Active - Proposal to Strike off
Company Information for STANHOPE OXFORD STREET LIMITED
40 QUEEN ANNE STREET, LONDON, W1G 9EL,
|
Company Registration Number
03012925
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
STANHOPE OXFORD STREET LIMITED | ||
Legal Registered Office | ||
40 QUEEN ANNE STREET LONDON W1G 9EL Other companies in W1G | ||
Previous Names | ||
|
Company Number | 03012925 | |
---|---|---|
Company ID Number | 03012925 | |
Date formed | 1995-01-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-11-05 07:19:33 |
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Officer | Role | Date Appointed |
---|---|---|
CLARE NOELLE PAGAN |
||
DAVID JOHN CAMP |
||
SIMON CLIVE CAMP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAVIN ANDREW LEWIS |
Company Secretary | ||
PETER WILLIAM ROGERS |
Director | ||
SIMON CLIVE CAMP |
Company Secretary | ||
DEBORAH ANN FRANKS |
Company Secretary | ||
STUART ANTHONY LIPTON |
Director | ||
DAVID JOHN CAMP |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STANHOPE (CROYDON) LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2002-12-09 | Dissolved 2015-07-14 | |
STANHOPE (GLOUCESTER) LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1995-02-17 | Active - Proposal to Strike off | |
LINC EPSOM LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2004-03-23 | Dissolved 2017-02-11 | |
STANHOPE (WESTERLY POINT) LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-04-11 | Dissolved 2017-08-30 | |
STANHOPE (CITY) LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-04-11 | Active | |
STANHOPE PROPERTIES LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1994-11-16 | Active | |
STANHOPE GROUP LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1995-01-23 | Active - Proposal to Strike off | |
STANHOPE GROUP HOLDINGS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
STANHOPE (OSTERLEY) LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
STANHOPE PLC | Company Secretary | 2008-07-01 | CURRENT | 1995-02-03 | Active | |
STANHOPE ESTATES MANAGEMENT LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1995-02-17 | Active | |
STANHOPE SECURITIES LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1995-02-15 | Active | |
STANHOPE CONSULT LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1995-04-19 | Active - Proposal to Strike off | |
STANHOPE ASHFORD LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
FAIRGATE TOTTENHAM 2 LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
TOTTENHAM HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
FAIRGATE TOTTENHAM LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
HFS DEVELOPMENTS 2 LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
WHITEWOOD MEDIA VILLAGE GP LIMITED | Director | 2015-06-03 | CURRENT | 2015-03-05 | Active | |
WHITEWOOD GATEWAY CENTRAL GP LIMITED | Director | 2015-06-03 | CURRENT | 2015-03-05 | Active | |
STANHOPE HOLDINGS LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
STANHOPE INVESTMENTS LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
SACKVILLE DEVELOPMENTS (READING) LIMITED | Director | 2010-12-15 | CURRENT | 2004-12-23 | Active - Proposal to Strike off | |
STANHOPE (STATION HILL) LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Liquidation | |
STANHOPE REGENERATION LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Active - Proposal to Strike off | |
DEPTFORD BRIDGE DEVELOPMENTS LIMITED | Director | 2008-09-02 | CURRENT | 2008-09-02 | Active | |
STANHOPE CONSULT LIMITED | Director | 2008-07-22 | CURRENT | 1995-04-19 | Active - Proposal to Strike off | |
STANHOPE (OSTERLEY) LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
STANHOPE (CITY) LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Active | |
STANHOPE ASHFORD LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
STANHOPE GROUP HOLDINGS LIMITED | Director | 2006-03-31 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
STANHOPE PLC | Director | 1995-04-03 | CURRENT | 1995-02-03 | Active | |
STANHOPE GROUP LIMITED | Director | 1995-03-24 | CURRENT | 1995-01-23 | Active - Proposal to Strike off | |
STANHOPE SECURITIES LIMITED | Director | 1995-03-24 | CURRENT | 1995-02-15 | Active | |
STANHOPE PROPERTY DEVELOPMENTS LIMITED | Director | 1995-03-23 | CURRENT | 1995-01-30 | Active | |
STANHOPE ESTATES MANAGEMENT LIMITED | Director | 1995-03-23 | CURRENT | 1995-02-17 | Active | |
STANHOPE PROPERTIES LIMITED | Director | 1995-01-10 | CURRENT | 1994-11-16 | Active | |
MFS DEVELOPMENT SERVICES LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
STANHOPE DRURY LANE LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
WHITEWOOD MEDIA VILLAGE GP LIMITED | Director | 2015-05-15 | CURRENT | 2015-03-05 | Active | |
WHITEWOOD GATEWAY CENTRAL GP LIMITED | Director | 2015-05-15 | CURRENT | 2015-03-05 | Active | |
WHITEWOOD SHELFCO LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-17 | Dissolved 2015-12-29 | |
TV CENTRE DEVELOPMENTS LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Dissolved 2015-12-29 | |
STANHOPE INVESTMENTS LIMITED | Director | 2012-07-06 | CURRENT | 2012-06-22 | Active | |
DEPTFORD BRIDGE DEVELOPMENTS LIMITED | Director | 2012-02-01 | CURRENT | 2008-09-02 | Active | |
B6 DEVELOPMENTS LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
SACKVILLE DEVELOPMENTS (READING) LIMITED | Director | 2010-12-15 | CURRENT | 2004-12-23 | Active - Proposal to Strike off | |
STANHOPE (STATION HILL) LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Liquidation | |
SALISBURY MEADOWS DEVELOPMENTS LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Active - Proposal to Strike off | |
PENDOWER DEVELOPMENTS LIMITED | Director | 2010-06-17 | CURRENT | 2007-05-04 | Dissolved 2016-10-04 | |
STANHOPE REGENERATION LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Active - Proposal to Strike off | |
H1 DEVELOPMENTS LIMITED | Director | 2008-10-30 | CURRENT | 2007-11-08 | Active | |
ST SWITHINS DEVELOPMENTS LIMITED | Director | 2008-10-30 | CURRENT | 2008-03-28 | Active | |
NEW BURLINGTON DEVELOPMENTS LIMITED | Director | 2008-10-30 | CURRENT | 2007-03-01 | Active - Proposal to Strike off | |
COLEMAN STREET DEVELOPMENTS LIMITED | Director | 2008-10-30 | CURRENT | 2004-11-04 | Active - Proposal to Strike off | |
BLS BLACKFRIARS LIMITED | Director | 2008-07-09 | CURRENT | 2004-06-03 | Active - Proposal to Strike off | |
STANHOPE (GLOUCESTER) LIMITED | Director | 2008-07-01 | CURRENT | 1995-02-17 | Active - Proposal to Strike off | |
STANHOPE GROUP LIMITED | Director | 2008-07-01 | CURRENT | 1995-01-23 | Active - Proposal to Strike off | |
STANHOPE ESTATES MANAGEMENT LIMITED | Director | 2008-07-01 | CURRENT | 1995-02-17 | Active | |
WIDEMARSH GATE DEVELOPMENTS LIMITED | Director | 2008-07-01 | CURRENT | 1995-02-17 | Active | |
STANHOPE SECURITIES LIMITED | Director | 2008-07-01 | CURRENT | 1995-02-15 | Active | |
STANHOPE CONSULT LIMITED | Director | 2008-07-01 | CURRENT | 1995-04-19 | Active - Proposal to Strike off | |
LINC EPSOM LIMITED | Director | 2007-08-21 | CURRENT | 2004-03-23 | Dissolved 2017-02-11 | |
STANHOPE PLC | Director | 2006-09-29 | CURRENT | 1995-02-03 | Active | |
STANHOPE PROPERTY DEVELOPMENTS LIMITED | Director | 2006-06-19 | CURRENT | 1995-01-30 | Active | |
STANHOPE (WESTERLY POINT) LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Dissolved 2017-08-30 | |
STANHOPE (CITY) LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Active | |
STANHOPE ASHFORD LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAMP / 23/03/2018 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLIVE CAMP / 04/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAMP / 04/12/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLARE NOELLE PAGAN / 04/12/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 31/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 31/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 31/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAMP / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLIVE CAMP / 31/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLARE NOELLE PAGAN / 31/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED CLARE NOELLE PAGAN | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER ROGERS | |
288a | DIRECTOR APPOINTED SIMON CLIVE CAMP | |
288b | APPOINTMENT TERMINATED SECRETARY GAVIN LEWIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED STANHOPE EXCHEQUER LIMITED CERTIFICATE ISSUED ON 20/04/06 | |
363a | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: LEWIS GOLDEN AND CO 40 QUEEN ANNE STREET LONDON W1M 0EL | |
363a | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED STANHOPE CORPORATION LIMITED CERTIFICATE ISSUED ON 11/08/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 09/09/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as STANHOPE OXFORD STREET LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |