Company NameStanhope Estates Management Limited
DirectorsDavid John Camp and Simon Clive Camp
Company StatusActive
Company Number03023209
CategoryPrivate Limited Company
Incorporation Date17 February 1995 (24 years, 10 months ago)

Business Activity

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

Directors

Director NameMr David John Camp
Date of BirthAugust 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 1995(1 month after company formation)
Appointment Duration24 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStanhope 2nd Floor
100 New Oxford Street
London
WC1A 1HB
Director NameMr Simon Clive Camp
Date of BirthSeptember 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2008(13 years, 4 months after company formation)
Appointment Duration11 years, 5 months
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressStanhope 2nd Floor
100, New Oxford Street
London
WC1A 1HB
Secretary NameClare Noelle Pagan
StatusCurrent
Appointed01 July 2008(13 years, 4 months after company formation)
Appointment Duration11 years, 5 months
RoleCompany Director
Correspondence AddressStanhope 2nd Floor
100, New Oxford Street
London
WC1A 1HB
Director NameSir Stuart Anthony Lipton
Date of BirthNovember 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1995(1 month after company formation)
Appointment Duration11 years, 1 month (resigned 05 May 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Queens Grove
London
NW8 6HH
Director NameMr Peter William Rogers
Date of BirthOctober 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1995(1 month after company formation)
Appointment Duration13 years, 3 months (resigned 30 June 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Marryat Road
Wimbledon
London
SW19 5BD
Secretary NameMr David John Camp
NationalityBritish
StatusResigned
Appointed23 March 1995(1 month after company formation)
Appointment Duration11 years, 11 months (resigned 20 February 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Waldegrave Park
Twickenham
Middlesex
Tw1 47j
Secretary NameMs Deborah Ann Franks
NationalityBritish
StatusResigned
Appointed21 March 2003(8 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 19 June 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Cathles Road
London
SW12 9LE
Secretary NameSimon Clive Camp
NationalityBritish
StatusResigned
Appointed19 June 2006(11 years, 4 months after company formation)
Appointment Duration8 months (resigned 20 February 2007)
RoleCompany Director
Correspondence AddressBasement Flat
50 Walham Grove
London
SW6 1QR
Secretary NameMr Gavin Andrew Lewis
NationalityBritish
StatusResigned
Appointed20 February 2007(12 years after company formation)
Appointment Duration1 year, 4 months (resigned 30 June 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Victoria Avenue
Surbiton
Surrey
KT6 5DW
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed17 February 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed17 February 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address40 Queen Anne Street
London
W1G 9EL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Stanhope PLC
100.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (8 months, 2 weeks ago)
Next Accounts Due31 December 2020 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return31 March 2019 (8 months, 2 weeks ago)
Next Return Due14 April 2020 (3 months, 4 weeks from now)

Filing History

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