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Stratford Garden Development Limited

11069996

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

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

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Incorporated 17/11/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

41100
Development of building projects

Officers

Vistra Cosec Limited

corporate secretary · Since 17/11/2017

Reg: 06412777

Paul Stephen Westbury

director · Since 19/07/2021

British · United Kingdom · Age 56

Mark Christopher Cresitello

director · Since 30/09/2021

American · United States · Age 56

Robert Horst Langer

director · Since 13/01/2025

American · United States · Age 62

Christopher John Winters

director · Since 24/11/2025

American · United States · Age 46

Former

Lawrence Joseph Burian

director · Resigned 17/04/2020

Jayne Eleanor Mcgivern

director · Resigned 05/06/2021

Emma Yve Barnett

director · Resigned 30/09/2021

Scott Samuel Packman

director · Resigned 01/11/2021

Mark Harris Fitzpatrick

director · Resigned 24/01/2022

Andrew Sam Lustgarten

director · Resigned 01/04/2022

Joseph Fred Yospe

director · Resigned 02/05/2022

Marc Jonathan Schoenfeld

director · Resigned 17/02/2023

Philip Gerard D'Ambrosio

director · Resigned 20/04/2023

Jamal Husain Haughton

director · Resigned 20/04/2023

David Francis Byrnes

director · Resigned 20/04/2023

Courtney Margaret Zeppetella

director · Resigned 20/04/2023

Gautam Arun Ranji

director · Resigned 03/11/2023

David Francis Byrnes

director · Resigned 09/12/2024

Gregory Scott Brunner

director · Resigned 17/10/2025

James Lawrence Dolan

director · Resigned 12/11/2025

Persons with Significant Control

Stratford Garden Development Holdings Limited

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

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 16398460 · England & Wales · Private Limited Company

Notified 08/05/2025

Former PSCs

The Madison Square Garden Company

Ceased 01/04/2020

Stratford Garden Property Holdings (Uk) Limited

Ceased 08/05/2025

Charges1 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC

Security over cash deposits.

Created 07/04/2026Registered 08/04/2026

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Suite 1, 7th Floor 50 Broadway
2026-06-07

SUITE 1, 7TH FLOOR

post townLondon
2026-06-07

LONDON

officer appointedVISTRA COSEC LIMITED
2026-06-07
officer appointedCRESITELLO, Mark Christopher
2026-06-07
officer appointedLANGER, Robert Horst
2026-06-07
officer appointedWESTBURY, Paul Stephen
2026-06-07
officer appointedWINTERS, Christopher John
2026-06-07