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Nom

Stratford Retail Shopping Centre Investments (NO.2) General Partner Limited

Adresse
4th Floor
1 Ariel Way
London
W12 7SL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07537019 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Stratford City JV (NO. 2) General Partner Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Stratford City Jv Business Manager Limited Status: Active Notified: 06/04/2016 Companies House Number: 07537018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Beattie, Amanda London, United Kingdom Status: Active Notified: 29/06/2018 Date of Birth: 12/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Beattie, Amanda London, United Kingdom Status: Active Notified: 09/10/2019 Role: Secretary
    Hodes, Jonathan Andrew London, United Kingdom Status: Active Notified: 27/04/2015 Date of Birth: 10/1968 Occupation: Chartered Accountant And Chartered Tax A Role: Director Country of Residence: United Kingdom Nationality: British
    Houinato, Gillian Claire London, United Kingdom Status: Active Notified: 29/06/2018 Role: Secretary
    Jackson, Thomas Oliver London, England, England Status: Active Notified: 08/03/2023 Date of Birth: 12/1981 Occupation: Director, Real Estate Investments Role: Director Country of Residence: England Nationality: British
    Mazhinduka, Tinodiwanashe Adrian London, United Kingdom Status: Active Notified: 17/04/2024 Occupation: Investment Manager Role: Director Country of Residence: Netherlands Nationality: Zimbabwean
    Panova, Ira Atanasova London, United Kingdom Status: Active Notified: 03/03/2023 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Bulgarian
    Parsons, Scott Cameron London, United Kingdom Status: Active Notified: 16/12/2019 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pearce, Fraser James London, United Kingdom Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spikker, Johannus Antonius Henricus London, United Kingdom Status: Active Notified: 13/07/2021 Date of Birth: 04/1959 Occupation: Senior Portfolio Manager Role: Director Country of Residence: Netherlands Nationality: Dutch