STANHOPE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STANHOPE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STANHOPE HOLDINGS LIMITED was incorporated 12 years ago on 22/06/2012 and has the registered number: 08116342. The accounts status is GROUP and accounts are next due on 31/12/2024.
STANHOPE HOLDINGS LIMITED was incorporated 12 years ago on 22/06/2012 and has the registered number: 08116342. The accounts status is GROUP and accounts are next due on 31/12/2024.
STANHOPE HOLDINGS 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
C/O STANHOPE 2ND FLOOR
LONDON
WC1A 1HB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NORFOLK MANCO LIMITED (until 10/04/2017)
NORFOLK MANCO LIMITED (until 10/04/2017)
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 |
|---|---|---|---|---|---|
| DAVID RICHARD WORMSLEY | Sep 1960 | British | Director | 2021-02-17 | CURRENT |
| RUPERT BOLINGBROKE RHYS WINGFIELD | Jun 1972 | British | Director | 2022-01-17 | CURRENT |
| SIR EDWARD JULIAN UDNY LISTER | Oct 1949 | British | Director | 2017-04-10 | CURRENT |
| MR OLIVER HENRY JAMES STOCKEN | Dec 1941 | British | Director | 2017-04-10 | CURRENT |
| CLARE NOELLE PAGAN | Dec 1962 | British | Director | 2022-06-16 | CURRENT |
| MR TAKESHI IWAMA | Sep 1973 | Japanese | Director | 2024-04-01 | CURRENT |
| MS JENNY MARIA HAMMARLUND | Feb 1976 | Swedish | Director | 2022-12-09 | CURRENT |
| DAVID CAMP | Aug 1957 | British | Director | 2012-06-22 | CURRENT |
| CLARE NOELLE PAGAN | British | Secretary | 2012-07-06 | CURRENT | |
| EIICHIRO ONOZAWA | Oct 1963 | Japanese | Director | 2017-04-10 UNTIL 2020-05-31 | RESIGNED |
| MR TOMOO NAKAMURA | Jul 1971 | Japanese | Director | 2020-06-01 UNTIL 2024-04-01 | RESIGNED |
| STUART MORRISON GRANT | Jun 1968 | British | Director | 2018-08-28 UNTIL 2020-03-13 | RESIGNED |
| MR MICHEAL DAL BELLO | Nov 1960 | Canadian | Director | 2017-04-10 UNTIL 2021-12-31 | RESIGNED |
| MR SIMON CLIVE CAMP | Sep 1967 | British | Director | 2012-07-06 UNTIL 2017-04-10 | RESIGNED |
| MR ROBERT JOHN WATTS | Jul 1964 | British | Director | 2018-12-03 UNTIL 2019-03-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| His Majesty The King In Right Of Alberta | 2022-12-09 | Edmonton Alberta |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
| Mitsui Fudosan (U.K.) Limited | 2018-06-27 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr David John Camp | 2016-04-06 - 2022-12-09 | 8/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |