STANHOPE OXFORD STREET LIMITED -


Overview

STANHOPE OXFORD STREET LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
STANHOPE OXFORD STREET LIMITED was incorporated 29 years ago on 23/01/1995 and has the registered number: 03012925. The accounts status is DORMANT.

STANHOPE OXFORD STREET LIMITED -

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 31/03/2018

Registered Office

40 QUEEN ANNE STREET
W1G 9EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CLIVE CAMP Sep 1967 British Director 2008-07-01 CURRENT
DAVID CAMP Aug 1957 British Director 1995-04-05 CURRENT
CLARE NOELLE PAGAN Other Secretary 2008-07-01 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-01-23 UNTIL 1995-04-05 RESIGNED
MR PETER WILLIAM ROGERS Oct 1946 British Director 1995-04-05 UNTIL 2008-06-30 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-01-23 UNTIL 1995-04-05 RESIGNED
SIR STUART ANTHONY LIPTON Nov 1942 British Director 1995-04-05 UNTIL 2006-05-05 RESIGNED
DAVID JOHN CAMP Aug 1957 British Secretary 1995-04-05 UNTIL 2004-01-23 RESIGNED
DEBORAH ANN FRANKS Feb 1960 British Secretary 2004-01-23 UNTIL 2006-06-19 RESIGNED
MR SIMON CLIVE CAMP Sep 1967 British Secretary 2006-06-19 UNTIL 2007-02-20 RESIGNED
MR GAVIN ANDREW LEWIS May 1974 British Secretary 2007-02-20 UNTIL 2008-06-30 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STANHOPE GROUP LIMITED Dissolved... DORMANT 41100 - Development of building projects
STANHOPE PROPERTY DEVELOPMENTS LIMITED Active DORMANT 41100 - Development of building projects
STANHOPE SECURITIES LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
STANHOPE (GLOUCESTER) LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
MABLEDON PLACE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
STANHOPE CONSULT LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
STANHOPE (CROYDON) LIMITED Dissolved... FULL 41100 - Development of building projects
LINC EPSOM LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BLS BLACKFRIARS LIMITED BUCKINGHAMSHIRE Dissolved... DORMANT 41201 - Construction of commercial buildings
SACKVILLE DEVELOPMENTS (READING) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
STANHOPE ASHFORD LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
STANHOPE (CITY) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
PENDOWER DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects
H1 DEVELOPMENTS LIMITED BUCKINGHAMSHIRE Active DORMANT 41201 - Construction of commercial buildings
ST SWITHINS DEVELOPMENTS LIMITED BEACONSFIELD Active DORMANT 41201 - Construction of commercial buildings
DEPTFORD BRIDGE DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
STANHOPE REGENERATION LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
SALISBURY MEADOWS DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
STANHOPE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects

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