Stratford City Shopping Centre (NO.1) Nominee A Limited
Stratford City Shopping Centre (NO.1) Nominee A Limited
#06530817 • Active
Founded: 11/03/2008
Industries: Dormant Company
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Vincent Jean-pierre | Company Director | 03/02/2025 | French | 44 years |
| Jacinta Rowsell | Director Of Operations | 04/10/2024 | British | 40 years |
| Vincent Andre Pierre-luc Labesse | Uk Finance Director | 01/10/2024 | French | 38 years |
| Tinodiwanashe Adrian Mazhinduka | Investment Manager | 17/04/2024 | Zimbabwean | 39 years |
| Fraser James Pearce | Director | 21/12/2023 | British | 56 years |
| Ira Atanasova Panova | Director | 03/03/2023 | Bulgarian | 40 years |
| Johannus Antonius Henricus Spikker | Senior Portfolio Manager | 13/07/2021 | Dutch | 66 years |
Role:
Company Director
Appointed:
03/02/2025
Nationality:
French
Age:
44 years
Role:
Director Of Operations
Appointed:
04/10/2024
Nationality:
British
Age:
40 years
Role:
Uk Finance Director
Appointed:
01/10/2024
Nationality:
French
Age:
38 years
Role:
Investment Manager
Appointed:
17/04/2024
Nationality:
Zimbabwean
Age:
39 years
Role:
Director
Appointed:
21/12/2023
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
03/03/2023
Nationality:
Bulgarian
Age:
40 years
Role:
Senior Portfolio Manager
Appointed:
13/07/2021
Nationality:
Dutch
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Stratford City Shopping Centre (no.1) General Partner Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
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| Sales | |||
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| Operating Profit | |||
| EBITDA | |||
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| Financial Expenses | |||
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| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
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| Stock | |||
| Debtors | |||
| Cash in Hand | |||
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| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
2 charges registered
Eurohypo Ag, London Branch as Security Trustee Satisfied
Created 14/09/2011The mortgage property being f/h land under t/n TGL350774, l/h land under t/n EGL557849 and the f/h l...
Eurohypo Ag, London Branch as Security Trustee Satisfied
Created 14/09/2011The mortgage property being f/h land under t/n TGL350774, l/h land under t/n EGL557849 and the f/h l...
Properties
No property information available
Grants
No grant information available
Group Structure
UNIBAIL-RODAMCO-WESTFIELD SE
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 05/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 22/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 14/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 14/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |