This company is commonly known as Stanhope Plc. The company was founded 29 years ago and was given the registration number 03017841. The firm's registered office is in LONDON. You can find them at 2nd Floor, 100, New Oxford Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | STANHOPE PLC |
|---|---|---|
| Company Number | : | 03017841 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB | Secretary | 01 July 2008 | Active |
| 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB | Director | 03 April 1995 | Active |
| 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB | Director | 29 September 2006 | Active |
| 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB | Director | 30 April 2001 | Active |
| Stanhope, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB | Director | 28 March 2017 | Active |
| Stanhope, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB | Director | 28 March 2017 | Active |
| 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB | Director | 29 September 2006 | Active |
| 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB | Director | 17 March 2015 | Active |
| 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB | Director | 29 September 2006 | Active |
| 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB | Director | 29 September 2006 | Active |
| 236 St Magaret's Road, Twickenham, TW1 1NL | Secretary | 03 April 1995 | Active |
| The Hermitage, East Street, Tonbridge, TN9 1HA | Secretary | 14 February 1995 | Active |
| 38 Victoria Avenue, Surbiton, KT6 5DW | Secretary | 01 November 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 February 1995 | Active |
| Stafford Lodge, 14 West Road, London, W5 2QL | Director | 25 June 2002 | Active |
| 28 Southway, London, NW11 6RU | Director | 14 February 1995 | Active |
| 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB | Director | 29 September 2006 | Active |
| 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB | Director | 28 August 2018 | Active |
| 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB | Director | 30 April 2001 | Active |
| 157 Old Church Street, London, SW3 6EH | Director | 05 June 1995 | Active |
| 38 Victoria Avenue, Surbiton, KT6 5DW | Director | 01 November 2006 | Active |
| 40 Queens Grove, London, NW8 6HH | Director | 15 February 1995 | Active |
| 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB | Director | 29 September 2006 | Active |
| 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB | Director | 28 March 2017 | Active |
| Stanhope, Norfolk House, 31, St James's Square, London, England, SW1Y 4JJ | Director | 03 April 1995 | Active |
| 25c Marryat Road, London, SW19 5BB | Director | 06 November 2000 | Active |
| Little Brook Mid Holmwood Lane, Mid Holmwood, Dorking, RH5 4HE | Director | 06 November 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 03 February 1995 | Active |
| Stanhope Holdings Limited | ||
| Notified on | : | 10 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Stanhope, 2nd Floor, London, England, WC1A 1HB |
| Nature of control | : |
|
| Stanhope Group Holdings Limited | ||
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-02 | Incorporation | Memorandum articles. | Download |
| 2022-09-02 | Resolution | Resolution. | Download |
| 2022-08-31 | Change of constitution | Statement of companys objects. | Download |
| 2022-08-08 | Officers | Termination director company with name termination date. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-29 | Officers | Change person director company with change date. | Download |
| 2022-04-01 | Officers | Change person director company with change date. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Officers | Change person director company with change date. | Download |
| 2022-03-30 | Officers | Change person director company with change date. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-05 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-13 | Officers | Termination director company with name termination date. | Download |
| 2020-02-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-30 | Officers | Change person director company with change date. | Download |
| 2019-09-11 | Officers | Change person director company with change date. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type group. | Download |
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