STRATFORD VILLAGE PROPERTY HOLDINGS 2 LIMITED - LONDON


Company Profile Company Filings

Overview

STRATFORD VILLAGE PROPERTY HOLDINGS 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STRATFORD VILLAGE PROPERTY HOLDINGS 2 LIMITED was incorporated 16 years ago on 02/05/2008 and has the registered number: 06583356. The accounts status is DORMANT and accounts are next due on 30/09/2024.

STRATFORD VILLAGE PROPERTY HOLDINGS 2 LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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:
BATCHPATH LIMITED (until 27/05/2009)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

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 JAMES WILLIAM JEREMY RITBLAT Feb 1967 British Director 2018-08-09 CURRENT
MR JEREMY MARTIN HOLMES Dec 1960 British Director 2016-07-21 CURRENT
ABDULLA AL-AJAIL Nov 1979 Qatari Director 2018-08-09 CURRENT
MR MICHAEL WINSTON CORNELIUS Aug 1964 British Director 2013-03-31 UNTIL 2014-08-06 RESIGNED
MR DENNIS VINCENT HONE Mar 1958 British Director 2008-06-18 UNTIL 2013-03-31 RESIGNED
MR COLIN BARRY WAGMAN May 1946 British, Director 2014-08-06 UNTIL 2018-03-29 RESIGNED
MR STEPHEN JAMES PETTIT Oct 1954 American Director 2014-08-06 UNTIL 2016-07-21 RESIGNED
MS GERALDINE MAJELLA MARY MURPHY Jun 1963 Irish Director 2013-03-31 UNTIL 2014-08-06 RESIGNED
INSTANT COMPANIES LIMITED Director 2008-05-02 UNTIL 2008-06-18 RESIGNED
MR RALPH DAVID LUCK Mar 1952 British Director 2008-06-18 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
SHEIKH JASSIM HAMAD AL-THANI Oct 1985 Qatari Director 2015-01-12 UNTIL 2018-02-27 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
Stratford Village Development (Gp) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELEPHANT AND CASTLE PROPERTIES LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
STRATFORD VILLAGE DEVELOPMENT LP2 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
STRATFORD VILLAGE PROPERTY HOLDINGS 1 LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
STRATFORD VILLAGE DEVELOPMENT LP1 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
STRATFORD VILLAGE DEVELOPMENT (GP) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NEWINCCO 1234 LIMITED LONDON ... SMALL 74990 - Non-trading company
EV HOLDCO LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EV N26 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EV N14 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EV N15 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EV N04 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EV N07 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EV N03 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
EV N01 LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ELEPHANT CENTRAL MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ELEPHANT & CASTLE DEVELOPMENT UK LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ELEPHANT THREE DEVELOPMENT UK LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
HOLBECK QUARTER (LEEDS) DEVELOPMENT COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
GET LIVING GROUP (MIDDLEWOOD LOCKS) DEVELOPMENTS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GET LIVING (MAIDENHEAD) MANAGEMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GET LIVING (MAIDENHEAD) A LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GET LIVING (MAIDENHEAD) E LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GET LIVING (MAIDENHEAD) D LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GET LIVING (MAIDENHEAD) B LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GET LIVING (LEWISHAM) C LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GET LIVING (LEWISHAM) D1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GET LIVING (LEWISHAM) E LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GET LIVING (LEWISHAM) D2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GET LIVING GROUP (MIDDLEWOOD LOCKS) HOLDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate