Stratford City Developments Limited in 1 Ariel Way LONDON - W12 7SL

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Stratford City Developments Limited LONDON

Founded in 2001, Stratford City Developments, classified under reg no. 04261851 is an active company. Currently registered at 4th Floor W12 7SL, London the company has been in the business for twenty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 22nd August 2001 Stratford City Developments Limited is no longer carrying the name Beamdecor.

Currently there are 3 directors in the the company, namely Scott P., Amanda B. and Jonathan H.. In addition one secretary - Gillian H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Stratford City Developments Limited Address / Contact

Office Address	4th Floor
Office Address2	1 Ariel Way
Town	London
Post code	W12 7SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04261851
Date of Incorporation	Tue, 31st Jul 2001
Industry	Development of building projects
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Scott P.

Position: Director

Appointed: 02 April 2020

Amanda B.

Position: Director

Appointed: 20 June 2018

Gillian H.

Position: Secretary

Appointed: 30 November 2017

Jonathan H.

Position: Director

Appointed: 12 January 2015

Amanda B.

Position: Secretary

Appointed: 16 October 2019

Resigned: 01 April 2020

Olivier B.

Position: Director

Appointed: 31 July 2019

Resigned: 31 March 2020

Thomas M.

Position: Secretary

Appointed: 05 December 2018

Resigned: 09 October 2019

Leon S.

Position: Director

Appointed: 30 March 2015

Resigned: 29 June 2018

Philip S.

Position: Director

Appointed: 01 January 2011

Resigned: 22 April 2015

Michael G.

Position: Director

Appointed: 14 June 2010

Resigned: 22 April 2015

Anthony L.

Position: Secretary

Appointed: 11 July 2008

Resigned: 22 May 2009

Peter M.

Position: Director

Appointed: 16 May 2008

Resigned: 31 July 2019

Brian M.

Position: Director

Appointed: 25 January 2007

Resigned: 01 January 2011

Leon S.

Position: Secretary

Appointed: 16 October 2006

Resigned: 30 November 2017

Elliott R.

Position: Director

Appointed: 12 June 2006

Resigned: 18 April 2008

Malcolm T.

Position: Director

Appointed: 10 January 2006

Resigned: 12 June 2006

Michael G.

Position: Director

Appointed: 03 October 2005

Resigned: 16 May 2008

Keith R.

Position: Director

Appointed: 10 October 2002

Resigned: 12 June 2006

David C.

Position: Director

Appointed: 10 October 2002

Resigned: 12 June 2006

William H.

Position: Director

Appointed: 10 October 2002

Resigned: 03 October 2005

Mark W.

Position: Director

Appointed: 10 October 2002

Resigned: 12 June 2006

Stuart L.

Position: Director

Appointed: 10 October 2002

Resigned: 12 June 2006

Ian O.

Position: Secretary

Appointed: 20 August 2001

Resigned: 12 September 2002

Robin B.

Position: Director

Appointed: 20 August 2001

Resigned: 29 June 2005

Kenneth C.

Position: Secretary

Appointed: 20 August 2001

Resigned: 03 October 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 2001

Resigned: 20 August 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 31 July 2001

Resigned: 20 August 2001

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Unibail-Rodamco-Westfield Se from Paris, France. The abovementioned PSC is categorised as "a societas europaea (se)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Unibail-Rodamco-Westfield Se

7 Place Du Chancelier Adenauer, Paris, 75016, France

Legal authority	France
Legal form	Societas Europaea (Se)
Country registered	France
Place registered	Registre Du Commerce Et Des Societes
Registration number	682 024 096 00054
Notified on	7 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Beamdecor	August 22, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 12th, July 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 12th, July 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 11th, July 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 29th, July 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 17th, December 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 3rd, October 2019	accounts	Free Download
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 9th, August 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 8th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to Friday 30th October 2015 with full list of members filed on: 5th, November 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 6th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to Thursday 30th October 2014 with full list of members filed on: 30th, October 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 10th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to Wednesday 30th October 2013 with full list of members filed on: 4th, November 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 9th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to Tuesday 30th October 2012 with full list of members filed on: 2nd, November 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to Sunday 30th October 2011 with full list of members filed on: 15th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 28th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to Saturday 30th October 2010 with full list of members filed on: 2nd, November 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 12th, November 2009	accounts	Free Download (15 pages)
AR01	Annual return made up to Friday 30th October 2009 with full list of members filed on: 10th, November 2009	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 31st October 2008 filed on: 31st, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 24th, September 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 31st, October 2007	accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 30th October 2007 filed on: 30th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 30th October 2007 filed on: 30th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 8th August 2007 filed on: 8th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 8th August 2007 filed on: 8th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 3rd, March 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 3rd, March 2007	accounts	Free Download (10 pages)
363a	Annual return made up to Friday 11th August 2006 filed on: 11th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 11th, August 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 11th, August 2006	accounts	Free Download (10 pages)
363a	Annual return made up to Friday 11th August 2006 filed on: 11th, August 2006	annual return	Free Download (2 pages)
363s	Annual return made up to Tuesday 13th September 2005 filed on: 13th, September 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 13th September 2005 filed on: 13th, September 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 29th, January 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 29th, January 2005	accounts	Free Download (9 pages)
363a	Annual return made up to Friday 6th August 2004 filed on: 6th, August 2004	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 6th August 2004 filed on: 6th, August 2004	annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 29th, September 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 29th, September 2003	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 4th August 2003 filed on: 4th, August 2003	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 4th August 2003 filed on: 4th, August 2003	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 15th August 2002 filed on: 15th, August 2002	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 15th August 2002 filed on: 15th, August 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 16th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 16th, July 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 31st, July 2001	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 31st, July 2001	incorporation	Free Download (13 pages)

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