Stanhope Properties Limited

Active
Incorporated on 16 Nov 1994

Reg Address: 2nd Floor 100, New Oxford Street, London WC1A 1HB, England

Company Number 02991093
Company Status Active
Incorporation Date 16 Nov 1994
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2024
Accounts Type Dormant
Accounts Next Due 31 Dec 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 31 Mar 2024
Confirmation Statement Next Due 14 Apr 2025
Average Number of Employees 6

Previous Names:
Stanhope Property Developments Limited - 25 Apr 1995
Bruton Developments Limited - 20 Jan 1995
Precis (1305) Limited - 16 Nov 1994

Company Classifications:
41100 - Development of building projects

Summary The company with name "Stanhope Properties Limited" is a ltd and located in 2nd Floor 100, New Oxford Street, London WC1A 1HB. Stanhope Properties Limited is currently in active status and it was incorporated on 16 Nov 1994 (29 years 10 months 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2023
Accounts Period Covered End Date

31 Mar 2024
Total Assets

-
Total Liabilities

-
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

£2 ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

6

Directors and Secretaries

List of all Directors and Secretaries in Stanhope Properties Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Clare Noelle Pagan	Secretary	1 Jul 2008	-	Active
2	Gavin Andrew Lewis	Secretary	20 Feb 2007	British	Resigned 30 Jun 2008
3	Gavin Andrew Lewis	Secretary	20 Feb 2007	British	Resigned 30 Jun 2008
4	Simon Clive Camp	Secretary	19 Jun 2006	British	Resigned 20 Feb 2007
5	Mark Andrew Wenlock	Director	2 Dec 2002	British	Resigned 5 May 2006
6	Michael Francis Joseph Knowles	Director	2 Dec 2002	British	Resigned 3 Jun 2012
7	Simon Philip Jenner	Director	2 Dec 2002	British	Resigned 24 Oct 2003
8	Henry Griffith Rees Williams	Director	3 May 2001	British	Resigned 30 Apr 2024
9	Robert John Watts	Director	3 May 2001	British	Active
10	Henry Griffith Rees Williams	Director	3 May 2001	British	Active
11	Deborah Ann Franks	Director	3 May 2001	British	Resigned 19 Jun 2006
12	Jeremy Martin Holmes	Director	3 May 2001	British	Resigned 30 May 2003
13	Deborah Ann Franks	Secretary	16 Oct 1998	British	Resigned 19 Jun 2006
14	Ronald Ian German	Director	16 Sep 1998	British	Active
15	Peter William Rogers	Director	16 Sep 1998	British	Resigned 30 Jun 2008
16	Peter William Rogers	Director	16 Sep 1998	United Kingdom	Resigned 30 Jun 2008
17	Charles Jonathan Walmesey Walford	Director	17 Jul 1997	British	Active
18	Frederick Paul Lewis	Director	17 Jul 1997	British	Active
19	Aldous James Hodgkinson	Director	17 Jul 1997	British	Resigned 4 Aug 2022
20	Stephen Anthony Moschini	Director	17 Jul 1997	British	Resigned 29 Mar 2017
21	Charles Jonathan Walmesley Walford	Director	17 Jul 1997	British	Active
22	Jeremy Martin Holmes	Director	17 Jul 1997	British	Resigned 18 Aug 1998
23	Aldous James Hodgkinson	Director	17 Jul 1997	British	Active
24	Frederick Paul Lewis	Director	17 Jul 1997	British	Active
25	Ronald Ian German	Director	17 Jul 1997	British	Resigned 10 Oct 1997
26	Peter William Rogers	Director	10 Jan 1995	British	Resigned 17 Jul 1997
27	David John Camp	Secretary	10 Jan 1995	British	Resigned 16 Oct 1998
28	David John Camp	Director	10 Jan 1995	British	Active
29	Stuart Anthony Lipton	Director	10 Jan 1995	British	Resigned 5 May 2006
30	Peter William Rogers	Director	10 Jan 1995	United Kingdom	Resigned 17 Jul 1997
31	OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	29 Nov 1994	-	Resigned 10 Jan 1995
32	Leon Neal	Nominee Director	16 Nov 1994	British	Resigned 10 Jan 1995
33	John Edward Michael Dillon	Nominee Director	16 Nov 1994	British	Resigned 10 Jan 1995
34	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	16 Nov 1994	-	Resigned 29 Nov 1994

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Stanhope Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Stanhope Properties Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	7 May 2024	Download PDF
2	Accounts - Dormant	2 May 2024	Download PDF
3	Confirmation Statement - No Updates	2 Apr 2024	Download PDF
4	Accounts - Dormant	3 May 2023	Download PDF
5	Officers - Termination Director Company With Name Termination Date	8 Aug 2022	Download PDF 1 Pages
6	Officers - Change Person Director Company With Change Date	1 Aug 2022	Download PDF 2 Pages
7	Accounts - Dormant	6 Jun 2022	Download PDF
8	Confirmation Statement - No Updates	31 Mar 2021	Download PDF
9	Accounts - Dormant	5 Sep 2020	Download PDF 2 Pages
10	Confirmation Statement - No Updates	9 Apr 2020	Download PDF 3 Pages
11	Officers - Change Person Director Company With Change Date	30 Sep 2019	Download PDF 2 Pages
12	Accounts - Dormant	29 May 2019	Download PDF 2 Pages
13	Confirmation Statement - No Updates	10 Apr 2019	Download PDF 3 Pages
14	Accounts - Dormant	23 May 2018	Download PDF 2 Pages
15	Officers - Change Person Director Company With Change Date	3 Apr 2018	Download PDF 2 Pages
16	Confirmation Statement - No Updates	3 Apr 2018	Download PDF 3 Pages
17	Officers - Change Person Director Company With Change Date	14 Dec 2017	Download PDF 2 Pages
18	Accounts - Dormant	3 Aug 2017	Download PDF 2 Pages
19	Confirmation Statement - Updates	10 Apr 2017	Download PDF 5 Pages
20	Officers - Termination Director Company With Name Termination Date	30 Mar 2017	Download PDF 1 Pages
21	Officers - Change Person Director Company With Change Date	2 Mar 2017	Download PDF 2 Pages
22	Accounts - Dormant	26 May 2016	Download PDF 1 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	18 Apr 2016	Download PDF 11 Pages
24	Officers - Change Person Director Company With Change Date	4 Dec 2015	Download PDF 2 Pages
25	Officers - Change Person Director Company With Change Date	4 Dec 2015	Download PDF 2 Pages
26	Officers - Change Person Director Company With Change Date	4 Dec 2015	Download PDF 2 Pages
27	Officers - Change Person Director Company With Change Date	4 Dec 2015	Download PDF 2 Pages
28	Officers - Change Person Director Company With Change Date	4 Dec 2015	Download PDF 2 Pages
29	Officers - Change Person Secretary Company With Change Date	4 Dec 2015	Download PDF 1 Pages
30	Officers - Change Person Director Company With Change Date	4 Dec 2015	Download PDF 2 Pages
31	Address - Change Registered Office Company With Date Old New	4 Dec 2015	Download PDF 1 Pages
32	Officers - Change Person Director Company With Change Date	4 Dec 2015	Download PDF 2 Pages
33	Officers - Change Person Director Company With Change Date	4 Dec 2015	Download PDF 2 Pages
34	Accounts - Dormant	26 Apr 2015	Download PDF 1 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	16 Apr 2015	Download PDF 11 Pages
36	Accounts - Dormant	25 Apr 2014	Download PDF 1 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	31 Mar 2014	Download PDF 11 Pages
38	Accounts - Dormant	17 May 2013	Download PDF 1 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	26 Apr 2013	Download PDF 11 Pages
40	Officers - Termination Director Company With Name	19 Feb 2013	Download PDF 1 Pages
41	Accounts - Dormant	4 May 2012	Download PDF 1 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	18 Apr 2012	Download PDF 12 Pages
43	Accounts - Dormant	15 Apr 2011	Download PDF 1 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	11 Apr 2011	Download PDF 12 Pages
45	Accounts - Dormant	20 Apr 2010	Download PDF 1 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	7 Apr 2010	Download PDF 8 Pages
47	Officers - Change Person Director Company With Change Date	6 Apr 2010	Download PDF 2 Pages
48	Officers - Change Person Director Company With Change Date	6 Apr 2010	Download PDF 2 Pages
49	Officers - Change Person Director Company With Change Date	6 Apr 2010	Download PDF 2 Pages
50	Officers - Change Person Director Company With Change Date	6 Apr 2010	Download PDF 2 Pages
51	Officers - Change Person Director Company With Change Date	6 Apr 2010	Download PDF 2 Pages
52	Officers - Change Person Director Company With Change Date	6 Apr 2010	Download PDF 2 Pages
53	Officers - Change Person Director Company With Change Date	6 Apr 2010	Download PDF 2 Pages
54	Officers - Change Person Secretary Company With Change Date	6 Apr 2010	Download PDF 1 Pages
55	Officers - Change Person Director Company With Change Date	6 Apr 2010	Download PDF 2 Pages
56	Officers - Change Person Director Company With Change Date	6 Apr 2010	Download PDF 2 Pages
57	Annual Return - Legacy	7 Apr 2009	Download PDF 6 Pages
58	Accounts - Dormant	6 Apr 2009	Download PDF 1 Pages
59	Officers - Legacy	3 Jul 2008	Download PDF 1 Pages
60	Officers - Legacy	3 Jul 2008	Download PDF 1 Pages
61	Officers - Legacy	2 Jul 2008	Download PDF 1 Pages
62	Officers - Legacy	10 Jun 2008	Download PDF 1 Pages
63	Accounts - Dormant	23 Apr 2008	Download PDF 1 Pages
64	Annual Return - Legacy	21 Apr 2008	Download PDF 6 Pages
65	Accounts - Dormant	24 Jul 2007	Download PDF 1 Pages
66	Officers - Legacy	23 May 2007	Download PDF 1 Pages
67	Annual Return - Legacy	20 Apr 2007	Download PDF 4 Pages
68	Officers - Legacy	20 Mar 2007	Download PDF 1 Pages
69	Officers - Legacy	19 Mar 2007	Download PDF 1 Pages
70	Officers - Legacy	19 Mar 2007	Download PDF 1 Pages
71	Officers - Legacy	19 Mar 2007	Download PDF 1 Pages
72	Officers - Legacy	19 Mar 2007	Download PDF 1 Pages
73	Officers - Legacy	19 Mar 2007	Download PDF 1 Pages
74	Officers - Legacy	11 Mar 2007	Download PDF 1 Pages
75	Accounts - Dormant	18 Jan 2007	Download PDF 1 Pages
76	Officers - Legacy	11 Jan 2007	Download PDF 1 Pages
77	Annual Return - Legacy	11 Jan 2007	Download PDF 9 Pages
78	Officers - Legacy	5 Jul 2006	Download PDF 2 Pages
79	Officers - Legacy	5 Jul 2006	Download PDF 1 Pages
80	Officers - Legacy	5 Jul 2006	Download PDF 1 Pages
81	Officers - Legacy	5 Jul 2006	Download PDF 1 Pages
82	Annual Return - Legacy	23 Jan 2006	Download PDF 4 Pages
83	Accounts - Dormant	15 Dec 2005	Download PDF 1 Pages
84	Annual Return - Legacy	30 Nov 2004	Download PDF 12 Pages
85	Accounts - Dormant	11 Oct 2004	Download PDF 1 Pages
86	Annual Return - Legacy	22 Dec 2003	Download PDF 13 Pages
87	Officers - Legacy	14 Nov 2003	Download PDF 1 Pages
88	Accounts - Dormant	22 Oct 2003	Download PDF 1 Pages
89	Officers - Legacy	1 Oct 2003	Download PDF 1 Pages
90	Officers - Legacy	16 Jan 2003	Download PDF 2 Pages
91	Officers - Legacy	16 Jan 2003	Download PDF 2 Pages
92	Officers - Legacy	16 Jan 2003	Download PDF 2 Pages
93	Annual Return - Legacy	13 Jan 2003	Download PDF 12 Pages
94	Accounts - Dormant	14 May 2002	Download PDF 1 Pages
95	Address - Legacy	10 Jan 2002	Download PDF 1 Pages
96	Annual Return - Legacy	18 Dec 2001	Download PDF 10 Pages
97	Accounts - Dormant	11 Jul 2001	Download PDF 1 Pages
98	Officers - Legacy	4 Jun 2001	Download PDF 2 Pages
99	Officers - Legacy	4 Jun 2001	Download PDF 2 Pages
100	Officers - Legacy	4 Jun 2001	Download PDF 5 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Croydon Town Centre Bid Limited Mutual People: Charles Jonathan Walmesey Walford	Active
2	Stanhope Plc Mutual People: Charles Jonathan Walmesey Walford , David John Camp , Frederick Paul Lewis , Henry Griffith Rees Williams , Ronald Ian German , Aldous James Hodgkinson , Robert John Watts	Active
3	Cdc Craig Limited Mutual People: Charles Jonathan Walmesey Walford , David John Camp	dissolved
4	Croydon Limited Mutual People: Charles Jonathan Walmesey Walford , David John Camp	dissolved
5	Stanhope (Station Hill) Limited Mutual People: David John Camp	Liquidation
6	Sackville Lcw Sub Lp 2 (Gp) Limited Mutual People: David John Camp	Active
7	Sackville Lcw Sub Lp 1 (Gp) Limited Mutual People: David John Camp , Robert John Watts	Active
8	Sackville Lcw (Gp) Limited Mutual People: David John Camp , Robert John Watts	Active
9	St Swithins Developments Limited Mutual People: David John Camp , Frederick Paul Lewis	Active
10	B6 Developments Limited Mutual People: David John Camp , Frederick Paul Lewis , Robert John Watts	Active
11	New Burlington Developments Limited Mutual People: David John Camp , Frederick Paul Lewis , Ronald Ian German	Active
12	Widemarsh Gate Developments Limited Mutual People: David John Camp , Frederick Paul Lewis , Robert John Watts	Active
13	H1 Developments Limited Mutual People: David John Camp , Frederick Paul Lewis , Robert John Watts	Active
14	Tottenham Holdings Limited Mutual People: David John Camp , Ronald Ian German	Active
15	Fairgate Tottenham Limited Mutual People: David John Camp , Ronald Ian German	Active
16	Brook Farmhouse Cottages Ltd Mutual People: David John Camp	Active
17	Stanhope Estates Management Limited Mutual People: David John Camp	Active
18	Stanhope Property Developments Limited Mutual People: David John Camp	Active
19	Whitewood Media Village Gp Limited Mutual People: David John Camp	Active
20	Stanhope Investment Management Limited Mutual People: David John Camp	Active
21	Mfs Development Services Limited Mutual People: David John Camp , Ronald Ian German	Active
22	Smbl Developments Limited Mutual People: David John Camp , Robert John Watts	Active
23	Stanhope (City) Limited Mutual People: David John Camp	Active
24	Stanhope Securities Limited Mutual People: David John Camp	Active
25	Stanhope Holdings Limited Mutual People: David John Camp , Robert John Watts	Active
26	Stanhope Investments Limited Mutual People: David John Camp	Active
27	Whitewood Gateway Central Gp Limited Mutual People: David John Camp	Active
28	Hfs Developments 2 Limited Mutual People: David John Camp , Ronald Ian German , Aldous James Hodgkinson	Active
29	Mfs Broadway Limited Mutual People: David John Camp	Active
30	Cibitas Investments Limited Mutual People: David John Camp	Active
31	Cibitas Holt Town Limited Mutual People: David John Camp	Active
32	Fairgate Tottenham 2 Limited Mutual People: David John Camp , Ronald Ian German	dissolved
33	Pendower Developments Limited Mutual People: David John Camp	dissolved
34	Coleman Street Developments Limited Mutual People: Frederick Paul Lewis	dissolved
35	Exchequer Partnership Holdings Limited Mutual People: Frederick Paul Lewis	Active
36	Exchequer Partnership (No.2) Holdings Limited Mutual People: Frederick Paul Lewis	Active
37	Exchequer Partnership (No.2) Plc Mutual People: Frederick Paul Lewis	Active
38	Exchequer Partnership Plc Mutual People: Frederick Paul Lewis	Active
39	Elwick Place Construction Limited Mutual People: Frederick Paul Lewis , Robert John Watts	Active
40	Davy Property Holdings Limited Mutual People: Henry Griffith Rees Williams	Liquidation
41	Southfields Business Park Management Limited Mutual People: Henry Griffith Rees Williams	Active
42	Uxbridge Business Park Management Limited Mutual People: Henry Griffith Rees Williams	Active
43	The Heights Management Company Limited Mutual People: Henry Griffith Rees Williams	Active
44	Brooklands Estates Management Limited Mutual People: Henry Griffith Rees Williams	Active
45	Interface (Wootton Bassett) Management Company Limited Mutual People: Henry Griffith Rees Williams	Active
46	Chiswick Park Estate Management Limited Mutual People: Henry Griffith Rees Williams , Ronald Ian German	Active
47	Paddington Basin Developments Limited Mutual People: Henry Griffith Rees Williams	Active
48	British Council For Offices Mutual People: Ronald Ian German	Active
49	City Property Association Limited Mutual People: Aldous James Hodgkinson	Active
50	Ep3 Holdings Limited Mutual People: Robert John Watts	Active
51	Ep3 Limited Mutual People: Robert John Watts	Active
52	Stanhope Nominees Limited Mutual People: Robert John Watts	Active