STANHOPE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

STANHOPE PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STANHOPE PROPERTIES LIMITED was incorporated 29 years ago on 16/11/1994 and has the registered number: 02991093. The accounts status is DORMANT and accounts are next due on 31/12/2024.

STANHOPE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR
LONDON
WC1A 1HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLARE NOELLE PAGAN Other Secretary 2008-07-01 CURRENT
CHARLES JONATHAN WALMESEY WALFORD Mar 1963 British Director 1997-07-17 CURRENT
FREDERICK PAUL LEWIS Apr 1956 British Director 1997-07-17 CURRENT
DAVID CAMP Aug 1957 British Director 1995-01-10 CURRENT
MR ROBERT JOHN WATTS Jul 1964 British Director 2001-05-03 CURRENT
HENRY GRIFFITH REES WILLIAMS Jan 1953 British Director 2001-05-03 CURRENT
RONALD IAN GERMAN May 1954 British Director 1998-09-16 CURRENT
SIR STUART ANTHONY LIPTON Nov 1942 British Director 1995-01-10 UNTIL 2006-05-05 RESIGNED
DAVID JOHN CAMP Aug 1957 British Secretary 1995-01-10 UNTIL 1998-10-16 RESIGNED
MR GAVIN ANDREW LEWIS May 1974 British Secretary 2007-02-20 UNTIL 2008-06-30 RESIGNED
DEBORAH ANN FRANKS Feb 1960 British Secretary 1998-10-16 UNTIL 2006-06-19 RESIGNED
MR SIMON CLIVE CAMP Sep 1967 British Secretary 2006-06-19 UNTIL 2007-02-20 RESIGNED
LEON NEAL Mar 1926 British Nominee Director 1994-11-16 UNTIL 1995-01-10 RESIGNED
JOHN EDWARD MICHAEL DILLON Feb 1963 British Nominee Director 1994-11-16 UNTIL 1995-01-10 RESIGNED
MR JEREMY MARTIN HOLMES Dec 1960 British Director 1997-07-17 UNTIL 1998-08-18 RESIGNED
MR PETER WILLIAM ROGERS Oct 1946 British Director 1995-01-10 UNTIL 1997-07-17 RESIGNED
MR PETER WILLIAM ROGERS Oct 1946 British Director 1998-09-16 UNTIL 2008-06-30 RESIGNED
MR STEPHEN ANTHONY MOSCHINI Jan 1953 British Director 1997-07-17 UNTIL 2017-03-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-11-16 UNTIL 1994-11-29 RESIGNED
MICHAEL FRANCIS JOSEPH KNOWLES Sep 1963 British Director 2002-12-02 UNTIL 2012-06-03 RESIGNED
MR SIMON PHILIP JENNER Feb 1961 British Director 2002-12-02 UNTIL 2003-10-24 RESIGNED
MR JEREMY MARTIN HOLMES Dec 1960 British Director 2001-05-03 UNTIL 2003-05-30 RESIGNED
ALDOUS JAMES HODGKINSON Dec 1960 British Director 1997-07-17 UNTIL 2022-08-04 RESIGNED
RONALD IAN GERMAN May 1954 British Director 1997-07-17 UNTIL 1997-10-10 RESIGNED
DEBORAH ANN FRANKS Feb 1960 British Director 2001-05-03 UNTIL 2006-06-19 RESIGNED
MR MARK ANDREW WENLOCK Jun 1961 British Director 2002-12-02 UNTIL 2006-05-05 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1994-11-29 UNTIL 1995-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stanhope Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-05-03 31-03-2024

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