Company number 06827233
Status Active
Incorporation Date 23 February 2009
Company Type Private Limited Company
Address ROYAL SEA BATHING, CANTERBURY ROAD, MARGATE, KENT, CT9 5NT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Appointment of Mr Richard William Harriss as a director on 15 December 2016; Termination of appointment of John Robert Harriss as a director on 15 December 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of STANHOPE UK LTD are www.stanhopeuk.co.uk, and www.stanhope-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Stanhope Uk Ltd is a Private Limited Company.
The company registration number is 06827233. Stanhope Uk Ltd has been working since 23 February 2009.
The present status of the company is Active. The registered address of Stanhope Uk Ltd is Royal Sea Bathing Canterbury Road Margate Kent Ct9 5nt. . HARRISS, Richard William is a Director of the company. Secretary CFD SECRETARIES LIMITED has been resigned. Director ADAMS, Laurence Douglas has been resigned. Director CHAUDRY, Mohammad Iqbal has been resigned. Director HARRISS, Janet has been resigned. Director HARRISS, John Robert has been resigned. Director PETRIE, David John has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
CFD SECRETARIES LIMITED
Resigned: 10 February 2016
Appointed Date: 01 April 2011
Director
HARRISS, Janet
Resigned: 01 April 2011
Appointed Date: 12 October 2009
69 years old
Director
PETRIE, David John
Resigned: 27 November 2009
Appointed Date: 29 October 2009
77 years old
STANHOPE UK LTD Events
10 Jan 2017
Appointment of Mr Richard William Harriss as a director on 15 December 2016
10 Jan 2017
Termination of appointment of John Robert Harriss as a director on 15 December 2016
17 Dec 2016
Total exemption small company accounts made up to 29 February 2016
01 Jun 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
18 Apr 2016
Registration of charge 068272330008, created on 14 April 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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... and 39 more events
29 Oct 2009
Appointment of Mr David John Petrie as a director
25 Aug 2009
Company name changed corton village LIMITED\certificate issued on 26/08/09
18 Aug 2009
Registered office changed on 18/08/2009 from 8 connaught avenue gorleston great yarmouth norfolk NR31 7LU uk
24 Feb 2009
Appointment terminated director laurence adams
23 Feb 2009
Incorporation
14 April 2016
Charge code 0682 7233 0008
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The freehold property known as heckington hall, eastgate…
27 August 2015
Charge code 0682 7233 0007
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Cambridge and Counties Bank Limited
Description: 123 high street, boston PE21 8TJ and 47 pulverstoft lane…
11 July 2012
Sub-mortgage
Delivered: 20 July 2012
Status: Satisfied
on 3 September 2015
Persons entitled: Ms Janet Barbara Nicolas
Description: Flat 56 alexandra court, the royal seabtathing, canterbury…
11 July 2012
Mortgage
Delivered: 20 July 2012
Status: Satisfied
on 3 September 2015
Persons entitled: Kent Capital Limited
Description: Flat 56 alecandra court, the royal seabathing, canterbury…
23 April 2012
Legal charge
Delivered: 28 April 2012
Status: Satisfied
on 3 September 2015
Persons entitled: Raymond Wai Man Wong
Description: L/H flats 54 and 55 alexandra court, royal sea bathing…
4 November 2011
Legal charge
Delivered: 8 November 2011
Status: Satisfied
on 3 September 2015
Persons entitled: Handf Finance Limited
Description: Flats 2, 30, 31, 32, 33, 34, 35 and 36 victoria court…
6 September 2011
Legal charge
Delivered: 9 September 2011
Status: Satisfied
on 3 September 2015
Persons entitled: Real Estate Associates (Gp) Limited Acting as General Partner for Paxton Secured Income Fund LP
Description: The benefit of the indebtedness secured by a charge in…
6 September 2011
Debenture
Delivered: 9 September 2011
Status: Satisfied
on 3 September 2015
Persons entitled: Real Estate Associates (Gp) Limited Acting as General Partner for Paxton Secured Income Fund LP
Description: Fixed and floating charge over the undertaking and all…