STRATFORD RETAIL GROUP LIMITED
Overview
| Company Name | STRATFORD RETAIL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11488011 |
| 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 RETAIL GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STRATFORD RETAIL GROUP LIMITED located?
| Registered Office Address | Mpk House 318 Melton Road LE4 7SL Leicester Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRATFORD RETAIL GROUP 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 RETAIL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2024 |
| Overdue | No |
What are the latest filings for STRATFORD RETAIL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 114880110001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Registration of charge 114880110002, created on Aug 30, 2023 | 51 pages | MR01 | ||||||||||||||
Confirmation statement made on Jul 26, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Andrew John Pettit on Jun 27, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Will James Killick on Jun 27, 2023 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 31, 2023
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mrs Victoria Lily Martin as a director on Mar 22, 2022 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 11, 2021
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 40 pages | AA | ||||||||||||||
Confirmation statement made on Jul 26, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 07, 2020
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 19, 2019
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 35 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 26, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of STRATFORD RETAIL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASKIC, Nerissa | Director | 318 Melton Road LE4 7SL Leicester Mpk House Leicestershire England | England | Australian | Management Consultant | 242624920001 | ||||
| KERSHAW, Paul Anthony | Director | 318 Melton Road LE4 7SL Leicester Mpk House Leicestershire England | England | British | Director | 250189870001 | ||||
| KILLICK, Will James | Director | 2nd Floor, 60 Charlotte Street W1T 2NU London 2nd Floor, 60 Charlotte Street England | United Kingdom | British | Director | 250190130001 | ||||
| MARTIN, Victoria Lily | Director | 60 Charlotte Street W1T 2NU London 2nd Floor England | United Kingdom | British | Director | 178455100002 | ||||
| PETTIT, Andrew John | Director | 2nd Floor, 60 Charlotte Street W1T 2NU London 2nd Floor, 60 Charlotte Street United Kingdom | England | British | Director | 62947400004 | ||||
| STEWART, John Telford | Director | 318 Melton Road LE4 7SL Leicester Mpk House Leicestershire England | Australia | Australian | Merchant Banker | 240369210001 |
Who are the persons with significant control of STRATFORD RETAIL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stratford Retail Partners Llp | Jul 27, 2018 | 240 Blackfriars Road SE1 8NW London 10th Floor London 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