STRATFORD CITY JV BUSINESS MANAGER LIMITED
Overview
| Company Name | STRATFORD CITY JV BUSINESS MANAGER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07537018 |
| 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 JV BUSINESS MANAGER LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is STRATFORD CITY JV BUSINESS MANAGER 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 JV BUSINESS MANAGER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STRATFORD CITY JV BUSINESS MANAGER LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for STRATFORD CITY JV BUSINESS MANAGER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Samuel Gaetan Renoux as a director on May 01, 2026 | 1 pages | TM01 | ||
Appointment of Mr Peramdeep Singh Gill as a director on May 01, 2026 | 2 pages | AP01 | ||
Appointment of Janice Andrea Archer as a secretary on Jan 27, 2026 | 2 pages | AP03 | ||
Termination of appointment of Gillian Claire Houinato as a secretary on Jan 16, 2026 | 1 pages | TM02 | ||
Termination of appointment of Amanda Beattie as a secretary on Jan 16, 2026 | 1 pages | TM02 | ||
Appointment of Vincent Fokke as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Nov 22, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Johannus Antonius Henricus Spikker as a director on Jan 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Tinodiwanashe Adrian Mazhinduka as a director on Jan 01, 2026 | 1 pages | TM01 | ||
replacement-filing-of-director-appointment-with-name | 5 pages | RP01AP01 | ||
Termination of appointment of Jacinta Rowsell as a director on Dec 11, 2025 | 1 pages | TM01 | ||
Director's details changed for Tinodiwanashe Adrian Mazhinduka on Jul 27, 2025 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 43 pages | AA | ||
Director's details changed for Vincent Jean-Pierre on Jun 06, 2025 | 2 pages | CH01 | ||
Appointment of Samuel Gaetan Renoux as a director on May 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Vincent Andre Pierre-Luc Labesse as a director on May 19, 2025 | 1 pages | TM01 | ||
Appointment of Vincent Jean-Pierre as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Scott Cameron Parsons as a director on Jan 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Scott Cameron Parsons on Nov 02, 2024 | 2 pages | CH01 | ||
Termination of appointment of Amanda Beattie as a director on Oct 04, 2024 | 1 pages | TM01 | ||
Appointment of Vincent Andre Pierre-Luc Labesse as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Andrew Hodes as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Appointment of Jacinta Rowsell as a director on Oct 04, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 43 pages | AA | ||
Who are the officers of STRATFORD CITY JV BUSINESS MANAGER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARCHER, Janice Andrea | Secretary | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | 345022520001 | |||||||
| FOKKE, Vincent | Director | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | Netherlands | Dutch | 344291480001 | |||||
| GILL, Peramdeep Singh | Director | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | United Kingdom | British | 348068620001 | |||||
| JEAN-PIERRE, Vincent Paul Rene | Director | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | England | French | 332006180002 | |||||
| PANOVA, Ira Atanasova | Director | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | United Kingdom | Bulgarian | 249202130001 | |||||
| PEARCE, Fraser James | Director | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | England | British | 343933630001 | |||||
| BEATTIE, Amanda | Secretary | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | 263984360001 | |||||||
| HOUINATO, Gillian Claire | Secretary | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | 248436510001 | |||||||
| MERRIFIELD, Thomas David | Secretary | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | 253486340001 | |||||||
| SHELLEY, Leon | Secretary | Floor Midcity Place 71 High Holborn WC1V 6EA London 6th United Kingdom | 157934170001 | |||||||
| BEATTIE, Amanda | Director | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | United Kingdom | British | 247637210001 | |||||
| DESSOLAIN, Michel | Director | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | Belgium | French | 261475540001 | |||||
| GUTMAN, Michael Joseph | Director | Floor Midcity Place 71 High Holborn WC1V 6EA London 6th United Kingdom | United Kingdom | Australian | 130479490009 | |||||
| HODES, Jonathan Andrew | Director | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | England | British | 140632920001 | |||||
| JACKSON, Thomas Oliver | Director | Portman Square W1H 6LT London 40 England England | England | British | 279629280001 | |||||
| JACKSON, Thomas Oliver | Director | Portman Square W1H 6LT London 40 England England | England | British | 279629280001 | |||||
| JACKSON, Thomas Oliver | Director | Portman Square W1H 6LT London 40 England England | England | British | 193859510001 | |||||
| LABESSE, Vincent Andre Pierre-Luc | Director | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | France | French | 328172260001 | |||||
| MAZHINDUKA, Tinodiwanashe Adrian | Director | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | Netherlands | Zimbabwean | 322084660002 | |||||
| MILLER, Peter Howard | Director | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | England | British | 189068670001 | |||||
| PARSONS, Scott Cameron | Director | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | United Kingdom | British | 111671230004 | |||||
| PEEL, Marcus Daniel | Director | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | United Kingdom | British | 260476760002 | |||||
| RENOUX, Samuel Gaetan | Director | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | Sweden | Swedish,French | 336024310001 | |||||
| ROWSELL, Jacinta | Director | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | England | British | 310963350001 | |||||
| SHELLEY, Leon | Director | Floor Midcity Place 71 High Holborn WC1V 6EA London 6th | United Kingdom | British | 115567560003 | |||||
| SLATER, Sarah | Director | Cavendish Square W1G 0PW London 33 | England | British | 163744910001 | |||||
| SLAVIN, Philip Simon | Director | Floor Midcity Place 71 High Holborn WC1V 6EA London 6th United Kingdom | United Kingdom | British | 140633010003 | |||||
| SPIKKER, Johannus Antonius Henricus | Director | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | Netherlands | Dutch | 285236690001 | |||||
| THAKRAR, Vanisha Ashok | Director | Portman Square W1H 6LT London 40 England England | England | British | 237615520001 | |||||
| VAN INGEN, Tom | Director | 1 Ariel Way W12 7SL London 4th Floor United Kingdom | Netherlands | Dutch | 285386340001 | |||||
| VOS, Martijn | Director | Gustav Mahlerplein 3 Amsterdam Symphony Netherlands | Netherlands | Dutch | 165116430001 |
Who are the persons with significant control of STRATFORD CITY JV BUSINESS MANAGER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unibail-Rodamco-Westfield Se | Jun 07, 2018 | Place Du Chancelier Adenauer 75016 Paris 7 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for STRATFORD CITY JV BUSINESS MANAGER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 03, 2017 | Jun 07, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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