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 - LONDON

This company is listed in the following categories:
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)

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

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STANHOPEGATE PARTNERS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Stanhope Gate Architecture Limited Filleted accounts for Companies House (small and micro) 2023-09-30 31-12-2022 £427,711 Cash £978,544 equity
Stanhope Gate Architecture Limited Filleted accounts for Companies House (small and micro) 2022-09-30 31-12-2021 £868,637 Cash £945,875 equity
Stanhope Gate Architecture Limited Filleted accounts for Companies House (small and micro) 2021-10-01 31-12-2020 £555,857 Cash £900,305 equity
Stanhope Gate Architecture Limited Filleted accounts for Companies House (small and micro) 2020-11-25 31-12-2019 £356,444 Cash £645,701 equity
Stanhope Gate Architecture Limited Filleted accounts for Companies House (small and micro) 2019-09-28 31-12-2018 £248,105 Cash £493,795 equity
Stanhope Gate Architecture Limited Filleted accounts for Companies House (small and micro) 2018-09-11 31-12-2017 £35,995 Cash £369,924 equity
Abbreviated Company Accounts - STANHOPE GATE ARCHITECTURE LIMITED 2016-03-25 31-12-2015 £166,840 Cash £202,115 equity

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