Stratford Village Development (GP) Limited

Active06583350 Private limited company
Incorporated
2 May 2008 (18 years)
Previously known as
Macropaint Limited (until 27 May 2009)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 East Park Walk
London
E20 1JL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
British
Born September 1976 (50)
Corporate Secretary · Appointed 1 July 2025
Officer history (25 former)
18 May 2026
Resigned De Blaby, Rick as Director
18 May 2026
Appointed Greenslade, Daniel Mark as Director
1 July 2025
Appointed Gen Ii Services (UK) Limited as Corporate Secretary
20 September 2022
Resigned Parr, Emma Marie as Director
31 August 2021
Resigned Hyatt, Gregory John as Director
27 July 2021
Appointed Parr, Emma Marie as Director
21 August 2020
Appointed De Blaby, Rick as Director
21 August 2020
Resigned Tan, Mabel as Director
21 August 2020
Resigned Ashraf, Mashood as Director
21 August 2020
Appointed Hyatt, Gregory John as Director
21 August 2020
Resigned Hodgetts, Ann Mary as Director
21 August 2020
Resigned Dv4 Administration Limited as Corporate Director
19 July 2019
Resigned Lancaster, Stafford Murray as Director
18 July 2019
Resigned Ritblat, James William Jeremy as Director
18 July 2019
Resigned Holmes, Jeremy Martin as Director
18 July 2019
Appointed Tan, Mabel as Director
18 July 2019
Appointed Dv4 Administration Limited as Corporate Director
18 July 2019
Resigned Hodgetts, Ann Mary as Director
18 July 2019
Appointed Ashraf, Mashood as Director
18 July 2019
Resigned Tan, Mabel as Director
18 July 2019
Appointed Hodgetts, Ann Mary as Director
18 July 2019
Resigned Smart, Gawain Sydney Edward as Director
18 July 2019
Resigned Al-Ajail, Abdulla as Director
20 February 2019
Appointed Hodgetts, Ann Mary as Director
1 January 2019
Appointed Tan, Mabel as Director
30 August 2018
Appointed Smart, Gawain Sydney Edward as Director
30 August 2018
Resigned Dv4 Administration Limited as Corporate Director
9 August 2018
Appointed Al-Ajail, Abdulla as Director
9 August 2018
Appointed Ritblat, James William Jeremy as Director
9 August 2018
Appointed Lancaster, Stafford Murray as Director
29 March 2018
Resigned Wagman, Colin Barry as Director
27 February 2018
Resigned Al-Thani, Jassim Hamad, Sheikh as Director
21 July 2016
Appointed Holmes, Jeremy Martin as Director
21 July 2016
Resigned Pettit, Stephen James as Director
12 January 2015
Appointed Dv4 Administration Limited as Corporate Director
12 January 2015
Appointed Al-Thani, Jassim Hamad, Sheikh as Director
6 August 2014
Resigned De Waal, Pieter as Secretary
6 August 2014
Appointed Pettit, Stephen James as Director
6 August 2014
Resigned Cornelius, Michael Winston as Director
6 August 2014
Resigned Murphy, Geraldine Majella Mary as Director
6 August 2014
Appointed Wagman, Colin Barry as Director
31 March 2013
Appointed Cornelius, Michael Winston as Director
31 March 2013
Appointed Murphy, Geraldine Majella Mary as Director
31 March 2013
Resigned Luck, Ralph David as Director
31 March 2013
Resigned Hone, Dennis Vincent as Director
4 November 2011
Resigned Carlisle, Celia Diana as Secretary
4 November 2011
Appointed De Waal, Pieter as Secretary
18 June 2008
Appointed Hone, Dennis Vincent as Director
18 June 2008
Appointed Carlisle, Celia Diana as Secretary
18 June 2008
Appointed Luck, Ralph David as Director
18 June 2008
Resigned Instant Companies Limited as Corporate Director
2 May 2008
Appointed Instant Companies Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07713892

Group structure 11 shown

Ownership group derived from the Companies House PSC register

East Village E20 Limited Owns 75–100% of shares
Get Living London Limited Owns 75–100% of shares
Newincco 1234 Limited In liquidationOwns 75–100% of shares
SVDP Limited Owns 75–100% of shares
Stratford Village Development (GP) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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