STRATFORD GARDEN DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Cessation of Stratford Garden Property Holdings (Uk) Limited as a person with significant control on 2025-05-08 |
| 25/07/2525 July 2025 New | Notification of Stratford Garden Development Holdings Limited as a person with significant control on 2025-05-08 |
| 20/02/2520 February 2025 | Appointment of Mr Robert Horst Langer as a director on 2025-01-13 |
| 20/02/2520 February 2025 | Termination of appointment of David Francis Byrnes as a director on 2024-12-09 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 04/04/244 April 2024 | Full accounts made up to 2023-06-30 |
| 21/12/2321 December 2023 | Appointment of David Francis Byrnes as a director on 2023-12-08 |
| 21/12/2321 December 2023 | Appointment of Mr. Gregory Scott Brunner as a director on 2023-12-08 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 15/11/2315 November 2023 | Termination of appointment of Gautam Arun Ranji as a director on 2023-11-03 |
| 25/04/2325 April 2023 | Termination of appointment of Courtney Margaret Zeppetella as a director on 2023-04-20 |
| 25/04/2325 April 2023 | Termination of appointment of David Francis Byrnes as a director on 2023-04-20 |
| 25/04/2325 April 2023 | Termination of appointment of Jamal Husain Haughton as a director on 2023-04-20 |
| 25/04/2325 April 2023 | Appointment of Mr. Gautam Arun Ranji as a director on 2023-04-20 |
| 25/04/2325 April 2023 | Termination of appointment of Philip Gerard D'ambrosio as a director on 2023-04-20 |
| 29/03/2329 March 2023 | Full accounts made up to 2022-06-30 |
| 24/03/2324 March 2023 | Statement of capital following an allotment of shares on 2023-03-23 |
| 24/02/2324 February 2023 | Termination of appointment of Marc Jonathan Schoenfeld as a director on 2023-02-17 |
| 26/10/2226 October 2022 | Director's details changed for Mr Mark Christopher Cresitello on 2022-10-26 |
| 26/10/2226 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-26 |
| 26/10/2226 October 2022 | Director's details changed for Mr Marc Jonathan Schoenfeld on 2022-10-26 |
| 26/10/2226 October 2022 | Director's details changed for Mr Paul Stephen Westbury on 2022-10-26 |
| 26/10/2226 October 2022 | Director's details changed for Mr Philip Gerard D'ambrosio on 2022-10-26 |
| 26/10/2226 October 2022 | Director's details changed for David Francis Byrnes on 2022-10-26 |
| 26/10/2226 October 2022 | Director's details changed for Ms. Courtney Margaret Zeppetella on 2022-10-26 |
| 26/10/2226 October 2022 | Director's details changed for Mr James Lawrence Dolan on 2022-10-26 |
| 26/10/2226 October 2022 | Director's details changed for Jamal Husain Haughton on 2022-10-26 |
| 26/10/2226 October 2022 | Change of details for Stratford Garden Property Holdings (Uk) Limited as a person with significant control on 2022-10-26 |
| 20/05/2220 May 2022 | Termination of appointment of Joseph Fred Yospe as a director on 2022-05-02 |
| 20/05/2220 May 2022 | Appointment of Ms. Courtney Margaret Zeppetella as a director on 2022-05-02 |
| 26/04/2226 April 2022 | Termination of appointment of Andrew Sam Lustgarten as a director on 2022-04-01 |
| 24/02/2224 February 2022 | Appointment of David Francis Byrnes as a director on 2022-01-24 |
| 24/02/2224 February 2022 | Termination of appointment of Mark Harris Fitzpatrick as a director on 2022-01-24 |
| 10/01/2210 January 2022 | Appointment of Jamal Husain Haughton as a director on 2021-12-06 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 05/11/215 November 2021 | Termination of appointment of Scott Samuel Packman as a director on 2021-11-01 |
| 25/10/2125 October 2021 | Termination of appointment of Emma Yve Barnett as a director on 2021-09-30 |
| 25/10/2125 October 2021 | Appointment of Mr Mark Christopher Cresitello as a director on 2021-09-30 |
| 22/07/2122 July 2021 | Appointment of Mr Paul Stephen Westbury as a director on 2021-07-19 |
| 21/06/2121 June 2021 | Termination of appointment of Jayne Eleanor Mcgivern as a director on 2021-06-05 |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MR JOSEPH FRED YOSPE |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MR MARC JONATHAN SCHOENFELD |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MARK HARRIS FITZPATRICK |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MR PHILIP GERARD D'AMBROSIO |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BURIAN |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 06/04/196 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED JAYNE ELEANOR MCGIVERN |
| 02/02/182 February 2018 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 17/11/1717 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/1717 November 2017 | CURRSHO FROM 30/11/2018 TO 30/06/2018 |
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