STANHOPE (STATION HILL) LIMITED
LONDON

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Company number 07453041
Status Active
Incorporation Date 26 November 2010
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 thirty-four 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; Director's details changed for Toshihiko Omachi on 31 March 2017. The most likely internet sites of STANHOPE (STATION HILL) LIMITED are www.stanhopestationhill.co.uk, and www.stanhope-station-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve 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 Station Hill Limited is a Private Limited Company. The company registration number is 07453041. Stanhope Station Hill Limited has been working since 26 November 2010. The present status of the company is Active. The registered address of Stanhope Station Hill 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. OMACHI, Toshihiko is a Director of the company. ONOZAWA, Eiichiro is a Director of the company. Director CROSS, Nicholas John has been resigned. Director FUKUI, Makoto has been resigned. Director LAING, Ian Michael 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: 26 November 2010
Director
CAMP, David John
Appointed Date: 26 November 2010
68 years old
Director
CAMP, Simon Clive
Appointed Date: 26 November 2010
58 years old
Director
OMACHI, Toshihiko
Appointed Date: 13 May 2015
53 years old
Director
ONOZAWA, Eiichiro
Appointed Date: 01 April 2016
62 years old

Resigned Directors

Director
CROSS, Nicholas John
Resigned: 12 July 2012
Appointed Date: 29 March 2011
78 years old
Director
FUKUI, Makoto
Resigned: 13 May 2015
Appointed Date: 29 March 2011
51 years old
Director
LAING, Ian Michael
Resigned: 12 July 2012
Appointed Date: 29 March 2011
78 years old
Director
YAMADA, Hideto
Resigned: 30 March 2016
Appointed Date: 29 March 2011
66 years old

Persons With Significant Control

Mitsui Fudosan (U.K.) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stanhope Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

STANHOPE (STATION HILL) LIMITED Events

10 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
31 Mar 2017
Director's details changed for Toshihiko Omachi on 31 March 2017
03 Aug 2016
Full accounts made up to 31 March 2016
10 May 2016
Statement of capital on 1 April 2016
  • GBP 2,500,001
...
... and 24 more events
31 Jan 2011
Current accounting period extended from 30 November 2011 to 31 March 2012
05 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2011
Change of share class name or designation
05 Jan 2011
Statement of capital following an allotment of shares on 15 December 2010
  • GBP 2.00
26 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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