Active - Proposal to Strike off
Company Information for STANHOPE GROUP HOLDINGS LIMITED
2ND FLOOR, 100, NEW OXFORD STREET, LONDON, WC1A 1HB,
|
Company Registration Number
05764165
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
STANHOPE GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
2ND FLOOR 100, NEW OXFORD STREET LONDON WC1A 1HB Other companies in SW1Y | |
Company Number | 05764165 | |
---|---|---|
Company ID Number | 05764165 | |
Date formed | 2006-03-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-02-05 09:27:03 |
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Officer | Role | Date Appointed |
---|---|---|
CLARE NOELLE PAGAN |
||
DAVID JOHN CAMP |
||
MICHEAL DAL BELLO |
||
EIICHIRO ONOZAWA |
||
OLIVER HENRY JAMES STOCKEN |
||
EDWARD JULIAN UDNY-LISTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HIDETO YAMADA |
Director | ||
IAN MICHAEL LAING |
Director | ||
GAVIN ANDREW LEWIS |
Company Secretary | ||
PETER WILLIAM ROGERS |
Director | ||
MOTOMITSU MORIMOTO |
Director | ||
SIMON CLIVE CAMP |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STANHOPE (CROYDON) LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2002-12-09 | Dissolved 2015-07-14 | |
STANHOPE (GLOUCESTER) LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1995-02-17 | Active - Proposal to Strike off | |
LINC EPSOM LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2004-03-23 | Dissolved 2017-02-11 | |
STANHOPE (WESTERLY POINT) LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-04-11 | Dissolved 2017-08-30 | |
STANHOPE (CITY) LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-04-11 | Active | |
STANHOPE PROPERTIES LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1994-11-16 | Active | |
STANHOPE GROUP LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1995-01-23 | Active - Proposal to Strike off | |
STANHOPE OXFORD STREET LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1995-01-23 | Active - Proposal to Strike off | |
STANHOPE PLC | Company Secretary | 2008-07-01 | CURRENT | 1995-02-03 | Active | |
STANHOPE SECURITIES LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1995-02-15 | Active | |
STANHOPE ESTATES MANAGEMENT LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1995-02-17 | Active | |
STANHOPE CONSULT LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1995-04-19 | Active - Proposal to Strike off | |
STANHOPE (OSTERLEY) LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
STANHOPE ASHFORD LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
FAIRGATE TOTTENHAM 2 LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
TOTTENHAM HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
FAIRGATE TOTTENHAM LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
HFS DEVELOPMENTS 2 LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
WHITEWOOD MEDIA VILLAGE GP LIMITED | Director | 2015-06-03 | CURRENT | 2015-03-05 | Active | |
WHITEWOOD GATEWAY CENTRAL GP LIMITED | Director | 2015-06-03 | CURRENT | 2015-03-05 | Active | |
STANHOPE HOLDINGS LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
STANHOPE INVESTMENTS LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
SACKVILLE DEVELOPMENTS (READING) LIMITED | Director | 2010-12-15 | CURRENT | 2004-12-23 | Active - Proposal to Strike off | |
STANHOPE (STATION HILL) LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Liquidation | |
STANHOPE REGENERATION LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Active - Proposal to Strike off | |
DEPTFORD BRIDGE DEVELOPMENTS LIMITED | Director | 2008-09-02 | CURRENT | 2008-09-02 | Active | |
STANHOPE CONSULT LIMITED | Director | 2008-07-22 | CURRENT | 1995-04-19 | Active - Proposal to Strike off | |
STANHOPE (OSTERLEY) LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
STANHOPE (CITY) LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Active | |
STANHOPE ASHFORD LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
STANHOPE OXFORD STREET LIMITED | Director | 1995-04-05 | CURRENT | 1995-01-23 | Active - Proposal to Strike off | |
STANHOPE PLC | Director | 1995-04-03 | CURRENT | 1995-02-03 | Active | |
STANHOPE GROUP LIMITED | Director | 1995-03-24 | CURRENT | 1995-01-23 | Active - Proposal to Strike off | |
STANHOPE SECURITIES LIMITED | Director | 1995-03-24 | CURRENT | 1995-02-15 | Active | |
STANHOPE PROPERTY DEVELOPMENTS LIMITED | Director | 1995-03-23 | CURRENT | 1995-01-30 | Active | |
STANHOPE ESTATES MANAGEMENT LIMITED | Director | 1995-03-23 | CURRENT | 1995-02-17 | Active | |
STANHOPE PROPERTIES LIMITED | Director | 1995-01-10 | CURRENT | 1994-11-16 | Active | |
STANHOPE (STATION HILL) LIMITED | Director | 2016-04-01 | CURRENT | 2010-11-26 | Liquidation | |
MFS BROADWAY LIMITED | Director | 2016-04-01 | CURRENT | 2015-12-07 | Active | |
MITSUI FUDOSAN (U.K.) LTD. | Director | 2016-04-01 | CURRENT | 1990-01-17 | Active | |
MFS DEVELOPMENT SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 2015-12-07 | Active | |
WHITEWOOD MEDIA VILLAGE GP LIMITED | Director | 2015-06-03 | CURRENT | 2015-03-05 | Active | |
WHITEWOOD GATEWAY CENTRAL GP LIMITED | Director | 2015-06-03 | CURRENT | 2015-03-05 | Active | |
MF WHITE MEDIA CITY LIMITED | Director | 2015-04-27 | CURRENT | 2012-12-06 | Active | |
8 MOORGATE NOMINEE LTD | Director | 2015-04-01 | CURRENT | 2011-10-26 | Active | |
70 MARK LANE NOMINEE LTD | Director | 2015-04-01 | CURRENT | 2011-12-01 | Active - Proposal to Strike off | |
MFD (OLD BAILEY) LTD. | Director | 2015-04-01 | CURRENT | 1989-01-03 | Active | |
5 HANOVER SQUARE GP LIMITED | Director | 2015-04-01 | CURRENT | 2007-12-11 | Active | |
8 MOORGATE GP LTD | Director | 2015-04-01 | CURRENT | 2011-10-21 | Active | |
MF ANGEL GP LIMITED | Director | 2015-04-01 | CURRENT | 2013-06-17 | Active | |
MF ANGEL NOMINEE LIMITED | Director | 2015-04-01 | CURRENT | 2013-06-24 | Active | |
MF WHITE TELEVISION CITY LIMITED | Director | 2014-04-01 | CURRENT | 2012-05-24 | Active | |
STANHOPE HOLDINGS LIMITED | Director | 2017-04-10 | CURRENT | 2012-06-22 | Active | |
BELVOIR CASTLE FOUNDATION | Director | 2017-01-04 | CURRENT | 2016-10-17 | Active | |
STANHOPE NOMINEES LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
STARLING BANK LIMITED | Director | 2015-11-12 | CURRENT | 2014-06-18 | Active | |
CARE INTERNATIONAL UK | Director | 2012-09-20 | CURRENT | 1985-05-07 | Active | |
ARUNDEL CASTLE CRICKET FOUNDATION | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
BELVOIR CRICKET & COUNTRYSIDE TRUST LTD | Director | 2011-09-19 | CURRENT | 2009-01-21 | Active | |
HOYLE BARN LIMITED | Director | 1999-12-03 | CURRENT | 1999-12-03 | Active | |
ECO WORLD MANAGEMENT & ADVISORY SERVICES (UK) LIMITED | Director | 2016-07-01 | CURRENT | 2014-10-13 | Active | |
EDWARD LISTER CONSULTANTS LTD | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
CH01 | Director's details changed for David John Camp on 2018-03-23 | |
SH01 | 20/09/17 STATEMENT OF CAPITAL GBP 7027921.00 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-09-25 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 20/09/17 | |
RES06 | Resolutions passed:
| |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 20/09/2017 | |
LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 7027920 | |
SH06 | Cancellation of shares. Statement of capital on 2017-07-25 GBP 7,027,920 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
PSC05 | Change of details for Stanhope Holdings Limited as a person with significant control on 2017-04-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
PSC07 | CESSATION OF DAVID JOHN CAMP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Norfolk Manco Limited as a person with significant control on 2017-04-10 | |
PSC07 | CESSATION OF MITSUI FUDOSAN (U.K.) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 20/04/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | Director's details changed for Mr Eiichiro Onozawa on 2017-04-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SIR EDWARD JULIAN UDNY-LISTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 31/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED EIICHIRO ONOZAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIDETO YAMADA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAMP / 04/12/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLARE NOELLE PAGAN / 04/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM NORFOLK HOUSE 31 ST JAMESS SQUARE LONDON SW1Y 4JJ | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 7027921 | |
AR01 | 31/03/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 7027921 | |
AR01 | 31/03/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHEAL DAL BELLO | |
SH01 | 10/10/12 STATEMENT OF CAPITAL GBP 7027921 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LAING | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 12/07/2012 | |
SH01 | 12/07/12 STATEMENT OF CAPITAL GBP 7007920 | |
SH01 | 12/07/12 STATEMENT OF CAPITAL GBP 7007921 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/03/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL LAING / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIDETO YAMADA / 14/07/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAMP / 31/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLARE NOELLE PAGAN / 31/03/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED HIDETO YAMADA | |
288b | APPOINTMENT TERMINATED DIRECTOR MOTOMITSU MORIMOTO | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER ROGERS | |
288a | SECRETARY APPOINTED CLARE NOELLE PAGAN | |
288b | APPOINTMENT TERMINATED SECRETARY GAVIN LEWIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | £ SR 9815830@1 30/03/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/11/06--------- £ SI 62500@1=62500 £ IC 14567500/14630000 | |
88(2)R | AD 02/10/06--------- £ SI 2250000@1=2250000 £ IC 12317500/14567500 | |
123 | NC INC ALREADY ADJUSTED 05/05/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 19/06/06-29/06/06 £ SI 1187500@1=1187500 £ IC 11130000/12317500 | |
88(2)R | AD 08/05/06--------- £ SI 3000000@1=3000000 £ IC 8130000/11130000 | |
88(2)R | AD 08/05/06--------- £ SI 8129999@1=8129999 £ IC 1/8130000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | MITSUI FUDOSAN (U.K.) LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as STANHOPE GROUP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |