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Stratford Village Property Holdings 1 Limited

06582069

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

1 East Park Walk, London, E20 1JL
Incorporated 01/05/2008

Previously known as

Raisemedia Limited · until 27/05/2009

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Gen Ii Services (Uk) Limited

corporate secretary · Since 01/07/2025

Reg: 09822915

Daniel Mark Greenslade

director · Since 18/05/2026

British · England · Age 49

Former

Instant Companies Limited

corporate director · Resigned 18/06/2008

Celia Diana Carlisle

secretary · Resigned 04/11/2011

Ralph David Luck

director · Resigned 31/03/2013

Dennis Vincent Hone

director · Resigned 31/03/2013

Pieter De Waal

secretary · Resigned 06/08/2014

Geraldine Majella Mary Murphy

director · Resigned 06/08/2014

Michael Winston Cornelius

director · Resigned 06/08/2014

Stephen James Pettit

director · Resigned 21/07/2016

Jassim Hamad Al-Thani

director · Resigned 27/02/2018

Colin Barry Wagman

director · Resigned 29/03/2018

Dv4 Administration Limited

corporate director · Resigned 30/08/2018

Jeremy Martin Holmes

director · Resigned 18/07/2019

James William Jeremy Ritblat

director · Resigned 18/07/2019

Abdulla Al-Ajail

director · Resigned 18/07/2019

Gawain Sydney Edward Smart

director · Resigned 18/07/2019

Mabel Tan

director · Resigned 18/07/2019

Stafford Murray Lancaster

director · Resigned 19/07/2019

Mabel Tan

director · Resigned 21/08/2020

Mashood Ashraf

director · Resigned 21/08/2020

Ann Mary Hodgetts

director · Resigned 21/08/2020

Dv4 Administration Limited

corporate director · Resigned 21/08/2020

Gregory John Hyatt

director · Resigned 31/08/2021

Emma Parr

director · Resigned 20/09/2022

Rick De Blaby

director · Resigned 18/05/2026

Persons with Significant Control

Stratford Village Development (Gp) Limited

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

1, East Park Walk, London, E20 1JL

Reg: 6583350 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

SECRETARY OF STATE FOR CULTURE MEDIA AND SPORT

Created 04/12/2015Registered 14/12/2015Satisfied 15/01/2020

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line11 East Park Walk
2026-06-07

1 EAST PARK WALK

post townLondon
2026-06-07

LONDON

officer appointedGEN II SERVICES (UK) LIMITED
2026-06-07
officer appointedGREENSLADE, Daniel Mark
2026-06-07