STANHOPE FINANCE LIMITED
LONDON HACKREMCO (NO.1868) LIMITED

Hellopages » City of London » City of London » EC1N 2HT

Company number 04288193
Status Active
Incorporation Date 17 September 2001
Company Type Private Limited Company
Address 33 HOLBORN, LONDON, UNITED KINGDOM, EC1N 2HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Auditor's resignation; Auditor's resignation; Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016. The most likely internet sites of STANHOPE FINANCE LIMITED are www.stanhopefinance.co.uk, and www.stanhope-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stanhope Finance Limited is a Private Limited Company. The company registration number is 04288193. Stanhope Finance Limited has been working since 17 September 2001. The present status of the company is Active. The registered address of Stanhope Finance Limited is 33 Holborn London United Kingdom Ec1n 2ht. . GUTHRIE, Anthony is a Secretary of the company. GOODLUCK, Stephen is a Director of the company. MACMILLAN, Iain Stuart is a Director of the company. Secretary BENTLEY, Gordon Andrew has been resigned. Secretary COOPER, Paul Graeme has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary HOLMES, Colin John has been resigned. Secretary MCKELVEY, Penelope Ann has been resigned. Secretary PARKER, Phil Alexander has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ASHTON, Richard John has been resigned. Director ATKINSON, Paul Alan has been resigned. Director BLYTHE, Peter Jens has been resigned. Director BODEN, Martin Brett has been resigned. Director BROWN, David Nigel has been resigned. Director CATLIN, Claire Louise has been resigned. Director DAVIS, Donald Fuller has been resigned. Director GAL, Hilary Jean has been resigned. Director GOYAL, Rajesh has been resigned. Director LOCKWOOD, Richard George has been resigned. Director MORRIS, David has been resigned. Director SMART, Simon Sean has been resigned. Director TYLER, David Alan has been resigned. Director WILLIS, Mark Simon has been resigned. Director WIRTH, Julie Ann has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GUTHRIE, Anthony
Appointed Date: 23 November 2016
Director
GOODLUCK, Stephen
Appointed Date: 23 November 2016
48 years old
Director
MACMILLAN, Iain Stuart
Appointed Date: 02 September 2016
49 years old

Resigned Directors

Secretary
BENTLEY, Gordon Andrew
Resigned: 10 January 2008
Appointed Date: 24 April 2007
Secretary
COOPER, Paul Graeme
Resigned: 10 October 2006
Appointed Date: 19 December 2001
Secretary
HAMILTON, Deborah Pamela
Resigned: 23 November 2016
Appointed Date: 11 September 2014
Secretary
HOLMES, Colin John
Resigned: 31 March 2007
Appointed Date: 10 October 2006
Secretary
MCKELVEY, Penelope Ann
Resigned: 11 September 2014
Appointed Date: 28 June 2013
Secretary
PARKER, Phil Alexander
Resigned: 28 June 2013
Appointed Date: 10 January 2008
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 19 December 2001
Appointed Date: 17 September 2001
Director
ASHTON, Richard John
Resigned: 02 September 2016
Appointed Date: 10 October 2006
59 years old
Director
ATKINSON, Paul Alan
Resigned: 10 October 2006
Appointed Date: 19 December 2001
65 years old
Director
BLYTHE, Peter Jens
Resigned: 10 October 2006
Appointed Date: 19 December 2001
71 years old
Director
BODEN, Martin Brett
Resigned: 10 October 2006
Appointed Date: 21 December 2001
66 years old
Director
BROWN, David Nigel
Resigned: 23 November 2016
Appointed Date: 10 October 2006
64 years old
Director
CATLIN, Claire Louise
Resigned: 22 May 2015
Appointed Date: 27 February 2014
45 years old
Director
DAVIS, Donald Fuller
Resigned: 02 August 2010
Appointed Date: 22 October 2007
57 years old
Director
GAL, Hilary Jean
Resigned: 28 June 2007
Appointed Date: 15 October 2002
72 years old
Director
GOYAL, Rajesh
Resigned: 28 June 2007
Appointed Date: 23 April 2007
52 years old
Director
LOCKWOOD, Richard George
Resigned: 27 February 2014
Appointed Date: 02 August 2010
58 years old
Director
MORRIS, David
Resigned: 21 December 2001
Appointed Date: 19 December 2001
81 years old
Director
SMART, Simon Sean
Resigned: 15 October 2002
Appointed Date: 24 January 2002
78 years old
Director
TYLER, David Alan
Resigned: 10 October 2006
Appointed Date: 19 December 2001
72 years old
Director
WILLIS, Mark Simon
Resigned: 02 September 2016
Appointed Date: 22 May 2015
49 years old
Director
WIRTH, Julie Ann
Resigned: 22 October 2007
Appointed Date: 10 October 2006
60 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 19 December 2001
Appointed Date: 17 September 2001

Persons With Significant Control

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

STANHOPE FINANCE LIMITED Events

07 Jan 2017
Auditor's resignation
07 Jan 2017
Auditor's resignation
02 Dec 2016
Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016
02 Dec 2016
Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016
25 Nov 2016
Appointment of Mr Stephen Goodluck as a director on 23 November 2016
...
... and 118 more events
21 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Dec 2001
Resolutions
  • ELRES ‐ Elective resolution
04 Dec 2001
Company name changed hackremco (no.1868) LIMITED\certificate issued on 04/12/01
17 Sep 2001
Incorporation

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