STANHOPE GROUP HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1HB
Company number 05764165
Status Active
Incorporation Date 31 March 2006
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 seventy-two events have happened. The last three records are Director's details changed for Mr Eiichiro Onozawa on 8 April 2017; Confirmation statement made on 31 March 2017 with updates; Appointment of Sir Edward Julian Udny-Lister as a director on 1 October 2016. The most likely internet sites of STANHOPE GROUP HOLDINGS LIMITED are www.stanhopegroupholdings.co.uk, and www.stanhope-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven 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 Group Holdings Limited is a Private Limited Company. The company registration number is 05764165. Stanhope Group Holdings Limited has been working since 31 March 2006. The present status of the company is Active. The registered address of Stanhope Group Holdings 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. DAL BELLO, Micheal is a Director of the company. ONOZAWA, Eiichiro is a Director of the company. STOCKEN, Oliver Henry James is a Director of the company. UDNY-LISTER, Edward Julian, Sir is a Director of the company. Secretary CAMP, Simon Clive has been resigned. Secretary LEWIS, Gavin Andrew has been resigned. Director LAING, Ian Michael has been resigned. Director MORIMOTO, Motomitsu has been resigned. Director ROGERS, Peter William has been resigned. Director YAMADA, Hideto 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: 31 March 2006
68 years old
Director
DAL BELLO, Micheal
Appointed Date: 12 July 2012
65 years old
Director
ONOZAWA, Eiichiro
Appointed Date: 01 April 2016
62 years old
Director
STOCKEN, Oliver Henry James
Appointed Date: 05 May 2006
84 years old
Director
UDNY-LISTER, Edward Julian, Sir
Appointed Date: 01 October 2016
76 years old

Resigned Directors

Secretary
CAMP, Simon Clive
Resigned: 29 November 2006
Appointed Date: 31 March 2006
Secretary
LEWIS, Gavin Andrew
Resigned: 30 June 2008
Appointed Date: 29 November 2006
Director
LAING, Ian Michael
Resigned: 12 July 2012
Appointed Date: 05 May 2006
79 years old
Director
MORIMOTO, Motomitsu
Resigned: 10 June 2008
Appointed Date: 02 October 2006
60 years old
Director
ROGERS, Peter William
Resigned: 30 June 2008
Appointed Date: 05 May 2006
79 years old
Director
YAMADA, Hideto
Resigned: 01 April 2016
Appointed Date: 10 June 2008
66 years old

Persons With Significant Control

Mr David John Camp
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mitsui Fudosan (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Norfolk Manco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

STANHOPE GROUP HOLDINGS LIMITED Events

11 Apr 2017
Director's details changed for Mr Eiichiro Onozawa on 8 April 2017
10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
13 Oct 2016
Appointment of Sir Edward Julian Udny-Lister as a director on 1 October 2016
27 Jul 2016
Group of companies' accounts 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 7,027,921
...
... and 62 more events
30 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2006
New director appointed
02 Jun 2006
New director appointed
02 Jun 2006
New director appointed
31 Mar 2006
Incorporation

STANHOPE GROUP HOLDINGS LIMITED Charges

12 July 2012
Legal charge
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Mitsui Fudosan (U.K.) Limited
Description: 10,000 a ordinary shares of £0.0001 each issued and all…

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