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STANHOPE GROUP HOLDINGS LIMITED - 2nd Floor 100, New Oxford Street, London, WC1A 1HB, England, United Kingdom
Company Information
- Company registration number
- 05764165
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd Floor 100, New Oxford Street
- London
- WC1A 1HB
- England 2nd Floor 100, New Oxford Street, London, WC1A 1HB, England UK
Management
- Managing Directors
- CAMP, David John
- DAL BELLO, Micheal
- ONOZAWA, Eiichiro
- STOCKEN, Oliver Henry James
- UDNY-LISTER, Edward Julian, Lord
- Company secretaries
- PAGAN, Clare Noelle
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-31
- Dissolved on
- 2019-10-15
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
- Stanhope Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Stanhope Group Holdings Limited
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2018-03-31
- Last Return Made Up To:
- 2012-03-31
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STANHOPE GROUP HOLDINGS LIMITED Company Description
- STANHOPE GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05764165. Its current trading status is "closed". It was registered 2006-03-31. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-31.It can be contacted at 2Nd Floor 100, New Oxford Street .
Get STANHOPE GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-10-15) - GAZ2(A)
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gazette-notice-voluntary (2019-01-08) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2019-02-13) - SOAS(A)
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change-person-director-company-with-change-date (2019-09-23) - CH01
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change-person-director-company-with-change-date (2019-04-09) - CH01
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change-person-director-company-with-change-date (2019-04-04) - CH01
keyboard_arrow_right 2018
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dissolution-application-strike-off-company (2018-12-13) - DS01
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accounts-with-accounts-type-full (2018-07-19) - AA
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confirmation-statement-with-updates (2018-04-03) - CS01
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change-person-director-company-with-change-date (2018-04-03) - CH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-11) - CH01
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resolution (2017-04-20) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-07-05) - PSC05
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cessation-of-a-person-with-significant-control (2017-07-05) - PSC07
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cessation-of-a-person-with-significant-control (2017-07-06) - PSC07
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confirmation-statement-with-updates (2017-07-06) - CS01
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change-to-a-person-with-significant-control (2017-07-07) - PSC05
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accounts-with-accounts-type-group (2017-07-28) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
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capital-cancellation-shares (2017-08-07) - SH06
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capital-return-purchase-own-shares (2017-08-07) - SH03
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capital-allotment-shares (2017-11-28) - SH01
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resolution (2017-09-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-09-25) - SH19
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mortgage-satisfy-charge-full (2017-04-12) - MR04
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legacy (2017-09-25) - SH20
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legacy (2017-09-25) - CAP-SS
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resolution (2017-09-25) - RESOLUTIONS
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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accounts-with-accounts-type-group (2016-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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accounts-amended-with-accounts-type-group (2015-07-21) - AAMD
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accounts-with-accounts-type-group (2015-07-16) - AA
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change-person-director-company-with-change-date (2015-12-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-04) - AD01
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change-person-secretary-company-with-change-date (2015-12-04) - CH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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appoint-person-director-company-with-name (2013-02-20) - AP01
keyboard_arrow_right 2012
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legacy (2012-07-19) - MG01
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capital-allotment-shares (2012-12-05) - SH01
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second-filing-of-form-with-form-type (2012-12-04) - RP04
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resolution (2012-11-20) - RESOLUTIONS
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second-filing-of-form-with-form-type (2012-11-07) - RP04
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capital-allotment-shares (2012-07-19) - SH01
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termination-director-company-with-name (2012-07-19) - TM01
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resolution (2012-07-19) - RESOLUTIONS
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legacy (2012-07-17) - MG01
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accounts-with-accounts-type-group (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-22) - CH01
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accounts-with-accounts-type-group (2010-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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change-person-director-company-with-change-date (2010-04-06) - CH01
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change-person-secretary-company-with-change-date (2010-04-06) - CH03
keyboard_arrow_right 2009
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legacy (2009-04-02) - 363a
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accounts-with-accounts-type-group (2009-11-06) - AA
keyboard_arrow_right 2008
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legacy (2008-07-08) - 288b
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legacy (2008-07-03) - 288b
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legacy (2008-07-03) - 288a
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legacy (2008-07-02) - 288b
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accounts-with-accounts-type-group (2008-06-30) - AA
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legacy (2008-04-21) - 363a
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legacy (2008-07-09) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-07) - 173
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resolution (2007-03-07) - RESOLUTIONS
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memorandum-articles (2007-03-07) - MEM/ARTS
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legacy (2007-03-11) - 288c
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resolution (2007-06-05) - RESOLUTIONS
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legacy (2007-04-30) - 288a
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legacy (2007-05-31) - 363a
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legacy (2007-06-01) - 122
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accounts-with-accounts-type-group (2007-07-09) - AA
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legacy (2007-04-30) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-02) - 288a
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resolution (2006-08-30) - RESOLUTIONS
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legacy (2006-08-30) - 88(2)R
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legacy (2006-11-28) - 288a
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legacy (2006-11-28) - 88(2)R
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legacy (2006-08-30) - 123
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incorporation-company (2006-03-31) - NEWINC