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Home > England & Wales Companies > STANHOPE GATE TRUSTEES LIMITED
Company Information for

STANHOPE GATE TRUSTEES LIMITED

20 CHURCHILL PLACE, LONDON, E14 5HJ,
Company Registration Number
04088013
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stanhope Gate Trustees Ltd
STANHOPE GATE TRUSTEES LIMITED was founded on 2000-10-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Stanhope Gate Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STANHOPE GATE TRUSTEES LIMITED
 
Legal Registered Office
20 CHURCHILL PLACE
LONDON
E14 5HJ
Other companies in E14
 
Previous Names
REDFRIARS LIMITED16/03/2001
Filing Information
Company Number 04088013
Company ID Number 04088013
Date formed 2000-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-02-05 09:27:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STANHOPE GATE TRUSTEES LIMITED
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Company Officers of STANHOPE GATE TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
STATE STREET SECRETARIES (UK) LIMITED
 Company Secretary 2000-10-11
PETER FRANCIS CORRY
 Director 2017-05-15
VIJAY FERNANDO
 Director 2017-05-15
JUSTIN TIMOTHY KNOTT
 Director 2017-09-01
BENJAMIN MARDON
 Director 2016-09-02
MARISA JOANNE WARREN
 Director 2013-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN ANTONY SCALLY
 Director 2009-06-02 2017-08-31
AHSAN ZAFAR IQBAL
 Director 2012-07-19 2013-05-13
JASON CHRISTOPHER BINGHAM
 Director 2009-06-02 2012-08-10
VINCENT MICHAEL RAPLEY
 Director 2005-07-06 2012-01-31
AINUN AYUB
 Director 2009-10-09 2011-08-10
DEAN MICHAEL GODWIN
 Director 2008-03-17 2009-11-18
OLIVER FRANK JOHN PRITCHARD
 Director 2006-04-28 2009-10-09
IAN DAVID O'MEARA
 Director 2008-04-11 2009-06-02
JULIA ANNE JENNIFER CHAPMAN
 Director 2001-02-20 2008-03-14
DANIEL JAMES BIRTWISTLE
 Director 2006-03-31 2007-01-17
RUPERT DUNCAN EDWARD WALKER
 Director 2001-02-20 2006-07-12
ROBERT WILLIAM SHORT
 Director 2003-01-22 2006-04-28
JONATHAN DAVID RIGBY
 Director 2004-01-13 2006-03-31
NICOLA CLAIRE DAVIES
 Director 2001-02-20 2005-07-06
JONATHAN CLEMSON WALKER
 Director 2001-02-20 2004-01-13
NIGEL CHARLES BRADLEY
 Director 2001-02-20 2003-08-27
MARGARET RUTH BONSALL
 Director 2000-10-11 2003-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STATE STREET SECRETARIES (UK) LIMITED RMBT UK-C CORP LIMITED Company Secretary 2015-01-01 CURRENT 2014-02-27 Active
STATE STREET SECRETARIES (UK) LIMITED RB SFOS 1 (UK) ORIGINATION LIMITED Company Secretary 2013-12-17 CURRENT 2013-07-16 Dissolved 2016-11-02
STATE STREET SECRETARIES (UK) LIMITED DEANSGATE CRONUS OPERATIONS LIMITED Company Secretary 2012-10-17 CURRENT 2012-10-17 Liquidation
STATE STREET SECRETARIES (UK) LIMITED SUNRISE HOME HELP BAGSHOT II LIMITED Company Secretary 2009-02-17 CURRENT 2007-10-01 Dissolved 2013-09-24
STATE STREET SECRETARIES (UK) LIMITED ARRAN FUNDING (UK) PLC Company Secretary 2008-11-26 CURRENT 2008-11-18 Dissolved 2013-10-04
STATE STREET SECRETARIES (UK) LIMITED FALCON MANAGERS LIMITED Company Secretary 2007-03-19 CURRENT 2006-06-28 Dissolved 2016-12-02
STATE STREET SECRETARIES (UK) LIMITED 3I GROUP INVESTMENTS GP LIMITED Company Secretary 2007-03-13 CURRENT 1999-09-14 Dissolved 2014-07-01
STATE STREET SECRETARIES (UK) LIMITED SCARLET FINANCE HOLDINGS LIMITED Company Secretary 2004-07-02 CURRENT 2004-07-02 Dissolved 2014-06-17
STATE STREET SECRETARIES (UK) LIMITED SCARLET FINANCE LIMITED Company Secretary 2004-07-01 CURRENT 2004-07-01 Dissolved 2014-06-17
STATE STREET SECRETARIES (UK) LIMITED GS MORTGAGE FUNDING NO. 1 LIMITED Company Secretary 2004-04-21 CURRENT 2004-01-14 Dissolved 2016-04-19
STATE STREET SECRETARIES (UK) LIMITED GANGREY LIMITED Company Secretary 2002-05-23 CURRENT 2002-05-23 Dissolved 2014-06-17
STATE STREET SECRETARIES (UK) LIMITED CAPITAL INVESTORS 2002 LIMITED Company Secretary 2002-01-29 CURRENT 2002-01-29 Active
STATE STREET SECRETARIES (UK) LIMITED CAPITAL VENTURES NOMINEES LIMITED Company Secretary 2001-08-06 CURRENT 1995-12-22 Active
STATE STREET SECRETARIES (UK) LIMITED STATE STREET ADMINISTRATION SERVICES (UK) LIMITED Company Secretary 2000-10-18 CURRENT 2000-10-18 Active
STATE STREET SECRETARIES (UK) LIMITED NESSIE (UK) LIMITED Company Secretary 2000-04-05 CURRENT 2000-03-27 Dissolved 2014-09-09
PETER FRANCIS CORRY STATE STREET SECRETARIES (UK) LIMITED Director 2017-05-15 CURRENT 1999-01-05 Active - Proposal to Strike off
PETER FRANCIS CORRY STATE STREET ADMINISTRATION SERVICES (UK) LIMITED Director 2017-05-15 CURRENT 2000-10-18 Active
VIJAY FERNANDO STATE STREET SECRETARIES (UK) LIMITED Director 2017-05-15 CURRENT 1999-01-05 Active - Proposal to Strike off
VIJAY FERNANDO STATE STREET ADMINISTRATION SERVICES (UK) LIMITED Director 2017-04-01 CURRENT 2000-10-18 Active
JUSTIN TIMOTHY KNOTT STATE STREET SECRETARIES (UK) LIMITED Director 2017-09-01 CURRENT 1999-01-05 Active - Proposal to Strike off
JUSTIN TIMOTHY KNOTT STATE STREET ADMINISTRATION SERVICES (UK) LIMITED Director 2017-07-17 CURRENT 2000-10-18 Active
BENJAMIN MARDON STATE STREET SECRETARIES (UK) LIMITED Director 2016-09-03 CURRENT 1999-01-05 Active - Proposal to Strike off
MARISA JOANNE WARREN STATE STREET SECRETARIES (UK) LIMITED Director 2013-04-18 CURRENT 1999-01-05 Active - Proposal to Strike off
MARISA JOANNE WARREN STATE STREET ADMINISTRATION SERVICES (UK) LIMITED Director 2013-04-18 CURRENT 2000-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-24DS01Application to strike the company off the register
2018-11-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MARISA JOANNE WARREN
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARDON
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03AP01DIRECTOR APPOINTED MR JUSTIN TIMOTHY KNOTT
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ANTONY SCALLY
2017-07-21AP01DIRECTOR APPOINTED MR PETER FRANCIS CORRY
2017-06-16AP01DIRECTOR APPOINTED MR VIJAY FERNANDO
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-03AP01DIRECTOR APPOINTED MR BENJAMIN MARDON
2016-09-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-09AR0130/09/15 ANNUAL RETURN FULL LIST
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-17AR0130/09/13 ANNUAL RETURN FULL LIST
2013-06-20ANNOTATIONClarification
2013-06-20RP04
2013-06-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR AHSAN IQBAL
2013-05-10AP01DIRECTOR APPOINTED MISS MARISA JOANNE WARREN
2012-10-31CH04SECRETARY'S DETAILS CHNAGED FOR STATE STREET SECRETARIES (UK) LIMITED on 2012-10-22
2012-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP
2012-10-09ANNOTATIONPart Rectified
2012-10-02AR0130/09/12 FULL LIST
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM
2012-07-24AP01DIRECTOR APPOINTED MR AHSAN ZAFAR IQBAL
2012-07-24AP01DIRECTOR APPOINTED MR AHSAN ZAFAR IQBAL
2012-06-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY
2011-10-06AR0130/09/11 FULL LIST
2011-09-15AA31/12/10 TOTAL EXEMPTION FULL
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR AINUN AYUB
2011-03-22RES01ADOPT ARTICLES 15/03/2011
2010-10-08AR0130/09/10 FULL LIST
2010-10-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 30/09/2010
2010-06-15AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010
2010-06-01AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DEAN GODWIN
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER PRITCHARD
2009-10-29AP01DIRECTOR APPOINTED MS AINUN AYUB
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY SCALLY / 12/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MICHAEL RAPLEY / 12/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MICHAEL GODWIN / 12/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHRISTOPHER BINGHAM / 12/10/2009
2009-10-01363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-06-25288bAPPOINTMENT TERMINATED DIRECTOR IAN O'MEARA
2009-06-25288aDIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM
2009-06-24288aDIRECTOR APPOINTED MR STEVEN ANTONY SCALLY
2009-04-01287REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 8TH FLOOR 68 KING WILLIAM STREET LONDON EC4N 7DZ
2009-04-01288cSECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/04/2009
2008-10-14363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-14288cDIRECTOR'S CHANGE OF PARTICULARS / VINCENT RAPLEY / 14/10/2008
2008-04-14288aDIRECTOR APPOINTED MR IAN DAVID O'MEARA
2008-04-02288aDIRECTOR APPOINTED MR DEAN MICHAEL GODWIN
2008-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-03-14288bAPPOINTMENT TERMINATED DIRECTOR JULIA CHAPMAN
2007-10-03363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-01-24288bDIRECTOR RESIGNED
2007-01-04288cDIRECTOR'S PARTICULARS CHANGED
2006-10-26363(288)SECRETARY'S PARTICULARS CHANGED
2006-10-26363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-07-21288bDIRECTOR RESIGNED
2006-06-02287REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 6TH FLOOR 69 PARK LANE CROYDON CR9 1TQ
2006-05-22288aNEW DIRECTOR APPOINTED
2006-05-22288bDIRECTOR RESIGNED
2006-04-11288bDIRECTOR RESIGNED
2006-04-11288aNEW DIRECTOR APPOINTED
2006-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-12363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-11288bDIRECTOR RESIGNED
2005-08-11288aNEW DIRECTOR APPOINTED
2005-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-11363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-11363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STANHOPE GATE TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STANHOPE GATE TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STANHOPE GATE TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of STANHOPE GATE TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STANHOPE GATE TRUSTEES LIMITED
Trademarks
We have not found any records of STANHOPE GATE TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STANHOPE GATE TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STANHOPE GATE TRUSTEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where STANHOPE GATE TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STANHOPE GATE TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STANHOPE GATE TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5HJ