Introduction
Watch Company
S
STRATFORD HOUSE FOUNDATION
STRATFORD HOUSE FOUNDATION is an active company incorporated on 20 December 2019 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. STRATFORD HOUSE FOUNDATION was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12373850
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
6 Years
Incorporated 20 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 10 December 2024 (1 year ago)
Submitted on 10 December 2024 (1 year ago)
Next Due
Due by 24 December 2025
For period ending 10 December 2025
Address
Stratford House Stratford Place London, W1C 1ES,
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
RIVETT, Matthew Paul
ActiveStratford Place, LondonW1C 1ES
Secretary
Appointed 20 Dec 2019
RIVETT, Matthew Paul
Stratford Place, LondonW1C 1ES
Secretary
20 Dec 2019
Active
FRENCH, John Alison Read Russell
ActiveStratford Place, LondonW1C 1ES
Born April 1943
Director
Appointed 20 Dec 2019
FRENCH, John Alison Read Russell
Stratford Place, LondonW1C 1ES
Born April 1943
Director
20 Dec 2019
Active
GOULD, Michael Barry
ActiveStratford Place, LondonW1C 1ES
Born December 1954
Director
Appointed 19 Jul 2023
GOULD, Michael Barry
Stratford Place, LondonW1C 1ES
Born December 1954
Director
19 Jul 2023
Active
SINGLEHURST, Laurence Grant
ActiveStratford Place, LondonW1C 1ES
Born March 1953
Director
Appointed 20 Dec 2019
SINGLEHURST, Laurence Grant
Stratford Place, LondonW1C 1ES
Born March 1953
Director
20 Dec 2019
Active
VARNEY, Paul Julian
ActiveStratford Place, LondonW1C 1ES
Born January 1959
Director
Appointed 22 Jun 2022
VARNEY, Paul Julian
Stratford Place, LondonW1C 1ES
Born January 1959
Director
22 Jun 2022
Active
HELLER, John Gibson
ResignedStratford Place, LondonW1C 1ES
Born December 1952
Director
Appointed 20 Dec 2019
Resigned 19 Jul 2023
HELLER, John Gibson
Stratford Place, LondonW1C 1ES
Born December 1952
Director
20 Dec 2019
Resigned 19 Jul 2023
Resigned
TARRANT, Jaqueline Mary
ResignedStratford Place, LondonW1C 1ES
Born May 1964
Director
Appointed 22 Jun 2022
Resigned 20 Dec 2025
TARRANT, Jaqueline Mary
Stratford Place, LondonW1C 1ES
Born May 1964
Director
22 Jun 2022
Resigned 20 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stratford PlaceW1C 1ES
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2019
Oriental Club (1824) Limited
Stratford PlaceW1C 1ES
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Dissolved Compulsory Strike Off Suspended
21 April 2026
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
21 April 2026
No document
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2023