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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)

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