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STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED

Company number 07537022

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2021 TM01 Termination of appointment of Robert Jan Foortse as a director on 13 July 2021
14 Jul 2021 TM01 Termination of appointment of Martijn Vos as a director on 13 July 2021
14 Jul 2021 AP01 Appointment of Johannus Antonius Henricus Spikker as a director on 13 July 2021
14 Jul 2021 AP01 Appointment of Tom Van Ingen as a director on 13 July 2021
05 Jan 2021 AA Full accounts made up to 31 December 2019
09 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
24 Aug 2020 RP04AP03 Second filing for the appointment of Amanda Beattie as a secretary
02 Jun 2020 RP04TM01 Second filing for the termination of Vanisha Ashok Thakrar as a director
02 Jun 2020 RP04AP01 Second filing for the appointment of Marcus Peel as a director
02 Jun 2020 RP04TM01 Second filing for the termination of Timothy George Barlow as a director
02 Jun 2020 RP04AP01 Second filing for the appointment of Thomas Oliver Jackson as a director
19 Dec 2019 AP01 Appointment of Mr Scott Cameron Parsons as a director on 16 December 2019
19 Dec 2019 TM01 Termination of appointment of Michel Dessolain as a director on 16 December 2019
02 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
01 Nov 2019 AP03 Appointment of Miss Amanda Beattie as a secretary on 23 October 2019
  • ANNOTATION Clarification a second filed AP03 was registered on 24.08.2020.
14 Oct 2019 AP01 Appointment of Mr Thomas Oliver Jackson as a director on 28 June 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 02/06/2020.
11 Oct 2019 TM01 Termination of appointment of Timothy George Barlow as a director on 26 June 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 02/06/2020.
09 Oct 2019 TM02 Termination of appointment of Thomas David Merrifield as a secretary on 9 October 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
27 Sep 2019 TM01 Termination of appointment of Vanisha Ashok Thakrar as a director on 26 June 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 02/06/2020.
27 Sep 2019 AP01 Appointment of Mr Marcus Peel as a director on 26 June 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 02/06/2020.
14 Aug 2019 AP01 Appointment of Mr Michel Dessolain as a director on 31 July 2019
13 Aug 2019 TM01 Termination of appointment of Peter Howard Miller as a director on 31 July 2019
14 Dec 2018 AP01 Appointment of Ms Vanisha Ashok Thakrar as a director on 13 December 2018
14 Dec 2018 AP03 Appointment of Thomas David Merrifield as a secretary on 14 December 2018