STRATFORD RETAIL GROUP LIMITED

STRATFORD RETAIL GROUP LIMITED is an active private limited company, incorporated on 27 July 2018. The nature of the business is Activities of head offices. The company's registered office is on Melton Road, Leicester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. STRATFORD RETAIL GROUP LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	MPK HOUSE
Address Line 2	318 MELTON ROAD
Post Town	LEICESTER
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE4 7SL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	09/08/2024
Last Made Up Date	26/07/2023

Return

Next Due Date	24/08/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

STRATFORD RETAIL GROUP LIMITED

Directors

(The company's officers)

MS NERISSA HASKIC

(~36 year old Australian national)

MPK HOUSE 318 MELTON ROAD, LEICESTER, LEICESTERSHIRE, LE4 7SL, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 27/07/2018

MR PAUL ANTHONY KERSHAW

(~62 year old British national)

MPK HOUSE 318 MELTON ROAD, LEICESTER, LEICESTERSHIRE, LE4 7SL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/08/2018

MR WILL JAMES KILLICK

(~51 year old British national)

2ND FLOOR, 60 CHARLOTTE STREET 2ND FLOOR, 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/08/2018

MRS VICTORIA LILY MARTIN

(~33 year old British national)

2ND FLOOR 60 CHARLOTTE STREET, LONDON, W1T 2NU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/03/2022

MR ANDREW JOHN PETTIT

(~56 year old British national)

2ND FLOOR, 60 CHARLOTTE STREET 2ND FLOOR, 60 CHARLOTTE STREET, LONDON, W1T 2NU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/08/2018

MR JOHN TELFORD STEWART

(~53 year old Australian national)

MPK HOUSE 318 MELTON ROAD, LEICESTER, LEICESTERSHIRE, LE4 7SL, ENGLAND

Current Director
Gives occupation as MERCHANT BANKER
Usually resident in AUSTRALIA

Appointed on 27/07/2018

Connections

(Shared officers)

82 PORTLAND PLACE INVESTMENT LLP

MRS VICTORIA LILY MARTIN

87 PRIORY ROAD MANAGEMENT LIMITED

MRS VICTORIA LILY MARTIN

ARK A9 GP LIMITED

MR ANDREW JOHN PETTIT

ARK DATA CENTRES LIMITED

MR ANDREW JOHN PETTIT

ARK ESTATES CODY PARK LIMITED

MR ANDREW JOHN PETTIT

ARK ESTATES DEVELOPMENT LIMITED

MR ANDREW JOHN PETTIT

ARK ESTATES ENFIELD LIMITED

MR ANDREW JOHN PETTIT

ARK ESTATES HOLDINGS LIMITED

MR ANDREW JOHN PETTIT

ARK ESTATES SPRING PARK LIMITED

MR ANDREW JOHN PETTIT

ARK UTILITIES LIMITED

MR ANDREW JOHN PETTIT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)