WESTFIELD STRATFORD CITY FINANCE NO.2 PLC - LONDON


Company Profile Company Filings

Overview

WESTFIELD STRATFORD CITY FINANCE NO.2 PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
WESTFIELD STRATFORD CITY FINANCE NO.2 PLC was incorporated 4 years ago on 06/06/2019 and has the registered number: 12037309. The accounts status is FULL and accounts are next due on 30/06/2024.

WESTFIELD STRATFORD CITY FINANCE NO.2 PLC - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

SUITE 2, 7TH FLOOR
LONDON
SW1H 0BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIUS MANUEL BOZZINO Oct 1970 British, Director 2019-06-06 CURRENT
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2022-08-05 CURRENT
JILLUR RAHMAN MALIK Sep 1979 British Director 2023-04-26 CURRENT
MR SUNIL MASSON Secretary 2019-06-06 UNTIL 2022-08-05 RESIGNED
MARTIN WILLIAM GORDON PALMER Nov 1959 British Director 2022-08-11 UNTIL 2023-04-26 RESIGNED
MR SUNIL MASSON Nov 1971 British Director 2019-06-06 UNTIL 2022-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cht Nominees Limited 2019-06-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENAXE LIMITED PRESTON ENGLAND Active GROUP 93120 - Activities of sport clubs
PACEACTION RESIDENTS MANAGEMENT LIMITED ST. LEONARDS-ON-SEA ENGLAND Active MICRO ENTITY 98000 - Residents property management
ST. CUTHBERT'S CENTRE LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BLSSP (PHC 27) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BLSSP (PHC 30) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PALAMA ETEN LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ACCOMPLISH SECRETARIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LANARK FUNDING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LANARK MASTER ISSUER PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
MANSARD MORTGAGES 2007-2 PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NEW SKYE (UK) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ARUNA MORTGAGES LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
WINCHESTER STREET PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EAF LEASING UK 1 LIMITED UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AL-KHOR ESTATES LIMITED BRISTOL ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GXGT MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HETA FUNDING DESIGNATED ACTIVITY COMPANY DUBLIN IRELAND Active FULL None Supplied
STATECA DESIGNATED ACTIVITY COMPANY DUBLIN IRELAND Active FULL None Supplied
HERO INVESTMENTS LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
CAIRN ENERGY HYDROCARBONS LIMITED GLASGOW UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANARK FUNDING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
MANSARD MORTGAGES 2007-2 PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
WINCHESTER STREET PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LANARK TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SAPPHIRE AVIATION FINANCE I (UK) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 77351 - Renting and leasing of air passenger transport equipment
PEASLAKE INVESTMENTS 1 PLC LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ARTIS LOANCO 1 PLC LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
BANDRASTER CONSULTING LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DUKE GLOBAL FUNDING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified