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Nom	Stratford City Shopping Centre (NO.1) General Partner LTD
Adresse	1 Ariel Way 4th Floor London W12 7SL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 novembre 2019
Company Register Name	Stratford City Shopping Centre (NO.1) General Partner Limited
Société Numéro de Registre	06529117 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Stratford City Jv Business Manager Limited Status: Active Notified: 06/04/2016 Companies House Number: 07537018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Beattie, Amanda London, United Kingdom Status: Active Notified: 29/06/2018 Date of Birth: 12/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Beattie, Amanda London, United Kingdom Status: Active Notified: 09/10/2019 Role: Secretary

Hodes, Jonathan Andrew London, United Kingdom Status: Active Notified: 25/03/2015 Date of Birth: 10/1968 Occupation: Chartered Accountant And Chartered Tax A Role: Director Country of Residence: United Kingdom Nationality: British

Houinato, Gillian Claire London, United Kingdom Status: Active Notified: 29/06/2018 Role: Secretary

Mazhinduka, Tinodiwanashe Adrian London, United Kingdom Status: Active Notified: 17/04/2024 Occupation: Investment Manager Role: Director Country of Residence: Netherlands Nationality: Zimbabwean

Panova, Ira Atanasova London, United Kingdom Status: Active Notified: 03/03/2023 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Bulgarian

Parsons, Scott Cameron London, United Kingdom Status: Active Notified: 16/12/2019 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pearce, Fraser James London, United Kingdom Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spikker, Johannus Antonius Henricus London, United Kingdom Status: Active Notified: 13/07/2021 Date of Birth: 04/1959 Occupation: Senior Portfolio Manager Role: Director Country of Residence: Netherlands Nationality: Dutch

Jackson, Thomas Oliver London, England Status: Ceased Notified: 08/03/2023 Ceased: 21/12/2023 Date of Birth: 12/1981 Occupation: Director, Real Estate Investments Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Stratford CCH LTD Status: Active Notified: 06/04/2016 Companies House Number: 07470723 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stratford City Shopping Centre (NO.1) Nominee A Limited Status: Active Notified: 06/04/2016 Companies House Number: 06530817 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stratford City Shopping Centre (NO.1) Nominee B Limited Status: Active Notified: 06/04/2016 Companies House Number: 06530642 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stratford Utilities LTD Status: Active Notified: 06/04/2016 Companies House Number: 07470727 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Stratford City Shopping Centre (NO.1) General Partner LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (4)