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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)
26 Oct 2022 CH01 Director's details changed for Ms. Courtney Margaret Zeppetella on 26 October 2022
26 Oct 2022 CH01 Director's details changed for Mr Mark Christopher Cresitello on 26 October 2022
26 Oct 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 26 October 2022
18 Jul 2022 AA Full accounts made up to 30 June 2021
23 May 2022 TM01 Termination of appointment of Joseph Fred Yospe as a director on 2 May 2022
20 May 2022 AP01 Appointment of Ms. Courtney Margaret Zeppetella as a director on 2 May 2022
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
26 Apr 2022 TM01 Termination of appointment of Andrew Sam Lustgarten as a director on 1 April 2022
24 Feb 2022 TM01 Termination of appointment of Mark Harris Fitzpatrick as a director on 24 January 2022
24 Feb 2022 AP01 Appointment of David Francis Byrnes as a director on 24 January 2022
10 Jan 2022 AP01 Appointment of Jamal Husain Haughton as a director on 6 December 2021
05 Nov 2021 TM01 Termination of appointment of Scott Samuel Packman as a director on 1 November 2021
25 Oct 2021 AP01 Appointment of Mr Mark Christopher Cresitello as a director on 30 September 2021
25 Oct 2021 TM01 Termination of appointment of Emma Yve Barnett as a director on 30 September 2021
22 Jun 2021 RP04PSC07 Second filing for the cessation of The Madison Square Garden Company as a person with significant control
22 Jun 2021 RP04PSC02 Second filing for the notification of Madison Square Garden Entertainment Corp. as a person with significant control
19 May 2021 AA Full accounts made up to 30 June 2020
17 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
05 Jan 2021 CH01 Director's details changed for Mark Harris Fitzpatrick on 4 January 2021
05 Jan 2021 AP01 Appointment of Emma Yve Barnett as a director on 10 December 2020
24 Aug 2020 CH01 Director's details changed for Scott Samuel Packman on 16 August 2020
06 Jul 2020 AP01 Appointment of Scott Samuel Packman as a director on 1 July 2020
03 Jun 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
02 Jun 2020 PSC02 Notification of Madison Square Garden Entertainment Corp. as a person with significant control on 21 November 2019
  • ANNOTATION Clarification a second filed PSC02 was registered on 22/06/2021.
02 Jun 2020 PSC07 Cessation of The Madison Square Garden Company as a person with significant control on 20 November 2019
  • ANNOTATION Clarification a second filed PSC07 was registered on 22/06/2021.