Stanhope Estates Management Limited

Company Name	Stanhope Estates Management Limited
Directors	David John Camp and Clare Noelle Pagan
Company Status	Active
Company Number	03023209
Category	Private Limited Company
Incorporation Date	17 February 1995(29 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David John Camp
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 March 1995(1 month after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanhope 2nd Floor 100 New Oxford Street London WC1A 1HB

Secretary Name	Clare Noelle Pagan
Status	Current
Appointed	01 July 2008(13 years, 4 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Correspondence Address	Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB

Director Name	Clare Noelle Pagan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 March 2020(25 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB

Director Name	Sir Stuart Anthony Lipton
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 05 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Queens Grove London NW8 6HH

Director Name	Mr Peter William Rogers
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Marryat Road Wimbledon London SW19 5BD

Secretary Name	Mr David John Camp
Nationality	British
Status	Resigned
Appointed	23 March 1995(1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 20 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Waldegrave Park Twickenham Middlesex Tw1 47j

Secretary Name	Ms Deborah Ann Franks
Nationality	British
Status	Resigned
Appointed	21 March 2003(8 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 19 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Cathles Road London SW12 9LE

Secretary Name	Simon Clive Camp
Nationality	British
Status	Resigned
Appointed	19 June 2006(11 years, 4 months after company formation)
Appointment Duration	8 months (resigned 20 February 2007)
Role	Company Director
Correspondence Address	Basement Flat 50 Walham Grove London SW6 1QR

Secretary Name	Mr Gavin Andrew Lewis
Nationality	British
Status	Resigned
Appointed	20 February 2007(12 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Victoria Avenue Surbiton Surrey KT6 5DW

Director Name	Mr Simon Clive Camp
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(13 years, 4 months after company formation)
Appointment Duration	11 years (resigned 30 June 2019)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB

Director Name	Stuart Morrison Grant
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(24 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 100, New Oxford Street London WC1A 1HB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	40 Queen Anne Street London W1G 9EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Stanhope PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

5 September 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
9 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
13 March 2020	Appointment of Clare Noelle Pagan as a director on 13 March 2020 (2 pages)
13 March 2020	Termination of appointment of Stuart Morrison Grant as a director on 13 March 2020 (1 page)
4 July 2019	Termination of appointment of Simon Clive Camp as a director on 30 June 2019 (1 page)
4 July 2019	Appointment of Stuart Morrison Grant as a director on 1 July 2019 (2 pages)
30 May 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
10 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
23 May 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
3 April 2018	Director's details changed for David John Camp on 23 March 2018 (2 pages)
3 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
26 May 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
26 May 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (5 pages)
18 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (5 pages)
7 December 2015	Director's details changed for Mr Simon Clive Camp on 4 December 2015 (2 pages)
7 December 2015	Director's details changed for David John Camp on 4 December 2015 (2 pages)
7 December 2015	Director's details changed for Mr Simon Clive Camp on 4 December 2015 (2 pages)
7 December 2015	Secretary's details changed for Clare Noelle Pagan on 4 December 2015 (1 page)
7 December 2015	Secretary's details changed for Clare Noelle Pagan on 4 December 2015 (1 page)
7 December 2015	Director's details changed for Mr Simon Clive Camp on 4 December 2015 (2 pages)
7 December 2015	Director's details changed for David John Camp on 4 December 2015 (2 pages)
7 December 2015	Director's details changed for Mr Simon Clive Camp on 4 December 2015 (2 pages)
4 December 2015	Director's details changed for David John Camp on 4 December 2015 (2 pages)
4 December 2015	Director's details changed for David John Camp on 4 December 2015 (2 pages)
4 December 2015	Director's details changed for Mr Simon Clive Camp on 4 December 2015 (2 pages)
4 December 2015	Secretary's details changed for Clare Noelle Pagan on 4 December 2015 (1 page)
4 December 2015	Director's details changed for Mr Simon Clive Camp on 4 December 2015 (2 pages)
4 December 2015	Secretary's details changed for Clare Noelle Pagan on 4 December 2015 (1 page)
26 April 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
26 April 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
16 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (5 pages)
16 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 2 (5 pages)
25 April 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
25 April 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (5 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (5 pages)
17 May 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
17 May 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
4 May 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
4 May 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
15 April 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
15 April 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
20 April 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
20 April 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for David John Camp on 31 March 2010 (2 pages)
6 April 2010	Secretary's details changed for Clare Noelle Pagan on 31 March 2010 (1 page)
6 April 2010	Director's details changed for David John Camp on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Simon Clive Camp on 31 March 2010 (2 pages)
6 April 2010	Director's details changed for Simon Clive Camp on 31 March 2010 (2 pages)
6 April 2010	Secretary's details changed for Clare Noelle Pagan on 31 March 2010 (1 page)
6 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
6 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
2 April 2009	Return made up to 31/03/09; full list of members (3 pages)
2 April 2009	Return made up to 31/03/09; full list of members (3 pages)
3 July 2008	Appointment terminated director peter rogers (1 page)
3 July 2008	Secretary appointed clare noelle pagan (1 page)
3 July 2008	Director appointed simon clive camp (2 pages)
3 July 2008	Appointment terminated director peter rogers (1 page)
3 July 2008	Director appointed simon clive camp (2 pages)
3 July 2008	Secretary appointed clare noelle pagan (1 page)
2 July 2008	Appointment terminated secretary gavin lewis (1 page)
2 July 2008	Appointment terminated secretary gavin lewis (1 page)
23 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
23 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
21 April 2008	Return made up to 31/03/08; full list of members (3 pages)
21 April 2008	Return made up to 31/03/08; full list of members (3 pages)
24 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
24 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 April 2007	Return made up to 31/03/07; full list of members (2 pages)
20 April 2007	Return made up to 31/03/07; full list of members (2 pages)
19 March 2007	Secretary resigned (1 page)
19 March 2007	Secretary resigned (1 page)
19 March 2007	Secretary resigned (1 page)
19 March 2007	New secretary appointed (1 page)
19 March 2007	New secretary appointed (1 page)
19 March 2007	Secretary resigned (1 page)
14 February 2007	Return made up to 23/01/07; full list of members (2 pages)
14 February 2007	Return made up to 23/01/07; full list of members (2 pages)
13 February 2007	Director's particulars changed (1 page)
13 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2007	Director's particulars changed (1 page)
18 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
29 June 2006	New secretary appointed (1 page)
29 June 2006	Secretary resigned (1 page)
29 June 2006	New secretary appointed (1 page)
29 June 2006	Secretary resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
8 February 2006	Return made up to 23/01/06; full list of members (3 pages)
8 February 2006	Return made up to 23/01/06; full list of members (3 pages)
15 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
15 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
14 February 2005	Return made up to 23/01/05; full list of members (7 pages)
14 February 2005	Return made up to 23/01/05; full list of members (7 pages)
29 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
29 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
23 February 2004	Return made up to 23/01/04; full list of members (7 pages)
23 February 2004	Return made up to 23/01/04; full list of members (7 pages)
22 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
22 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 March 2003	Return made up to 17/02/03; full list of members (6 pages)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	Return made up to 17/02/03; full list of members (6 pages)
27 March 2003	New secretary appointed (2 pages)
25 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
25 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
3 April 2002	Return made up to 17/02/02; full list of members (6 pages)
3 April 2002	Return made up to 17/02/02; full list of members (6 pages)
11 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
11 July 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
14 March 2001	Return made up to 17/02/01; full list of members (6 pages)
14 March 2001	Registered office changed on 14/03/01 from: c/o lewis golden & co 40 queen anne street london W1M 0EL (1 page)
14 March 2001	Registered office changed on 14/03/01 from: c/o lewis golden & co 40 queen anne street london W1M 0EL (1 page)
14 March 2001	Return made up to 17/02/01; full list of members (6 pages)
26 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
26 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
14 March 2000	Return made up to 17/02/00; full list of members (12 pages)
14 March 2000	Return made up to 17/02/00; full list of members (12 pages)
24 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
26 February 1999	Return made up to 17/02/99; full list of members (12 pages)
26 February 1999	Return made up to 17/02/99; full list of members (12 pages)
17 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
17 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
20 March 1998	Return made up to 17/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (18 pages)
20 March 1998	Return made up to 17/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (18 pages)
21 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
21 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
4 March 1997	Return made up to 17/02/97; no change of members (19 pages)
4 March 1997	Return made up to 17/02/97; no change of members (19 pages)
6 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
6 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
4 March 1996	Return made up to 17/02/96; full list of members (17 pages)
4 March 1996	Return made up to 17/02/96; full list of members (17 pages)
18 September 1995	Accounting reference date notified as 31/03 (1 page)
18 September 1995	Accounting reference date notified as 31/03 (1 page)
16 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (30 pages)
16 May 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (30 pages)
12 May 1995	Memorandum and Articles of Association (2 pages)
12 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 May 1995	Memorandum and Articles of Association (2 pages)
24 April 1995	Company name changed venuspace LIMITED\certificate issued on 25/04/95 (4 pages)
24 April 1995	Company name changed venuspace LIMITED\certificate issued on 25/04/95 (4 pages)
29 March 1995	Registered office changed on 29/03/95 from: 174-180 old street classic house london EC1V 9BP (1 page)
29 March 1995	Registered office changed on 29/03/95 from: 174-180 old street classic house london EC1V 9BP (1 page)
17 February 1995	Incorporation (17 pages)
17 February 1995	Incorporation (17 pages)

Stanhope Estates Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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