STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED

06530642
4TH FLOOR 1 ARIEL WAY LONDON UNITED KINGDOM W12 7SL

Documents

Documents
Date Category Description Pages
22 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2024 officers Change of particulars for director (Mr Scott Cameron Parsons) 2 Buy now
14 Oct 2024 officers Appointment of director (Vincent Andre Pierre-Luc Labesse) 2 Buy now
14 Oct 2024 officers Appointment of director (Jacinta Rowsell) 2 Buy now
14 Oct 2024 officers Termination of appointment of director (Jonathan Andrew Hodes) 1 Buy now
14 Oct 2024 officers Termination of appointment of director (Amanda Beattie) 1 Buy now
10 Jul 2024 accounts Annual Accounts 6 Buy now
19 Apr 2024 officers Appointment of director (Tinodiwanashe Adrian Mazhinduka) 2 Buy now
21 Dec 2023 officers Termination of appointment of director (Thomas Oliver Jackson) 1 Buy now
21 Dec 2023 officers Appointment of director (Fraser James Pearce) 2 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 accounts Annual Accounts 6 Buy now
13 Mar 2023 officers Appointment of director (Mr Thomas Oliver Jackson) 2 Buy now
10 Mar 2023 officers Appointment of director (Ms Ira Atanasova Panova) 2 Buy now
10 Mar 2023 officers Termination of appointment of director (Marcus Daniel Peel) 1 Buy now
10 Mar 2023 officers Termination of appointment of director (Thomas Oliver Jackson) 1 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 officers Change of particulars for director (Mr Thomas Oliver Jackson) 2 Buy now
08 Nov 2022 officers Change of particulars for director (Mr Marcus Peel) 2 Buy now
27 Sep 2022 officers Termination of appointment of director (Tom Van Ingen) 1 Buy now
11 Jul 2022 accounts Annual Accounts 6 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2021 accounts Annual Accounts 6 Buy now
14 Jul 2021 officers Termination of appointment of director (Robert Jan Foortse) 1 Buy now
14 Jul 2021 officers Termination of appointment of director (Martijn Vos) 1 Buy now
14 Jul 2021 officers Appointment of director (Johannus Antonius Henricus Spikker) 2 Buy now
14 Jul 2021 officers Appointment of director (Tom Van Ingen) 2 Buy now
17 Dec 2020 accounts Annual Accounts 6 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2020 officers Second Filing Of Director Termination With Name 5 Buy now
01 Jun 2020 officers Second Filing Of Director Appointment With Name 6 Buy now
06 Jan 2020 officers Appointment of secretary (Miss Amanda Beattie) 2 Buy now
19 Dec 2019 officers Appointment of director (Mr Scott Cameron Parsons) 2 Buy now
19 Dec 2019 officers Termination of appointment of director (Michel Dessolain) 1 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2019 accounts Annual Accounts 6 Buy now
09 Oct 2019 officers Termination of appointment of secretary (Thomas David Merrifield) 1 Buy now
14 Aug 2019 officers Appointment of director (Mr Michel Dessolain) 2 Buy now
13 Aug 2019 officers Termination of appointment of director (Peter Howard Miller) 1 Buy now
15 Jul 2019 officers Appointment of director (Mr Marcus Peel) 2 Buy now
15 Jul 2019 officers Appointment of director (Mr Thomas Oliver Jackson) 2 Buy now
10 Jul 2019 officers Termination of appointment of director (Vanisha Ashok Thakrar) 1 Buy now
10 Jul 2019 officers Termination of appointment of director (Timothy George Barlow) 1 Buy now
14 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2018 officers Appointment of secretary (Thomas David Merrifield) 2 Buy now
14 Dec 2018 officers Termination of appointment of director (Thomas Oliver Jackson) 1 Buy now
14 Dec 2018 officers Appointment of director (Ms Vanisha Ashok Thakrar) 2 Buy now
14 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2018 accounts Annual Accounts 6 Buy now
16 Jul 2018 officers Appointment of director (Miss Amanda Beattie) 2 Buy now
16 Jul 2018 officers Termination of appointment of director (Leon Shelley) 1 Buy now
16 Jul 2018 officers Appointment of secretary (Mrs Gillian Claire Houinato) 2 Buy now
16 Jul 2018 officers Termination of appointment of secretary (Leon Shelley) 1 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 officers Change of particulars for director (Mr Peter Howard Miller) 2 Buy now
21 Jun 2017 accounts Annual Accounts 6 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 accounts Annual Accounts 7 Buy now
05 Nov 2015 annual-return Annual Return 8 Buy now
02 Jul 2015 officers Appointment of director (Thomas Oliver Jackson) 2 Buy now
01 Jul 2015 officers Termination of appointment of director (Andrea Alessandro Orlandi) 1 Buy now
01 Jul 2015 officers Termination of appointment of director (Sarah Slater) 1 Buy now
01 Jul 2015 officers Appointment of director (Timothy George Barlow) 2 Buy now
29 Jun 2015 accounts Annual Accounts 6 Buy now
28 Apr 2015 officers Appointment of director (Mr Jonathan Andrew Hodes) 2 Buy now
28 Apr 2015 officers Termination of appointment of director (Michael Joseph Gutman) 1 Buy now
28 Apr 2015 officers Appointment of director (Mr Leon Shelley) 2 Buy now
28 Apr 2015 officers Termination of appointment of director (Philip Simon Slavin) 1 Buy now
03 Nov 2014 annual-return Annual Return 8 Buy now
21 Oct 2014 mortgage Statement of satisfaction of a charge 15 Buy now
21 Oct 2014 mortgage Statement of satisfaction of a charge 22 Buy now
11 Sep 2014 officers Termination of appointment of director (Wenzel Rochus Benedikt Hoberg) 1 Buy now
11 Sep 2014 officers Appointment of director (Andrea Alessandro Orlandi) 2 Buy now
12 May 2014 accounts Annual Accounts 6 Buy now
04 Nov 2013 annual-return Annual Return 9 Buy now
18 Jul 2013 accounts Annual Accounts 7 Buy now
01 Nov 2012 annual-return Annual Return 9 Buy now
29 Oct 2012 officers Change of particulars for director (Mr Michael Joseph Gutman) 2 Buy now
29 Oct 2012 officers Change of particulars for director (Mr Philip Simon Slavin) 2 Buy now
12 Jul 2012 accounts Annual Accounts 6 Buy now
26 Jan 2012 officers Appointment of director (Mr Wenzel Rochus Benedikt Hoberg) 3 Buy now
26 Jan 2012 officers Appointment of director (Martijn Vos) 3 Buy now
26 Jan 2012 officers Appointment of director (Robert Jan Foortse) 3 Buy now
26 Jan 2012 officers Appointment of director (Sarah Slater) 3 Buy now
08 Nov 2011 annual-return Annual Return 4 Buy now
12 Oct 2011 resolution Resolution 32 Buy now
04 Oct 2011 incorporation Memorandum Articles 7 Buy now
04 Oct 2011 resolution Resolution 4 Buy now
26 Sep 2011 mortgage Particulars of a mortgage or charge 18 Buy now
22 Sep 2011 mortgage Particulars of a mortgage or charge 12 Buy now
05 Apr 2011 accounts Annual Accounts 6 Buy now
04 Jan 2011 officers Termination of appointment of director (Brian Mackrill) 1 Buy now
04 Jan 2011 officers Appointment of director (Philip Simon Slavin) 2 Buy now
11 Nov 2010 annual-return Annual Return 5 Buy now
11 Mar 2010 accounts Annual Accounts 6 Buy now
10 Nov 2009 annual-return Annual Return 5 Buy now
29 Oct 2009 officers Change of particulars for director (Peter Howard Miller) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Peter Howard Miller) 2 Buy now
07 Oct 2009 officers Change of particulars for secretary (Mr Leon Shelley) 1 Buy now