STRATFORD VILLAGE DEVELOPMENT (GP) LIMITED
Overview
| Company Name | STRATFORD VILLAGE DEVELOPMENT (GP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06583350 |
| 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 VILLAGE DEVELOPMENT (GP) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STRATFORD VILLAGE DEVELOPMENT (GP) LIMITED located?
| Registered Office Address | 1 East Park Walk E20 1JL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRATFORD VILLAGE DEVELOPMENT (GP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACROPAINT LIMITED | May 02, 2008 | May 02, 2008 |
What are the latest accounts for STRATFORD VILLAGE DEVELOPMENT (GP) 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 VILLAGE DEVELOPMENT (GP) LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2024 |
| Overdue | No |
What are the latest filings for STRATFORD VILLAGE DEVELOPMENT (GP) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 41 pages | AA | ||
legacy | 120 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 109 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 109 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Svdp Limited as a person with significant control on Jul 24, 2023 | 2 pages | PSC05 | ||
legacy | 109 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 1 East Park Walk London E20 1JL on Jul 24, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emma Parr as a director on Sep 20, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gregory John Hyatt as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 38 pages | AA | ||
Appointment of Mrs Emma Parr as a director on Jul 27, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 32 pages | AA | ||
Director's details changed for Mr Gregory John Hyatt on Aug 21, 2020 | 2 pages | CH01 | ||
Who are the officers of STRATFORD VILLAGE DEVELOPMENT (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE BLABY, Rick | Director | Celebration Avenue East Village E20 1DB London 5 United Kingdom | United Kingdom | British | Company Director | 216828360001 | ||||||||||||
| CARLISLE, Celia Diana | Secretary | 163 Portland Road W11 4LR London | British | Lawyer | 63756390001 | |||||||||||||
| DE WAAL, Pieter | Secretary | Berkeley Square W1J 6ER London 6th Floor Lansdowne House | 164333160001 | |||||||||||||||
| AL-AJAIL, Abdulla | Director | Berkeley Square W1J 6ER London 6th Floor Lansdowne House | Qatar | Qatari | Director | 247379890001 | ||||||||||||
| AL-THANI, Jassim Hamad, Sheikh | Director | Berkeley Square W1J 6ER London 6th Floor Lansdowne House | Qatar | Qatari | Regional Director, Europe, Qatari Diar Real Estate | 179027920001 | ||||||||||||
| ASHRAF, Mashood | Director | Grosvenor Street W1K 4QF London 16 United Kingdom | United Kingdom | British | Company Director | 253438640001 | ||||||||||||
| CORNELIUS, Michael Winston | Director | Berkeley Square W1J 6ER London 6th Floor Lansdowne House | United Kingdom | British | Chartered Surveyor | 177276650001 | ||||||||||||
| HODGETTS, Ann Mary | Director | The Leadenhall 122 Leadenhall Street EC3V 4AB London Oxford Properties Group United Kingdom | England | British | Solicitor | 255155100001 | ||||||||||||
| HODGETTS, Ann Mary | Director | The Leadenhall 122 Leadenhall Street EC3V 4AB London Oxford Properties Group United Kingdom | England | British | Solicitor | 255155100001 | ||||||||||||
| HOLMES, Jeremy Martin | Director | Grosvenor Street W1K 3JR London 77 United Kingdom | United Kingdom | British | Chief Development Officer, Qatari Diar Uk Limited | 76132850002 | ||||||||||||
| HONE, Dennis Vincent | Director | Floor One Churchill Place E14 5LN London 23rd | England | British | Accountant | 71336430002 | ||||||||||||
| HYATT, Gregory John | Director | Celebration Avenue East Village E20 1DB London 5 United Kingdom | United Kingdom | British | Cfo | 61663230001 | ||||||||||||
| LANCASTER, Stafford Murray | Director | Berkeley Square W1J 6ER London 6th Floor Lansdowne House | United Kingdom | British | Company Director | 254733460001 | ||||||||||||
| LUCK, Ralph David | Director | Floor One Churchill Place E14 5LN London 23rd | England | British | Surveyor | 20001570001 | ||||||||||||
| MURPHY, Geraldine Majella Mary | Director | Berkeley Square W1J 6ER London 6th Floor Lansdowne House | United Kingdom | Irish | Chartered Accountant | 38614980002 | ||||||||||||
| PARR, Emma | Director | Celebration Avenue East Village E20 1DB London 5 United Kingdom | United Kingdom | British | General Counsel | 204594210001 | ||||||||||||
| PETTIT, Stephen James | Director | Lansdowne House Berkeley Square W1J 6ER London 6th Floor England | Usa | American | Director | 176197340002 | ||||||||||||
| RITBLAT, James William Jeremy | Director | Berkeley Square W1J 6ER London 6th Floor Lansdowne House United Kingdom | England | British | Company Director | 38424950003 | ||||||||||||
| SMART, Gawain Sydney Edward | Director | The Leadenhall Building 122 Leandenhall Street EC3V 4AB London Oxford Properties Group United Kingdom | United Kingdom | Canadian | Head Of Legal | 249138640001 | ||||||||||||
| TAN, Mabel | Director | Grosvenor Street W1K 4QF London 16 United Kingdom | England | British | Director Of Asset Management | 254720580001 | ||||||||||||
| TAN, Mabel | Director | Grosvenor Street W1K 4QF London 16 United Kingdom | England | British | Director Of Asset Management | 254720580001 | ||||||||||||
| WAGMAN, Colin Barry | Director | Berkeley Square W1J 6ER London 6th Floor Lansdowne House United Kingdom | England | British | Chartered Accountant | 189915990001 | ||||||||||||
| DV4 ADMINISTRATION LIMITED | Director | P.O. Box 71 Road Town, Tortola Craigmuir Chambers Virgin Islands, British |
| 261022780001 | ||||||||||||||
| DV4 ADMINISTRATION LIMITED | Director | PO BOX 71 Road Town Craigmuir Chambers Tortola Virgin Islands, British |
| 194529390001 | ||||||||||||||
| INSTANT COMPANIES LIMITED | Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 130137960001 |
Who are the persons with significant control of STRATFORD VILLAGE DEVELOPMENT (GP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Svdp Limited | Apr 06, 2016 | East Park Walk E20 1JL London 1 England | No | ||||||||||
| |||||||||||||
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