Stanhope Gate Architecture Limited

Company Name	Stanhope Gate Architecture Limited
Company Status	Active
Company Number	03797624
Category	Private Limited Company
Incorporation Date	29 June 1999(24 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Alireza Sagharchi
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 April 2002(2 years, 9 months after company formation)
Appointment Duration	22 years
Role	Chartered Architect
Country of Residence	England
Correspondence Address	9 Aberdeen Court Maida Vale London W9 1AF

Director Name	The Rt Hon Lord Lamont Of Lerwick Norman Stewart Hughson Lamont
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(9 years, 9 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	England
Correspondence Address	9 Callcott Street London W8 7SU

Director Name	Mr James Ward
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(12 years, 7 months after company formation)
Appointment Duration	12 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 40 Dukes Place London EC3A 7NH

Director Name	Mr Zuber Debar
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 June 2016(16 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Architect
Country of Residence	England
Correspondence Address	5 St. James's Square London SW1Y 4JU

Director Name	Mr Jan Antony Hauger
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 June 2016(16 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Architect
Country of Residence	England
Correspondence Address	5 St. James's Square London SW1Y 4JU

Director Name	Mr Simon Lilley
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(19 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Architect
Country of Residence	England
Correspondence Address	5 St. James's Square London SW1Y 4JU

Director Name	Mr Mohsen Tayebi
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(6 months, 2 weeks after company formation)
Appointment Duration	13 years, 12 months (resigned 02 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Eaton Mews North London SW1X 8AS

Secretary Name	Anthony George Strachan
Nationality	British
Status	Resigned
Appointed	10 January 2000(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 08 October 2009)
Role	Company Director
Correspondence Address	Golant Farmhouse Fore Street Golant Fowey Cornwall PL23 1LN

Director Name	Derek George Dalby
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(2 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 October 2008)
Role	Company Director
Correspondence Address	Glebe Corner Croft Road Woldingham Surrey CR3 7EG

Director Name	Mr David Henry Spriddell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(9 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 December 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Oast Farmhouse Felcourt Lane Felcourt East Grinstead West Sussex RH19 2LQ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	stanhopegate.co.uk

Location

Registered Address	5 St. James's Square London SW1Y 4JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2k at £1	Alireza Sagharchi 36.37% Ordinary
2k at £1	Mina Seyed-bonakdar 36.37% Ordinary
1.5k at £1	Mohsen Tayebi 27.26% Ordinary

Financials

Year	2014
Net Worth	£107,285
Cash	£12,153
Current Liabilities	£336,838

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (8 months, 3 weeks ago)
Next Return Due	10 August 2024 (3 months, 3 weeks from now)

Charges

13 May 2013	Delivered on: 16 May 2013 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 June 2005	Delivered on: 14 June 2005 Satisfied on: 31 October 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

13 May 2013

Delivered on: 16 May 2013
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

13 June 2005

Delivered on: 14 June 2005
Satisfied on: 31 October 2013
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

24 November 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
8 October 2020	Statement of capital following an allotment of shares on 30 September 2020 GBP 5,225 (3 pages)
30 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
27 September 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
30 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
3 October 2018	Appointment of Mr Simon Lilley as a director on 1 October 2018 (2 pages)
8 September 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
31 July 2018	Confirmation statement made on 27 July 2018 with updates (4 pages)
3 March 2018	Statement of capital following an allotment of shares on 31 December 2017 GBP 4,809 (3 pages)
22 September 2017	Unaudited abridged accounts made up to 31 December 2016 (13 pages)
22 September 2017	Unaudited abridged accounts made up to 31 December 2016 (13 pages)
26 August 2017	Registered office address changed from 5th Floor 105 Jermyn Street London SW1Y 6EE to 5 st. James's Square London SW1Y 4JU on 26 August 2017 (1 page)
26 August 2017	Registered office address changed from 5th Floor 105 Jermyn Street London SW1Y 6EE to 5 st. James's Square London SW1Y 4JU on 26 August 2017 (1 page)
28 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
1 August 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
1 August 2016	Confirmation statement made on 27 July 2016 with updates (7 pages)
27 June 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 4,393 (4 pages)
27 June 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 4,393 (4 pages)
8 June 2016	Appointment of Mr Zuber Debar as a director on 8 June 2016 (2 pages)
8 June 2016	Appointment of Mr Jan Antony Hauger as a director on 8 June 2016 (2 pages)
8 June 2016	Appointment of Mr Jan Antony Hauger as a director on 8 June 2016 (2 pages)
8 June 2016	Appointment of Mr Zuber Debar as a director on 8 June 2016 (2 pages)
16 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 May 2016	Purchase of own shares. (3 pages)
16 May 2016	Purchase of own shares. (3 pages)
16 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
31 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 5,499 (5 pages)
31 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 5,499 (5 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 5,499 (5 pages)
7 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 5,499 (5 pages)
29 July 2014	Director's details changed for Mr James Ward on 29 July 2014 (2 pages)
29 July 2014	Director's details changed for Mr James Ward on 29 July 2014 (2 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 January 2014	Purchase of own shares. (3 pages)
29 January 2014	Purchase of own shares. (3 pages)
17 January 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
17 January 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
7 January 2014	Termination of appointment of Mohsen Tayebi as a director (1 page)
7 January 2014	Termination of appointment of Mohsen Tayebi as a director (1 page)
31 October 2013	Satisfaction of charge 1 in full (5 pages)
31 October 2013	Satisfaction of charge 1 in full (5 pages)
19 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (6 pages)
19 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (6 pages)
16 May 2013	Registration of charge 037976240002 (26 pages)
16 May 2013	Registration of charge 037976240002 (26 pages)
30 April 2013	Amended accounts made up to 31 December 2012 (14 pages)
30 April 2013	Company name changed stanhope gate developments LIMITED\certificate issued on 30/04/13 RES15 ‐ Change company name resolution on 2013-04-29 NM01 ‐ Change of name by resolution (3 pages)
30 April 2013	Amended accounts made up to 31 December 2012 (14 pages)
30 April 2013	Company name changed stanhope gate developments LIMITED\certificate issued on 30/04/13 RES15 ‐ Change company name resolution on 2013-04-29 NM01 ‐ Change of name by resolution (3 pages)
23 April 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
23 April 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
16 April 2013	Second filing of AR01 previously delivered to Companies House made up to 27 July 2012 (19 pages)
16 April 2013	Second filing of AR01 previously delivered to Companies House made up to 27 July 2012 (19 pages)
25 February 2013	Registered office address changed from , 5 Stanhope Gate, London, W1K 1AH, United Kingdom on 25 February 2013 (1 page)
25 February 2013	Registered office address changed from , 5 Stanhope Gate, London, W1K 1AH, United Kingdom on 25 February 2013 (1 page)
2 January 2013	Termination of appointment of David Spriddell as a director (1 page)
2 January 2013	Termination of appointment of David Spriddell as a director (1 page)
30 August 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
30 August 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
31 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/04/2013. (9 pages)
31 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/04/2013. (9 pages)
8 June 2012	Second filing of AR01 previously delivered to Companies House made up to 27 July 2011 (18 pages)
8 June 2012	Second filing of AR01 previously delivered to Companies House made up to 27 July 2011 (18 pages)
27 February 2012	Appointment of Mr James Ward as a director (3 pages)
27 February 2012	Appointment of Mr James Ward as a director (3 pages)
14 February 2012	Second filing of AR01 previously delivered to Companies House made up to 27 July 2011 (18 pages)
14 February 2012	Second filing of AR01 previously delivered to Companies House made up to 27 July 2011 (18 pages)
23 January 2012	Second filing of AR01 previously delivered to Companies House made up to 27 July 2011 (18 pages)
23 January 2012	Second filing of AR01 previously delivered to Companies House made up to 27 July 2011 (18 pages)
1 August 2011	Annual return made up to 27 July 2011. List of shareholders has changed ANNOTATION A second filed AR01 was registered on 08/06/2012. ANNOTATION A second filed AR01 was registered on 14/02/2012 ANNOTATION A second filed AR01 was registered on 23/01/2012 (17 pages)
1 August 2011	Annual return made up to 27 July 2011. List of shareholders has changed ANNOTATION A second filed AR01 was registered on 08/06/2012. ANNOTATION A second filed AR01 was registered on 14/02/2012 ANNOTATION A second filed AR01 was registered on 23/01/2012 (17 pages)
28 March 2011	Total exemption full accounts made up to 31 December 2010 (16 pages)
28 March 2011	Total exemption full accounts made up to 31 December 2010 (16 pages)
2 September 2010	Group of companies' accounts made up to 31 December 2009 (18 pages)
2 September 2010	Group of companies' accounts made up to 31 December 2009 (18 pages)
30 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (16 pages)
30 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (16 pages)
28 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
28 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
13 October 2009	Termination of appointment of Anthony Strachan as a secretary (1 page)
13 October 2009	Termination of appointment of Anthony Strachan as a secretary (1 page)
5 October 2009	Group of companies' accounts made up to 31 December 2008 (18 pages)
5 October 2009	Group of companies' accounts made up to 31 December 2008 (18 pages)
28 July 2009	Return made up to 29/06/09; full list of members (4 pages)
28 July 2009	Return made up to 29/06/09; full list of members (4 pages)
21 April 2009	Director appointed rt. Hon. Lord norman stewart hughson lamont (2 pages)
21 April 2009	Director appointed rt. Hon. Lord norman stewart hughson lamont (2 pages)
21 April 2009	Director appointed david henry spriddell (2 pages)
21 April 2009	Director appointed david henry spriddell (2 pages)
12 January 2009	Appointment terminated director derek dalby (1 page)
12 January 2009	Appointment terminated director derek dalby (1 page)
9 September 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
9 September 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
8 September 2008	Secretary's change of particulars / anthony strachan / 22/08/2008 (1 page)
8 September 2008	Secretary's change of particulars / anthony strachan / 22/08/2008 (1 page)
24 July 2008	Registered office changed on 24/07/2008 from, 5 stanhope gate, london, W1K 1AH (1 page)
24 July 2008	Location of register of members (1 page)
24 July 2008	Return made up to 29/06/08; full list of members (4 pages)
24 July 2008	Registered office changed on 24/07/2008 from, 5 stanhope gate, london, W1K 1AH (1 page)
24 July 2008	Location of register of members (1 page)
24 July 2008	Location of debenture register (1 page)
24 July 2008	Location of debenture register (1 page)
24 July 2008	Return made up to 29/06/08; full list of members (4 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
2 August 2007	Return made up to 29/06/07; full list of members (3 pages)
2 August 2007	Return made up to 29/06/07; full list of members (3 pages)
8 November 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
8 November 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
4 August 2006	Return made up to 29/06/06; full list of members (3 pages)
4 August 2006	Return made up to 29/06/06; full list of members (3 pages)
2 February 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
2 February 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
20 October 2005	Auditor's resignation (1 page)
20 October 2005	Auditor's resignation (1 page)
7 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 August 2005	Return made up to 29/06/05; full list of members (3 pages)
5 August 2005	Return made up to 29/06/05; full list of members (3 pages)
14 June 2005	Particulars of mortgage/charge (3 pages)
14 June 2005	Particulars of mortgage/charge (3 pages)
10 January 2005	Full accounts made up to 31 December 2003 (12 pages)
10 January 2005	Full accounts made up to 31 December 2003 (12 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 August 2004	Return made up to 29/06/04; full list of members (3 pages)
15 August 2004	Return made up to 29/06/04; full list of members (3 pages)
29 October 2003	Company name changed balli development LIMITED\certificate issued on 29/10/03 (2 pages)
29 October 2003	Company name changed balli development LIMITED\certificate issued on 29/10/03 (2 pages)
24 October 2003	Full accounts made up to 31 December 2002 (13 pages)
24 October 2003	Full accounts made up to 31 December 2002 (13 pages)
1 August 2003	Return made up to 29/06/03; full list of members (7 pages)
1 August 2003	Return made up to 29/06/03; full list of members (7 pages)
5 December 2002	Ad 20/11/02--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
5 December 2002	Nc inc already adjusted 20/11/02 (1 page)
5 December 2002	Ad 20/11/02--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
5 December 2002	Nc inc already adjusted 20/11/02 (1 page)
5 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (11 pages)
30 October 2002	Full accounts made up to 31 December 2001 (11 pages)
6 August 2002	Return made up to 29/06/02; full list of members 363(287) ‐ Registered office changed on 06/08/02 (7 pages)
6 August 2002	Return made up to 29/06/02; full list of members 363(287) ‐ Registered office changed on 06/08/02 (7 pages)
3 April 2002	New director appointed (1 page)
3 April 2002	New director appointed (1 page)
3 April 2002	New director appointed (1 page)
3 April 2002	New director appointed (1 page)
26 January 2002	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
26 January 2002	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
30 July 2001	Return made up to 29/06/01; full list of members (6 pages)
30 July 2001	Return made up to 29/06/01; full list of members (6 pages)
18 April 2001	Accounts for a dormant company made up to 28 June 2000 (2 pages)
18 April 2001	Accounts for a dormant company made up to 28 June 2000 (2 pages)
28 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	Company name changed bermont projects LIMITED\certificate issued on 26/01/00 (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	Company name changed bermont projects LIMITED\certificate issued on 26/01/00 (2 pages)
25 January 2000	New secretary appointed (2 pages)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Registered office changed on 10/09/99 from: 381 kingsway, hove, east sussex BN3 4QD (1 page)
10 September 1999	Registered office changed on 10/09/99 from: 381 kingsway, hove, east sussex BN3 4QD (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Secretary resigned (1 page)
29 June 1999	Incorporation (14 pages)
29 June 1999	Incorporation (14 pages)