STANHOPE GATE ARCHITECTURE LIMITED - LONDON
Company Profile | Company Filings |
Overview
STANHOPE GATE ARCHITECTURE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STANHOPE GATE ARCHITECTURE LIMITED was incorporated 24 years ago on 29/06/1999 and has the registered number: 03797624. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
STANHOPE GATE ARCHITECTURE LIMITED was incorporated 24 years ago on 29/06/1999 and has the registered number: 03797624. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
STANHOPE GATE ARCHITECTURE LIMITED - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 ST. JAMES'S SQUARE
LONDON
SW1Y 4JU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STANHOPE GATE DEVELOPMENTS LIMITED (until 30/04/2013)
STANHOPE GATE DEVELOPMENTS LIMITED (until 30/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALIREZA SAGHARCHI | Oct 1959 | British | Director | 2002-04-03 | CURRENT |
MR JAMES WARD | Jan 1973 | British | Director | 2012-02-01 | CURRENT |
MR SIMON LILLEY | Jun 1973 | British | Director | 2018-10-01 | CURRENT |
RT HON LORD NORMAN STEWART HUGHSON LAMONT | May 1942 | British | Director | 2009-04-01 | CURRENT |
MR JAN HAUGER | Oct 1974 | British | Director | 2016-06-08 | CURRENT |
MR ZUBER DEBAR | Apr 1977 | British | Director | 2016-06-08 | CURRENT |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1999-06-29 UNTIL 1999-09-08 | RESIGNED | ||
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1999-06-29 UNTIL 1999-09-08 | RESIGNED | ||
MR MOHSEN TAYEBI | Feb 1944 | British | Director | 2000-01-10 UNTIL 2014-01-02 | RESIGNED |
DEREK GEORGE DALBY | Apr 1932 | British | Director | 2002-04-03 UNTIL 2008-10-25 | RESIGNED |
MR DAVID HENRY SPRIDDELL | Nov 1961 | British | Director | 2009-04-01 UNTIL 2012-12-14 | RESIGNED |
ANTHONY GEORGE STRACHAN | Sep 1946 | British | Secretary | 2000-01-10 UNTIL 2009-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alireza Sagharchi | 2016-04-06 | 10/1959 | London | Ownership of shares 25 to 50 percent |
Mrs Mina Seyed - Bonakdar | 2016-04-06 | 1/1960 | London | Ownership of shares 25 to 50 percent |