Salisbury Meadows Developments Limited

Company Name	Salisbury Meadows Developments Limited
Company Status	Dissolved
Company Number	07453034
Category	Private Limited Company
Incorporation Date	26 November 2010(13 years, 5 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Names	Aldgate Tower Developments Limited and Stanhope Retail Limited

Business Activity

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

Directors

Director Name	Mr Simon Clive Camp
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB

Director Name	Mr David John Camp
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2011(2 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (closed 26 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB

Secretary Name	Clare Noelle Pagan
Status	Closed
Appointed	01 February 2011(2 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (closed 26 March 2019)
Role	Company Director
Correspondence Address	C/O Stanhope 2nd Floor 100, New Oxford Street London WC1A 1HB

Contact

Website	www.stanhopeplc.com

Location

Registered Address	C/O Stanhope 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	8 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
20 December 2018	Application to strike the company off the register (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)
7 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 August 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
7 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 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)
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 Mr David John 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	Director's details changed for Mr David John 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 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)
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)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (5 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (5 pages)
10 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
10 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
31 May 2013	Change of name notice (2 pages)
31 May 2013	Company name changed stanhope retail LIMITED\certificate issued on 31/05/13 RES15 ‐ Change company name resolution on 2013-05-31 (2 pages)
31 May 2013	Company name changed stanhope retail LIMITED\certificate issued on 31/05/13 RES15 ‐ Change company name resolution on 2013-05-31 (2 pages)
31 May 2013	Change of name notice (2 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)
24 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
24 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
20 October 2011	Company name changed aldgate tower developments LIMITED\certificate issued on 20/10/11 RES15 ‐ Change company name resolution on 2011-10-20 (2 pages)
20 October 2011	Company name changed aldgate tower developments LIMITED\certificate issued on 20/10/11 RES15 ‐ Change company name resolution on 2011-10-20 (2 pages)
20 October 2011	Change of name notice (2 pages)
20 October 2011	Change of name notice (2 pages)
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)
7 February 2011	Appointment of Mr David John Camp as a director (2 pages)
7 February 2011	Appointment of Mr David John Camp as a director (2 pages)
7 February 2011	Appointment of Clare Noelle Pagan as a secretary (2 pages)
7 February 2011	Appointment of Clare Noelle Pagan as a secretary (2 pages)
31 January 2011	Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages)
31 January 2011	Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages)
26 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
26 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Salisbury Meadows Developments Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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