Stratford City Shopping Centre (No.1) Nominee B Ltd was registered on 11 March 2008 with its registered office in London, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Beattie, Amanda, Houinato, Gillian Claire, Merrifield, Thomas David, Dessolain, Michel for Stratford City Shopping Centre (No.1) Nominee B Ltd at Companies House. We do not know the number of employees at Stratford City Shopping Centre (No.1) Nominee B Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DESSOLAIN, Michel | 31 July 2019 | 16 December 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEATTIE, Amanda | 09 October 2019 | - | 1 |
| HOUINATO, Gillian Claire | 29 June 2018 | - | 1 |
| MERRIFIELD, Thomas David | 14 December 2018 | 09 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| RP04TM01 - N/A | 01 June 2020 | |
| RP04AP01 - N/A | 01 June 2020 | |
| AP03 - Appointment of secretary | 06 January 2020 | |
| AP01 - Appointment of director | 19 December 2019 | |
| TM01 - Termination of appointment of director | 19 December 2019 | |
| CS01 - N/A | 08 November 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| TM02 - Termination of appointment of secretary | 09 October 2019 | |
| AP01 - Appointment of director | 14 August 2019 | |
| TM01 - Termination of appointment of director | 13 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 | |
| AP03 - Appointment of secretary | 14 December 2018 | |
| TM01 - Termination of appointment of director | 14 December 2018 | |
| AP01 - Appointment of director | 14 December 2018 | |
| AD01 - Change of registered office address | 14 December 2018 | |
| CS01 - N/A | 21 November 2018 | |
| AA - Annual Accounts | 10 August 2018 | |
| AP01 - Appointment of director | 16 July 2018 | |
| TM01 - Termination of appointment of director | 16 July 2018 | |
| AP03 - Appointment of secretary | 16 July 2018 | |
| TM02 - Termination of appointment of secretary | 16 July 2018 | |
| CS01 - N/A | 21 November 2017 | |
| CH01 - Change of particulars for director | 02 November 2017 | |
| AA - Annual Accounts | 21 June 2017 | |
| CS01 - N/A | 08 November 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| AR01 - Annual Return | 05 November 2015 | |
| AP01 - Appointment of director | 02 July 2015 | |
| TM01 - Termination of appointment of director | 01 July 2015 | |
| TM01 - Termination of appointment of director | 01 July 2015 | |
| AP01 - Appointment of director | 01 July 2015 | |
| AA - Annual Accounts | 29 June 2015 | |
| AP01 - Appointment of director | 28 April 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 | |
| AR01 - Annual Return | 03 November 2014 | |
| MR04 - N/A | 21 October 2014 | |
| MR04 - N/A | 21 October 2014 | |
| TM01 - Termination of appointment of director | 11 September 2014 | |
| AP01 - Appointment of director | 11 September 2014 | |
| AA - Annual Accounts | 12 May 2014 | |
| AR01 - Annual Return | 04 November 2013 | |
| AA - Annual Accounts | 18 July 2013 | |
| AR01 - Annual Return | 01 November 2012 | |
| CH01 - Change of particulars for director | 29 October 2012 | |
| CH01 - Change of particulars for director | 29 October 2012 | |
| AA - Annual Accounts | 12 July 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 | |
| AR01 - Annual Return | 08 November 2011 | |
| RESOLUTIONS - N/A | 12 October 2011 | |
| RESOLUTIONS - N/A | 04 October 2011 | |
| MEM/ARTS - N/A | 04 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 September 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| TM01 - Termination of appointment of director | 04 January 2011 | |
| AP01 - Appointment of director | 04 January 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| AA - Annual Accounts | 11 March 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH03 - Change of particulars for secretary | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH03 - Change of particulars for secretary | 06 October 2009 | |
| AA - Annual Accounts | 07 May 2009 | |
| 363a - Annual Return | 06 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2008 | |
| 225 - Change of Accounting Reference Date | 30 May 2008 | |
| NEWINC - New incorporation documents | 11 March 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 September 2011 | Fully Satisfied |
N/A |
| Legal charge | 14 September 2011 | Fully Satisfied |
N/A |
