About

Registered Number: 07537021
Date of Incorporation: 21/02/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: 4th Floor 1 Ariel Way, London, W12 7SL,

 

Stratford City Car Park Ltd was registered on 21 February 2011, it's status at Companies House is "Active". The current directors of the organisation are listed as Beattie, Amanda, Houinato, Gillian Claire, Merrifield, Thomas David, Shelley, Leon, Dessolain, Michel in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DESSOLAIN, Michel 31 July 2019 16 December 2019 1
Secretary Name Appointed Resigned Total Appointments
BEATTIE, Amanda 23 October 2019 - 1
HOUINATO, Gillian Claire 29 June 2018 - 1
MERRIFIELD, Thomas David 14 December 2018 09 October 2019 1
SHELLEY, Leon 21 February 2011 29 June 2018 1

Filing History

Document Type Date
RP04TM01 - N/A 01 June 2020
RP04AP01 - N/A 01 June 2020
AP01 - Appointment of director 19 December 2019
TM01 - Termination of appointment of director 19 December 2019
CS01 - N/A 02 December 2019
AP03 - Appointment of secretary 01 November 2019
TM02 - Termination of appointment of secretary 09 October 2019
AA - Annual Accounts 03 October 2019
AP01 - Appointment of director 14 August 2019
TM01 - Termination of appointment of director 13 August 2019
MR04 - N/A 09 August 2019
MR01 - N/A 08 August 2019
AP01 - Appointment of director 15 July 2019
AP01 - Appointment of director 15 July 2019
TM01 - Termination of appointment of director 10 July 2019
TM01 - Termination of appointment of director 10 July 2019
PSC05 - N/A 14 December 2018
TM01 - Termination of appointment of director 14 December 2018
AP03 - Appointment of secretary 14 December 2018
AP01 - Appointment of director 14 December 2018
AD01 - Change of registered office address 14 December 2018
CH01 - Change of particulars for director 05 December 2018
CS01 - N/A 30 November 2018
AA - Annual Accounts 10 August 2018
AP01 - Appointment of director 16 July 2018
AP03 - Appointment of secretary 16 July 2018
TM01 - Termination of appointment of director 16 July 2018
TM02 - Termination of appointment of secretary 16 July 2018
CS01 - N/A 22 November 2017
CH01 - Change of particulars for director 02 November 2017
AA - Annual Accounts 21 June 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 25 February 2016
AP01 - Appointment of director 02 July 2015
TM01 - Termination of appointment of director 01 July 2015
AP01 - Appointment of director 01 July 2015
TM01 - Termination of appointment of director 01 July 2015
AA - Annual Accounts 29 June 2015
TM01 - Termination of appointment of director 28 April 2015
AP01 - Appointment of director 28 April 2015
TM01 - Termination of appointment of director 28 April 2015
AP01 - Appointment of director 28 April 2015
AR01 - Annual Return 03 March 2015
MR01 - N/A 21 October 2014
MR04 - N/A 21 October 2014
AP01 - Appointment of director 11 September 2014
TM01 - Termination of appointment of director 11 September 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 27 February 2013
CH01 - Change of particulars for director 29 October 2012
CH01 - Change of particulars for director 29 October 2012
AA - Annual Accounts 03 August 2012
AA01 - Change of accounting reference date 26 July 2012
AR01 - Annual Return 06 March 2012
AP01 - Appointment of director 26 January 2012
AP01 - Appointment of director 26 January 2012
AP01 - Appointment of director 26 January 2012
AP01 - Appointment of director 26 January 2012
RESOLUTIONS - N/A 04 November 2011
RESOLUTIONS - N/A 04 October 2011
MEM/ARTS - N/A 04 October 2011
MG01 - Particulars of a mortgage or charge 20 September 2011
NEWINC - New incorporation documents 21 February 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 July 2019 Outstanding

N/A

A registered charge 16 October 2014 Fully Satisfied

N/A

Debenture 14 September 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.