Company information:
Stratford City Shopping Centre (No.1) Nominee A Limited (No: 06530817)
Address: 4TH FLOOR, 1 ARIEL WAY, LONDON, W12 7SL, UNITED KINGDOM
Status: Active
Incorporated: 03-Nov-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: TIMOTHY GEORGE BARLOW ( DOB: Jul-1986 From: Jun-2015 )
Current Director: AMANDA BEATTIE ( DOB: Dec-1973 From: Jun-2018 )
Current Director: JONATHAN ANDREW HODES ( DOB: Oct-1968 From: Apr-2015 )
Current Director: THOMAS OLIVER JACKSON ( DOB: Dec-1981 From: Dec-2018 )
Current Director: THOMAS OLIVER JACKSON ( DOB: Dec-1981 From: Dec-2018 )
Current Director: THOMAS OLIVER JACKSON ( DOB: Dec-1981 From: Mar-2023 )
Current Director: TINODIWANASHE ADRIAN MAZHINDUKA ( DOB: Feb-1986 From: Apr-2024 )
Current Director: PETER HOWARD MILLER ( DOB: Jul-1965 From: Mar-2008 )
Current Director: IRA ATANASOVA PANOVA ( DOB: Nov-1984 From: Mar-2023 )
Current Director: SCOTT CAMERON PARSONS ( DOB: Jun-1969 From: Dec-2019 )
Current Director: FRASER JAMES PEARCE ( DOB: Aug-1968 From: Dec-2023 )
Current Director: MARCUS PEEL ( DOB: Feb-1994 From: Jun-2019 )
Current Director: MARCUS PEEL ( DOB: Feb-1994 From: Jun-2019 )
Current Director: JOHANNUS ANTONIUS HENRICUS SPIKKER ( DOB: Apr-1959 From: Jul-2021 )
Current Director: JOHANNUS ANTONIUS HENRICUS SPIKKER ( DOB: Apr-1959 From: Jul-2021 )
Current Director: VANISHA ASHOK THAKRAR ( DOB: Sep-1987 From: Dec-2018 )
Current Director: TOM VAN INGEN ( DOB: Nov-1995 From: Jul-2021 )
Current Secretary: AMANDA BEATTIE ( From: Oct-2019 )
Current Secretary: GILLIAN CLAIRE HOUINATO ( From: Jun-2018 )
Resigned Director: TIMOTHY GEORGE BARLOW ( DOB: Jul-1986 From: Jun-2015 To: Dec-2018 )
Resigned Director: MICHEL DESSOLAIN ( DOB: Dec-1955 From: Jul-2019 To: Dec-2019 )
Resigned Director: ROBERT JAN FOORTSE ( DOB: Jan-1967 From: Jan-2012 To: Jul-2021 )
Resigned Director: MICHAEL JOSEPH GUTMAN ( DOB: Dec-1955 From: Mar-2008 To: Apr-2015 )
Resigned Director: WENZEL ROCHUS BENEDIKT HOBERG ( DOB: Sep-1969 From: Jan-2012 To: Sep-2014 )
Resigned Director: THOMAS OLIVER JACKSON ( DOB: Dec-1981 From: Jun-2015 To: Dec-2018 )
Resigned Director: THOMAS OLIVER JACKSON ( DOB: Dec-1981 From: Mar-2023 To: Dec-2023 )
Resigned Director: BRIAN JAMES MACKRILL ( DOB: Aug-1969 From: Mar-2008 To: Jan-2011 )
Resigned Director: PETER HOWARD MILLER ( DOB: Jul-1965 From: Mar-2008 To: Jul-2019 )
Resigned Director: ANDREA ALESSANDRO ORLANDI ( DOB: May-1971 From: Sep-2014 To: Jun-2015 )
Resigned Director: MARCUS DANIEL PEEL ( DOB: Feb-1994 From: Jun-2019 To: Mar-2023 )
Resigned Director: LEON SHELLEY ( DOB: Jun-1972 From: Apr-2015 To: Jun-2018 )
Resigned Director: SARAH SLATER ( From: Jan-2012 To: Jun-2015 )
Resigned Director: PHILIP SIMON SLAVIN ( DOB: Oct-1974 From: Jan-2011 To: Apr-2015 )
Resigned Director: VANISHA ASHOK THAKRAR ( DOB: Sep-1987 From: Dec-2018 To: Jun-2019 )
Resigned Director: TOM VAN INGEN ( DOB: Nov-1995 From: Jul-2021 To: Sep-2022 )
Resigned Director: MARTIJN VOS ( DOB: Mar-1978 From: Jan-2012 To: Jul-2021 )
Resigned Secretary: THOMAS DAVID MERRIFIELD ( From: Dec-2018 To: Oct-2019 )
Resigned Secretary: LEON SHELLEY ( From: Mar-2008 To: Jun-2018 )
Persons of Significant Control:
Stratford City Shopping Centre (No.1) General Partner Limited, 4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)