STANHOPE PLC
LONDON

Hellopages » Greater London » Camden » WC1A 1HB

Company number 03017841
Status Active
Incorporation Date 3 February 1995
Company Type Public 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 one hundred and ninety events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Stephen Anthony Moschini as a director on 29 March 2017; Appointment of Jonathan Ridgill Trout as a director on 28 March 2017. The most likely internet sites of STANHOPE PLC are www.stanhope.co.uk, and www.stanhope.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 Plc is a Public Limited Company. The company registration number is 03017841. Stanhope Plc has been working since 03 February 1995. The present status of the company is Active. The registered address of Stanhope Plc 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. HODGKINSON, Aldous James is a Director of the company. LEWIS, Frederick Paul is a Director of the company. PAGAN, Clare Noelle is a Director of the company. RIDLEY, Mark Keoki is a Director of the company. TROUT, Jonathan Ridgill is a Director of the company. WALFORD, Charles Jonathan Walmesey is a Director of the company. WALL, Antony David is a Director of the company. WATTS, Robert John is a Director of the company. WILLIAMS, Henry Griffith Rees is a Director of the company. Secretary CAMP, David John has been resigned. Secretary KERSHAW, David Robert has been resigned. Secretary LEWIS, Gavin Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Pelham Brian has been resigned. Director BENSON, Neil Winston has been resigned. Director HONEYMAN, Stanley Holmes has been resigned. Director LEWIS, Gavin Andrew has been resigned. Director LIPTON, Stuart Anthony, Sir has been resigned. Director MOSCHINI, Stephen Anthony has been resigned. Director ROGERS, Peter William has been resigned. Director STOCKEN, Oliver Henry James has been resigned. Director WAY, Keith Elliott has been resigned. Nominee Director INSTANT COMPANIES 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: 03 April 1995
68 years old
Director
CAMP, Simon Clive
Appointed Date: 29 September 2006
58 years old
Director
GERMAN, Ronald Ian
Appointed Date: 29 September 2006
71 years old
Director
HODGKINSON, Aldous James
Appointed Date: 30 April 2001
64 years old
Director
LEWIS, Frederick Paul
Appointed Date: 30 April 2001
69 years old
Director
PAGAN, Clare Noelle
Appointed Date: 28 March 2017
62 years old
Director
RIDLEY, Mark Keoki
Appointed Date: 28 March 2017
55 years old
Director
TROUT, Jonathan Ridgill
Appointed Date: 28 March 2017
49 years old
Director
WALFORD, Charles Jonathan Walmesey
Appointed Date: 29 September 2006
62 years old
Director
WALL, Antony David
Appointed Date: 17 March 2015
60 years old
Director
WATTS, Robert John
Appointed Date: 29 September 2006
61 years old
Director
WILLIAMS, Henry Griffith Rees
Appointed Date: 29 September 2006
72 years old

Resigned Directors

Secretary
CAMP, David John
Resigned: 01 November 2006
Appointed Date: 03 April 1995
Secretary
KERSHAW, David Robert
Resigned: 03 April 1995
Appointed Date: 14 February 1995
Secretary
LEWIS, Gavin Andrew
Resigned: 30 June 2008
Appointed Date: 01 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 1995
Appointed Date: 03 February 1995
Director
ALLEN, Pelham Brian
Resigned: 31 May 2004
Appointed Date: 25 June 2002
73 years old
Director
BENSON, Neil Winston
Resigned: 03 April 1995
Appointed Date: 14 February 1995
88 years old
Director
HONEYMAN, Stanley Holmes
Resigned: 06 November 2000
Appointed Date: 05 June 1995
102 years old
Director
LEWIS, Gavin Andrew
Resigned: 30 June 2008
Appointed Date: 01 November 2006
51 years old
Director
LIPTON, Stuart Anthony, Sir
Resigned: 05 May 2006
Appointed Date: 15 February 1995
83 years old
Director
MOSCHINI, Stephen Anthony
Resigned: 29 March 2017
Appointed Date: 29 September 2006
72 years old
Director
ROGERS, Peter William
Resigned: 30 June 2012
Appointed Date: 03 April 1995
79 years old
Director
STOCKEN, Oliver Henry James
Resigned: 05 May 2006
Appointed Date: 06 November 2000
83 years old
Director
WAY, Keith Elliott
Resigned: 05 May 2006
Appointed Date: 06 November 2000
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 February 1995
Appointed Date: 03 February 1995

Persons With Significant Control

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

STANHOPE PLC Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
30 Mar 2017
Termination of appointment of Stephen Anthony Moschini as a director on 29 March 2017
28 Mar 2017
Appointment of Jonathan Ridgill Trout as a director on 28 March 2017
28 Mar 2017
Appointment of Mr Mark Keoki Ridley as a director on 28 March 2017
28 Mar 2017
Appointment of Clare Noelle Pagan as a director on 28 March 2017
...
... and 180 more events
23 Feb 1995
Secretary resigned;new secretary appointed
23 Feb 1995
Director resigned;new director appointed
23 Feb 1995
Registered office changed on 23/02/95 from: 1 mitchell lane bristol BS1 2BS
15 Feb 1995
Company name changed decidepolicy LIMITED\certificate issued on 15/02/95
03 Feb 1995
Incorporation

STANHOPE PLC Charges

16 August 2005
Share charge
Delivered: 31 August 2005
Status: Satisfied on 24 August 2007
Persons entitled: Gmac Commercial Mortgage Bank Europe PLC (The Security Trustee)
Description: By way of fixed charge the investments being the existing…
18 November 2002
Charge over shares
Delivered: 30 November 2002
Status: Satisfied on 2 October 2004
Persons entitled: Kuc Properties Limited
Description: The securities being 2,002 shares of £1 each (being the…
4 May 2000
Charge of deposit
Delivered: 9 May 2000
Status: Satisfied on 11 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £2,730,625 credited to account…
24 April 1996
Debenture
Delivered: 2 May 1996
Status: Satisfied on 30 June 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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