STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED
Overview
| Company Name | STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06530663 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED located?
| Registered Office Address | 4th Floor 1 Ariel Way W12 7SL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Scott Cameron Parsons as a director on Jan 27, 2025 | 1 pages | TM01 | ||
Appointment of Vincent Jean-Pierre as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Scott Cameron Parsons on Nov 02, 2024 | 2 pages | CH01 | ||
Appointment of Jacinta Rowsell as a director on Oct 04, 2024 | 2 pages | AP01 | ||
Appointment of Vincent Andre Pierre-Luc Labesse as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Amanda Beattie as a director on Oct 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Andrew Hodes as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Appointment of Tinodiwanashe Adrian Mazhinduka as a director on Apr 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Thomas Oliver Jackson as a director on Dec 21, 2023 | 1 pages | TM01 | ||
Appointment of Fraser James Pearce as a director on Dec 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Appointment of Mr Thomas Oliver Jackson as a director on Mar 08, 2023 | 2 pages | AP01 | ||
Appointment of Ms Ira Atanasova Panova as a director on Mar 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Marcus Daniel Peel as a director on Mar 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Thomas Oliver Jackson as a director on Mar 03, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Thomas Oliver Jackson on Jun 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Marcus Peel on Dec 16, 2021 | 2 pages | CH01 | ||
Termination of appointment of Tom Van Ingen as a director on Sep 27, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Who are the officers of STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEATTIE, Amanda | Secretary | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | 263984340001 | |||||||
| HOUINATO, Gillian Claire | Secretary | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | 248436390001 | |||||||
| JEAN-PIERRE, Vincent | Director | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | France | French | Company Director | 332006180001 | ||||
| LABESSE, Vincent Andre Pierre-Luc | Director | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | France | French | Uk Finance Director | 328172260001 | ||||
| MAZHINDUKA, Tinodiwanashe Adrian | Director | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | Netherlands | Zimbabwean | Investment Manager | 322084660001 | ||||
| PANOVA, Ira Atanasova | Director | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | United Kingdom | Bulgarian | Director | 249202130001 | ||||
| PEARCE, Fraser James | Director | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | United Kingdom | British | Director | 317370090001 | ||||
| ROWSELL, Jacinta | Director | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | United Kingdom | British | Director Of Operations | 310963350001 | ||||
| SPIKKER, Johannus Antonius Henricus | Director | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | Netherlands | Dutch | Senior Portfolio Manager | 285236690001 | ||||
| MERRIFIELD, Thomas David | Secretary | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | 253486310001 | |||||||
| SHELLEY, Leon | Secretary | Floor Midcity Place 71 High Holborn WC1V 6EA London 6th | British | 130480080002 | ||||||
| BARLOW, Timothy George | Director | Portman Square W1H 6LT London 40 England England | United Kingdom | British | Senior Associate | 199009540001 | ||||
| BEATTIE, Amanda | Director | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | United Kingdom | British | Solicitor | 247637210001 | ||||
| DESSOLAIN, Michel | Director | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | Belgium | French | Company Director | 261475750001 | ||||
| FOORTSE, Robert Jan | Director | Gustav Mahlerplein 3 Amsetrdam 1082 Ms Netherlands | Netherlands | Dutch | Investment Manager | 166211590001 | ||||
| GUTMAN, Michael Joseph | Director | Floor Midcity Place 71 High Holborn WC1V 6EA London 6th | United Kingdom | Australian | Company Director | 130479490009 | ||||
| HOBERG, Wenzel Rochus Benedikt | Director | 40 Portman Square W1H 6LT London 2nd Floor United Kingdom | United Kingdom | British | Chartered Surveyor | 160128160001 | ||||
| HODES, Jonathan Andrew | Director | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | United Kingdom | British | Chartered Accountant And Chartered Tax Advisor | 140632920001 | ||||
| JACKSON, Thomas Oliver | Director | Portman Square W1H 6LT London 40 England England | England | British | Director, Real Estate Investments | 279629280001 | ||||
| JACKSON, Thomas Oliver | Director | Portman Square W1H 6LT London 40 England England | England | British | Director, Real Estate Investments | 279629280001 | ||||
| JACKSON, Thomas Oliver | Director | Portman Square W1H 6LT London 40 England England | England | British | Director, Real Estate Investments | 193859510001 | ||||
| MACKRILL, Brian James | Director | Floor Midcity Place 71 High Holborn WC1V 6EA London 6th | British | Company Director | 119228590001 | |||||
| MILLER, Peter Howard | Director | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | England | British | 189068670001 | |||||
| ORLANDI, Andrea Alessandro | Director | Portman Square W1H 6LT London 40 England England | United Kingdom | Italian | Director | 189870060001 | ||||
| PARSONS, Scott Cameron | Director | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | England | British | Director | 111671230004 | ||||
| PEEL, Marcus Daniel | Director | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | United Kingdom | British | Investment Professional | 260476760002 | ||||
| SHELLEY, Leon | Director | Floor Midcity Place 71 High Holborn WC1V 6EA London 6th | United Kingdom | British | Company Director | 115567560003 | ||||
| SLATER, Sarah | Director | 2nd Floor W1H 6LT London 40 Portman Square United Kingdom | England | British | None | 166211220001 | ||||
| SLAVIN, Philip Simon | Director | Floor Midcity Place 71 High Holborn WC1V 6EA London 6th | United Kingdom | British | Chartered Accountant | 140633010003 | ||||
| THAKRAR, Vanisha Ashok | Director | Portman Square W1H 6LT London 40 England England | England | British | Investment Professional | 237615520001 | ||||
| VAN INGEN, Tom | Director | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | Netherlands | Dutch | Junior Portfolio Manager | 285386340001 | ||||
| VOS, Martijn | Director | Gustav Mahlerplein 3 Amsterdam Symphony 1082 Ms Netherlands | Netherlands | Dutch | Senior Portfolio Manager | 166212740001 |
Who are the persons with significant control of STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stratford City Shopping Centre (No.2) General Partner Limited | Apr 06, 2016 | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0