STANHOPE CONSULT LIMITED - LONDON


Overview

STANHOPE CONSULT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
STANHOPE CONSULT LIMITED was incorporated 29 years ago on 19/04/1995 and has the registered number: 03047506. The accounts status is DORMANT.

STANHOPE CONSULT LIMITED - LONDON

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 31/03/2018

Registered Office

2ND FLOOR
LONDON
WC1A 1HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID CAMP Aug 1957 British Director 2008-07-22 CURRENT
RONALD IAN GERMAN May 1954 British Director 1997-10-10 CURRENT
MR SIMON CLIVE CAMP Sep 1967 British Director 2008-07-01 CURRENT
CLARE NOELLE PAGAN Other Secretary 2008-07-01 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-04-19 UNTIL 1995-05-04 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-04-19 UNTIL 1995-05-04 RESIGNED
DAVID JOHN CAMP Aug 1957 British Director 1995-05-04 UNTIL 1997-07-17 RESIGNED
MR DONALD JOHN FAIRCLOUGH May 1940 British Director 1997-07-17 UNTIL 2003-03-31 RESIGNED
MR PETER WILLIAM ROGERS Oct 1946 British Director 1995-05-04 UNTIL 2008-06-30 RESIGNED
SIR STUART ANTHONY LIPTON Nov 1942 British Director 1995-05-04 UNTIL 2006-05-05 RESIGNED
SIMON JENNER Feb 1961 British Director 1997-07-17 UNTIL 2003-10-24 RESIGNED
MR GAVIN ANDREW LEWIS May 1974 British Secretary 2007-02-20 UNTIL 2008-06-30 RESIGNED
DAVID JOHN CAMP Aug 1957 British Secretary 1995-05-04 UNTIL 2003-07-25 RESIGNED
DEBORAH ANN FRANKS Feb 1960 British Secretary 2003-04-19 UNTIL 2006-06-19 RESIGNED
MR SIMON CLIVE CAMP Sep 1967 British Secretary 2006-06-19 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STANHOPE PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
STANHOPE OXFORD STREET LIMITED Dissolved... DORMANT 41100 - Development of building projects
STANHOPE GROUP LIMITED Dissolved... DORMANT 41100 - Development of building projects
STANHOPE PROPERTY DEVELOPMENTS LIMITED Active DORMANT 41100 - Development of building projects
STANHOPE PLC LONDON ENGLAND Active GROUP 41100 - Development of building projects
STANHOPE ESTATES MANAGEMENT LIMITED Active DORMANT 41100 - Development of building projects
WIDEMARSH GATE DEVELOPMENTS LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CIBITAS INVESTMENTS LIMITED WATFORD Active DORMANT 41100 - Development of building projects
CIBITAS HOLT TOWN LIMITED WATFORD ENGLAND Active DORMANT 41100 - Development of building projects
SACKVILLE DEVELOPMENTS (READING) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
STANHOPE ASHFORD LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
NEW BURLINGTON DEVELOPMENTS LIMITED BEACONSFIELD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
STANHOPE (OSTERLEY) LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
DEPTFORD BRIDGE DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
SACKVILLE LCW (GP) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SACKVILLE LCW SUB LP 1 (GP) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
STANHOPE REGENERATION LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
BROOK FARMHOUSE COTTAGES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
WHITEWOOD GATEWAY CENTRAL GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUA GAMES (UK) LIMITED LONDON Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 98000 - Residents property management
WHITEWOOD (RING) NOMINEE LIMITED LONDON Active DORMANT 41100 - Development of building projects
STANHOPE INVESTMENTS 2 LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
STANHOPE PROJECTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
PCU GLOBAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
STANHOPE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
OXFORD NORTH VENTURES GP LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
OXFORD NORTH PHASE 1A GP1 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
OXFORD NORTH PHASE 1A GP2 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied