Stanhope (City) Limited

Company Name	Stanhope (City) Limited
Directors	David John Camp and Clare Noelle Pagan
Company Status	Active
Company Number	05778207
Category	Private Limited Company
Incorporation Date	11 April 2006(18 years 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	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 100, New Oxford Street London WC1A 1HB

Secretary Name	Clare Noelle Pagan
Status	Current
Appointed	01 July 2008(2 years, 2 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Correspondence Address	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(13 years, 11 months 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	Mr Simon Clive Camp
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 100, New Oxford Street London WC1A 1HB

Secretary Name	Simon Clive Camp
Nationality	British
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Surveyor
Correspondence Address	Basement Flat 50 Walham Grove London SW6 1QR

Secretary Name	Mr Gavin Andrew Lewis
Nationality	British
Status	Resigned
Appointed	20 February 2007(10 months, 2 weeks 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	Stuart Morrison Grant
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(13 years, 2 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

Contact

Website	stanhopeplc.com
Telephone	020 71701700
Telephone region	London

Location

Registered Address	2nd Floor 100, New Oxford Street London WC1A 1HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Stanhope Group Holdings LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

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)
29 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)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (6 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 1 (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 1 (5 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)
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	Registered office address changed from Norfolk House 31 Saint Jamess Square London SW1Y 4JJ to 2nd Floor 100, New Oxford Street London WC1A 1HB on 4 December 2015 (1 page)
4 December 2015	Director's details changed for David John Camp on 4 December 2015 (2 pages)
4 December 2015	Registered office address changed from Norfolk House 31 Saint Jamess Square London SW1Y 4JJ to 2nd Floor 100, New Oxford Street London WC1A 1HB 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)
4 December 2015	Director's details changed for David John Camp on 4 December 2015 (2 pages)
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 1 (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 1 (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)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (5 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (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)
8 May 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
8 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)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
11 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	Director's details changed for David John Camp on 31 March 2010 (2 pages)
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)
7 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	Secretary's details changed for Clare Noelle Pagan on 31 March 2010 (1 page)
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 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	Secretary appointed clare noelle pagan (1 page)
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)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Director's particulars changed (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	New secretary appointed (1 page)
19 March 2007	New secretary appointed (1 page)
19 March 2007	Secretary resigned (1 page)
11 March 2007	Director's particulars changed (1 page)
11 March 2007	Director's particulars changed (1 page)
21 February 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
21 February 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
11 April 2006	Incorporation (26 pages)
11 April 2006	Incorporation (26 pages)

Stanhope (City) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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