Stratford Retail Shopping Centre Investments (No.2) General Partner Limited

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Stratford Retail Shopping Centre Investments (no.2) General Partner Limited

07537019•Private Limited With Share Capital

4Th Floor 1 Ariel Way, London, W127SL

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Incorporated

21/02/2011

Company Age

15 years

Directors

10

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Stratford Retail Shopping Centre Investments (no.2) General Partner Limited (07537019) is a private limited with share capital incorporated on 21/02/2011 (15 years old) and registered in london, W127SL. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 21/02/2011
W127SL

Financial Overview

Total Assets

£2.54M

Liabilities

£130.3K

Net Assets

£2.41M

Est. Turnover

£460.0K

AI Estimated
Unreported
Cash

£925.8K

Key Metrics

10

Directors

1

Shareholders

Board of Directors

5
F
fraser james pearce
director
V
vincent jean-pierre
director
T
thomas oliver jackson
director
F
fraser james pearce
director
V
vincent fokke
director

Filed Documents

100
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:03-11-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:24-08-2020
Second Filing Of Director Termination With Name
Category:Officers
Date:02-06-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-06-2020
Second Filing Of Director Termination With Name
Category:Officers
Date:02-06-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date12/08/2026
Latest Accounts31/12/2025

Trading Addresses

4Th Floor 1 Ariel Way, London, W127SLRegistered

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Contact

4Th Floor 1 Ariel Way, London, W127SL