Stratford City Offices (No.4) General Partner Limited

Active06528846 Private limited company
Incorporated
10 March 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Unibail-Rodamco-Westfield SE
Accounts type
Full
Region
Greater London
Address
4th Floor 1 Ariel Way
London
W12 7SL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
31 July 2026
Resigned Archer, Janice Andrea as Secretary
1 May 2026
Appointed Gill, Peramdeep Singh as Director
1 May 2026
Resigned Renoux, Samuel Gaetan as Director
30 January 2026
Appointed Archer, Janice Andrea as Secretary
16 January 2026
Resigned Houinato, Gillian Claire as Secretary
19 May 2025
Appointed Renoux, Samuel Gaetan as Director
19 May 2025
27 January 2025
Resigned Parsons, Scott Cameron as Director
29 November 2024
Appointed Labesse, Vincent Andre Pierre-Luc as Director
28 November 2024
Resigned Hodes, Jonathan Andrew as Director
2 April 2020
Appointed Parsons, Scott Cameron as Director
1 April 2020
Resigned Beattie, Amanda as Secretary
16 October 2019
Appointed Beattie, Amanda as Secretary
9 October 2019
Resigned Merrifield, Thomas David as Secretary
31 July 2019
Resigned Miller, Peter Howard as Director
5 December 2018
Appointed Merrifield, Thomas David as Secretary
29 June 2018
Resigned Shelley, Leon as Director
20 June 2018
Appointed Beattie, Amanda as Director
30 November 2017
Appointed Houinato, Gillian Claire as Secretary
30 November 2017
Resigned Shelley, Leon as Secretary
22 April 2015
Resigned Slavin, Philip Simon as Director
22 April 2015
Resigned Gutman, Michael Joseph as Director
30 March 2015
Appointed Shelley, Leon as Director
12 January 2015
Appointed Hodes, Jonathan Andrew as Director
1 January 2011
Appointed Slavin, Philip Simon as Director
1 January 2011
Resigned Mackrill, Brian James as Director
10 March 2008
Appointed Mackrill, Brian James as Director
10 March 2008
Appointed Gutman, Michael Joseph as Director
10 March 2008
Appointed Shelley, Leon as Secretary
10 March 2008
Appointed Miller, Peter Howard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Unibail-Rodamco-Westfield SE
Corporate entity · Notified 7 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societas Europaea (Se)
Reg. no. 682 024 096 00054

Filings 90

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates7 November 2026
6 November 2026Replacement filing for the appointment of a director
2 October 2026Full accounts31 December 2025
11 August 2026Termination of appointment of a secretary
5 May 2026Termination of appointment of a director
Show all 90 filings

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