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STANHOPE (STATION HILL) LIMITED - C/O Mazars Llp Tower Bridge House, St, Katherine`S Way, London, E1W 1DD, United Kingdom
Company Information
- Company registration number
- 07453041
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp Tower Bridge House
- St, Katherine`S Way
- London
- E1W 1DD C/O Mazars Llp Tower Bridge House, St, Katherine`S Way, London, E1W 1DD UK
Management
- Managing Directors
- CAMP, David John
- CAMP, Simon Clive
- NAKAMURA, Tomoo
- PAGAN, Clare Noelle
- Company secretaries
- PAGAN, Clare Noelle
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-26
- Age Of Company 2010-11-26 13 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mitsui Fudosan (U.K.) Limited
- Stanhope Plc
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2021-04-14
- Last Date: 2020-03-31
✓
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STANHOPE (STATION HILL) LIMITED Company Description
- STANHOPE (STATION HILL) LIMITED is a ltd registered in United Kingdom with the Company reg no 07453041. Its current trading status is "live". It was registered 2010-11-26. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-31.It can be contacted at C/o Mazars Llp Tower Bridge House .
Get STANHOPE (STATION HILL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stanhope (Station Hill) Limited - C/O Mazars Llp Tower Bridge House, St, Katherine`S Way, London, E1W 1DD, United Kingdom
- 2010-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07453041#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07453041#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07453041#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-14) - AD01
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change-sail-address-company-with-new-address (2020-07-09) - AD02
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change-person-director-company-with-change-date (2020-06-24) - CH01
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change-to-a-person-with-significant-control (2020-06-24) - PSC05
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appoint-person-director-company-with-name-date (2020-06-04) - AP01
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termination-director-company-with-name-termination-date (2020-06-04) - TM01
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change-person-director-company-with-change-date (2020-04-09) - CH01
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change-person-director-company-with-change-date (2020-04-14) - CH01
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liquidation-voluntary-appointment-of-liquidator (2020-07-13) - 600
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resolution (2020-07-13) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-07-13) - LIQ01
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liquidation-voluntary-members-return-of-final-meeting (2020-12-01) - LIQ13
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change-person-director-company-with-change-date (2020-09-14) - CH01
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confirmation-statement-with-updates (2020-04-14) - CS01
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resolution (2019-12-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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change-person-director-company-with-change-date (2019-04-04) - CH01
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confirmation-statement-with-updates (2019-04-09) - CS01
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capital-alter-shares-redemption-statement-of-capital (2019-04-17) - SH02
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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resolution (2019-11-28) - RESOLUTIONS
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legacy (2019-11-28) - CAP-SS
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legacy (2019-11-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-11-28) - SH19
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accounts-with-accounts-type-small (2019-07-04) - AA
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change-person-director-company-with-change-date (2018-07-23) - CH01
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accounts-with-accounts-type-small (2018-07-19) - AA
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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change-person-director-company-with-change-date (2017-03-31) - CH01
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confirmation-statement-with-updates (2017-04-10) - CS01
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accounts-with-accounts-type-full (2016-08-03) - AA
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capital-alter-shares-redemption-statement-of-capital (2016-05-10) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-04) - AD01
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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accounts-with-accounts-type-full (2014-07-14) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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accounts-with-accounts-type-full (2013-07-19) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-19) - TM01
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-05) - SH01
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capital-name-of-class-of-shares (2011-01-05) - SH08
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resolution (2011-01-05) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2011-01-31) - AA01
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appoint-person-director-company-with-name (2011-04-07) - AP01
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appoint-person-director-company-with-name (2011-04-08) - AP01
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resolution (2011-04-08) - RESOLUTIONS
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capital-allotment-shares (2011-04-12) - SH01
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keyboard_arrow_right 2010
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incorporation-company (2010-11-26) - NEWINC
