100, New Oxford Street
London
WC1A 1HB
Director Name | Mr Simon Clive Camp |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2012(3 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 15 January 2019) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB |
Secretary Name | Clare Noelle Pagan |
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Status | Closed |
Appointed | 01 February 2012(3 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 15 January 2019) |
Role | Company Director |
Correspondence Address | C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB |
Director Name | David John Camp |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Stanhope Norfolk House 31, St James's Square London SW1Y 4JJ |
Website | stanhopeplc.com |
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Registered Address | C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | Stanhope PLC 100.00% Ordinary |
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Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
30 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
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7 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) |
18 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
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4 December 2015 | Director's details changed for Mr Simon Clive Camp on 4 December 2015 (2 pages) |
4 December 2015 | Registered office address changed from Norfolk House 31 st. James's Square London SW1Y 4JJ to C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB on 4 December 2015 (1 page) |
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) |
16 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
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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
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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) |
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) |
6 February 2012 | Appointment of Simon Clive Camp as a director (2 pages) |
6 February 2012 | Appointment of Clare Noelle Pagan as a secretary (2 pages) |
1 February 2012 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
8 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
4 April 2011 | Full accounts made up to 31 December 2010 (13 pages) |
17 March 2011 | Director's details changed for David John Camp on 15 March 2011 (2 pages) |
16 March 2011 | Termination of appointment of David Camp as a director (1 page) |
16 March 2011 | Appointment of David John Camp as a director (1 page) |
28 May 2010 | Full accounts made up to 31 December 2009 (12 pages) |
29 April 2010 | Director's details changed for David John Camp on 31 March 2010 (2 pages) |
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 (4 pages) |
14 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
11 September 2009 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
2 September 2008 | Incorporation (18 pages) |