Stanhope Property Developments Limited in London

Stanhope Property Developments Limited

Stanhope Property Developments started in year 1995 as Private Limited Company with registration number 03015897. The Stanhope Property Developments company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Harley Street at 40 Queen Anne Street. Postal code: W1G 9EL. Since Monday 11th August 1997 Stanhope Property Developments Limited is no longer carrying the name Stanhope Properties.

Currently there are 2 directors in the the company, namely Simon C. and David C.. In addition one secretary - Simon C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Stanhope Property Developments Limited Address / Contact

Office Address	40 Queen Anne Street
Office Address2	London
Town	Harley Street
Post code	W1G 9EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03015897
Date of Incorporation	Mon, 30th Jan 1995
Industry	Development of building projects
End of financial Year	31st March
Company age	29 years old
Account next due date	Tue, 31st Dec 2024 (249 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

Simon C.

Position: Secretary

Appointed: 19 June 2006

Simon C.

Position: Director

Appointed: 19 June 2006

David C.

Position: Director

Appointed: 23 March 1995

Deborah F.

Position: Secretary

Appointed: 23 January 2004

Resigned: 19 June 2006

David C.

Position: Secretary

Appointed: 23 March 1995

Resigned: 23 January 2004

Stuart L.

Position: Director

Appointed: 23 March 1995

Resigned: 05 May 2006

Peter R.

Position: Director

Appointed: 23 March 1995

Resigned: 19 June 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 January 1995

Resigned: 23 March 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 1995

Resigned: 23 March 1995

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is David C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Stanhope Properties	August 11, 1997
Daisystream	May 23, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 3rd, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 3rd, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 6th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 17th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 5th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 29th, May 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 23rd, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 3rd, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 26th, May 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 31st March 2016 with full list of members filed on: 18th, April 2016	annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on Monday 18th April 2016	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 26th, April 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 31st March 2015 with full list of members filed on: 16th, April 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 25th, April 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 31st March 2014 with full list of members filed on: 31st, March 2014	annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on Monday 31st March 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 14th, May 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 31st March 2013 with full list of members filed on: 26th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 24th, April 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 31st March 2012 with full list of members filed on: 18th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 15th, April 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 31st March 2011 with full list of members filed on: 11th, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 20th, April 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 31st March 2010 with full list of members filed on: 7th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 6th, April 2009	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 2nd April 2009 filed on: 2nd, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 23rd, April 2008	accounts	Free Download (1 page)
363a	Annual return made up to Monday 21st April 2008 filed on: 21st, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 24th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 24th, July 2007	accounts	Free Download (1 page)
363a	Annual return made up to Friday 20th April 2007 filed on: 20th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 20th April 2007 filed on: 20th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 14th February 2007 filed on: 14th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 14th February 2007 filed on: 14th, February 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 18th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 18th, January 2007	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 8th February 2006 filed on: 8th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 8th February 2006 filed on: 8th, February 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 15th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 15th, December 2005	accounts	Free Download (1 page)
363a	Annual return made up to Monday 14th February 2005 filed on: 14th, February 2005	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 14th February 2005 filed on: 14th, February 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 29th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 29th, September 2004	accounts	Free Download (1 page)
363a	Annual return made up to Monday 23rd February 2004 filed on: 23rd, February 2004	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 23rd February 2004 filed on: 23rd, February 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 22nd, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 22nd, October 2003	accounts	Free Download (1 page)
363a	Annual return made up to Friday 14th February 2003 filed on: 14th, February 2003	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 14th February 2003 filed on: 14th, February 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 25th, April 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 25th, April 2002	accounts	Free Download (1 page)
363a	Annual return made up to Monday 18th February 2002 filed on: 18th, February 2002	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 18th February 2002 filed on: 18th, February 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 11th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 11th, July 2001	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 14th March 2001 filed on: 14th, March 2001	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 14th March 2001 filed on: 14th, March 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 26th, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 26th, October 2000	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 14th March 2000 filed on: 14th, March 2000	annual return	Free Download (13 pages)
363a	Annual return made up to Tuesday 14th March 2000 filed on: 14th, March 2000	annual return	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 24th, December 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 24th, December 1999	accounts	Free Download (1 page)
363a	Annual return made up to Monday 22nd February 1999 filed on: 22nd, February 1999	annual return	Free Download (12 pages)
363a	Annual return made up to Monday 22nd February 1999 filed on: 22nd, February 1999	annual return	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 17th, August 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 17th, August 1998	accounts	Free Download (1 page)
363s	Annual return made up to Friday 20th February 1998 filed on: 20th, February 1998	annual return	Free Download (20 pages)
363s	Annual return made up to Friday 20th February 1998 filed on: 20th, February 1998	annual return	Free Download (20 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 28th, August 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 28th, August 1997	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 13th February 1997 filed on: 13th, February 1997	annual return	Free Download (20 pages)
363s	Annual return made up to Thursday 13th February 1997 filed on: 13th, February 1997	annual return	Free Download (20 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 1st, November 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 1st, November 1996	accounts	Free Download (1 page)
363s	Annual return made up to Monday 4th March 1996 filed on: 4th, March 1996	annual return	Free Download (17 pages)
363s	Annual return made up to Monday 4th March 1996 filed on: 4th, March 1996	annual return	Free Download (17 pages)
224	Accounting reference date notified as 31/03 filed on: 18th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 18th, September 1995	accounts	Free Download (1 page)