STRATFORD VILLAGE PROPERTY HOLDINGS 1 LIMITED

Company number 06582069

Date	Type	Description	View / Download
24 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(6 pages)
24 May 2017	AD02	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place, 78 Cannon Street London EC4N 6AF	(1 page)
25 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
09 Aug 2016	TM01	Termination of appointment of a director	(1 page)
09 Aug 2016	AP01	Appointment of Jeremy Martin Holmes as a director on 21 July 2016	(2 pages)
27 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1	(6 pages)
27 May 2016	AD02	Register inspection address has been changed from Adelaide House London Bridge London EC4R 9HA England to 90 High Holborn London WC1V 6XX	(1 page)
11 Jan 2016	AAMD	Amended accounts for a dormant company made up to 31 March 2015	(6 pages)
17 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
14 Dec 2015	MR01	Registration of charge 065820690001, created on 4 December 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(27 pages)
11 Jun 2015	AR01	Annual return made up to 1 May 2015 Statement of capital on 2015-06-11 GBP 1	(15 pages)
30 Jan 2015	AP01	Appointment of Sheikh Jassim Hamad Al-Thani as a director on 12 January 2015	(2 pages)
28 Jan 2015	AP02	Appointment of Dv4 Administration Limited as a director on 12 January 2015	(2 pages)
27 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
30 Aug 2014	AP01	Appointment of Colin Barry Wagman as a director on 6 August 2014	(3 pages)
30 Aug 2014	AP01	Appointment of Stephen James Pettit as a director on 6 August 2014	(3 pages)
30 Aug 2014	TM02	Termination of appointment of Pieter De Waal as a secretary on 6 August 2014	(2 pages)
30 Aug 2014	TM01	Termination of appointment of Michael Winston Cornelius as a director on 6 August 2014	(2 pages)
30 Aug 2014	TM01	Termination of appointment of Geraldine Majella Mary Murphy as a director on 6 August 2014	(2 pages)
30 Aug 2014	AD01	Registered office address changed from 6Th Floor Lansdowne House Berkeley Square London W1J 6ER England to 6Th Floor Lansdowne House Berkeley Square London W1J 6ER on 30 August 2014	(2 pages)
14 Aug 2014	AD01	Registered office address changed from 24Th Floor 25 Canada Square London E14 5LQ England to 6Th Floor Lansdowne House Berkeley Square London W1J 6ER on 14 August 2014	(1 page)
11 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
08 Jul 2014	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jul 2014	AD02	Register inspection address has been changed	(1 page)
13 Jun 2014	AD01	Registered office address changed from 23Rd Floor One Churchill Place London E14 5LN on 13 June 2014	(1 page)

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