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Stratford Utilities Limited

07470727

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4th Floor 1 Ariel Way, London, W12 7SL
Incorporated 15/12/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

35140
Trade of electricity

Officers

Ira Atanasova Panova

director · Since 03/03/2023

Bulgarian · United Kingdom · Age 41

Fraser James Pearce

director · Since 21/12/2023

British · England · Age 57

Vincent Paul Rene Jean-Pierre

director · Since 03/02/2025

French · England · Age 45

Vincent Fokke

director · Since 01/01/2026

Dutch · Netherlands · Age 44

Janice Andrea Archer

secretary · Since 27/01/2026

Peramdeep Singh Gill

director · Since 01/05/2026

British · United Kingdom · Age 51

Former

Wenzel Rochus Benedikt Hoberg

director · Resigned 10/09/2014

Michael Joseph Gutman

director · Resigned 27/04/2015

Philip Simon Slavin

director · Resigned 27/04/2015

Sarah Slater

director · Resigned 30/06/2015

Andrea Alessandro Orlandi

director · Resigned 30/06/2015

Leon Shelley

secretary · Resigned 29/06/2018

Leon Shelley

director · Resigned 29/06/2018

Timothy George Barlow

director · Resigned 13/12/2018

Thomas Oliver Jackson

director · Resigned 13/12/2018

Vanisha Ashok Thakrar

director · Resigned 28/06/2019

Peter Howard Miller

director · Resigned 31/07/2019

Thomas David Merrifield

secretary · Resigned 09/10/2019

Michel Dessolain

director · Resigned 16/12/2019

Robert Jan Foortse

director · Resigned 13/07/2021

Martijn Vos

director · Resigned 13/07/2021

Tom Van Ingen

director · Resigned 27/09/2022

Thomas Oliver Jackson

director · Resigned 03/03/2023

Marcus Daniel Peel

director · Resigned 03/03/2023

Thomas Oliver Jackson

director · Resigned 21/12/2023

Jonathan Andrew Hodes

director · Resigned 30/09/2024

Amanda Beattie

director · Resigned 04/10/2024

Scott Cameron Parsons

director · Resigned 27/01/2025

Vincent Andre Pierre-Luc Labesse

director · Resigned 19/05/2025

Jacinta Rowsell

director · Resigned 11/12/2025

Johannus Antonius Henricus Spikker

director · Resigned 01/01/2026

Tinodiwanashe Adrian Mazhinduka

director · Resigned 01/01/2026

Gillian Claire Houinato

secretary · Resigned 16/01/2026

Amanda Beattie

secretary · Resigned 16/01/2026

Samuel Gaetan Renoux

director · Resigned 01/05/2026

Persons with Significant Control

Stratford City Shopping Centre (No.1) General Partner Limited

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

4th Floor, 1 Ariel Way, London, W12 7SL

Reg: 06529117 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK LIMITED), 8 CANADA SQUARE, LONDON, E14 5QH AS BORROWER SECUR

Created 05/05/2026Registered 13/05/2026
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS THE BORROWER SECURITY TRUSTEE) (8 CANADA SQUARE

Created 29/07/2019Registered 08/08/2019Satisfied 20/05/2026
Charge
satisfied

CAPITA TRUST COMPANY LIMITED AS TRUSTEE FOR ITSELF AND ON BEHALF OF THE OTHER BORROWER FINANCE

Created 16/10/2014Registered 21/10/2014Satisfied 09/08/2019
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 14/09/2011Registered 20/09/2011Satisfied 21/10/2014

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 appointedFOKKE, Vincent
2026-06-07
officer appointedGILL, Peramdeep Singh
2026-06-07
officer appointedJEAN-PIERRE, Vincent Paul Rene
2026-06-07
officer appointedPANOVA, Ira Atanasova
2026-06-07
officer appointedPEARCE, Fraser James
2026-06-07