STANHOPE SECURITIES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1HB

Company number 03022022
Status Active
Incorporation Date 15 February 1995
Company Type Private Limited Company
Address 2ND FLOOR, 100, NEW OXFORD STREET, LONDON, ENGLAND, WC1A 1HB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-two 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 SECURITIES LIMITED are www.stanhopesecurities.co.uk, and www.stanhope-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight 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 Securities Limited is a Private Limited Company. The company registration number is 03022022. Stanhope Securities Limited has been working since 15 February 1995. The present status of the company is Active. The registered address of Stanhope Securities 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. 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 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 "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PAGAN, Clare Noelle
Appointed Date: 01 July 2008
Director
CAMP, David John
Appointed Date: 24 March 1995
68 years old
Director
CAMP, Simon Clive
Appointed Date: 01 July 2008
58 years old

Resigned Directors

Secretary
CAMP, David John
Resigned: 26 March 2003
Appointed Date: 24 March 1995
Secretary
CAMP, Simon Clive
Resigned: 20 February 2007
Appointed Date: 19 June 2006
Secretary
FRANKS, Deborah Ann
Resigned: 19 June 2006
Appointed Date: 26 March 2003
Secretary
LEWIS, Gavin Andrew
Resigned: 30 June 2008
Appointed Date: 20 February 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 March 1995
Appointed Date: 15 February 1995
Director
LIPTON, Stuart Anthony, Sir
Resigned: 05 May 2006
Appointed Date: 24 March 1995
82 years old
Director
ROGERS, Peter William
Resigned: 30 June 2008
Appointed Date: 24 March 1995
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 March 1995
Appointed Date: 15 February 1995

Persons With Significant Control

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

STANHOPE SECURITIES 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 Mr Simon Clive Camp on 4 December 2015
04 Dec 2015
Director's details changed for David John Camp on 4 December 2015
...
... and 62 more events
16 May 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1995
Company name changed weaverwork LIMITED\certificate issued on 25/04/95
06 Apr 1995
Registered office changed on 06/04/95 from: classic house 174-180 old street london EC1V 9BP
15 Feb 1995
Incorporation

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