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 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
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-05-03 | 31-03-2024 |