General information

Name:

Stratford Place Ltd

Office Address:

14th Floor 33 Cavendish Square W1G 0PW London

Number: 04620102

Incorporation date: 2002-12-18

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stratford Place Limited can be found at 14th Floor, 33 Cavendish Square in London. The post code is W1G 0PW. Stratford Place has existed in this business since it was registered in 2002. The Companies House Reg No. is 04620102. The company's Standard Industrial Classification Code is 74990 meaning Non-trading company. Stratford Place Ltd filed its latest accounts for the financial year up to December 31, 2021. Its most recent confirmation statement was submitted on December 18, 2022.

In the firm, all of director's responsibilities have so far been met by Stanley I. who was chosen to lead the company on 28th November 2023. The following firm had been overseen by Brian M. until 2023. Furthermore a different director, namely Ivor I. gave up the position in November 2017.

The companies that control this firm include: Breeze Venture Holdings Limited owns over 3/4 of company shares. This business can be reached in Road Town at Wickham’s Cay, Tortola and was registered as a PSC under the registration number 1690516.

Financial data based on annual reports

Company staff

Stanley I.

Role: Director

Appointed: 28 November 2023

Latest update: 6 February 2024

People with significant control

Breeze Venture Holdings Limited
Address: Palm Grove House Wickham’S Cay, Road Town, Tortola, Virgin Islands, British
Legal authority Bvi Business Companies Act (Revised 2020)
Legal form Limited Company
Country registered Virgin Islands, British
Place registered Bvi Registry Of Corporate Affairs
Registration number 1690516
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Ivor I.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control
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Small company accounts for the period up to 2022-12-31 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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