STRATFORD UTILITIES LIMITED

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DateDescription
06/08/256 August 2025 NewDirector's details changed for Vincent Jean-Pierre on 2025-06-06

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21/05/2521 May 2025 Appointment of Samuel Gaetan Renoux as a director on 2025-05-19

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21/05/2521 May 2025 Termination of appointment of Vincent Andre Pierre-Luc Labesse as a director on 2025-05-19

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05/02/255 February 2025 Appointment of Vincent Jean-Pierre as a director on 2025-02-03

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05/02/255 February 2025 Termination of appointment of Scott Cameron Parsons as a director on 2025-01-27

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29/11/2429 November 2024 Confirmation statement made on 2024-11-22 with no updates

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05/11/245 November 2024 Director's details changed for Mr Scott Cameron Parsons on 2024-11-02

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14/10/2414 October 2024 Appointment of Vincent Andre Pierre-Luc Labesse as a director on 2024-10-01

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14/10/2414 October 2024 Termination of appointment of Amanda Beattie as a director on 2024-10-04

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14/10/2414 October 2024 Termination of appointment of Jonathan Andrew Hodes as a director on 2024-09-30

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14/10/2414 October 2024 Appointment of Jacinta Rowsell as a director on 2024-10-04

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10/07/2410 July 2024 Full accounts made up to 2023-12-31

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19/04/2419 April 2024 Appointment of Tinodiwanashe Adrian Mazhinduka as a director on 2024-04-17

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21/12/2321 December 2023 Appointment of Fraser James Pearce as a director on 2023-12-21

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21/12/2321 December 2023 Termination of appointment of Thomas Oliver Jackson as a director on 2023-12-21

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22/11/2322 November 2023 Confirmation statement made on 2023-11-22 with no updates

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12/07/2312 July 2023 Accounts for a small company made up to 2022-12-31

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13/03/2313 March 2023 Appointment of Mr Thomas Oliver Jackson as a director on 2023-03-08

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10/03/2310 March 2023 Appointment of Ms Ira Atanasova Panova as a director on 2023-03-03

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10/03/2310 March 2023 Termination of appointment of Marcus Daniel Peel as a director on 2023-03-03

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10/03/2310 March 2023 Termination of appointment of Thomas Oliver Jackson as a director on 2023-03-03

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22/11/2222 November 2022 Confirmation statement made on 2022-11-22 with no updates

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08/11/228 November 2022 Director's details changed for Mr Marcus Peel on 2021-12-16

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08/11/228 November 2022 Director's details changed for Mr Thomas Oliver Jackson on 2020-06-01

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27/09/2227 September 2022 Termination of appointment of Tom Van Ingen as a director on 2022-09-27

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22/11/2122 November 2021 Confirmation statement made on 2021-11-22 with no updates

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14/07/2114 July 2021 Termination of appointment of Martijn Vos as a director on 2021-07-13

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14/07/2114 July 2021 Termination of appointment of Robert Jan Foortse as a director on 2021-07-13

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14/07/2114 July 2021 Accounts for a small company made up to 2020-12-31

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14/07/2114 July 2021 Appointment of Johannus Antonius Henricus Spikker as a director on 2021-07-13

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14/07/2114 July 2021 Appointment of Tom Van Ingen as a director on 2021-07-13

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17/12/1817 December 2018 PSC'S CHANGE OF PARTICULARS / STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED / 14/12/2018

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14/12/1814 December 2018 REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 6TH FLOOR MIDCITY PLACE 71 HIGH HOLBORN LONDON WC1V 6EA

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14/12/1814 December 2018 DIRECTOR APPOINTED MS VANISHA ASHOK THAKRAR

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14/12/1814 December 2018 SECRETARY APPOINTED THOMAS DAVID MERRIFIELD

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14/12/1814 December 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS JACKSON

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05/12/185 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOWARD MILLER / 05/12/2018

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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10/08/1810 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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16/07/1816 July 2018 APPOINTMENT TERMINATED, SECRETARY LEON SHELLEY

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16/07/1816 July 2018 DIRECTOR APPOINTED MISS AMANDA BEATTIE

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16/07/1816 July 2018 SECRETARY APPOINTED MRS GILLIAN CLAIRE HOUINATO

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16/07/1816 July 2018 APPOINTMENT TERMINATED, DIRECTOR LEON SHELLEY

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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02/11/172 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOWARD MILLER / 01/03/2011

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21/06/1721 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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06/07/166 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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04/12/154 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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02/07/152 July 2015 DIRECTOR APPOINTED THOMAS OLIVER JACKSON

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01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREA ORLANDI

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01/07/151 July 2015 DIRECTOR APPOINTED TIMOTHY GEORGE BARLOW

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01/07/151 July 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH SLATER

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29/06/1529 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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28/04/1528 April 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUTMAN

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28/04/1528 April 2015 DIRECTOR APPOINTED MR JONATHAN ANDREW HODES

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28/04/1528 April 2015 DIRECTOR APPOINTED MR LEON SHELLEY

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28/04/1528 April 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP SLAVIN

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02/12/142 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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21/10/1421 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074707270002

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21/10/1421 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/09/1411 September 2014 DIRECTOR APPOINTED ANDREA ALESSANDRO ORLANDI

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11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR WENZEL HOBERG

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12/05/1412 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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28/11/1328 November 2013 Annual return made up to 27 November 2013 with full list of shareholders

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18/07/1318 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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12/12/1212 December 2012 Annual return made up to 12 December 2012 with full list of shareholders

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29/10/1229 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON SLAVIN / 27/09/2012

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29/10/1229 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GUTMAN / 15/05/2012

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12/07/1212 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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26/01/1226 January 2012 DIRECTOR APPOINTED ROBERT JAN FOORTSE

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26/01/1226 January 2012 DIRECTOR APPOINTED SARAH SLATER

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26/01/1226 January 2012 DIRECTOR APPOINTED MARTIJN VOS

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26/01/1226 January 2012 DIRECTOR APPOINTED MR WENZEL ROCHUS BENEDIKT HOBERG

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13/12/1113 December 2011 Annual return made up to 12 December 2011 with full list of shareholders

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04/11/114 November 2011 ADOPT ARTICLES 04/10/2011

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04/10/114 October 2011 ARTICLES OF ASSOCIATION

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04/10/114 October 2011 ALTER ARTICLES 12/09/2011

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20/09/1120 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/12/1015 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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