STANHOPE GATE TRUSTEES LIMITED
LONDON REDFRIARS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HJ

Company number 04088013
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address 20 CHURCHILL PLACE, LONDON, E14 5HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Appointment of Mr Benjamin Mardon as a director on 2 September 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of STANHOPE GATE TRUSTEES LIMITED are www.stanhopegatetrustees.co.uk, and www.stanhope-gate-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Stanhope Gate Trustees Limited is a Private Limited Company. The company registration number is 04088013. Stanhope Gate Trustees Limited has been working since 11 October 2000. The present status of the company is Active. The registered address of Stanhope Gate Trustees Limited is 20 Churchill Place London E14 5hj. . STATE STREET SECRETARIES (UK) LIMITED is a Secretary of the company. MARDON, Benjamin is a Director of the company. SCALLY, Steven Antony is a Director of the company. WARREN, Marisa Joanne is a Director of the company. Director AYUB, Ainun has been resigned. Director BINGHAM, Jason Christopher has been resigned. Director BIRTWISTLE, Daniel James has been resigned. Director BONSALL, Margaret Ruth has been resigned. Director BRADLEY, Nigel Charles has been resigned. Director CHAPMAN, Julia Anne Jennifer has been resigned. Director DAVIES, Nicola Claire has been resigned. Director GODWIN, Dean Michael has been resigned. Director IQBAL, Ahsan Zafar has been resigned. Director O'MEARA, Ian David has been resigned. Director PRITCHARD, Oliver Frank John has been resigned. Director RAPLEY, Vincent Michael has been resigned. Director RIGBY, Jonathan David has been resigned. Director SHORT, Robert William has been resigned. Director WALKER, Jonathan Clemson has been resigned. Director WALKER, Rupert Duncan Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STATE STREET SECRETARIES (UK) LIMITED
Appointed Date: 11 October 2000
Director
MARDON, Benjamin
Appointed Date: 02 September 2016
48 years old
Director
SCALLY, Steven Antony
Appointed Date: 02 June 2009
54 years old
Director
WARREN, Marisa Joanne
Appointed Date: 18 April 2013
49 years old

Resigned Directors

Director
AYUB, Ainun
Resigned: 10 August 2011
Appointed Date: 09 October 2009
55 years old
Director
BINGHAM, Jason Christopher
Resigned: 10 August 2012
Appointed Date: 02 June 2009
47 years old
Director
BIRTWISTLE, Daniel James
Resigned: 17 January 2007
Appointed Date: 31 March 2006
53 years old
Director
BONSALL, Margaret Ruth
Resigned: 22 January 2003
Appointed Date: 11 October 2000
69 years old
Director
BRADLEY, Nigel Charles
Resigned: 27 August 2003
Appointed Date: 20 February 2001
72 years old
Director
CHAPMAN, Julia Anne Jennifer
Resigned: 14 March 2008
Appointed Date: 20 February 2001
60 years old
Director
DAVIES, Nicola Claire
Resigned: 06 July 2005
Appointed Date: 20 February 2001
58 years old
Director
GODWIN, Dean Michael
Resigned: 18 November 2009
Appointed Date: 17 March 2008
50 years old
Director
IQBAL, Ahsan Zafar
Resigned: 13 May 2013
Appointed Date: 19 July 2012
52 years old
Director
O'MEARA, Ian David
Resigned: 02 June 2009
Appointed Date: 11 April 2008
59 years old
Director
PRITCHARD, Oliver Frank John
Resigned: 09 October 2009
Appointed Date: 28 April 2006
64 years old
Director
RAPLEY, Vincent Michael
Resigned: 31 January 2012
Appointed Date: 06 July 2005
65 years old
Director
RIGBY, Jonathan David
Resigned: 31 March 2006
Appointed Date: 13 January 2004
57 years old
Director
SHORT, Robert William
Resigned: 28 April 2006
Appointed Date: 22 January 2003
56 years old
Director
WALKER, Jonathan Clemson
Resigned: 13 January 2004
Appointed Date: 20 February 2001
64 years old
Director
WALKER, Rupert Duncan Edward
Resigned: 12 July 2006
Appointed Date: 20 February 2001
60 years old

Persons With Significant Control

State Street Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STANHOPE GATE TRUSTEES LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
03 Oct 2016
Appointment of Mr Benjamin Mardon as a director on 2 September 2016
17 Sep 2016
Total exemption full accounts made up to 31 December 2015
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
09 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
...
... and 83 more events
28 Mar 2001
Accounting reference date shortened from 31/10/01 to 30/09/01
26 Mar 2001
New director appointed
26 Mar 2001
New director appointed
16 Mar 2001
Company name changed redfriars LIMITED\certificate issued on 16/03/01
11 Oct 2000
Incorporation

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