Stratford City Shopping Centre (NO.2) General Partner Limited
Company 06528751 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Stratford City Shopping Centre (NO.1) General Partner Limited 5 shared directors
- Stratford City Shopping Centre (NO.2) Nominee B Limited 5 shared directors
- Stratford City Shopping Centre (NO.1) Nominee B Limited 5 shared directors
- Stratford City Shopping Centre (NO.2) Nominee A Limited 5 shared directors
- Stratford City Shopping Centre (NO.1) Nominee A Limited 5 shared directors
- Stratford CCH Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06528751 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2008 |
| Address | 4TH FLOOR, 1 ARIEL WAY, LONDON, W12 7SL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Stratford City Jv Business Manager Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Peramdeep Singh Gill Director · appointed 2026
- Janice Andrea Archer Secretary · appointed 2026
- Vincent Fokke Director · appointed 2026
- Vincent Paul Rene Jean-Pierre Director · appointed 2025
- Fraser James Pearce Director · appointed 2023
- Ira Atanasova Panova Director · appointed 2023
Show 27 former officers
- Samuel Gaetan Renoux Director · appointed 2025 · resigned 2026
- Jacinta Rowsell Director · appointed 2024 · resigned 2025
- Vincent Andre Pierre-Luc Labesse Director · appointed 2024 · resigned 2025
- Tinodiwanashe Adrian Mazhinduka Director · appointed 2024 · resigned 2026
- Johannus Antonius Henricus Spikker Director · appointed 2021 · resigned 2026
- Tom Van Ingen Director · appointed 2021 · resigned 2022
- Scott Cameron Parsons Director · appointed 2019 · resigned 2025
- Amanda Beattie Secretary · appointed 2019 · resigned 2026
- Michel Dessolain Director · appointed 2019 · resigned 2019
- Marcus Daniel Peel Director · appointed 2019 · resigned 2023
- Thomas David Merrifield Secretary · appointed 2018 · resigned 2019
- Vanisha Ashok Thakrar Director · appointed 2018 · resigned 2019
- Amanda Beattie Director · appointed 2018 · resigned 2024
- Gillian Claire Houinato Secretary · appointed 2018 · resigned 2026
- Thomas Oliver Jackson Director · appointed 2015 · resigned 2023
- Timothy George Barlow Director · appointed 2015 · resigned 2018
- Jonathan Andrew Hodes Director · appointed 2015 · resigned 2024
- Andrea Alessandro Orlandi Director · appointed 2014 · resigned 2015
- Martijn Vos Director · appointed 2012 · resigned 2021
- Sarah Slater Director · appointed 2012 · resigned 2015
- Wenzel Rochus Benedikt Hoberg Director · appointed 2012 · resigned 2014
- Robert Jan Foortse Director · appointed 2012 · resigned 2021
- Philip Simon Slavin Director · appointed 2011 · resigned 2015
- Peter Howard Miller Director · appointed 2008 · resigned 2019
- Michael Joseph Gutman Director · appointed 2008 · resigned 2015
- Leon Shelley Director · appointed 2008 · resigned 2018
- Brian James Mackrill Director · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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