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STANHOPE GATE ARCHITECTURE LIMITED - 5 St. James's Square, London, SW1Y 4JU, England, United Kingdom
Company Information
- Company registration number
- 03797624
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 St. James's Square
- London
- SW1Y 4JU
- England 5 St. James's Square, London, SW1Y 4JU, England UK
Management
- Managing Directors
- DEBAR, Zuber
- HAUGER, Jan Antony
- LAMONT, Norman Stewart Hughson, The Rt Hon Lord Lamont Of Lerwick
- LILLEY, Simon
- SAGHARCHI, Alireza
- WARD, James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-29
- Age Of Company 1999-06-29 24 years
- SIC/NACE
- 71111
Ownership
- Beneficial Owners
- Mr Alireza Sagharchi
- Mrs Mina Seyed - Bonakdar
- Mr Alireza Sagharchi
- Mrs Mina Seyed - Bonakdar
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STANHOPE GATE DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-07-27
- Annual Return
- Due Date: 2021-08-10
- Last Date: 2020-07-27
✓
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STANHOPE GATE ARCHITECTURE LIMITED Company Description
- STANHOPE GATE ARCHITECTURE LIMITED is a ltd registered in United Kingdom with the Company reg no 03797624. Its current trading status is "live". It was registered 1999-06-29. It was previously called STANHOPE GATE DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "71111". It has 6 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-27.It can be contacted at 5 St. James's Square .
Get STANHOPE GATE ARCHITECTURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stanhope Gate Architecture Limited - 5 St. James's Square, London, SW1Y 4JU, England, United Kingdom
- 1999-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03797624#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03797624#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03797624#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-allotment-shares (2021-04-23) - SH01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-30) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-11-24) - AA
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capital-allotment-shares (2020-10-08) - SH01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-09-27) - AA
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accounts-with-accounts-type-unaudited-abridged (2018-09-08) - AA
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confirmation-statement-with-updates (2018-07-31) - CS01
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capital-allotment-shares (2018-03-03) - SH01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-09-22) - AA
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-24) - AA
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capital-return-purchase-own-shares (2016-05-16) - SH03
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resolution (2016-05-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-06-08) - AP01
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confirmation-statement-with-updates (2016-08-01) - CS01
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capital-allotment-shares (2016-06-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-07) - TM01
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resolution (2014-01-17) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-01-29) - SH03
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change-person-director-company-with-change-date (2014-07-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-28) - AA
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-25) - AD01
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second-filing-of-form-with-form-type-made-up-date (2013-04-16) - RP04
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accounts-with-accounts-type-total-exemption-full (2013-04-23) - AA
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certificate-change-of-name-company (2013-04-30) - CERTNM
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termination-director-company-with-name (2013-01-02) - TM01
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mortgage-create-with-deed-with-charge-number (2013-05-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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mortgage-satisfy-charge-full (2013-10-31) - MR04
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accounts-amended-with-made-up-date (2013-04-30) - AAMD
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-06-08) - RP04
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appoint-person-director-company-with-name (2012-02-27) - AP01
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second-filing-of-form-with-form-type-made-up-date (2012-02-14) - RP04
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second-filing-of-form-with-form-type-made-up-date (2012-01-23) - RP04
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-changes-to-shareholders (2011-08-01) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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resolution (2010-07-28) - RESOLUTIONS
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keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-10-13) - TM02
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accounts-with-accounts-type-group (2009-10-05) - AA
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legacy (2009-07-28) - 363a
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legacy (2009-04-21) - 288a
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legacy (2009-01-12) - 288b
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keyboard_arrow_right 2008
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legacy (2008-07-24) - 353
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legacy (2008-07-24) - 190
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legacy (2008-07-24) - 287
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legacy (2008-09-08) - 288c
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accounts-with-accounts-type-small (2008-09-09) - AA
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legacy (2008-07-24) - 363a
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keyboard_arrow_right 2003
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keyboard_arrow_right 2002
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legacy (2002-12-05) - 88(2)R
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legacy (2002-12-05) - 123
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resolution (2002-12-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-10-30) - AA
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legacy (2002-08-06) - 363s
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legacy (2002-04-03) - 288a
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keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-01-25) - CERTNM
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keyboard_arrow_right 1999
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legacy (1999-09-10) - 288b
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legacy (1999-09-10) - 287
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incorporation-company (1999-06-29) - NEWINC
