STANHOPE ESTATES MANAGEMENT LIMITED -
| Company Profile | Company Filings |
Overview
STANHOPE ESTATES MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
STANHOPE ESTATES MANAGEMENT LIMITED was incorporated 29 years ago on 17/02/1995 and has the registered number: 03023209. The accounts status is DORMANT and accounts are next due on 31/12/2024.
STANHOPE ESTATES MANAGEMENT LIMITED was incorporated 29 years ago on 17/02/1995 and has the registered number: 03023209. The accounts status is DORMANT and accounts are next due on 31/12/2024.
STANHOPE ESTATES MANAGEMENT LIMITED -
This company is listed in the following categories:
41100 - Development of building projects
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 |
|---|---|---|---|---|---|
| DAVID CAMP | Aug 1957 | British | Director | 1995-03-23 | CURRENT |
| CLARE NOELLE PAGAN | Dec 1962 | British | Director | 2020-03-13 | CURRENT |
| CLARE NOELLE PAGAN | Other | Secretary | 2008-07-01 | CURRENT | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-02-17 UNTIL 1995-03-23 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-02-17 UNTIL 1995-03-23 | RESIGNED | ||
| MR PETER WILLIAM ROGERS | Oct 1946 | British | Director | 1995-03-23 UNTIL 2008-06-30 | RESIGNED |
| STUART MORRISON GRANT | Jun 1968 | British | Director | 2019-07-01 UNTIL 2020-03-13 | RESIGNED |
| SIR STUART ANTHONY LIPTON | Nov 1942 | British | Director | 1995-03-23 UNTIL 2006-05-05 | RESIGNED |
| MR SIMON CLIVE CAMP | Sep 1967 | British | Director | 2008-07-01 UNTIL 2019-06-30 | RESIGNED |
| MR GAVIN ANDREW LEWIS | May 1974 | British | Secretary | 2007-02-20 UNTIL 2008-06-30 | RESIGNED |
| DEBORAH ANN FRANKS | Feb 1960 | British | Secretary | 2003-03-21 UNTIL 2006-06-19 | RESIGNED |
| MR SIMON CLIVE CAMP | Sep 1967 | British | Secretary | 2006-06-19 UNTIL 2007-02-20 | RESIGNED |
| DAVID CAMP | Aug 1957 | British | Secretary | 1995-03-23 UNTIL 2007-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stanhope Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |