STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED
- Company statusactive
- Company No06530642
- Age17 years 4 months Incorporated 11 March 2008
- Officers9
Address
4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED is an active company incorporated on 11 March 2008 and based in London, United Kingdom. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
0 Months Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
2 Months Ago on 21 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 21 May 2025
Termination Director Company With Name Termination Date
5 Months Ago on 05 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 05 Feb 2025
Confirmation Statement With No Updates
8 Months Ago on 22 Nov 2024
Change Person Director Company With Change Date
8 Months Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
9 Months Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 14 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 21 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2022
Change Person Director Company With Change Date
2 Years Ago on 08 Nov 2022
Change Person Director Company With Change Date
2 Years Ago on 08 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 27 Sep 2022
People
Officers9
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
BEATTIE, Amanda | secretary | 09 Oct 2019 | |
HOUINATO, Gillian Claire | secretary | 29 Jun 2018 | |
JEAN-PIERRE, Vincent | director | Dec 1980 | 03 Feb 2025 |
MAZHINDUKA, Tinodiwanashe Adrian | director | Feb 1986 | 17 Apr 2024 |
PANOVA, Ira Atanasova | director | Nov 1984 | 03 Mar 2023 |
PEARCE, Fraser James | director | Aug 1968 | 21 Dec 2023 |
RENOUX, Samuel Gaetan | director | Oct 1972 | 19 May 2025 |
ROWSELL, Jacinta | director | Oct 1984 | 04 Oct 2024 |
SPIKKER, Johannus Antonius Henricus | director | Apr 1959 | 13 Jul 2021 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Stratford City Shopping Centre (No.1) General Partner Limited | 06 Apr 2016 |
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BEATTIE, Amanda, MILLER, Peter Howard, PARSONS, Scott Cameron are mutual persons.
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BEATTIE, Amanda, LABESSE, Vincent Andre Pierre-Luc, PARSONS, Scott Cameron are mutual persons.
BEATTIE, Amanda, MILLER, Peter Howard, PARSONS, Scott Cameron are mutual persons.
BEATTIE, Amanda, MILLER, Peter Howard, PARSONS, Scott Cameron are mutual persons.
BEATTIE, Amanda, MILLER, Peter Howard, PARSONS, Scott Cameron are mutual persons.
BEATTIE, Amanda, HODES, Jonathan Andrew, LABESSE, Vincent Andre Pierre-Luc, MILLER, Peter Howard, PARSONS, Scott Cameron are mutual persons.
BEATTIE, Amanda, MILLER, Peter Howard, PARSONS, Scott Cameron are mutual persons.
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GUTMAN, Michael Joseph, SHELLEY, Leon, SLAVIN, Philip Simon are mutual persons.
GUTMAN, Michael Joseph, SLAVIN, Philip Simon are mutual persons.
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GUTMAN, Michael Joseph, SLAVIN, Philip Simon are mutual persons.
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HODES, Jonathan Andrew, SHELLEY, Leon are mutual persons.
HODES, Jonathan Andrew, SHELLEY, Leon are mutual persons.
HODES, Jonathan Andrew, MACKRILL, Brian James, SHELLEY, Leon are mutual persons.
HODES, Jonathan Andrew, MACKRILL, Brian James, SHELLEY, Leon are mutual persons.
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HODES, Jonathan Andrew, SHELLEY, Leon are mutual persons.
HODES, Jonathan Andrew, SHELLEY, Leon are mutual persons.
HODES, Jonathan Andrew, SHELLEY, Leon are mutual persons.
HODES, Jonathan Andrew, SHELLEY, Leon are mutual persons.
HODES, Jonathan Andrew, SHELLEY, Leon are mutual persons.
HODES, Jonathan Andrew, PARSONS, Scott Cameron, SLAVIN, Philip Simon are mutual persons.
HODES, Jonathan Andrew, LABESSE, Vincent Andre Pierre-Luc, MILLER, Peter Howard are mutual persons.
JACKSON, Thomas Oliver, PEEL, Marcus Daniel are mutual persons.
JACKSON, Thomas Oliver, PEEL, Marcus Daniel are mutual persons.
JACKSON, Thomas Oliver, PEEL, Marcus Daniel are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver, THAKRAR, Vanisha Ashok are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver, THAKRAR, Vanisha Ashok are mutual persons.
JACKSON, Thomas Oliver, THAKRAR, Vanisha Ashok are mutual persons.
JACKSON, Thomas Oliver, THAKRAR, Vanisha Ashok are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
JACKSON, Thomas Oliver are mutual persons.
MACKRILL, Brian James are mutual persons.
MACKRILL, Brian James are mutual persons.
MACKRILL, Brian James are mutual persons.
MACKRILL, Brian James are mutual persons.
MACKRILL, Brian James are mutual persons.
MILLER, Peter Howard are mutual persons.
MILLER, Peter Howard are mutual persons.
MILLER, Peter Howard are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
ORLANDI, Andrea Alessandro are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PARSONS, Scott Cameron are mutual persons.
PEEL, Marcus Daniel are mutual persons.
SHELLEY, Leon are mutual persons.
SHELLEY, Leon, SLAVIN, Philip Simon are mutual persons.
SHELLEY, Leon, SLAVIN, Philip Simon are mutual persons.
SHELLEY, Leon, SLAVIN, Philip Simon are mutual persons.
SHELLEY, Leon, SLAVIN, Philip Simon are mutual persons.
SHELLEY, Leon, SLAVIN, Philip Simon are mutual persons.
SHELLEY, Leon, SLAVIN, Philip Simon are mutual persons.
SHELLEY, Leon, SLAVIN, Philip Simon are mutual persons.
SHELLEY, Leon, SLAVIN, Philip Simon are mutual persons.
THAKRAR, Vanisha Ashok are mutual persons.
THAKRAR, Vanisha Ashok are mutual persons.
THAKRAR, Vanisha Ashok are mutual persons.
VAN INGEN, Tom are mutual persons.
VAN INGEN, Tom are mutual persons.
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