Stanhope Securities Limited in 100, New Oxford Street LONDON

Stanhope Securities Limited LONDON

Founded in 1995, Stanhope Securities, classified under reg no. 03022022 is an active company. Currently registered at 2nd Floor WC1A 1HB, London the company has been in the business for twenty nine years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 1995-04-25 Stanhope Securities Limited is no longer carrying the name Weaverwork.

At the moment there are 2 directors in the the company, namely Clare P. and David C.. In addition one secretary - Clare P. - is with the firm. At the moment 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 Securities 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	03022022
Date of Incorporation	Wed, 15th Feb 1995
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	29 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: 24 March 1995

Stuart G.

Position: Director

Appointed: 01 July 2019

Resigned: 13 March 2020

Simon C.

Position: Director

Appointed: 01 July 2008

Resigned: 30 June 2019

Gavin L.

Position: Secretary

Appointed: 20 February 2007

Resigned: 30 June 2008

Simon C.

Position: Secretary

Appointed: 19 June 2006

Resigned: 20 February 2007

Deborah F.

Position: Secretary

Appointed: 26 March 2003

Resigned: 19 June 2006

Peter R.

Position: Director

Appointed: 24 March 1995

Resigned: 30 June 2008

David C.

Position: Secretary

Appointed: 24 March 1995

Resigned: 26 March 2003

Stuart L.

Position: Director

Appointed: 24 March 1995

Resigned: 05 May 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 1995

Resigned: 24 March 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 February 1995

Resigned: 24 March 1995

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Stanhope Plc from London, England. The abovementioned PSC is classified as "a public limited company", 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.

Stanhope Plc

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

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03017841
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

Weaverwork	April 25, 1995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 3rd, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 3rd, May 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 7th, June 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 17th, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 5th, September 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 3rd, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 22nd, May 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 3rd, August 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 26th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-31 filed on: 18th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-18: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 26th, April 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-31 filed on: 16th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-16: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 25th, April 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-31 filed on: 31st, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-31: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 17th, May 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-31 filed on: 26th, April 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 4th, May 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-31 filed on: 18th, April 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 15th, April 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-31 filed on: 8th, April 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 20th, April 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-31 filed on: 7th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 29th, October 2009	accounts	Free Download (13 pages)
363a	Period up to 2009-04-02 - Annual return with full member list filed on: 2nd, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 30th, June 2008	accounts	Free Download (12 pages)
363a	Period up to 2008-04-21 - Annual return with full member list filed on: 21st, April 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 16th, August 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 16th, August 2007	accounts	Free Download (10 pages)
363a	Period up to 2007-04-20 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-20 - Annual return with full member list filed on: 20th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-20 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-20 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 28th, November 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 28th, November 2006	accounts	Free Download (10 pages)
363a	Period up to 2006-02-17 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-02-17 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 23rd, December 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 23rd, December 2005	accounts	Free Download (10 pages)
363s	Period up to 2005-03-21 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-03-21 - Annual return with full member list filed on: 21st, March 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 1st, February 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 1st, February 2005	accounts	Free Download (10 pages)
363s	Period up to 2004-02-19 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-02-19 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 3rd, November 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 3rd, November 2003	accounts	Free Download (9 pages)
363s	Period up to 2003-04-04 - Annual return with full member list filed on: 4th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-04-04 (Registered office changed on 04/04/03)	annual return
363s	Period up to 2003-04-04 - Annual return with full member list filed on: 4th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-04-04 (Registered office changed on 04/04/03)	annual return
AA	Full accounts data made up to 2002-03-31 filed on: 23rd, August 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 23rd, August 2002	accounts	Free Download (8 pages)
363s	Period up to 2002-04-03 - Annual return with full member list filed on: 3rd, April 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-04-03 - Annual return with full member list filed on: 3rd, April 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 8th, October 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 8th, October 2001	accounts	Free Download (8 pages)
363s	Period up to 2001-03-12 - Annual return with full member list filed on: 12th, March 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-03-12 - Annual return with full member list filed on: 12th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 31st, January 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 31st, January 2001	accounts	Free Download (8 pages)
363a	Period up to 2000-03-14 - Annual return with full member list filed on: 14th, March 2000	annual return	Free Download (12 pages)
363a	Period up to 2000-03-14 - Annual return with full member list filed on: 14th, March 2000	annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 24th, December 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-03-31 filed on: 24th, December 1999	accounts	Free Download (1 page)
363a	Period up to 1999-02-26 - Annual return with full member list filed on: 26th, February 1999	annual return	Free Download (12 pages)
363a	Period up to 1999-02-26 - Annual return with full member list filed on: 26th, February 1999	annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 17th, August 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-03-31 filed on: 17th, August 1998	accounts	Free Download (1 page)
363s	Period up to 1998-03-20 - Annual return with full member list filed on: 20th, March 1998	annual return	Free Download (18 pages)
363(288)	Annual return drawn up to 1998-03-20 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 1998-03-20 - Annual return with full member list filed on: 20th, March 1998	annual return	Free Download (18 pages)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 21st, July 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-03-31 filed on: 21st, July 1997	accounts	Free Download (1 page)
363s	Period up to 1997-03-04 - Annual return with full member list filed on: 4th, March 1997	annual return	Free Download (19 pages)
363s	Period up to 1997-03-04 - Annual return with full member list filed on: 4th, March 1997	annual return	Free Download (19 pages)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 6th, October 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1996-03-31 filed on: 6th, October 1996	accounts	Free Download (1 page)
363s	Period up to 1996-03-04 - Annual return with full member list filed on: 4th, March 1996	annual return
363s	Period up to 1996-03-04 - Annual return with full member list filed on: 4th, March 1996	annual return	Free Download
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)

Stanhope Securities Limited LONDON

Stanhope Securities Limited Address / Contact

Company Information / Profile

Company staff

Clare P.

Clare P.

David C.

Stuart G.

Simon C.

Gavin L.

Simon C.

Deborah F.

Peter R.

David C.

Stuart L.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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