STANHOPE (STATION HILL) LIMITED - LONDON
Company Profile | Company Filings |
Overview
STANHOPE (STATION HILL) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STANHOPE (STATION HILL) LIMITED was incorporated 13 years ago on 26/11/2010 and has the registered number: 07453041. The accounts status is SMALL.
STANHOPE (STATION HILL) LIMITED was incorporated 13 years ago on 26/11/2010 and has the registered number: 07453041. The accounts status is SMALL.
STANHOPE (STATION HILL) 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 | 31/03/2019 |
Registered Office
C/O MAZARS LLP TOWER BRIDGE HOUSE
LONDON
E1W 1DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLARE NOELLE PAGAN | Dec 1962 | British | Director | 2020-06-04 | CURRENT |
MR TOMOO NAKAMURA | Jul 1971 | Japanese | Director | 2020-06-01 | CURRENT |
MR SIMON CLIVE CAMP | Sep 1967 | British | Director | 2010-11-26 | CURRENT |
DAVID CAMP | Aug 1957 | British | Director | 2010-11-26 | CURRENT |
CLARE NOELLE PAGAN | Secretary | 2010-11-26 | CURRENT | ||
MR NICHOLAS JOHN CROSS | Mar 1947 | British | Director | 2011-03-29 UNTIL 2012-07-12 | RESIGNED |
MR IAN MICHAEL LAING | Dec 1946 | British | Director | 2011-03-29 UNTIL 2012-07-12 | RESIGNED |
HIROSHI HISADA | Aug 1971 | Japanese | Director | 2019-04-01 UNTIL 2020-05-31 | RESIGNED |
MR MAKOTO FUKUI | Mar 1974 | Japanese | Director | 2011-03-29 UNTIL 2015-05-13 | RESIGNED |
TOSHIHIKO OMACHI | Apr 1972 | Japanese | Director | 2015-05-13 UNTIL 2019-03-31 | RESIGNED |
EIICHIRO ONOZAWA | Oct 1963 | Japanese | Director | 2016-04-01 UNTIL 2020-05-31 | RESIGNED |
MR HIDETO YAMADA | Nov 1959 | Japanese | Director | 2011-03-29 UNTIL 2016-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitsui Fudosan (U.K.) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Stanhope Plc | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |