STANHOPE GROUP LIMITED

Hellopages » Greater London » Westminster » W1G 9EL
Company number 03013031
Status Active
Incorporation Date 23 January 1995
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-three 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 GROUP LIMITED are www.stanhopegroup.co.uk, and www.stanhope-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Stanhope Group Limited is a Private Limited Company. The company registration number is 03013031. Stanhope Group Limited has been working since 23 January 1995. The present status of the company is Active. The registered address of Stanhope Group Limited is 40 Queen Anne Street London W1g 9el. . 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 "Development of building projects".


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: 23 January 2004
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: 23 January 2004
Secretary
LEWIS, Gavin Andrew
Resigned: 30 June 2008
Appointed Date: 20 February 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 March 1995
Appointed Date: 23 January 1995
Director
LIPTON, Stuart Anthony, Sir
Resigned: 05 May 2006
Appointed Date: 24 March 1995
83 years old
Director
ROGERS, Peter William
Resigned: 30 June 2008
Appointed Date: 24 March 1995
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 March 1995
Appointed Date: 23 January 1995

Persons With Significant Control

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

STANHOPE GROUP 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 63 more events
12 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
01 May 1995
Company name changed swirlbridge LIMITED\certificate issued on 24/04/95
06 Apr 1995
Registered office changed on 06/04/95 from: 174-180 old street london EC1V 9BP
23 Jan 1995
Incorporation

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