STRATFORD CITY JV BUSINESS MANAGER LIMITED - LONDON


Company Profile Company Filings

Overview

STRATFORD CITY JV BUSINESS MANAGER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STRATFORD CITY JV BUSINESS MANAGER LIMITED was incorporated 13 years ago on 21/02/2011 and has the registered number: 07537018. The accounts status is GROUP and accounts are next due on 30/09/2024.

STRATFORD CITY JV BUSINESS MANAGER LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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 THOMAS OLIVER JACKSON Dec 1981 British Director 2015-06-30 CURRENT
MR PETER HOWARD MILLER Jul 1965 British Director 2011-02-21 CURRENT
MR JONATHAN ANDREW HODES Oct 1968 British Director 2015-04-27 CURRENT
MARTIJN VOS Mar 1978 Dutch Director 2011-10-04 CURRENT
MISS AMANDA BEATTIE Dec 1973 British Director 2018-06-29 CURRENT
MRS GILLIAN CLAIRE HOUINATO Secretary 2018-06-29 CURRENT
MR LEON SHELLEY British Director 2015-04-22 UNTIL 2018-06-29 RESIGNED
SARAH SLATER Sep 1967 British Director 2011-10-04 UNTIL 2015-06-30 RESIGNED
MR PHILIP SIMON SLAVIN Oct 1974 British Director 2011-02-21 UNTIL 2015-04-27 RESIGNED
MR MICHAEL JOSEPH GUTMAN Dec 1955 Australian Director 2011-02-21 UNTIL 2015-04-27 RESIGNED
MR LEON SHELLEY Secretary 2011-02-21 UNTIL 2018-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unibail-Rodamco-Westfield Se 2018-06-07 Paris   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE UNITE GROUP PLC BRISTOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
LIBERTY LIVING LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
LIBERTY LIVING SPARECO LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
USAF MANAGEMENT 17 LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
ALDGATE HOUSE GENERAL PARTNER LIMITED BISHOPSGATE ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
STRATFORD CCH LIMITED LONDON UNITED KINGDOM Active SMALL 35300 - Steam and air conditioning supply
STRATFORD UTILITIES LIMITED LONDON UNITED KINGDOM Active SMALL 35140 - Trade of electricity
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
STRATFORD CITY CAR PARK LIMITED LONDON UNITED KINGDOM Active SMALL 52219 - Other service activities incidental to land transportation, n.e.c.
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VICTORIA CIRCLE DEVELOPER LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
GRAND CENTRAL (GP) LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATURAL PRODUCTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
WESTFIELD EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
WESTFIELD ITALY OPERATIONS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WESTFIELD UK & EUROPE FINANCE PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
VIVONA BRANDS MIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
VIVONA BRANDS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
VIVONA BRANDS BIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
URW UK CHERRY PARK GP SHAREHOLDER LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CHERRY PARK PROPERTY GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CHERRY PARK RENTCO LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate