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Stratford City Developments Limited

04261851

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor 1 Ariel Way, London, W12 7SL
Incorporated 31/07/2001

Previously known as

Beamdecor Limited · until 22/08/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

41100
Development of building projects

Officers

Amanda Beattie

director · Since 20/06/2018

British · United Kingdom · Age 52

Janice Andrea Archer

secretary · Since 30/01/2026

Peramdeep Singh Gill

director · Since 01/05/2026

British · United Kingdom · Age 51

Former

Instant Companies Limited

corporate nominee director · Resigned 20/08/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 20/08/2001

Ian Osborne

secretary · Resigned 12/09/2002

Robin Elliott Butler

director · Resigned 29/06/2005

William Nigel Hugill

director · Resigned 03/10/2005

Stuart Anthony Lipton

director · Resigned 12/06/2006

Mark Andrew Wenlock

director · Resigned 12/06/2006

Keith Redshaw

director · Resigned 12/06/2006

David John Camp

director · Resigned 12/06/2006

Malcolm Robin Turner

director · Resigned 12/06/2006

Kenneth Alan Cook

secretary · Resigned 03/10/2006

Elliott Rusanow

director · Resigned 18/04/2008

Michael Joseph Gutman

director · Resigned 16/05/2008

Anthony Nicholas Lattin

secretary · Resigned 22/05/2009

Brian James Mackrill

director · Resigned 01/01/2011

Michael Joseph Gutman

director · Resigned 22/04/2015

Philip Simon Slavin

director · Resigned 22/04/2015

Leon Shelley

secretary · Resigned 30/11/2017

Leon Shelley

director · Resigned 29/06/2018

Peter Howard Miller

director · Resigned 31/07/2019

Thomas David Merrifield

secretary · Resigned 09/10/2019

Olivier Marc Bossard

director · Resigned 31/03/2020

Amanda Beattie

secretary · Resigned 01/04/2020

Jonathan Andrew Hodes

director · Resigned 30/09/2024

Scott Cameron Parsons

director · Resigned 27/01/2025

Vincent Andre Pierre-Luc Labesse

director · Resigned 19/05/2025

Gillian Claire Houinato

secretary · Resigned 16/01/2026

Samuel Gaetan Renoux

director · Resigned 01/05/2026

Persons with Significant Control

Unibail-Rodamco-Westfield Se

75–100% shares
75–100% votes
Appoint directors

7, Place Du Chancelier Adenauer, Paris, 75016

Reg: 682 024 096 00054 · Registre Du Commerce Et Des Societes · Societas Europaea (Se)

Notified 07/06/2018

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 12/07/2007Registered 18/07/2007Satisfied 04/11/2015

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line14th Floor 1 Ariel Way
2026-06-07

4TH FLOOR

post townLondon
2026-06-07

LONDON

officer appointedARCHER, Janice Andrea
2026-06-07
officer appointedBEATTIE, Amanda
2026-06-07
officer appointedGILL, Peramdeep Singh
2026-06-07