STANHOPE PROPERTY DEVELOPMENTS LIMITED -


Company Profile Company Filings

Overview

STANHOPE PROPERTY DEVELOPMENTS LIMITED is a Private Limited Company from and has the status: Active.
STANHOPE PROPERTY DEVELOPMENTS LIMITED was incorporated 29 years ago on 30/01/1995 and has the registered number: 03015897. The accounts status is DORMANT and accounts are next due on 31/12/2024.

STANHOPE PROPERTY DEVELOPMENTS LIMITED -

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

40 QUEEN ANNE STREET
W1G 9EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CLIVE CAMP Sep 1967 British Director 2006-06-19 CURRENT
DAVID CAMP Aug 1957 British Director 1995-03-23 CURRENT
MR SIMON CLIVE CAMP Sep 1967 British Secretary 2006-06-19 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-01-30 UNTIL 1995-03-23 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-01-30 UNTIL 1995-03-23 RESIGNED
MR PETER WILLIAM ROGERS Oct 1946 British Director 1995-03-23 UNTIL 2006-06-19 RESIGNED
SIR STUART ANTHONY LIPTON Nov 1942 British Director 1995-03-23 UNTIL 2006-05-05 RESIGNED
DEBORAH ANN FRANKS Feb 1960 British Secretary 2004-01-23 UNTIL 2006-06-19 RESIGNED
DAVID JOHN CAMP Aug 1957 British Secretary 1995-03-23 UNTIL 2004-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Camp 2016-04-06 8/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BL (SP) PROPERTIES PLC LONDON Dissolved... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
BROADGATE CITY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BROADGATE SQUARE LTD LONDON Dissolved... DORMANT 41100 - Development of building projects
FOUR BROADGATE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRUNSWICK PARK LIMITED LONDON Active DORMANT 41100 - Development of building projects
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ASITE LIMITED LONDON ENGLAND Active GROUP 63110 - Data processing, hosting and related activities
BLACKWALL (1) LONDON Active DORMANT 41100 - Development of building projects
EXCHANGE HOUSE HOLDINGS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BROADGATE COURT INVESTMENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
BROADGATE EXCHANGE SQUARE LONDON Dissolved... DORMANT 41100 - Development of building projects
CEDARLAND TERRACE MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
KAJIMA PROPERTY HOLDINGS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BL (SP) INVESTMENT (2) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL (SP) INVESTMENT (3) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL (SP) INVESTMENT (4) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BL (SP) INVESTMENT (1) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ASITE SOLUTIONS LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
FIRST BASE LIMITED LONDON Active SMALL 41100 - Development of building projects
CHELSFIELD DEVELOPMENTS LIMITED SWANAGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-05-03 31-03-2024

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