{ "company_number": "12002242", "name": "Stratford Park Limited", "url": "/company/12002242", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2019-05-17", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 976621, "url": "/address/976621", "line1": "46 GREAT MARLBOROUGH STREET", "line2": "", "post_town": "LONDON", "county": "", "country": "", "postcode": "W1F 7JW" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/12002242", "previous_names": [ { "name": "Stratford Garden Property (UK) Limited", "ceased_on": "2025-05-21" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "FULL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2024-12-31", "filing_date": "2026-02-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/12002242/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/12002242/filing-history/MzUwNTE0Nzk0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-06-30", "filing_date": "2024-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/12002242/accounts/2023-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/12002242/filing-history/MzQxNjQyMTQ2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-06-30", "filing_date": "2023-03-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/12002242/accounts/2022-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/12002242/filing-history/MzM3NDA1NTgwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-06-30", "filing_date": "2022-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/12002242/accounts/2021-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/12002242/filing-history/MzM0NDQzMjAxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-06-30", "filing_date": "2021-05-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/12002242/accounts/2020-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/12002242/filing-history/MzMwMTMwNDcyMWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/12002242/filing-history" }, "confirmation_statement": { "next_due": "2027-05-31", "last_made_up": "2026-05-17" }, "officers": [ { "name": "BURIAN, Lawrence Joseph", "person_url": "/person/7398309", "role": "director", "appointed_on": "2019-05-17", "resigned_on": "2020-04-17", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T07:36:03+00:00" }, { "name": "MINK, Victoria Mary", "person_url": "/person/7398312", "role": "director", "appointed_on": "2019-05-17", "resigned_on": "2020-04-17", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T07:36:03+00:00" }, { "name": "MCGIVERN, Jayne Eleanor", "person_url": "/person/7398669", "role": "director", "appointed_on": "2019-05-17", "resigned_on": "2020-04-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T07:36:03+00:00" }, { "name": "CRESITELLO, Mark Christopher", "person_url": "/person/7398319", "role": "director", "appointed_on": "2019-05-17", "resigned_on": "2020-04-17", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T07:36:03+00:00" }, { "name": "BARNETT, Emma Yve", "person_url": "/person/7398317", "role": "director", "appointed_on": "2020-12-10", "resigned_on": "2021-09-30", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T07:36:03+00:00" }, { "name": "PACKMAN, Scott Samuel", "person_url": "/person/7398318", "role": "director", "appointed_on": "2020-07-01", "resigned_on": "2021-11-01", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T07:36:03+00:00" }, { "name": "FITZPATRICK, Mark Harris", "person_url": "/person/7398323", "role": "director", "appointed_on": "2020-04-17", "resigned_on": "2022-01-24", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T07:36:04+00:00" }, { "name": "LUSTGARTEN, Andrew Sam", "person_url": "/person/7398316", "role": "director", "appointed_on": "2019-05-17", "resigned_on": "2022-04-01", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T07:36:03+00:00" }, { "name": "YOSPE, Joseph Fred", "person_url": "/person/7398306", "role": "director", "appointed_on": "2019-05-17", "resigned_on": "2022-05-02", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T07:36:03+00:00" }, { "name": "SCHOENFELD, Marc Jonathan", "person_url": "/person/7398315", "role": "director", "appointed_on": "2019-05-17", "resigned_on": "2023-02-17", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T07:36:03+00:00" }, { "name": "ZEPPETELLA, Courtney Margaret, Ms.", "person_url": "/person/7398311", "role": "director", "appointed_on": "2022-05-02", "resigned_on": "2023-04-20", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T07:36:04+00:00" }, { "name": "BYRNES, David Francis", "person_url": "/person/7398321", "role": "director", "appointed_on": "2022-01-24", "resigned_on": "2023-04-20", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T07:36:04+00:00" }, { "name": "HAUGHTON, Jamal Husain", "person_url": "/person/7398322", "role": "director", "appointed_on": "2021-12-06", "resigned_on": "2023-04-20", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T07:36:03+00:00" }, { "name": "D'AMBROSIO, Philip Gerard", "person_url": "/person/7398320", "role": "director", "appointed_on": "2019-05-17", "resigned_on": "2023-04-20", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T07:36:03+00:00" }, { "name": "RANJI, Gautam Arun, Mr.", "person_url": "/person/7398670", "role": "director", "appointed_on": "2023-04-20", "resigned_on": "2023-11-03", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T07:36:04+00:00" }, { "name": "BYRNES, David Francis", "person_url": "/person/7398671", "role": "director", "appointed_on": "2023-12-08", "resigned_on": "2024-12-09", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T07:36:04+00:00" }, { "name": "DOLAN, James Lawrence", "person_url": "/person/7398313", "role": "director", "appointed_on": "2019-05-17", "resigned_on": "2025-05-07", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T07:36:03+00:00" }, { "name": "LANGER, Robert Horst", "person_url": "/person/7398314", "role": "director", "appointed_on": "2025-01-13", "resigned_on": "2025-05-09", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T07:36:04+00:00" }, { "name": "BRUNNER, Gregory Scott, Mr.", "person_url": "/person/7398672", "role": "director", "appointed_on": "2023-12-08", "resigned_on": "2025-05-09", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T07:36:04+00:00" }, { "name": "CRESITELLO, Mark Christopher", "person_url": "/person/7398319", "role": "director", "appointed_on": "2021-09-30", "resigned_on": "2025-05-09", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T07:36:03+00:00" }, { "name": "WESTBURY, Paul Stephen", "person_url": "/person/7398307", "role": "director", "appointed_on": "2021-07-19", "resigned_on": "2025-05-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T07:36:03+00:00" }, { "name": "VISTRA COSEC LIMITED", "person_url": "/person/5365651", "role": "corporate-secretary", "appointed_on": "2019-05-17", "resigned_on": "2025-05-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T07:36:03+00:00" }, { "name": "JACKSON, Grahame Robert", "person_url": "/person/7398647", "role": "director", "appointed_on": "2025-05-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T07:36:04+00:00" }, { "name": "CHEAM DIRECTORS LIMITED", "person_url": "/person/7398673", "role": "corporate-director", "appointed_on": "2025-05-09", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T07:36:04+00:00" } ], "psc": [ { "name": "The Madison Square Garden Company", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-05-17", "ceased_on": "2019-11-20", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Madison Square Garden Entertainment Corp.", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-11-21", "ceased_on": "2020-04-01", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Stratford Garden Property Holdings (Uk) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12002211", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-04-02", "ceased_on": "2025-05-09", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Stratford Garden Property Holdings (Uk) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12002211", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-05-09", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T06:11:31.011510+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }