This company is commonly known as Stanhope Securities Limited. The company was founded 29 years ago and was given the registration number 03022022. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | STANHOPE SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 03022022 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 | 24 March 1995 | Active |
| Stanhope, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB | Director | 13 March 2020 | Active |
| 236 St Magaret's Road, Twickenham, TW1 1NL | Secretary | 24 March 1995 | Active |
| Basement Flat, 50 Walham Grove, London, England, SW6 1QR | Secretary | 19 June 2006 | Active |
| 47 Cathles Road, London, SW12 9LE | Secretary | 26 March 2003 | Active |
| 38 Victoria Avenue, Surbiton, KT6 5DW | Secretary | 20 February 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 15 February 1995 | Active |
| 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB | Director | 01 July 2008 | Active |
| 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB | Director | 01 July 2019 | Active |
| 40 Queens Grove, London, NW8 6HH | Director | 24 March 1995 | Active |
| 10 Marryat Road, Wimbledon, London, SW19 5BD | Director | 24 March 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 15 February 1995 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-13 | Officers | Appoint person director company with name date. | Download |
| 2020-03-13 | Officers | Termination director company with name termination date. | Download |
| 2019-07-04 | Officers | Appoint person director company with name date. | Download |
| 2019-07-04 | Officers | Termination director company with name termination date. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-03 | Officers | Change person director company with change date. | Download |
| 2017-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-04 | Officers | Change person director company with change date. | Download |
| 2015-12-04 | Officers | Change person director company with change date. | Download |
| 2015-12-04 | Officers | Change person secretary company with change date. | Download |
| 2015-12-04 | Address | Change registered office address company with date old address new address. | Download |
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