT 2001-10-31 Active
THOMAS OLIVER JACKSON LIBERTY SEVERN POINT (CARDIFF) LIMITED Director 2015-03-05 CURRENT 2001-10-31 Active
THOMAS OLIVER JACKSON LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED Director 2015-03-05 CURRENT 2003-01-15 Active
THOMAS OLIVER JACKSON LIBERTY POINT (COVENTRY) LIMITED Director 2015-03-05 CURRENT 2003-12-11 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS NOMINEE 2 LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS GP2 LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS GP1 LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING INVESTMENTS LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
THOMAS OLIVER JACKSON LIBERTY LIVING SPARECO LIMITED Director 2005-01-05 CURRENT 2002-12-12 Active
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 HOLDINGS LIMITED Director 2015-04-24 CURRENT 1991-08-12 Active
PETER HOWARD MILLER DUELGUIDE PROPERTIES LIMITED Director 2015-04-24 CURRENT 2003-12-03 Active
PETER HOWARD MILLER CROYDON PROPERTY INVESTMENTS LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active - Proposal to Strike off
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 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.3) GENERAL PARTNER LIMITED Director 2008-03-10 CURRENT 2008-03-10 Liquidation
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 DUELGUIDE HOLDINGS LIMITED Director 2015-04-24 CURRENT 1991-08-12 Active
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 WESTFIELD WHITE CITY LP LIMITED Director 2015-04-22 CURRENT 1995-05-24 Active
LEON SHELLEY WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED Director 2015-04-22 CURRENT 1995-07-17 Active
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 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.3) GENERAL PARTNER LIMITED Director 2015-03-30 CURRENT 2008-03-10 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
MARTIJN VOS STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED Director 2012-01-13 CURRENT 2008-03-10 Active
MARTIJN VOS STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED Director 2012-01-13 CURRENT 2008-03-11 Active
MARTIJN VOS STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED Director 2012-01-13 CURRENT 2008-03-10 Active
MARTIJN VOS STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED Director 2012-01-13 CURRENT 2008-03-11 Active
MARTIJN VOS STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED Director 2012-01-13 CURRENT 2008-03-11 Active
MARTIJN VOS STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED Director 2012-01-13 CURRENT 2008-03-11 Active
MARTIJN VOS STRATFORD CCH LIMITED Director 2012-01-13 CURRENT 2010-12-15 Active
MARTIJN VOS STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED Director 2012-01-13 CURRENT 2011-02-21 Active
MARTIJN VOS STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED Director 2012-01-13 CURRENT 2011-02-21 Active
MARTIJN VOS STRATFORD UTILITIES LIMITED Director 2012-01-13 CURRENT 2010-12-15 Active

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
2025-02-05APPOINTMENT TERMINATED, DIRECTOR SCOTT CAMERON PARSONS
2025-02-05DIRECTOR APPOINTED VINCENT JEAN-PIERRE
2024-11-29CONFIRMATION STATEMENT MADE ON 22/11/24, WITH NO UPDATES
2024-11-05Director's details changed for Mr Scott Cameron Parsons on 2024-11-02
2024-10-14APPOINTMENT TERMINATED, DIRECTOR AMANDA BEATTIE
2024-10-14APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW HODES
2024-10-14DIRECTOR APPOINTED VINCENT ANDRE PIERRE-LUC LABESSE
2024-10-14DIRECTOR APPOINTED JACINTA ROWSELL
2023-11-22CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-07-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-13DIRECTOR APPOINTED MR THOMAS OLIVER JACKSON
2023-03-10DIRECTOR APPOINTED MS IRA ATANASOVA PANOVA
2023-03-10APPOINTMENT TERMINATED, DIRECTOR THOMAS OLIVER JACKSON
2023-03-10APPOINTMENT TERMINATED, DIRECTOR MARCUS DANIEL PEEL
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-11-09Director's details changed for Mr Thomas Oliver Jackson on 2020-06-01
2022-11-09CH01Director's details changed for Mr Thomas Oliver Jackson on 2020-06-01
2022-11-08Director's details changed for Mr Marcus Peel on 2021-12-16
2022-11-08CH01Director's details changed for Mr Marcus Peel on 2021-12-16
2022-09-27APPOINTMENT TERMINATED, DIRECTOR TOM VAN INGEN
2022-09-27TM01APPOINTMENT TERMINATED, DIRECTOR TOM VAN INGEN
2022-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIJN VOS
2021-07-14AP01DIRECTOR APPOINTED TOM VAN INGEN
2020-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-08-24RP04AP03Second filing of company secretary appointment of Amanda Beattie
2020-06-01RP04TM01Second filing for the termination of Timothy George Barlow
2020-06-01RP04AP01Second filing of director appointment of Thomas Oliver Jackson
2019-12-19AP01DIRECTOR APPOINTED MR SCOTT CAMERON PARSONS
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL DESSOLAIN
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-11-01AP03Appointment of Miss Amanda Beattie as company secretary on 2019-10-23
2019-10-09TM02Termination of appointment of Thomas David Merrifield on 2019-10-09
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-14AP01DIRECTOR APPOINTED MR MICHEL DESSOLAIN
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD MILLER
2019-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075370210002
2019-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 075370210003
2019-07-15AP01DIRECTOR APPOINTED MR THOMAS OLIVER JACKSON
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR VANISHA ASHOK THAKRAR
2018-12-14PSC05Change of details for Stratford City Shopping Centre (No.2) General Partner Limited as a person with significant control on 2018-12-14
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS OLIVER JACKSON
2018-12-14AP03Appointment of Thomas David Merrifield as company secretary on 2018-12-14
2018-12-14AP01DIRECTOR APPOINTED MS VANISHA ASHOK THAKRAR
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM 6th Floor Midcity Place 71 High Holborn London WC1V 6EA
2018-12-05CH01Director's details changed for Mr Peter Howard Miller on 2018-12-05
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-08-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-16AP01DIRECTOR APPOINTED MISS AMANDA BEATTIE
2018-07-16AP03Appointment of Mrs Gillian Claire Houinato as company secretary on 2018-06-29
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR LEON SHELLEY
2018-07-16TM02Termination of appointment of Leon Shelley on 2018-06-29
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-11-02CH01Director's details changed for Mr Peter Howard Miller on 2011-03-01
2017-06-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-07-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-25AR0121/02/16 ANNUAL RETURN FULL LIST
2015-07-02AP01DIRECTOR APPOINTED THOMAS OLIVER JACKSON
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SARAH SLATER
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA ORLANDI
2015-07-01AP01DIRECTOR APPOINTED TIMOTHY GEORGE BARLOW
2015-06-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SLAVIN
2015-04-28AP01DIRECTOR APPOINTED MR JONATHAN ANDREW HODES
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUTMAN
2015-04-28AP01DIRECTOR APPOINTED MR LEON SHELLEY
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0121/02/15 FULL LIST
2014-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 075370210002
2014-09-11AP01DIRECTOR APPOINTED ANDREA ALESSANDRO ORLANDI
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR WENZEL HOBERG
2014-05-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0121/02/14 FULL LIST
2013-07-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-27AR0121/02/13 FULL LIST
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON SLAVIN / 27/09/2012
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GUTMAN / 15/05/2012
2012-08-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-26AA01PREVSHO FROM 29/02/2012 TO 31/12/2011
2012-03-06AR0121/02/12 FULL LIST
2012-01-26AP01DIRECTOR APPOINTED MR WENZEL ROCHUS BENEDIKT HOBERG
2012-01-26AP01DIRECTOR APPOINTED MARTIJN VOS
2012-01-26AP01DIRECTOR APPOINTED ROBERT JAN FOORTSE
2012-01-26AP01DIRECTOR APPOINTED SARAH SLATER
2011-11-04RES01ADOPT ARTICLES 04/10/2011
2011-10-04MEM/ARTSARTICLES OF ASSOCIATION
2011-10-04RES01ALTER ARTICLES 12/09/2011
2011-09-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STRATFORD CITY CAR PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STRATFORD CITY CAR PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-16 Outstanding CAPITA TRUST COMPANY LIMITED AS TRUSTEE FOR ITSELF AND ON BEHALF OF THE OTHER BORROWER FINANCE PARTIES (AS DEFINED IN THE MASTER DEFINITIONS AND FRAMEWORK DEED (AS DEFINED IN THE INSTRUMENT))
DEBENTURE 2011-09-20 Satisfied EUROHYPO AG, LONDON BRANCH AS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of STRATFORD CITY CAR PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRATFORD CITY CAR PARK LIMITED
Trademarks
We have not found any records of STRATFORD CITY CAR PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRATFORD CITY CAR PARK 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 (52219 - Other service activities incidental to land transportation, n.e.c.) as STRATFORD CITY CAR PARK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STRATFORD CITY CAR PARK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRATFORD CITY CAR PARK 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 CAR PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W12 7SL