Stratford Retail Group Limited

Active11488011 Private limited company
Incorporated
27 July 2018 (8 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
Second Floor
60 Charlotte Street
London
W1T 2NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2022
British
Born August 1990 (36)
Director · Appointed 17 August 2018
British
Born September 1972 (54)
Director · Appointed 17 August 2018
British
Born March 1968 (58)
Officer history (3 former)
30 June 2025
Resigned Kershaw, Paul Anthony as Director
23 April 2025
Resigned Haskic, Nerissa as Director
23 April 2025
Resigned Stewart, John Telford as Director
22 March 2022
Appointed Martin, Victoria Lily as Director
17 August 2018
Appointed Killick, William James as Director
17 August 2018
Appointed Pettit, Andrew John as Director
17 August 2018
Appointed Kershaw, Paul Anthony as Director
27 July 2018
Appointed Haskic, Nerissa as Director
27 July 2018
Appointed Stewart, John Telford as Director

Ownership 1 active

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

Corporate entity · Notified 27 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. Oc423546

Holdings 1

Companies where Stratford Retail Group Limited is registered as a person with significant control

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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