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 - 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 31/03/2019

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STANHOPE PLC LONDON ENGLAND Active GROUP 41100 - Development of building projects
STANHOPE SECURITIES LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
STANHOPE ESTATES MANAGEMENT LIMITED Active DORMANT 41100 - Development of building projects
STANHOPE (CITY) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
STANHOPE INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
STANHOPE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
STANHOPE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
STANHOPE INVESTMENTS 2 LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
SCF GRACECHURCH 1 GP LIMITED FAREHAM UNITED KINGDOM Active SMALL 64305 - Activities of property unit trusts
SCF GRACECHURCH 2 GP LIMITED FAREHAM UNITED KINGDOM Active SMALL 64305 - Activities of property unit trusts
STANHOPE PROJECTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
SCF CAMBRIDGE 1 GP LIMITED FAREHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64305 - Activities of property unit trusts
SCF CAMBRIDGE NOMINEE LIMITED FAREHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64305 - Activities of property unit trusts
SCF CAMBRIDGE 2 GP LIMITED FAREHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64305 - Activities of property unit trusts
SCF 163CSP 2 GP LIMITED FAREHAM ENGLAND Active NO ACCOUNTS FILED 64305 - Activities of property unit trusts
SCF 163CSP NOMINEE LIMITED FAREHAM ENGLAND Active NO ACCOUNTS FILED 64305 - Activities of property unit trusts
SCF 163CSP 1 GP LIMITED FAREHAM ENGLAND Active NO ACCOUNTS FILED 64305 - Activities of property unit trusts
STANHOPE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
SCF OXFORD (GP) LIMITED EDINBURGH SCOTLAND Active SMALL 66300 - Fund management activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RGC OFFSHORE LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
JOHN KENNEDY (CIVIL ENGINEERING) LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
TURMEC LIMITED LONDON UNITED KINGDOM Active FULL 43290 - Other construction installation
ATERFORSAKRING AKTIEBOLAGET LUAP ST KATHERINES WAY Active ACCOUNTS TYPE NOT AVA None Supplied