This company is commonly known as Stanhope (station Hill) Limited. The company was founded 13 years ago and was given the registration number 07453041. The firm's registered office is in LONDON. You can find them at C/o Mazars Llp Tower Bridge House, St, Katherine`s Way, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | STANHOPE (STATION HILL) LIMITED |
|---|---|---|
| Company Number | : | 07453041 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 26 November 2010 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Mazars Llp Tower Bridge House, St, Katherine`s Way, London, E1W 1DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Mazars Llp, Tower Bridge House, St, Katherine`S Way, London, E1W 1DD | Secretary | 26 November 2010 | Active |
| C/O Mazars Llp, Tower Bridge House, St, Katherine`S Way, London, E1W 1DD | Director | 26 November 2010 | Active |
| C/O Mazars Llp, Tower Bridge House, St, Katherine`S Way, London, E1W 1DD | Director | 26 November 2010 | Active |
| C/O Mitsui Fudosan (U.K.) Limited, 6th Floor, Cassini House, 57-58 St James's Street, London, United Kingdom, SW1A 1LD | Director | 01 June 2020 | Active |
| Stanhope, 2nd Floor, 100, New Oxford Street, London, England, WC1A 1HB | Director | 04 June 2020 | Active |
| Lashford House, Church Lane, Dry Sandford, Abingdon, England, OX13 6JP | Director | 29 March 2011 | Active |
| 7th, Floor, Berger House 38 Berkeley Square, London, England, W1J 5AE | Director | 29 March 2011 | Active |
| 7th Floor, Berger House, 38 Berkeley Square, London, England, W1J 5AE | Director | 01 April 2019 | Active |
| Norfolk House, 31, St. James's Square, London, United Kingdom, SW1Y 4JJ | Director | 29 March 2011 | Active |
| 7th Floor, Berger House, 38 Berkeley Square, London, England, W1J 5AE | Director | 13 May 2015 | Active |
| 7th Floor, Berger House, 38 Berkeley Square, London, England, W1J 5AE | Director | 01 April 2016 | Active |
| 7th, Floor, Berger House 38 Berkeley Square, London, England, W1J 5AE | Director | 29 March 2011 | Active |
| Mitsui Fudosan (U.K.) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, Cassini House, London, United Kingdom, SW1A 1LD |
| Nature of 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-01 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-12-01 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-09-14 | Officers | Change person director company with change date. | Download |
| 2020-07-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-07-13 | Resolution | Resolution. | Download |
| 2020-07-13 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-07-09 | Address | Change sail address company with new address. | Download |
| 2020-06-24 | Officers | Change person director company with change date. | Download |
| 2020-06-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-04 | Officers | Appoint person director company with name date. | Download |
| 2020-06-04 | Officers | Appoint person director company with name date. | Download |
| 2020-06-04 | Officers | Termination director company with name termination date. | Download |
| 2020-06-04 | Officers | Termination director company with name termination date. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-14 | Officers | Change person director company with change date. | Download |
| 2020-04-09 | Officers | Change person director company with change date. | Download |
| 2019-12-02 | Resolution | Resolution. | Download |
| 2019-11-28 | Capital | Legacy. | Download |
| 2019-11-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-11-28 | Insolvency | Legacy. | Download |
| 2019-11-28 | Resolution | Resolution. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-17 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
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