STANHOPE GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
STANHOPE GROUP HOLDINGS LIMITED
COMPANY NUMBER
05764165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
31/03/2006
(18 years and 7 months old)
WEBSITE
STANHOPEPLC.COM
CONFIRMATION STATEMENT MADE UP TO
31/03/2018
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1A 1HB
Telephone: 02072568912
TPS: No
2nd Floor
100 New Oxford Street
London
WC1A 1HB
Telephone: 72568912
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANHOPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STANHOPE GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| NORFOLK JOINT VENTURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Oliver Henry James Stocken (900837249) Appointed |
| 13/06/2024 | New Board Member Eiichiro Onozawa (918835169) Appointed |
| 05/02/2024 | New Board Member Edward Julian Udny-Lister (916721977) Appointed |
Credit Risk Overview
Want to learn more about STANHOPE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STANHOPE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STANHOPE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1957 |
Resigned | Director |
Current: 29 Past: 35 |
View Report |
|
Born in Sep 1967 |
Resigned | Secretary |
Current: 2 Past: 57 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 6 Past: 94 |
View Report |
|
Born in Dec 1941 |
Resigned | Director |
Current: 5 Past: 49 |
View Report |
|
Born in Dec 1946 |
Resigned | Director |
Current: 10 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANHOPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STANHOPE GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| NORFOLK JOINT VENTURE LIMITED | Active - Accounts Filed | View Report |
| STANHOPE (CITY) LIMITED | Non-Trading | View Report |
| STANHOPE PLC | Active - Accounts Filed | View Report |
| WIDEMARSH GATE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| B6 DEVELOPMENTS LIMITED | Non-Trading | View Report |
| ELWICK PLACE CONSTRUCTION LIMITED | Non-Trading | View Report |
| H1 DEVELOPMENTS LIMITED | Non-Trading | View Report |
| NEW BURLINGTON DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| ST SWITHINS DEVELOPMENTS LIMITED | Non-Trading | View Report |
| STANHOPE ESTATES MANAGEMENT LIMITED | Non-Trading | View Report |
| STANHOPE INVESTMENT MANAGEMENT LIMITED | Non-Trading | View Report |
| STANHOPE NOMINEES LIMITED | Non-Trading | View Report |
| STANHOPE PROPERTIES LIMITED | Non-Trading | View Report |
| STANHOPE SECURITIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member Oliver Henry James Stocken (900837249) Appointed |
| 13/06/2024 | New Board Member Eiichiro Onozawa (918835169) Appointed |
| 05/02/2024 | New Board Member Edward Julian Udny-Lister (916721977) Appointed |
| 01/01/2024 | New Board Member Edward Julian Udny-Lister (916721977) Appointed |
| 20/07/2023 | New Board Member David John Camp (919888965) Appointed |
| 25/07/2018 | New Accounts filed |
| 12/04/2018 | David John Camp (900480719) has left the board |
| 12/04/2018 | New Board Member David John Camp (919888965) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 13/04/2017 | New Annual Return filed |
| 17/10/2016 | New Board Member Edward Julian Udny-Lister (916721977) Appointed |
| 17/10/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 12/04/2016 | Eiichiro Onozawa (920665580) has left the board |
| 12/04/2016 | New Board Member Eiichiro Onozawa (918835169) Appointed |
| 05/04/2016 | Hideto Yamada (913173888) has left the board |
| 05/04/2016 | New Board Member Eiichiro Onozawa (920665580) Appointed |
| 08/12/2015 | Change in Reg. Office |
| 21/07/2015 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 22/02/2013 | New Board Member Micheal Dal Bello (917599170) Appointed |
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