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STRATFORD GARDEN PROPERTY HOLDINGS (UK) LIMITED

Company number 12002211

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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)
20 Sep 2024 AA01 Current accounting period extended from 30 June 2024 to 31 December 2024
17 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
05 Apr 2024 AA Full accounts made up to 30 June 2023
21 Dec 2023 AP01 Appointment of Mr. Gregory Scott Brunner as a director on 8 December 2023
21 Dec 2023 AP01 Appointment of David Francis Byrnes as a director on 8 December 2023
15 Nov 2023 TM01 Termination of appointment of Gautam Arun Ranji as a director on 3 November 2023
18 May 2023 CS01 Confirmation statement made on 17 May 2023 with updates
26 Apr 2023 TM01 Termination of appointment of Philip Gerard D'ambrosio as a director on 20 April 2023
25 Apr 2023 PSC05 Change of details for Madison Square Garden Entertainment Corp. as a person with significant control on 20 April 2023
25 Apr 2023 TM01 Termination of appointment of Courtney Margaret Zeppetella as a director on 20 April 2023
25 Apr 2023 TM01 Termination of appointment of Jamal Husain Haughton as a director on 20 April 2023
25 Apr 2023 TM01 Termination of appointment of David Francis Byrnes as a director on 20 April 2023
25 Apr 2023 AP01 Appointment of Mr Paul Stephen Westbury as a director on 20 April 2023
25 Apr 2023 AP01 Appointment of Mr. Gautam Arun Ranji as a director on 20 April 2023
29 Mar 2023 AA Full accounts made up to 30 June 2022
22 Mar 2023 SH19 Statement of capital on 22 March 2023
  • GBP 2
22 Mar 2023 SH20 Statement by Directors
22 Mar 2023 CAP-SS Solvency Statement dated 21/03/23
22 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 21/03/2023
  • RES06 ‐ Resolution of reduction in issued share capital
27 Feb 2023 TM01 Termination of appointment of Marc Jonathan Schoenfeld as a director on 17 February 2023
26 Oct 2022 CH01 Director's details changed for Mr Marc Jonathan Schoenfeld on 26 October 2022
26 Oct 2022 CH01 Director's details changed for Mr Philip Gerard D'ambrosio on 26 October 2022
26 Oct 2022 CH01 Director's details changed for Jamal Husain Haughton on 26 October 2022
26 Oct 2022 CH01 Director's details changed for Mr James Lawrence Dolan on 26 October 2022
26 Oct 2022 CH01 Director's details changed for David Francis Byrnes on 26 October 2022