STANHOPE CONSULT LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1HB

Company number 03047506
Status Active
Incorporation Date 19 April 1995
Company Type Private Limited Company
Address 2ND FLOOR, 100, NEW OXFORD STREET, LONDON, ENGLAND, WC1A 1HB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of STANHOPE CONSULT LIMITED are www.stanhopeconsult.co.uk, and www.stanhope-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stanhope Consult Limited is a Private Limited Company. The company registration number is 03047506. Stanhope Consult Limited has been working since 19 April 1995. The present status of the company is Active. The registered address of Stanhope Consult Limited is 2nd Floor 100 New Oxford Street London England Wc1a 1hb. . PAGAN, Clare Noelle is a Secretary of the company. CAMP, David John is a Director of the company. CAMP, Simon Clive is a Director of the company. GERMAN, Ronald Ian is a Director of the company. Secretary CAMP, David John has been resigned. Secretary CAMP, Simon Clive has been resigned. Secretary FRANKS, Deborah Ann has been resigned. Secretary LEWIS, Gavin Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAMP, David John has been resigned. Director FAIRCLOUGH, Donald John has been resigned. Director JENNER, Simon has been resigned. Director LIPTON, Stuart Anthony, Sir has been resigned. Director ROGERS, Peter William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PAGAN, Clare Noelle
Appointed Date: 01 July 2008
Director
CAMP, David John
Appointed Date: 22 July 2008
68 years old
Director
CAMP, Simon Clive
Appointed Date: 01 July 2008
58 years old
Director
GERMAN, Ronald Ian
Appointed Date: 10 October 1997
71 years old

Resigned Directors

Secretary
CAMP, David John
Resigned: 25 July 2003
Appointed Date: 04 May 1995
Secretary
CAMP, Simon Clive
Resigned: 20 February 2007
Appointed Date: 19 June 2006
Secretary
FRANKS, Deborah Ann
Resigned: 19 June 2006
Appointed Date: 19 April 2003
Secretary
LEWIS, Gavin Andrew
Resigned: 30 June 2008
Appointed Date: 20 February 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 May 1995
Appointed Date: 19 April 1995
Director
CAMP, David John
Resigned: 17 July 1997
Appointed Date: 04 May 1995
68 years old
Director
FAIRCLOUGH, Donald John
Resigned: 31 March 2003
Appointed Date: 17 July 1997
85 years old
Director
JENNER, Simon
Resigned: 24 October 2003
Appointed Date: 17 July 1997
64 years old
Director
LIPTON, Stuart Anthony, Sir
Resigned: 05 May 2006
Appointed Date: 04 May 1995
83 years old
Director
ROGERS, Peter William
Resigned: 30 June 2008
Appointed Date: 04 May 1995
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 May 1995
Appointed Date: 19 April 1995

Persons With Significant Control

Stanhope Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STANHOPE CONSULT LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
26 May 2016
Accounts for a dormant company made up to 31 March 2016
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
04 Dec 2015
Director's details changed for Ronald Ian German on 4 December 2015
04 Dec 2015
Director's details changed for Mr Simon Clive Camp on 4 December 2015
...
... and 73 more events
24 May 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 May 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1995
Company name changed classglade LIMITED\certificate issued on 19/05/95
10 May 1995
Registered office changed on 10/05/95 from: classic house 174-180 old street london EC1V 9BP
19 Apr 1995
Incorporation

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