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STANHOPE GATE ARCHITECTURE LIMITED

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

This company is commonly known as Stanhope Gate Architecture Limited. The company was founded 24 years ago and was given the registration number 03797624. The firm's registered office is in LONDON. You can find them at 5 St. James's Square, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:STANHOPE GATE ARCHITECTURE LIMITED
Company Number:03797624
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:5 St. James's Square, London, England, SW1Y 4JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, St. James's Square, London, England, SW1Y 4JU

Director08 June 2016Active
5, St. James's Square, London, England, SW1Y 4JU

Director08 June 2016Active
9 Callcott Street, London, W8 7SU

Director01 April 2009Active
5, St. James's Square, London, England, SW1Y 4JU

Director01 October 2018Active
9 Aberdeen Court,, Maida Vale, London, W9 1AF

Director03 April 2002Active
1st Floor, 40 Dukes Place, London, England, EC3A 7NH

Director01 February 2012Active
Golant Farmhouse, Fore Street, Golant, Fowey, United Kingdom, PL23 1LN

Secretary10 January 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary29 June 1999Active
Glebe Corner, Croft Road, Woldingham, CR3 7EG

Director03 April 2002Active
Oast Farmhouse, Felcourt Lane Felcourt, East Grinstead, RH19 2LQ

Director01 April 2009Active
41 Eaton Mews North, London, SW1X 8AS

Director10 January 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director29 June 1999Active

People with Significant Control

Mr Alireza Sagharchi
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:5, St. James's Square, London, England, SW1Y 4JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mina Seyed - Bonakdar
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:5, St. James's Square, London, England, SW1Y 4JU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-06-19Officers

Change person director company with change date.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-04-13Capital

Second filing capital allotment shares.

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2022-01-26Capital

Capital allotment shares.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-27Confirmation statement

Confirmation statement with updates.

Download
2021-04-23Capital

Capital allotment shares.

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2020-11-24Accounts

Accounts with accounts type unaudited abridged.

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2020-10-08Capital

Capital allotment shares.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-30Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Officers

Appoint person director company with name date.

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2018-09-08Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-31Confirmation statement

Confirmation statement with updates.

Download
2018-03-03Capital

Capital allotment shares.

Download
2017-09-22Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-26Address

Change registered office address company with date old address new address.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

Download
2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-06-27Capital

Capital allotment shares.

Download
2016-06-08Officers

Appoint person director company with name date.

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