STANHOPE FINANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STANHOPE FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STANHOPE FINANCE LIMITED was incorporated 22 years ago on 17/09/2001 and has the registered number: 04288193. The accounts status is DORMANT and accounts are next due on 06/12/2024.
STANHOPE FINANCE LIMITED was incorporated 22 years ago on 17/09/2001 and has the registered number: 04288193. The accounts status is DORMANT and accounts are next due on 06/12/2024.
STANHOPE FINANCE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 6 / 3 | 04/03/2023 | 06/12/2024 |
Registered Office
33 HOLBORN
LONDON
EC1N 2HT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SAINSBURY'S CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-05-07 | CURRENT | ||
| SAINSBURYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2019-02-15 | CURRENT | ||
| MRS IRINA BEECH | Aug 1974 | British | Director | 2020-12-31 | CURRENT |
| MR RICHARD GEORGE LOCKWOOD | May 1967 | British | Director | 2010-08-02 UNTIL 2014-02-27 | RESIGNED |
| MR IAIN STUART MACMILLAN | Aug 1976 | British | Director | 2016-09-02 UNTIL 2018-06-08 | RESIGNED |
| RAJESH GOYAL | Dec 1972 | British | Director | 2007-04-23 UNTIL 2007-06-28 | RESIGNED |
| MR STEPHEN GOODLUCK | Aug 1977 | British | Director | 2016-11-23 UNTIL 2019-02-15 | RESIGNED |
| MRS HILARY JEAN GAL | Apr 1953 | British | Director | 2002-10-15 UNTIL 2007-06-28 | RESIGNED |
| MISS DEBORAH PAMELA HAMILTON | Secretary | 2014-09-11 UNTIL 2016-11-23 | RESIGNED | ||
| PENELOPE ANN MCKELVEY | Secretary | 2013-06-28 UNTIL 2014-09-11 | RESIGNED | ||
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2001-09-17 UNTIL 2001-12-19 | RESIGNED | ||
| MR DARREN WAYNE CLARK | Jun 1979 | British | Director | 2019-12-06 UNTIL 2020-12-31 | RESIGNED |
| MR PHIL ALEXANDER PARKER | British | Secretary | 2008-01-10 UNTIL 2013-06-28 | RESIGNED | |
| MR TIMOTHY FALLOWFIELD | Secretary | 2018-05-03 UNTIL 2019-06-14 | RESIGNED | ||
| JULIA FOO | Secretary | 2019-06-14 UNTIL 2021-05-07 | RESIGNED | ||
| MR PAUL GRAEME COOPER | Feb 1952 | British | Secretary | 2001-12-19 UNTIL 2006-10-10 | RESIGNED |
| DAVID NIGEL BROWN | Jul 1961 | British | Director | 2006-10-10 UNTIL 2016-11-23 | RESIGNED |
| GORDON ANDREW BENTLEY | Aug 1959 | British | Secretary | 2007-04-24 UNTIL 2008-01-10 | RESIGNED |
| COLIN JOHN HOLMES | Feb 1956 | British | Secretary | 2006-10-10 UNTIL 2007-03-31 | RESIGNED |
| DAVID MORRIS | Sep 1944 | British | Director | 2001-12-19 UNTIL 2001-12-21 | RESIGNED |
| MR PETER JENS BLYTHE | Jul 1954 | British | Director | 2001-12-19 UNTIL 2006-10-10 | RESIGNED |
| MRS CLAIRE LOUISE CATLIN | Jan 1980 | British | Director | 2014-02-27 UNTIL 2015-05-22 | RESIGNED |
| DONALD FULLER DAVIS | Feb 1968 | American | Director | 2007-10-22 UNTIL 2010-08-02 | RESIGNED |
| MR RYAN JAMES MYNARD | Dec 1980 | British | Director | 2018-06-08 UNTIL 2019-02-15 | RESIGNED |
| MRS CLAIRE LOUISE CATLIN | Jan 1980 | British | Director | 2019-02-15 UNTIL 2019-12-06 | RESIGNED |
| MR MARTIN BRETT BODEN | Jan 1959 | British | Director | 2001-12-21 UNTIL 2006-10-10 | RESIGNED |
| DAVID ALAN TYLER | Jan 1953 | British | Director | 2001-12-19 UNTIL 2006-10-10 | RESIGNED |
| PAUL ALAN ATKINSON | Oct 1960 | British | Director | 2001-12-19 UNTIL 2006-10-10 | RESIGNED |
| RICHARD JOHN ASHTON | May 1966 | British | Director | 2006-10-10 UNTIL 2016-09-02 | RESIGNED |
| MR MARK SIMON WILLIS | Aug 1976 | British | Director | 2015-05-22 UNTIL 2016-09-02 | RESIGNED |
| MRS JULIE ANN WIRTH | Apr 1965 | British | Director | 2006-10-10 UNTIL 2007-10-22 | RESIGNED |
| MR SIMON SEAN SMART | Aug 1947 | British | Director | 2002-01-24 UNTIL 2002-10-15 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-09-17 UNTIL 2001-12-19 | RESIGNED | ||
| MR ANTHONY GUTHRIE | Secretary | 2016-11-23 UNTIL 2018-05-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cliffrange Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |