Stanhope Services Limited

Company Name	Stanhope Services Limited
Company Status	Dissolved
Company Number	06885025
Category	Private Limited Company
Incorporation Date	22 April 2009(15 years ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ferit Ferhangil
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Turkish
Status	Closed
Appointed	05 August 2020(11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 21 September 2021)
Role	Civil Engineer
Country of Residence	Turkey
Correspondence Address	1 Knightsbridge Green London SW1X 7NE

Director Name	Mr Stephen Menzies Muir
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Roorkee 1 Shadyhangar Godalming Surrey GU7 2HR

Director Name	Nasser Alaghband
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 4 months (resigned 04 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Greenaway Gardens London NW3 7DH

Director Name	Mr Vahid Alaghband
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(3 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Stanhope Gate London W1K 1AH

Director Name	Mr Nasser Alaghband
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2019(9 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Knightsbridge Green London SW1X 7NE

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	22 April 2009(same day as company formation)
Correspondence Address	2nd Floor 50 Gresham Street London EC2V 7AY

Contact

Telephone	020 74918867
Telephone region	London

Location

Registered Address	1 Knightsbridge Green London SW1X 7NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	5-6 Stanhope Gate LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,077,657
Cash	£25,029
Current Liabilities	£4,364,813

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

21 September 2021	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2021	First Gazette notice for compulsory strike-off (1 page)
5 August 2020	Termination of appointment of Nasser Alaghband as a director on 5 August 2020 (1 page)
5 August 2020	Appointment of Mr Ferit Ferhangil as a director on 5 August 2020 (2 pages)
22 June 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
21 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
30 May 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
30 January 2019	Appointment of Mr Nasser Alaghband as a director on 30 January 2019 (2 pages)
30 January 2019	Termination of appointment of Vahid Alaghband as a director on 30 January 2019 (1 page)
14 July 2018	Compulsory strike-off action has been discontinued (1 page)
13 July 2018	Confirmation statement made on 22 April 2018 with no updates (1 page)
13 July 2018	Registered office address changed from C/O W Legal Limited 2nd Floor the Luc 3 Minster Court Mincing Lane London EC3R 7DD to 1 Knightsbridge Green London SW1X 7NE on 13 July 2018 (2 pages)
10 July 2018	First Gazette notice for compulsory strike-off (1 page)
8 February 2018	Micro company accounts made up to 30 April 2017 (4 pages)
11 July 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
11 July 2017	Notification of Vahid Alaghband as a person with significant control on 6 April 2016 (4 pages)
11 July 2017	Confirmation statement made on 22 April 2017 with updates (12 pages)
11 July 2017	Administrative restoration application (3 pages)
11 July 2017	Notification of Vahid Alaghband as a person with significant control on 11 July 2017 (4 pages)
11 July 2017	Confirmation statement made on 22 April 2017 with updates (12 pages)
11 July 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
11 July 2017	Administrative restoration application (3 pages)
11 July 2017	Notification of Vahid Alaghband as a person with significant control on 6 April 2016 (4 pages)
20 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
9 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (3 pages)
9 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (3 pages)
18 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
11 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (3 pages)
11 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (3 pages)
24 March 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
24 March 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 June 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (3 pages)
9 June 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (3 pages)
16 April 2014	Full accounts made up to 30 April 2013 (13 pages)
16 April 2014	Full accounts made up to 30 April 2013 (13 pages)
28 August 2013	Annual return made up to 22 April 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 27/04/2010 as the original was not properly delivered. (17 pages)
28 August 2013	Annual return made up to 22 April 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 27/04/2010 as the original was not properly delivered. (17 pages)
16 August 2013	Registered office address changed from , C/O C/O W Legal Limited, 2Nd Floor 35 Park Lane, London, W1K 1RB on 16 August 2013 (1 page)
16 August 2013	Registered office address changed from , C/O C/O W Legal Limited, 2Nd Floor 35 Park Lane, London, W1K 1RB on 16 August 2013 (1 page)
13 August 2013	Annual return made up to 22 April 2013 with a full list of shareholders (14 pages)
13 August 2013	Annual return made up to 22 April 2013 with a full list of shareholders (14 pages)
6 August 2013	Second filing of AR01 previously delivered to Companies House made up to 22 April 2011 (16 pages)
6 August 2013	Second filing of AR01 previously delivered to Companies House made up to 22 April 2011 (16 pages)
11 June 2013	Full accounts made up to 30 April 2012 (12 pages)
11 June 2013	Full accounts made up to 30 April 2012 (12 pages)
18 March 2013	Registered office address changed from , 5 Stanhope Gate, London, W1K 1AH on 18 March 2013 (2 pages)
18 March 2013	Registered office address changed from , 5 Stanhope Gate, London, W1K 1AH on 18 March 2013 (2 pages)
10 October 2012	Appointment of Vahid Alaghband as a director (3 pages)
10 October 2012	Appointment of Vahid Alaghband as a director (3 pages)
10 October 2012	Termination of appointment of Nasser Alaghband as a director (2 pages)
10 October 2012	Termination of appointment of Nasser Alaghband as a director (2 pages)
17 May 2012	Annual return made up to 22 April 2012 (14 pages)
17 May 2012	Annual return made up to 22 April 2012 (14 pages)
24 January 2012	Full accounts made up to 30 April 2011 (11 pages)
24 January 2012	Full accounts made up to 30 April 2011 (11 pages)
6 May 2011	Annual return made up to 22 April 2011 ANNOTATION A second filed AR01 was registered on 06/08/2013 (15 pages)
6 May 2011	Annual return made up to 22 April 2011 ANNOTATION A second filed AR01 was registered on 06/08/2013 (15 pages)
16 March 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
16 March 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
27 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 28/08/2013 (10 pages)
27 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 28/08/2013 (10 pages)
19 May 2009	Registered office changed on 19/05/2009 from, 2ND floor, 50 gresham street, london, london, EC2V 7AY, united kingdom (1 page)
19 May 2009	Director appointed nasser alaghband (2 pages)
19 May 2009	Director appointed nasser alaghband (2 pages)
19 May 2009	Appointment terminated director stephen muir (1 page)
19 May 2009	Appointment terminated director stephen muir (1 page)
19 May 2009	Appointment terminated director whale rock directors LIMITED (1 page)
19 May 2009	Appointment terminated director whale rock directors LIMITED (1 page)
19 May 2009	Registered office changed on 19/05/2009 from, 2ND floor, 50 gresham street, london, london, EC2V 7AY, united kingdom (1 page)
22 April 2009	Incorporation (12 pages)
22 April 2009	Incorporation (12 pages)

Stanhope Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London