Stratford CCH Limited

Active07470723 Private limited company
Incorporated
15 December 2010 (15 years)
Industry
Steam and air conditioning supply (35300)
Directors
Owned by
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
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Ldc Nominee Secretary Limited
Corporate Secretary · Appointed 31 July 2026
Director · Appointed 24 July 2026
Also at The Trafford Centre Holdings Limited, The Trafford Centre Investments Limited, Centro Asset Management Limited · more companies
Irish
Born June 1987 (39)
Director · Appointed 1 May 2026
Also at Croydon (GP1) Limited, Croydon Car Park Limited, Croydon (GP2) Limited · more companies
British
Born June 1975 (51)
Director · Appointed 1 January 2026
Also at Edinburgh St James D&W Restaurant Operating Company Limited, Edinburgh St James Residential Building Company Limited, Edinburgh St James Car Park Operating Company Limited · more companies
Dutch
Born September 1981 (45)
Director · Appointed 3 February 2025
Also at Cherry Park Property General Partner Limited, Cherry Park Rentco Limited, Croydon (GP1) Limited · more companies
French
Born December 1980 (45)
Officer history (32 former)
31 July 2026
Appointed Ldc Nominee Secretary Limited as Corporate Secretary
31 July 2026
Resigned Archer, Janice Andrea as Secretary
24 July 2026
Appointed Maher, Cheryl Marie as Director
24 July 2026
Resigned Pearce, Fraser James as Director
24 July 2026
Resigned Panova, Ira Atanasova as Director
1 May 2026
Appointed Gill, Peramdeep Singh as Director
1 May 2026
Resigned Renoux, Samuel Gaetan as Director
27 January 2026
Appointed Archer, Janice Andrea as Secretary
16 January 2026
Resigned Houinato, Gillian Claire as Secretary
16 January 2026
Resigned Beattie, Amanda as Secretary
1 January 2026
Appointed Fokke, Vincent as Director
1 January 2026
1 January 2026
11 December 2025
Resigned Rowsell, Jacinta as Director
19 May 2025
19 May 2025
Appointed Renoux, Samuel Gaetan as Director
3 February 2025
Appointed Jean-Pierre, Vincent Paul Rene as Director
27 January 2025
Resigned Parsons, Scott Cameron as Director
4 October 2024
Resigned Beattie, Amanda as Director
4 October 2024
Appointed Rowsell, Jacinta as Director
1 October 2024
Appointed Labesse, Vincent Andre Pierre-Luc as Director
30 September 2024
Resigned Hodes, Jonathan Andrew as Director
17 April 2024
Appointed Mazhinduka, Tinodiwanashe Adrian as Director
21 December 2023
Resigned Jackson, Thomas Oliver as Director
21 December 2023
Appointed Pearce, Fraser James as Director
8 March 2023
Appointed Jackson, Thomas Oliver as Director
3 March 2023
Appointed Panova, Ira Atanasova as Director
3 March 2023
Resigned Peel, Marcus Daniel as Director
3 March 2023
Resigned Jackson, Thomas Oliver as Director
27 September 2022
Resigned Van Ingen, Tom as Director
13 July 2021
Appointed Van Ingen, Tom as Director
13 July 2021
Resigned Vos, Martijn as Director
13 July 2021
Resigned Foortse, Robert Jan as Director
13 July 2021
16 December 2019
Resigned Dessolain, Michel as Director
16 December 2019
Appointed Parsons, Scott Cameron as Director
9 October 2019
Resigned Merrifield, Thomas David as Secretary
9 October 2019
Appointed Beattie, Amanda as Secretary
31 July 2019
Appointed Dessolain, Michel as Director
31 July 2019
Resigned Miller, Peter Howard as Director
28 June 2019
Appointed Peel, Marcus Daniel as Director
28 June 2019
Resigned Thakrar, Vanisha Ashok as Director
14 December 2018
Appointed Merrifield, Thomas David as Secretary
13 December 2018
Resigned Barlow, Timothy George as Director
13 December 2018
Resigned Jackson, Thomas Oliver as Director
13 December 2018
Appointed Jackson, Thomas Oliver as Director
13 December 2018
Appointed Thakrar, Vanisha Ashok as Director
29 June 2018
Appointed Houinato, Gillian Claire as Secretary
29 June 2018
Appointed Beattie, Amanda as Director
29 June 2018
Resigned Shelley, Leon as Director
29 June 2018
Resigned Shelley, Leon as Secretary
30 June 2015
Appointed Barlow, Timothy George as Director
30 June 2015
Appointed Jackson, Thomas Oliver as Director
30 June 2015
Resigned Orlandi, Andrea Alessandro as Director
30 June 2015
Resigned Slater, Sarah as Director
27 April 2015
Appointed Hodes, Jonathan Andrew as Director
27 April 2015
Resigned Slavin, Philip Simon as Director
27 April 2015
Resigned Gutman, Michael Joseph as Director
22 April 2015
Appointed Shelley, Leon as Director
10 September 2014
Resigned Hoberg, Wenzel Rochus Benedikt as Director
10 September 2014
Appointed Orlandi, Andrea Alessandro as Director
13 January 2012
Appointed Slater, Sarah as Director
13 January 2012
Appointed Vos, Martijn as Director
13 January 2012
Appointed Foortse, Robert Jan as Director
13 January 2012
Appointed Hoberg, Wenzel Rochus Benedikt as Director
15 December 2010
Appointed Gutman, Michael Joseph as Director
15 December 2010
Appointed Slavin, Philip Simon as Director
15 December 2010
Appointed Shelley, Leon as Secretary
15 December 2010
Appointed Miller, Peter Howard as 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. 06529117

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Stratford City JV Business Manager Limited
Stratford City Shopping Centre (No.1) General Partner Limited Owns 75–100% of shares
Stratford CCH Limited This company Owns 75–100% of shares
Stratford City Shopping Centre (No.1) Nominee A Limited Owns 75–100% of shares
Stratford City Shopping Centre (No.1) Nominee B Limited Owns 75–100% of shares
Stratford Utilities Limited Owns 75–100% of shares
Stratford City Shopping Centre (No.2) General Partner Limited Owns 75–100% of shares
Stratford City Car Park Limited Owns 75–100% of shares
Stratford City Shopping Centre (No.2) Nominee A Limited Owns 75–100% of shares
Stratford City Shopping Centre (No.2) Nominee B Limited Owns 75–100% of shares
Stratford Retail Shopping Centre Investments (No.1) General Partner Limited Owns 75–100% of shares
Stratford Retail Shopping Centre Investments (No.2) General Partner Limited Owns 75–100% of shares

Filings 122

DateDescriptionMade Up ToPagesPDF
9 November 2026Replacement filing for the appointment of a director
21 October 2026Termination of appointment of a director
11 August 2026Termination of appointment of a secretary
11 August 2026Appointment of a secretary
6 August 2026Appointment of a director
Show all 122 filings

Some other companies at this address

Cherry Park Property General Partner Limited
Cherry Park Property Limited Partnership
Cherry Park Rentco Limited
Croydon (GP1) Limited
Croydon (GP2) Limited
Croydon Car Park Limited

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