STUART ANTHONY LIPTON - LONDON

STUART ANTHONY LIPTON - LONDON

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Overview

SIR STUART ANTHONY LIPTON is a Company Director from London. This person was born in November 1942, which was over 81 years ago. SIR STUART ANTHONY LIPTON is British and resident in England. This company officer is, or was, associated with at least 88 company roles.
Their most recent appointment, in our records, was to KEMPAL HOMES LIMITED on 2020-06-01.

Address

33, Cavendish Square
London
W1G 0PW
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
KEMPAL HOMES LIMITED Active Director 2020-06-01 CURRENT
LIPTON ROGERS HP DEVELOPMENTS LLP Dissolved - no longer trading Llp Designated Member 2015-06-04 CURRENT
FIRST BASE LIPTON ROGERS LIMITED Active Director 2015-05-13 CURRENT
PCW PLANNING AND DEVELOPMENT LIMITED Dissolved - no longer trading Director 2014-12-18 until 2016-01-21 RESIGNED
LONDON REDEVELOPMENT CORPORATION LIMITED Dissolved - no longer trading or on registry Director 2013-08-14 CURRENT
CAGP2 LLP Active Llp Designated Member 2013-05-31 until 2014-12-31 RESIGNED
GREAT MARLBOROUGH ESTATES VENTURES LLP Active Llp Designated Member 2013-05-13 CURRENT
STARLEND UK CPL LTD Active Director 2013-01-17 until 2018-08-03 RESIGNED
LIPTON ROGERS DEVELOPMENTS LLP Active Llp Designated Member 2013-01-09 CURRENT £512,615 cash, £674,846 equity
ADDITION (BATTERSEA) LIMITED Active - Proposal to Strike off Director 2010-02-22 until 2012-09-12 RESIGNED £1 equity
ADDITION (SOUTHWARK) LIMITED Active Director 2010-01-21 until 2012-09-12 RESIGNED £133,200 cash, £2,090,239 equity
224 KHS DEVELOPMENTS LIMITED Active Director 2009-12-17 until 2016-09-01 RESIGNED
IPD GROUP LIMITED Active Director 2009-06-25 until 2012-11-30 RESIGNED
BREPS LLP Active Llp Designated Member 2007-12-21 CURRENT
GREAT MARLBOROUGH ESTATES (JV) LLP Dissolved - no longer trading Llp Designated Member 2007-10-08 CURRENT
ADDITION LAND LIMITED Active Director 2007-05-31 until 2012-09-12 RESIGNED £1,080 cash, £69,740 equity
DROMSOLLEN REALISATIONS LLP Active Llp Member 2006-07-31 until 2019-04-05 RESIGNED
CAG PARTNERS LLP Active Llp Designated Member 2005-12-23 until 2020-12-01 RESIGNED
AWOS RETAIL LIMITED Dissolved - no longer trading Director 2005-06-03 until 2020-01-31 RESIGNED £17,107 equity
GREAT MARLBOROUGH ESTATES LIMITED Active Director 2005-05-11 CURRENT
A WORLD OF SOFTWARE LIMITED Dissolved - no longer trading Director 2005-04-06 until 2020-01-31 RESIGNED £1 equity
CIBITAS INVESTMENTS LIMITED Active Director 2003-11-14 until 2006-05-05 RESIGNED £-1,738,080 equity
STANHOPE (CROYDON) LIMITED Dissolved - no longer trading Director 2002-12-09 until 2006-05-05 RESIGNED
STRATFORD CITY DEVELOPMENTS LIMITED Active Director 2002-10-10 until 2006-06-12 RESIGNED
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED Active Director 2002-07-26 until 2006-03-31 RESIGNED
EXCHEQUER PARTNERSHIP (NO.2) PLC Active Director 2002-07-26 until 2006-03-31 RESIGNED
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED Active Director 2000-05-02 until 2006-03-31 RESIGNED
EXCHEQUER PARTNERSHIP PLC Active Director 2000-05-02 until 2006-03-31 RESIGNED
ASITE LIMITED Active Director 2000-03-23 until 2001-12-06 RESIGNED
CAPITALAND UK HOLDINGS LIMITED Dissolved - no longer trading or on registry Director 2000-01-06 until 2003-12-31 RESIGNED
ROH DEVELOPMENTS LIMITED Active Director 1998-04-02 until 2011-01-18 RESIGNED
ROH HOLDINGS LIMITED Active Director 1998-04-02 until 2011-01-18 RESIGNED
ROH MANAGEMENT LIMITED Dissolved - no longer trading Director 1998-04-02 until 2011-01-18 RESIGNED
TRIBEKA LIMITED Active Director 1997-10-15 CURRENT £-15,679,933 equity
THE NGT FOUNDATION Active Director 1997-09-30 until 2018-03-07 RESIGNED
ROYAL NATIONAL THEATRE ENTERPRISES LIMITED Active Director 1997-07-28 until 1998-08-03 RESIGNED
STANHOPE CONSULT LIMITED Dissolved - no longer trading Director 1995-05-04 until 2006-05-05 RESIGNED
STANHOPE OXFORD STREET LIMITED Dissolved - no longer trading Director 1995-04-05 until 2006-05-05 RESIGNED
STANHOPE SECURITIES LIMITED Active Director 1995-03-24 until 2006-05-05 RESIGNED
STANHOPE (GLOUCESTER) LIMITED Dissolved - no longer trading Director 1995-03-24 until 2006-05-05 RESIGNED
STANHOPE GROUP LIMITED Dissolved - no longer trading Director 1995-03-24 until 2006-05-05 RESIGNED
MABLEDON PLACE LIMITED Dissolved - no longer trading Director 1995-03-23 until 2006-05-05 RESIGNED
STANHOPE PROPERTY DEVELOPMENTS LIMITED Active Director 1995-03-23 until 2006-05-05 RESIGNED
STANHOPE ESTATES MANAGEMENT LIMITED Active Director 1995-03-23 until 2006-05-05 RESIGNED
WIDEMARSH GATE DEVELOPMENTS LIMITED Active Director 1995-03-23 until 2006-05-05 RESIGNED £1,548 cash, £-535,700 equity
STANHOPE PLC Active Director 1995-02-15 until 2006-05-05 RESIGNED
STANHOPE PROPERTIES LIMITED Active Director 1995-01-10 until 2006-05-05 RESIGNED
KAJIMA PROPERTY HOLDINGS LIMITED Dissolved - no longer trading Director 1992-11-05 until 1995-03-31 RESIGNED
THE ARCHITECTURE FOUNDATION Active Secretary 1991-11-08 until 1992-02-13 RESIGNED £94,544 equity
BROADGATE COURT INVESTMENTS LIMITED Active Director RESIGNED
BRITISH LAND SUPERSTORES (NON-SECURITISED) Liquidation Director RESIGNED
BL (SP) PROPERTIES PLC Dissolved - no longer trading Director RESIGNED
BROADGATE EXCHANGE SQUARE Dissolved - no longer trading Director RESIGNED
BLACKWALL (1) Active Director RESIGNED
BROADGATE SQUARE LTD Dissolved - no longer trading Director RESIGNED
BRUNSWICK PARK LIMITED Active Director RESIGNED
BROADGATE PROPERTIES LIMITED Active Director RESIGNED
BROADGATE PROPERTIES LIMITED Active Director RESIGNED
BROADGATE INVESTMENT HOLDINGS LIMITED Active Director RESIGNED
BRITISH LAND PROPERTY SERVICES LIMITED Active Director RESIGNED
EXCHANGE SQUARE MANAGEMENT LIMITED Active Director RESIGNED
BROADGATE CITY LIMITED Active Director RESIGNED
THE ROYAL NATIONAL THEATRE Active Director RESIGNED
SKSP LIMITED Active Director RESIGNED
ONE HUNDRED LUDGATE HILL Active Director RESIGNED
LUDGATE INVESTMENT HOLDINGS LIMITED Active Director RESIGNED
LUDGATE MANAGEMENT LIMITED Active Director RESIGNED
FOUR BROADGATE LIMITED Dissolved - no longer trading Director RESIGNED
TEN FLEET PLACE Dissolved - no longer trading Director RESIGNED
SIX BROADGATE LIMITED Dissolved - no longer trading Director RESIGNED
EXCHANGE HOUSE HOLDINGS LIMITED Dissolved - no longer trading Director RESIGNED

Companies Controlled

Company Active from Level of control
GREAT MARLBOROUGH ESTATES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
GREAT MARLBOROUGH ESTATES VENTURES LLP 2016-04-06 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
KEMPAL HOMES LIMITED 2020-01-02 Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


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