UKBizDB.co.uk

STANHOPE ESTATES MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stanhope Estates Management Limited. The company was founded 29 years ago and was given the registration number 03023209. The firm's registered office is in . You can find them at 40 Queen Anne Street, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:STANHOPE ESTATES MANAGEMENT LIMITED
Company Number:03023209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1995
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:40 Queen Anne Street, London, W1G 9EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stanhope, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB

Secretary01 July 2008Active
Stanhope, 2nd Floor, 100 New Oxford Street, London, England, WC1A 1HB

Director23 March 1995Active
Stanhope, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB

Director13 March 2020Active
53 Waldegrave Park, Twickenham, TW1 47J

Secretary23 March 1995Active
Basement Flat, 50 Walham Grove, London, England, SW6 1QR

Secretary19 June 2006Active
47 Cathles Road, London, SW12 9LE

Secretary21 March 2003Active
38 Victoria Avenue, Surbiton, KT6 5DW

Secretary20 February 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary17 February 1995Active
Stanhope, 2nd Floor, 100, New Oxford Street, London, England,

Director01 July 2008Active
2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB

Director01 July 2019Active
40 Queens Grove, London, NW8 6HH

Director23 March 1995Active
10 Marryat Road, Wimbledon, London, SW19 5BD

Director23 March 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director17 February 1995Active

People with Significant Control

Stanhope Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.