Stratford City Business District Limited

Active07328908 Private limited company
Incorporated
28 July 2010 (16 years)
Industry
Development of building projects (41100)
Accounts type
Group
Region
Greater London
Address
Level 7
1
Eversholt Street
London
NW1 2DN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (22 former)
8 June 2026
Appointed Peelo, Alan Desmond as Director
8 June 2026
Resigned Hawthorne, Peter as Director
31 October 2024
Appointed Steenhoek, Matthew Lyle as Director
31 October 2024
Resigned Leonard, Peter Dominic as Director
2 May 2024
Resigned Mathie, Jarid Russell as Director
1 May 2024
Appointed Seymour, Thomas David as Director
16 October 2023
Appointed Leonard, Peter Dominic as Director
29 September 2023
Resigned Seeley, Rebecca Jayne as Director
7 February 2022
Appointed Mathie, Jarid Russell as Director
2 February 2022
Resigned Clark, John David as Director
23 March 2021
Appointed Clark, John David as Director
23 March 2021
Resigned Mackellar, Thomas Lachlan as Director
21 July 2020
Resigned Kerr, Jamie as Director
26 May 2020
Resigned Boor, Mark as Director
16 January 2020
Appointed Kerr, Jamie as Director
20 December 2019
Resigned Lee, Adrian Clifford Stapleton as Director
1 April 2019
Appointed Lee, Adrian Clifford Stapleton as Director
31 March 2019
Resigned Joy, David as Director
22 February 2018
Resigned Quinlan, Victoria Elizabeth as Director
22 February 2018
Appointed Seeley, Rebecca Jayne as Director
26 July 2016
Appointed Mackellar, Thomas Lachlan as Director
26 July 2016
Resigned O'Rourke, Benjamin Michael as Director
10 March 2016
Resigned Lansdown, Kristy Sheridan as Director
10 March 2016
Resigned Pettett, Claire Marianne as Director
10 March 2016
Appointed Quinlan, Victoria Elizabeth as Director
10 March 2016
Appointed O'Rourke, Benjamin Michael as Director
28 May 2015
Resigned Reay, David Browell as Director
28 May 2015
Appointed Lansdown, Kristy Sheridan as Director
2 May 2014
Appointed Boor, Mark as Director
2 May 2014
Resigned Rampton, Andrew as Director
31 January 2014
Appointed Rampton, Andrew as Director
31 January 2014
Appointed Hawthorne, Peter as Director
31 January 2014
Resigned Kaberry, Christopher Donald as Director
30 September 2013
Resigned Dickinson, Mark Davies as Director
16 January 2013
Appointed Pettett, Claire Marianne as Director
31 October 2012
Resigned Labbad, Daniel as Director
16 July 2012
Appointed Dickinson, Mark Davies as Director
30 June 2012
Resigned Cable, Richard Malcolm as Director
1 April 2011
Appointed Kaberry, Christopher Donald as Director
1 April 2011
Resigned Bayley, James Mark as Director
19 January 2011
Appointed Labbad, Daniel as Director
19 January 2011
Appointed Joy, David as Director
19 January 2011
Appointed Willis, Raymond Gareth as Director
19 January 2011
Resigned Janandran, Thanalakshmi as Secretary
19 January 2011
Appointed Bayley, James Mark as Director
19 January 2011
Appointed Lendlease Development (Europe) Limited as Corporate Secretary
28 July 2010
Appointed Janandran, Thanalakshmi as Secretary
28 July 2010
Appointed Cable, Richard Malcolm as Director
28 July 2010
Appointed Reay, David Browell as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporation
Reg. no. 07378099
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 07375408

Holdings 4

Companies where Stratford City Business District Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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