Company Information for

STRATFORD CITY DEVELOPMENTS LIMITED

4TH FLOOR, 1 ARIEL WAY, LONDON, W12 7SL,

Company Registration Number

04261851

Private Limited Company

Active

About Stratford City Developments Ltd

STRATFORD CITY DEVELOPMENTS LIMITED was founded on 2001-07-31 and has its registered office in London. The organisation's status is listed as "Active". Stratford City Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

STRATFORD CITY DEVELOPMENTS LIMITED

Legal Registered Office

4TH FLOOR
1 ARIEL WAY
LONDON
W12 7SL
Other companies in WC1V

Filing Information

Company Number	04261851
Date formed	2001-07-31
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	30/10/2015
Filing return next due	27/11/2016
Type of accounts	FULL

Last Datalog update:

2024-12-05 06:46:59

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Gillian Claire Houinato	Company Secretary		2017-11-30
Amanda Beattie	Director	SOLICITOR	2018-06-20	UNITED KINGDOM
Jonathan Andrew Hodes	Director	CHARTERED ACCOUNTANT AND CHARTERED TAX ADVISOR	2015-01-12	UNITED KINGDOM
Peter Howard Miller	Director		2008-05-16	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Leon Shelley	Director	2015-03-30	2018-06-29
Leon Shelley	Company Secretary	2006-10-16	2017-11-30
Michael Joseph Gutman	Director	2010-06-14	2015-04-22
Philip Simon Slavin	Director	2011-01-01	2015-04-22
Brian James Mackrill	Director	2007-01-25	2011-01-01
Anthony Nicholas Lattin	Company Secretary	2008-07-11	2009-05-22
Michael Joseph Gutman	Director	2005-10-03	2008-05-16
Elliott Rusanow	Director	2006-06-12	2008-04-18
Kenneth Alan Cook	Company Secretary	2001-08-20	2006-10-03
David John Camp	Director	2002-10-10	2006-06-12
Stuart Anthony Lipton	Director	2002-10-10	2006-06-12
Keith Redshaw	Director	2002-10-10	2006-06-12
Malcolm Robin Turner	Director	2006-01-10	2006-06-12
Mark Andrew Wenlock	Director	2002-10-10	2006-06-12
William Nigel Hugill	Director	2002-10-10	2005-10-03
Robin Elliott Butler	Director	2001-08-20	2005-06-29
Ian Osborne	Company Secretary	2001-08-20	2002-09-12
Swift Incorporations Limited	Nominated Secretary	2001-07-31	2001-08-20
Instant Companies Limited	Nominated Director	2001-07-31	2001-08-20

Related Directorships for Amanda Beattie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Amanda Beattie	STRATFORD UTILITIES LIMITED	Director	2018-06-29	CURRENT	2010-12-15	Active
Amanda Beattie	WESTFIELD WHITE CITY LP LIMITED	Director	2018-06-20	CURRENT	1995-05-24	Active
Amanda Beattie	WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED	Director	2018-06-20	CURRENT	1995-07-17	Active
Amanda Beattie	WHITE CITY ACQUISITIONS LIMITED	Director	2018-06-20	CURRENT	1996-03-07	Active
Amanda Beattie	WHITE CITY DEVELOPMENTS LIMITED	Director	2018-06-20	CURRENT	1997-10-02	Active
Amanda Beattie	WESTFIELD UK PROPERTY DEVELOPMENT LIMITED	Director	2018-06-20	CURRENT	1997-11-11	Active
Amanda Beattie	WESTFIELD UK ACQUISITIONS FINANCE LIMITED	Director	2018-06-20	CURRENT	2004-06-08	Active
Amanda Beattie	WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED	Director	2018-06-20	CURRENT	2007-05-16	Active
Amanda Beattie	STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED	Director	2018-06-20	CURRENT	2008-03-10	Liquidation
Amanda Beattie	STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED	Director	2018-06-20	CURRENT	2008-03-10	Active
Amanda Beattie	STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED	Director	2018-06-20	CURRENT	2008-03-10	Active
Amanda Beattie	RETAIL UTILITIES SOLUTIONS LIMITED	Director	2018-06-20	CURRENT	2008-05-16	Active
Amanda Beattie	WESTFIELD MILAN GENERAL PARTNER LIMITED	Director	2018-06-20	CURRENT	2012-12-18	Liquidation
Amanda Beattie	WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED	Director	2018-06-20	CURRENT	2014-07-03	Liquidation
Amanda Beattie	WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED	Director	2018-06-20	CURRENT	2017-12-05	Active
Amanda Beattie	DUELGUIDE PROPERTIES LIMITED	Director	2018-06-20	CURRENT	2003-12-03	Active
Amanda Beattie	WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED	Director	2018-06-20	CURRENT	2007-05-16	Active
Amanda Beattie	WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED	Director	2018-06-20	CURRENT	2007-05-16	Active

Related Directorships for Jonathan Andrew Hodes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Andrew Hodes	WHITE CITY CCH LIMITED	Director	2018-03-02	CURRENT	2018-03-02	Active
Jonathan Andrew Hodes	WESTFIELD CROYDON HOLDINGS (NO.2) LIMITED	Director	2017-12-05	CURRENT	2017-12-05	Active
Jonathan Andrew Hodes	WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED	Director	2017-12-05	CURRENT	2017-12-05	Active
Jonathan Andrew Hodes	WESTFIELD EUROPE INVESTMENTS LIMITED	Director	2017-08-30	CURRENT	2017-08-30	Active
Jonathan Andrew Hodes	WESTFIELD EUROPE DEVELOPMENT LIMITED	Director	2017-06-23	CURRENT	2017-06-23	Active
Jonathan Andrew Hodes	STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED	Director	2015-04-27	CURRENT	2008-03-11	Active
Jonathan Andrew Hodes	STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED	Director	2015-04-27	CURRENT	2008-03-11	Active
Jonathan Andrew Hodes	STRATFORD CCH LIMITED	Director	2015-04-27	CURRENT	2010-12-15	Active
Jonathan Andrew Hodes	STRATFORD CITY JV BUSINESS MANAGER LIMITED	Director	2015-04-27	CURRENT	2011-02-21	Active
Jonathan Andrew Hodes	STRATFORD CITY CAR PARK LIMITED	Director	2015-04-27	CURRENT	2011-02-21	Active
Jonathan Andrew Hodes	STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED	Director	2015-04-27	CURRENT	2011-02-21	Active
Jonathan Andrew Hodes	STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED	Director	2015-04-27	CURRENT	2011-02-21	Active
Jonathan Andrew Hodes	STRATFORD UTILITIES LIMITED	Director	2015-04-27	CURRENT	2010-12-15	Active
Jonathan Andrew Hodes	CROYDON PROPERTY INVESTMENTS LIMITED	Director	2015-04-02	CURRENT	2015-04-02	Active - Proposal to Strike off
Jonathan Andrew Hodes	STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED	Director	2015-03-25	CURRENT	2008-03-10	Active
Jonathan Andrew Hodes	STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED	Director	2015-03-25	CURRENT	2008-03-11	Active
Jonathan Andrew Hodes	STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED	Director	2015-03-25	CURRENT	2008-03-10	Active
Jonathan Andrew Hodes	STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED	Director	2015-03-25	CURRENT	2008-03-11	Active
Jonathan Andrew Hodes	CROYDON CAR PARK LIMITED	Director	2015-03-24	CURRENT	2012-09-26	Active
Jonathan Andrew Hodes	CROYDON (GP2) LIMITED	Director	2015-03-24	CURRENT	2013-03-01	Active
Jonathan Andrew Hodes	CROYDON MANAGEMENT SERVICES LIMITED	Director	2015-03-24	CURRENT	2012-11-07	Active
Jonathan Andrew Hodes	CROYDON (GP1) LIMITED	Director	2015-03-24	CURRENT	2013-01-08	Active
Jonathan Andrew Hodes	WESTFIELD UK & EUROPE FINANCE PLC	Director	2015-01-22	CURRENT	2012-06-06	Active
Jonathan Andrew Hodes	DUELGUIDE DEVELOPMENTS LIMITED	Director	2015-01-21	CURRENT	2003-12-19	Dissolved 2016-08-10
Jonathan Andrew Hodes	DGL ACQUISITIONS LIMITED	Director	2015-01-21	CURRENT	2004-10-27	Dissolved 2017-08-09
Jonathan Andrew Hodes	DUELGUIDE LIMITED	Director	2015-01-21	CURRENT	2003-10-02	Dissolved 2017-08-09
Jonathan Andrew Hodes	WCSCF BUSINESS MANAGEMENT LIMITED	Director	2015-01-21	CURRENT	2007-06-19	Dissolved 2017-08-09
Jonathan Andrew Hodes	WCSCF GENERAL PARTNER LIMITED	Director	2015-01-21	CURRENT	2007-06-19	Dissolved 2017-08-26
Jonathan Andrew Hodes	WCSCF MANAGEMENT GENERAL PARTNER LIMITED	Director	2015-01-21	CURRENT	2007-06-19	Dissolved 2017-08-09
Jonathan Andrew Hodes	WCSCF MANAGEMENT TRUSTEE LIMITED	Director	2015-01-21	CURRENT	2007-06-19	Dissolved 2017-08-09
Jonathan Andrew Hodes	DUELGUIDE HOLDINGS LIMITED	Director	2015-01-21	CURRENT	1991-08-12	Active
Jonathan Andrew Hodes	DUELGUIDE PROPERTIES LIMITED	Director	2015-01-21	CURRENT	2003-12-03	Active
Jonathan Andrew Hodes	WESTFIELD ITALY OPERATIONS LIMITED	Director	2015-01-12	CURRENT	2011-07-29	Active
Jonathan Andrew Hodes	WHITE CITY ACQUISITIONS (NOMINEE ONE) LIMITED	Director	2015-01-12	CURRENT	2003-12-18	Dissolved 2016-08-10
Jonathan Andrew Hodes	WESTFIELD BRADFORD (NO.2) LIMITED	Director	2015-01-12	CURRENT	1999-04-21	Dissolved 2016-08-10
Jonathan Andrew Hodes	WHITE CITY ACQUISITIONS (NOMINEE TWO) LIMITED	Director	2015-01-12	CURRENT	2003-12-18	Dissolved 2016-08-11
Jonathan Andrew Hodes	WESTFIELD ACQUISITION LIMITED	Director	2015-01-12	CURRENT	2004-09-24	Dissolved 2017-08-09
Jonathan Andrew Hodes	WESTFIELD UK GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	2000-03-30	Dissolved 2017-08-09
Jonathan Andrew Hodes	WESTFIELD UK TRUSTEE LIMITED	Director	2015-01-12	CURRENT	2000-04-17	Dissolved 2017-08-09
Jonathan Andrew Hodes	WESTFIELD WHITE CITY HC LIMITED	Director	2015-01-12	CURRENT	2001-09-10	Dissolved 2017-08-09
Jonathan Andrew Hodes	WESTFIELD WHITE CITY SALP LIMITED	Director	2015-01-12	CURRENT	1995-05-17	Dissolved 2017-08-09
Jonathan Andrew Hodes	DERBY SLP GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	2007-06-20	Dissolved 2017-08-23
Jonathan Andrew Hodes	WESTFIELD WHITE CITY LP LIMITED	Director	2015-01-12	CURRENT	1995-05-24	Active
Jonathan Andrew Hodes	WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	1995-07-17	Active
Jonathan Andrew Hodes	WHITE CITY ACQUISITIONS LIMITED	Director	2015-01-12	CURRENT	1996-03-07	Active
Jonathan Andrew Hodes	WHITE CITY DEVELOPMENTS LIMITED	Director	2015-01-12	CURRENT	1997-10-02	Active
Jonathan Andrew Hodes	WESTFIELD UK PROPERTY DEVELOPMENT LIMITED	Director	2015-01-12	CURRENT	1997-11-11	Active
Jonathan Andrew Hodes	WESTFIELD EUROPE LIMITED	Director	2015-01-12	CURRENT	2000-01-24	Active
Jonathan Andrew Hodes	WESTFIELD UK ACQUISITIONS FINANCE LIMITED	Director	2015-01-12	CURRENT	2004-06-08	Active
Jonathan Andrew Hodes	WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED	Director	2015-01-12	CURRENT	2007-05-16	Active
Jonathan Andrew Hodes	WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED	Director	2015-01-12	CURRENT	2007-06-06	Liquidation
Jonathan Andrew Hodes	WESTFIELD UK FINANCE LIMITED	Director	2015-01-12	CURRENT	2008-02-18	Active
Jonathan Andrew Hodes	STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	2008-03-10	Liquidation
Jonathan Andrew Hodes	STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	2008-03-10	Active
Jonathan Andrew Hodes	STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	2008-03-10	Active
Jonathan Andrew Hodes	RETAIL UTILITIES SOLUTIONS LIMITED	Director	2015-01-12	CURRENT	2008-05-16	Active
Jonathan Andrew Hodes	WESTFIELD MILAN GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	2012-12-18	Liquidation
Jonathan Andrew Hodes	WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	2014-07-03	Liquidation
Jonathan Andrew Hodes	WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED	Director	2015-01-12	CURRENT	2007-05-16	Active
Jonathan Andrew Hodes	WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED	Director	2015-01-12	CURRENT	2007-05-16	Active
Jonathan Andrew Hodes	CHAI-LIFELINE CANCER CARE	Director	2013-12-20	CURRENT	1998-09-24	Active
Jonathan Andrew Hodes	WESTFIELD UK OPERATIONS LIMITED	Director	2009-08-19	CURRENT	2008-05-16	Liquidation

Related Directorships for Peter Howard Miller

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter Howard Miller	WHITE CITY CCH LIMITED	Director	2018-03-02	CURRENT	2018-03-02	Active
Peter Howard Miller	WESTFIELD CROYDON HOLDINGS (NO.2) LIMITED	Director	2017-12-05	CURRENT	2017-12-05	Active
Peter Howard Miller	WESTFIELD CROYDON HOLDINGS (NO.1) LIMITED	Director	2017-12-05	CURRENT	2017-12-05	Active
Peter Howard Miller	WESTFIELD EUROPE INVESTMENTS LIMITED	Director	2017-08-30	CURRENT	2017-08-30	Active
Peter Howard Miller	WESTFIELD EUROPE DEVELOPMENT LIMITED	Director	2017-06-23	CURRENT	2017-06-23	Active
Peter Howard Miller	DUELGUIDE HOLDINGS LIMITED	Director	2015-04-24	CURRENT	1991-08-12	Active
Peter Howard Miller	DUELGUIDE PROPERTIES LIMITED	Director	2015-04-24	CURRENT	2003-12-03	Active
Peter Howard Miller	CROYDON PROPERTY INVESTMENTS LIMITED	Director	2015-04-02	CURRENT	2015-04-02	Active - Proposal to Strike off
Peter Howard Miller	WHITE CITY INVESTMENTS (NO.1) NOMINEE A LIMITED	Director	2014-07-04	CURRENT	2007-05-16	Active
Peter Howard Miller	WHITE CITY BUSINESS MANAGEMENT (NO.1) LIMITED	Director	2014-07-04	CURRENT	2007-06-06	Liquidation
Peter Howard Miller	WHITE CITY INVESTMENTS (NO.1) NOMINEE B LIMITED	Director	2014-07-04	CURRENT	2007-05-16	Active
Peter Howard Miller	WHITE CITY INVESTMENTS (NO.1) GENERAL PARTNER LIMITED	Director	2014-07-04	CURRENT	2007-05-16	Active
Peter Howard Miller	WESTFIELD MILAN SHOPPING CENTRE GENERAL PARTNER LIMITED	Director	2014-07-03	CURRENT	2014-07-03	Liquidation
Peter Howard Miller	WESTFIELD MILAN GENERAL PARTNER LIMITED	Director	2012-12-18	CURRENT	2012-12-18	Liquidation
Peter Howard Miller	WESTFIELD UK & EUROPE FINANCE PLC	Director	2012-06-21	CURRENT	2012-06-06	Active
Peter Howard Miller	STRATFORD CITY JV BUSINESS MANAGER LIMITED	Director	2011-02-21	CURRENT	2011-02-21	Active
Peter Howard Miller	STRATFORD CITY CAR PARK LIMITED	Director	2011-02-21	CURRENT	2011-02-21	Active
Peter Howard Miller	STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED	Director	2011-02-21	CURRENT	2011-02-21	Active
Peter Howard Miller	STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED	Director	2011-02-21	CURRENT	2011-02-21	Active
Peter Howard Miller	WESTFIELD EUROPE LIMITED	Director	2010-12-23	CURRENT	2000-01-24	Active
Peter Howard Miller	STRATFORD CCH LIMITED	Director	2010-12-15	CURRENT	2010-12-15	Active
Peter Howard Miller	STRATFORD UTILITIES LIMITED	Director	2010-12-15	CURRENT	2010-12-15	Active
Peter Howard Miller	WESTFIELD WHITE CITY LP LIMITED	Director	2008-10-10	CURRENT	1995-05-24	Active
Peter Howard Miller	WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED	Director	2008-06-16	CURRENT	1995-07-17	Active
Peter Howard Miller	WHITE CITY ACQUISITIONS LIMITED	Director	2008-05-16	CURRENT	1996-03-07	Active
Peter Howard Miller	WHITE CITY DEVELOPMENTS LIMITED	Director	2008-05-16	CURRENT	1997-10-02	Active
Peter Howard Miller	WESTFIELD UK PROPERTY DEVELOPMENT LIMITED	Director	2008-05-16	CURRENT	1997-11-11	Active
Peter Howard Miller	WESTFIELD UK ACQUISITIONS FINANCE LIMITED	Director	2008-05-16	CURRENT	2004-06-08	Active
Peter Howard Miller	RETAIL UTILITIES SOLUTIONS LIMITED	Director	2008-05-16	CURRENT	2008-05-16	Active
Peter Howard Miller	STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED	Director	2008-03-11	CURRENT	2008-03-11	Active
Peter Howard Miller	STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED	Director	2008-03-11	CURRENT	2008-03-11	Active
Peter Howard Miller	STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED	Director	2008-03-11	CURRENT	2008-03-11	Active
Peter Howard Miller	STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED	Director	2008-03-11	CURRENT	2008-03-11	Active
Peter Howard Miller	STRATFORD CITY OFFICES (NO.3) GENERAL PARTNER LIMITED	Director	2008-03-10	CURRENT	2008-03-10	Liquidation
Peter Howard Miller	STRATFORD CITY OFFICES (NO.1) GENERAL PARTNER LIMITED	Director	2008-03-10	CURRENT	2008-03-10	Active
Peter Howard Miller	STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED	Director	2008-03-10	CURRENT	2008-03-10	Active
Peter Howard Miller	STRATFORD CITY OFFICES (NO.4) GENERAL PARTNER LIMITED	Director	2008-03-10	CURRENT	2008-03-10	Active
Peter Howard Miller	STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED	Director	2008-03-10	CURRENT	2008-03-10	Active
Peter Howard Miller	WESTFIELD UK FINANCE LIMITED	Director	2008-02-18	CURRENT	2008-02-18	Active