Stratford Garden Development Limited LONDON


Stratford Garden Development Limited is a private limited company located at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL. Incorporated on 2017-11-17, this 6-year-old company is run by 5 directors.
Director David B., appointed on 08 December 2023. Director Gregory B., appointed on 08 December 2023. Director Mark C., appointed on 30 September 2021.
The company is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was sent on 2022-11-17 and the date for the following filing is 2023-12-01. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Stratford Garden Development Limited Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11069996
Date of Incorporation Fri, 17th Nov 2017
Industry Development of building projects
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (20 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

David B.

Position: Director

Appointed: 08 December 2023

Gregory B.

Position: Director

Appointed: 08 December 2023

Mark C.

Position: Director

Appointed: 30 September 2021

Paul W.

Position: Director

Appointed: 19 July 2021

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 17 November 2017

James D.

Position: Director

Appointed: 17 November 2017

Gautam R.

Position: Director

Appointed: 20 April 2023

Resigned: 03 November 2023

Courtney Z.

Position: Director

Appointed: 02 May 2022

Resigned: 20 April 2023

David B.

Position: Director

Appointed: 24 January 2022

Resigned: 20 April 2023

Jamal H.

Position: Director

Appointed: 06 December 2021

Resigned: 20 April 2023

Emma B.

Position: Director

Appointed: 10 December 2020

Resigned: 30 September 2021

Scott P.

Position: Director

Appointed: 01 July 2020

Resigned: 01 November 2021

Marc S.

Position: Director

Appointed: 17 April 2020

Resigned: 17 February 2023

Joseph Y.

Position: Director

Appointed: 17 April 2020

Resigned: 02 May 2022

Philip D.

Position: Director

Appointed: 17 April 2020

Resigned: 20 April 2023

Mark F.

Position: Director

Appointed: 17 April 2020

Resigned: 24 January 2022

Jayne M.

Position: Director

Appointed: 01 April 2018

Resigned: 05 June 2021

Lawrence B.

Position: Director

Appointed: 17 November 2017

Resigned: 17 April 2020

Andrew L.

Position: Director

Appointed: 17 November 2017

Resigned: 01 April 2022

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Stratford Garden Property Holdings (Uk) Limited from London. The abovementioned PSC is categorised as "a limited liability company", 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. Another one in the PSC register is The Madison Square Garden Company that entered New York, United States as the official address. This PSC has a legal form of "a delaware corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stratford Garden Property Holdings (Uk) Limited

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England & Wales
Place registered Companies House
Registration number 12002211
Notified on 2 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The Madison Square Garden Company

Legal authority Usa, Delaware
Legal form Delaware Corporation
Country registered State Of Delaware
Place registered Usa
Registration number 0001636519
Notified on 17 November 2017
Ceased on 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
New director was appointed on 8th December 2023
filed on: 21st, December 2023
Free Download (2 pages)

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