Stanhope (city) Limited in 100, New Oxford Street LONDON

Stanhope (city) Limited LONDON

Stanhope (city) started in year 2006 as Private Limited Company with registration number 05778207. The Stanhope (city) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: WC1A 1HB.

At the moment there are 2 directors in the the firm, namely Clare P. and David C.. In addition one secretary - Clare P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stanhope (city) Limited Address / Contact

Office Address	2nd Floor
Office Address2	100, New Oxford Street
Town	London
Post code	WC1A 1HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05778207
Date of Incorporation	Tue, 11th Apr 2006
Industry	Development of building projects
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Clare P.

Position: Director

Appointed: 13 March 2020

Clare P.

Position: Secretary

Appointed: 01 July 2008

David C.

Position: Director

Appointed: 11 April 2006

Stuart G.

Position: Director

Appointed: 01 July 2019

Resigned: 13 March 2020

Gavin L.

Position: Secretary

Appointed: 20 February 2007

Resigned: 30 June 2008

Simon C.

Position: Director

Appointed: 11 April 2006

Resigned: 30 June 2019

Simon C.

Position: Secretary

Appointed: 11 April 2006

Resigned: 20 February 2007

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Stanhope Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Stanhope Group Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stanhope Holdings Limited

C/O Stanhope 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08116342
Notified on	10 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stanhope Group Holdings Limited

2nd Floor 100, New Oxford Street, London, WC1A 1HB, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05764165
Notified on	6 April 2016
Ceased on	10 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 3rd, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 3rd, May 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 6th, June 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 17th, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 5th, September 2020	accounts	Free Download (2 pages)
TM01	13th March 2020 - the day director's appointment was terminated filed on: 13th, March 2020	officers	Free Download (1 page)
AP01	New director was appointed on 13th March 2020 filed on: 13th, March 2020	officers	Free Download (2 pages)
TM01	30th June 2019 - the day director's appointment was terminated filed on: 4th, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 1st July 2019 filed on: 4th, July 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 29th, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 23rd, May 2018	accounts	Free Download (2 pages)
CH01	On 23rd March 2018 director's details were changed filed on: 3rd, April 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 3rd, August 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 26th, May 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 31st March 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th April 2016: 1.00 GBP	capital
CH03	On 4th December 2015 secretary's details were changed filed on: 7th, December 2015	officers	Free Download (1 page)
CH01	On 4th December 2015 director's details were changed filed on: 4th, December 2015	officers	Free Download (2 pages)
CH03	On 4th December 2015 secretary's details were changed filed on: 4th, December 2015	officers	Free Download (1 page)
CH01	On 4th December 2015 director's details were changed filed on: 4th, December 2015	officers	Free Download (2 pages)
AD01	Address change date: 4th December 2015. New Address: 2nd Floor 100, New Oxford Street London WC1A 1HB. Previous address: Norfolk House 31 Saint Jamess Square London SW1Y 4JJ filed on: 4th, December 2015	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 26th, April 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 31st March 2015 with full list of members filed on: 16th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th April 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 25th, April 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 31st March 2014 with full list of members filed on: 1st, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st April 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 17th, May 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 31st March 2013 with full list of members filed on: 26th, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 8th, May 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 31st March 2012 with full list of members filed on: 18th, April 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 15th, April 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 31st March 2011 with full list of members filed on: 11th, April 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 20th, April 2010	accounts	Free Download (1 page)
CH01	On 31st March 2010 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 31st March 2010 with full list of members filed on: 7th, April 2010	annual return	Free Download (5 pages)
CH01	On 31st March 2010 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
CH03	On 31st March 2010 secretary's details were changed filed on: 6th, April 2010	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 6th, April 2009	accounts	Free Download (1 page)
363a	Annual return up to 2nd April 2009 with shareholders record filed on: 2nd, April 2009	annual return	Free Download (3 pages)
288a	On 3rd July 2008 Secretary appointed filed on: 3rd, July 2008	officers	Free Download (1 page)
288b	On 2nd July 2008 Appointment terminated secretary filed on: 2nd, July 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 23rd, April 2008	accounts	Free Download (1 page)
363a	Annual return up to 21st April 2008 with shareholders record filed on: 21st, April 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 24th, July 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 24th, July 2007	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, May 2007	officers	Free Download (1 page)
363a	Annual return up to 20th April 2007 with shareholders record filed on: 20th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 20th April 2007 with shareholders record filed on: 20th, April 2007	annual return	Free Download (2 pages)
288a	On 19th March 2007 New secretary appointed filed on: 19th, March 2007	officers	Free Download (1 page)
288a	On 19th March 2007 New secretary appointed filed on: 19th, March 2007	officers	Free Download (1 page)
288b	On 19th March 2007 Secretary resigned filed on: 19th, March 2007	officers	Free Download (1 page)
288b	On 19th March 2007 Secretary resigned filed on: 19th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, March 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 21st, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 21st, February 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, April 2006	incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 11th, April 2006	incorporation	Free Download (26 pages)

Stanhope (city) Limited LONDON

Stanhope (city) Limited Address / Contact

Company Information / Profile

Company staff

Clare P.

Clare P.

David C.

Stuart G.

Gavin L.

Simon C.

Simon C.

People with significant control

Company filings

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