STANHOPE GROUP HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STANHOPE GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
STANHOPE GROUP HOLDINGS LIMITED was incorporated 18 years ago on 31/03/2006 and has the registered number: 05764165. The accounts status is FULL.
STANHOPE GROUP HOLDINGS LIMITED was incorporated 18 years ago on 31/03/2006 and has the registered number: 05764165. The accounts status is FULL.
STANHOPE GROUP HOLDINGS LIMITED - LONDON
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 | 31/03/2018 |
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 |
|---|---|---|---|---|---|
| MR OLIVER HENRY JAMES STOCKEN | Dec 1941 | British | Director | 2006-05-05 | CURRENT |
| SIR EDWARD JULIAN UDNY-LISTER | Oct 1949 | British | Director | 2016-10-01 | CURRENT |
| EIICHIRO ONOZAWA | Oct 1963 | Japanese | Director | 2016-04-01 | CURRENT |
| MR MICHEAL DAL BELLO | Nov 1960 | Canadian | Director | 2012-07-12 | CURRENT |
| DAVID CAMP | Aug 1957 | British | Director | 2006-03-31 | CURRENT |
| CLARE NOELLE PAGAN | Other | Secretary | 2008-07-01 | CURRENT | |
| MR HIDETO YAMADA | Nov 1959 | Japanese | Director | 2008-06-10 UNTIL 2016-04-01 | RESIGNED |
| MR PETER WILLIAM ROGERS | Oct 1946 | British | Director | 2006-05-05 UNTIL 2008-06-30 | RESIGNED |
| MR IAN MICHAEL LAING | Dec 1946 | British | Director | 2006-05-05 UNTIL 2012-07-12 | RESIGNED |
| MOTOMITSU MORIMOTO | Jul 1965 | Japanese | Director | 2006-10-02 UNTIL 2008-06-10 | RESIGNED |
| MR GAVIN ANDREW LEWIS | May 1974 | British | Secretary | 2006-11-29 UNTIL 2008-06-30 | RESIGNED |
| MR SIMON CLIVE CAMP | Sep 1967 | British | Secretary | 2006-03-31 UNTIL 2006-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David John Camp | 2016-04-06 - 2017-04-10 | 8/1957 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mitsui Fudosan (U.K.) Limited | 2016-04-06 - 2017-04-10 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Stanhope Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |