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Nom

Stanhope PLC
Adresse
2nd Floor
100 New Oxford Street
London
WC1A 1HB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 février 2019
Société Numéro de Registre 03017841 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Stanhope Holdings Limited Status: Active Notified: 10/04/2017 Companies House Number: 08116342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Stanhope Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2017 Companies House Number: 05764165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Camp, David John London, England Status: Active Notified: 03/04/1995 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    German, Ronald Ian London, England Status: Active Notified: 29/09/2006 Date of Birth: 05/1954 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Frederick Paul London, England Status: Active Notified: 30/04/2001 Date of Birth: 04/1956 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British
    Pagan, Clare Noelle London, England Status: Active Notified: 01/07/2008 Role: Secretary Nationality: Other
    Pagan, Clare Noelle 100, New Oxford Street, London, England Status: Active Notified: 28/03/2017 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Trout, Jonathan Ridgill 100, New Oxford Street, London, England Status: Active Notified: 28/03/2017 Date of Birth: 07/1976 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British
    Walford, Charles Jonathan Walmesley London, England Status: Active Notified: 29/09/2006 Date of Birth: 03/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Wall, Antony David London, England Status: Active Notified: 17/03/2015 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Watts, Robert John London, England Status: Active Notified: 29/09/2006 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hodgkinson, Aldous James London, England Status: Ceased Notified: 30/04/2001 Ceased: 04/08/2022 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Williams, Henry Griffith Rees London, England Status: Ceased Notified: 29/09/2006 Ceased: 30/04/2024 Date of Birth: 01/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Elwick Place Construction Limited Status: Active Notified: 25/08/2016 Companies House Number: 10347177 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Stanhope Drury Lane Limited Status: Active Notified: 06/04/2016 Companies House Number: 09878997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Stanhope Nominees Limited Status: Active Notified: 08/06/2016 Companies House Number: 10220584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Stanhope Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02991093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Stanhope Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 03022022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •