• UK
  • STANHOPE (STATION HILL) LIMITED - C/O Mazars Llp Tower Bridge House, St, Katherine`S Way, London, E1W 1DD, United Kingdom

Company Information

Company registration number
07453041
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Mazars Llp Tower Bridge House
St, Katherine`S Way
London
E1W 1DD
C/O Mazars Llp Tower Bridge House, St, Katherine`S Way, London, E1W 1DD UK

Management

Managing Directors
CAMP, David John
CAMP, Simon Clive
NAKAMURA, Tomoo
PAGAN, Clare Noelle
Company secretaries
PAGAN, Clare Noelle

Company Details

Type of Business
ltd
Incorporated
2010-11-26
Age Of Company
2010-11-26 13 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mitsui Fudosan (U.K.) Limited
Stanhope Plc

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Last Return Made Up To:
2012-03-31
Annual Return
Due Date: 2021-04-14
Last Date: 2020-03-31

STANHOPE (STATION HILL) LIMITED Company Description

STANHOPE (STATION HILL) LIMITED is a ltd registered in United Kingdom with the Company reg no 07453041. Its current trading status is "live". It was registered 2010-11-26. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-31.It can be contacted at C/o Mazars Llp Tower Bridge House .
More information

Get STANHOPE (STATION HILL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Stanhope (Station Hill) Limited - C/O Mazars Llp Tower Bridge House, St, Katherine`S Way, London, E1W 1DD, United Kingdom

2010-11-26 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-14) - AD01

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  • change-sail-address-company-with-new-address (2020-07-09) - AD02

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  • change-person-director-company-with-change-date (2020-06-24) - CH01

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  • change-to-a-person-with-significant-control (2020-06-24) - PSC05

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  • appoint-person-director-company-with-name-date (2020-06-04) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-04) - TM01

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  • change-person-director-company-with-change-date (2020-04-09) - CH01

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  • change-person-director-company-with-change-date (2020-04-14) - CH01

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  • liquidation-voluntary-appointment-of-liquidator (2020-07-13) - 600

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  • resolution (2020-07-13) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2020-07-13) - LIQ01

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  • liquidation-voluntary-members-return-of-final-meeting (2020-12-01) - LIQ13

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  • change-person-director-company-with-change-date (2020-09-14) - CH01

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  • confirmation-statement-with-updates (2020-04-14) - CS01

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  • resolution (2019-12-02) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-04-02) - AP01

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  • change-person-director-company-with-change-date (2019-04-04) - CH01

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  • confirmation-statement-with-updates (2019-04-09) - CS01

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  • capital-alter-shares-redemption-statement-of-capital (2019-04-17) - SH02

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  • termination-director-company-with-name-termination-date (2019-04-01) - TM01

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  • resolution (2019-11-28) - RESOLUTIONS

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  • legacy (2019-11-28) - CAP-SS

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  • legacy (2019-11-28) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2019-11-28) - SH19

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  • accounts-with-accounts-type-small (2019-07-04) - AA

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  • change-person-director-company-with-change-date (2018-07-23) - CH01

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  • accounts-with-accounts-type-small (2018-07-19) - AA

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  • confirmation-statement-with-no-updates (2018-04-03) - CS01

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  • change-person-director-company-with-change-date (2018-04-03) - CH01

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  • change-person-director-company-with-change-date (2017-03-31) - CH01

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  • confirmation-statement-with-updates (2017-04-10) - CS01

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  • accounts-with-accounts-type-small (2017-08-08) - AA

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  • change-person-director-company-with-change-date (2017-04-10) - CH01

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  • accounts-with-accounts-type-full (2016-08-03) - AA

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  • capital-alter-shares-redemption-statement-of-capital (2016-05-10) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01

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  • termination-director-company-with-name-termination-date (2016-03-30) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-01) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-04) - AD01

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  • termination-director-company-with-name-termination-date (2015-05-13) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01

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  • accounts-with-accounts-type-full (2015-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01

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  • accounts-with-accounts-type-full (2014-07-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01

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  • accounts-with-accounts-type-full (2013-07-19) - AA

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  • termination-director-company-with-name (2012-07-19) - TM01

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  • accounts-with-accounts-type-full (2012-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01

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  • capital-allotment-shares (2011-01-05) - SH01

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  • capital-name-of-class-of-shares (2011-01-05) - SH08

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  • resolution (2011-01-05) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2011-01-31) - AA01

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  • appoint-person-director-company-with-name (2011-04-07) - AP01

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  • appoint-person-director-company-with-name (2011-04-08) - AP01

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  • resolution (2011-04-08) - RESOLUTIONS

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  • capital-allotment-shares (2011-04-12) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01

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  • incorporation-company (2010-11-26) - NEWINC

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