STRATFORD CCH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STRATFORD CCH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STRATFORD CCH LIMITED was incorporated 13 years ago on 15/12/2010 and has the registered number: 07470723. The accounts status is SMALL and accounts are next due on 30/09/2024.
STRATFORD CCH LIMITED was incorporated 13 years ago on 15/12/2010 and has the registered number: 07470723. The accounts status is SMALL and accounts are next due on 30/09/2024.
STRATFORD CCH LIMITED - LONDON
This company is listed in the following categories:
35300 - Steam and air conditioning supply
35300 - Steam and air conditioning supply
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
4TH FLOOR
LONDON
W12 7SL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER HOWARD MILLER | Jul 1965 | British | Director | 2010-12-15 | CURRENT |
| MR THOMAS OLIVER JACKSON | Dec 1981 | British | Director | 2015-06-30 | CURRENT |
| ROBERT JAN FOORTSE | Jan 1967 | Dutch | Director | 2012-01-13 | CURRENT |
| MR JONATHAN ANDREW HODES | Oct 1968 | British | Director | 2015-04-27 | CURRENT |
| MR TIMOTHY GEORGE BARLOW | Jul 1986 | British | Director | 2015-06-30 | CURRENT |
| MARTIJN VOS | Mar 1978 | Dutch | Director | 2012-01-13 | CURRENT |
| MISS AMANDA BEATTIE | Dec 1973 | British | Director | 2018-06-29 | CURRENT |
| MRS GILLIAN CLAIRE HOUINATO | Secretary | 2018-06-29 | CURRENT | ||
| MR ANDREA ALESSANDRO ORLANDI | May 1971 | Italian | Director | 2014-09-10 UNTIL 2015-06-30 | RESIGNED |
| SARAH SLATER | Sep 1967 | British | Director | 2012-01-13 UNTIL 2015-06-30 | RESIGNED |
| MR PHILIP SIMON SLAVIN | Oct 1974 | British | Director | 2010-12-15 UNTIL 2015-04-27 | RESIGNED |
| MR LEON SHELLEY | British | Director | 2015-04-22 UNTIL 2018-06-29 | RESIGNED | |
| MR MICHAEL JOSEPH GUTMAN | Dec 1955 | Australian | Director | 2010-12-15 UNTIL 2015-04-27 | RESIGNED |
| MR WENZEL ROCHUS BENEDIKT HOBERG | Sep 1969 | British | Director | 2012-01-13 UNTIL 2014-09-10 | RESIGNED |
| MR LEON SHELLEY | Secretary | 2010-12-15 UNTIL 2018-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stratford City Shopping Centre (No.1) General Partner Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |