SC

STRATFORD CITY DEVELOPMENTS LIMITED

Active

Company number 04261851

London, United Kingdom · Incorporated 31 July 2001

4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom

Last updated on 12 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BEAMDECOR LIMITED · 31 July 2001 – 22 August 2001

Company overview

STRATFORD CITY DEVELOPMENTS LIMITED is an active private limited company incorporated on 31 July 2001. It is registered in England and Wales and operates from its registered office at 4th Floor, 1 Ariel Way, London W12 7SL. The company’s principal activity is construction of buildings (SIC 41100).

It is wholly owned and controlled by Unibail-Rodamco-Westfield SE, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the board comprises Amanda Beattie (director, appointed 2018) and Peramdeep Singh Gill (director, appointed 1 May 2026). Janice Andrea Archer acts as company secretary (appointed 30 January 2026). Full accounts for the period ended 31 December 2024 were filed, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 7 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Unibail-Rodamco-Westfield Se
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Appoint Person Director Company With Name Date
Officers
5 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2025 View
Accounts With Accounts Type Full
Accounts
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
21 May 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Termination Director Company With Name Termination Date
Officers
5 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Change Person Director Company With Change Date
Officers
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Full
Accounts
12 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Full
Accounts
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2021 View
Accounts With Accounts Type Full
Accounts
29 July 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
14 August 2019 View
Termination Director Company With Name Termination Date
Officers
13 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
30 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Change Person Director Company With Change Date
Officers
2 November 2017 View
Accounts With Accounts Type Full
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
15 April 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Accounts With Accounts Type Full
Accounts
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Accounts With Accounts Type Full
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Full
Accounts
28 October 2011 View
Miscellaneous
Miscellaneous
7 July 2011 View
Auditors Resignation Company
Auditors
7 June 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Appoint Person Director Company With Name
Officers
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Appoint Person Director Company With Name
Officers
14 June 2010 View
Accounts With Accounts Type Full
Accounts
12 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Annual Return
31 October 2008 View
Accounts With Accounts Type Full
Accounts
24 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Capital
23 June 2008 View
Resolution
Resolution
23 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
18 April 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
30 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Annual Return
8 August 2007 View
Legacy
Mortgage
18 July 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Officers
5 March 2007 View
Accounts With Accounts Type Full
Accounts
3 March 2007 View
Auditors Resignation Company
Auditors
22 December 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Annual Return
11 August 2006 View
Accounts With Accounts Type Full
Accounts
11 August 2006 View
Resolution
Resolution
10 August 2006 View
Resolution
Resolution
10 August 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Address
21 June 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Address
3 January 2006 View
Legacy
Address
20 December 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Annual Return
13 September 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Address
15 February 2005 View
Accounts With Accounts Type Full
Accounts
29 January 2005 View
Resolution
Resolution
6 September 2004 View
Resolution
Resolution
6 September 2004 View
Resolution
Resolution
6 September 2004 View
Legacy
Annual Return
6 August 2004 View
Accounts With Accounts Type Full
Accounts
29 September 2003 View
Legacy
Annual Return
4 August 2003 View
Legacy
Officers
14 November 2002 View
Resolution
Resolution
30 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Capital
30 October 2002 View
Legacy
Capital
30 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
30 October 2002 View
Legacy
Officers
30 October 2002 View
Resolution
Resolution
30 October 2002 View
Resolution
Resolution
30 October 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Annual Return
15 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Accounts
16 July 2002 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Address
3 September 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
3 September 2001 View
Certificate Change Of Name Company
Change Of Name
22 August 2001 View
Incorporation Company
Incorporation
31 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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