STRATFORD VILLAGE DEVELOPMENT LP1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STRATFORD VILLAGE DEVELOPMENT LP1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STRATFORD VILLAGE DEVELOPMENT LP1 LIMITED was incorporated 16 years ago on 01/05/2008 and has the registered number: 06582071. The accounts status is DORMANT and accounts are next due on 30/09/2024.
STRATFORD VILLAGE DEVELOPMENT LP1 LIMITED was incorporated 16 years ago on 01/05/2008 and has the registered number: 06582071. The accounts status is DORMANT and accounts are next due on 30/09/2024.
STRATFORD VILLAGE DEVELOPMENT LP1 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 EAST PARK WALK
LONDON
E20 1JL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PAINTMACRO LIMITED (until 27/05/2009)
PAINTMACRO LIMITED (until 27/05/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GAWAIN SYDNEY EDWARD SMART | Apr 1970 | Canadian | Director | 2018-08-30 | CURRENT |
| MR JEREMY MARTIN HOLMES | Dec 1960 | British | Director | 2016-07-21 | CURRENT |
| MR JAMES WILLIAM JEREMY RITBLAT | Feb 1967 | British | Director | 2018-08-09 | CURRENT |
| ABDULLA AL-AJAIL | Nov 1979 | Qatari | Director | 2018-08-09 | CURRENT |
| SHEIKH JASSIM HAMAD AL-THANI | Oct 1985 | Qatari | Director | 2015-01-12 UNTIL 2018-02-27 | RESIGNED |
| MR PIETER DE WAAL | Dec 1968 | British | Director | 2011-11-04 UNTIL 2014-08-06 | RESIGNED |
| MS CELIA DIANA CARLISLE | Mar 1962 | British | Director | 2008-06-18 UNTIL 2011-11-04 | RESIGNED |
| MS SIAN ELIZABETH WILLIAMS | Apr 1963 | British | Director | 2008-06-18 UNTIL 2009-02-03 | RESIGNED |
| INSTANT COMPANIES LIMITED | Director | 2008-05-01 UNTIL 2008-06-18 | RESIGNED | ||
| MR JAMES EDWARD WOOLHOUSE | May 1953 | British | Director | 2013-03-31 UNTIL 2014-08-06 | RESIGNED |
| MR STEPHEN JAMES PETTIT | Oct 1954 | American | Director | 2014-08-06 UNTIL 2016-07-21 | RESIGNED |
| MR COLIN BARRY WAGMAN | May 1946 | British, | Director | 2014-08-06 UNTIL 2018-03-29 | RESIGNED |
| MS GERALDINE MAJELLA MARY MURPHY | Jun 1963 | Irish | Director | 2009-02-03 UNTIL 2013-03-31 | RESIGNED |
| MR PIETER DE WAAL | Secretary | 2011-11-04 UNTIL 2014-08-06 | RESIGNED | ||
| MS CELIA DIANA CARLISLE | Mar 1962 | British | Secretary | 2008-06-18 UNTIL 2011-11-04 | RESIGNED |
| DV4 ADMINISTRATION LIMITED | Corporate Director | 2015-01-12 UNTIL 2018-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Svdp Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |