Liquidation
Company Information for STANHOPE (STATION HILL) LIMITED
C/O MAZARS LLP TOWER BRIDGE HOUSE, ST, KATHERINE`S WAY, LONDON, E1W 1DD,
|
Company Registration Number
07453041
Private Limited Company
Liquidation |
Company Name | |
---|---|
STANHOPE (STATION HILL) LIMITED | |
Legal Registered Office | |
C/O MAZARS LLP TOWER BRIDGE HOUSE ST, KATHERINE`S WAY LONDON E1W 1DD Other companies in SW1Y | |
Company Number | 07453041 | |
---|---|---|
Company ID Number | 07453041 | |
Date formed | 2010-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-08-10 20:55:34 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CLARE NOELLE PAGAN |
||
DAVID JOHN CAMP |
||
SIMON CLIVE CAMP |
||
TOSHIHIKO OMACHI |
||
EIICHIRO ONOZAWA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HIDETO YAMADA |
Director | ||
MAKOTO FUKUI |
Director | ||
NICHOLAS JOHN CROSS |
Director | ||
IAN MICHAEL LAING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 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 OXFORD STREET LIMITED | Director | 1995-04-05 | CURRENT | 1995-01-23 | 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 | |
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 OXFORD STREET LIMITED | Director | 2008-07-01 | CURRENT | 1995-01-23 | Active - Proposal to Strike off | |
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 ESTATES MANAGEMENT LIMITED | Director | 2008-07-01 | CURRENT | 1995-02-17 | 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 | |
MFS BROADWAY LIMITED | Director | 2017-04-01 | CURRENT | 2015-12-07 | Active | |
WHITEWOOD MEDIA VILLAGE ESTATE MANAGEMENT LIMITED | Director | 2016-06-24 | CURRENT | 2015-05-26 | Active | |
WHITEWOOD GATEWAY CENTRAL NOMINEE LIMITED | Director | 2015-05-15 | CURRENT | 2015-03-05 | Active | |
WHITEWOOD MEDIA VILLAGE GP LIMITED | Director | 2015-05-15 | CURRENT | 2015-03-05 | Active | |
STANHOPE GROUP HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
MFS BROADWAY LIMITED | Director | 2016-04-01 | CURRENT | 2015-12-07 | Active | |
MITSUI FUDOSAN (U.K.) LTD. | Director | 2016-04-01 | CURRENT | 1990-01-17 | Active | |
MFS DEVELOPMENT SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 2015-12-07 | 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 | |
MF WHITE MEDIA CITY LIMITED | Director | 2015-04-27 | CURRENT | 2012-12-06 | Active | |
8 MOORGATE NOMINEE LTD | Director | 2015-04-01 | CURRENT | 2011-10-26 | Active | |
70 MARK LANE NOMINEE LTD | Director | 2015-04-01 | CURRENT | 2011-12-01 | Active - Proposal to Strike off | |
MFD (OLD BAILEY) LTD. | Director | 2015-04-01 | CURRENT | 1989-01-03 | Active | |
5 HANOVER SQUARE GP LIMITED | Director | 2015-04-01 | CURRENT | 2007-12-11 | Active | |
8 MOORGATE GP LTD | Director | 2015-04-01 | CURRENT | 2011-10-21 | Active | |
MF ANGEL GP LIMITED | Director | 2015-04-01 | CURRENT | 2013-06-17 | Active | |
MF ANGEL NOMINEE LIMITED | Director | 2015-04-01 | CURRENT | 2013-06-24 | Active | |
MF WHITE TELEVISION CITY LIMITED | Director | 2014-04-01 | CURRENT | 2012-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
CH01 | Director's details changed for Mr Tomoo Nakamura on 2020-09-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/20 FROM , 2nd Floor 100, New Oxford Street, London, WC1A 1HB, England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD02 | Register inspection address changed to 2nd Floor 100 New Oxford Street London WC1A 1HB | |
CH01 | Director's details changed for Mr Tomoo Nakamura on 2020-06-15 | |
PSC05 | Change of details for Mitsui Fudosan (U.K.) Limited as a person with significant control on 2020-06-15 | |
AP01 | DIRECTOR APPOINTED CLARE NOELLE PAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EIICHIRO ONOZAWA | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Eiichiro Onozawa on 2020-03-31 | |
CH01 | Director's details changed for Mr Simon Clive Camp on 2020-03-31 | |
RES01 | ADOPT ARTICLES 02/12/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-11-28 GBP 8 | |
CAP-SS | Solvency Statement dated 27/11/19 | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
SH02 | Statement of capital on 2019-04-05 GBP2,500,000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Eiichiro Onozawa on 2019-04-04 | |
AP01 | DIRECTOR APPOINTED MR HIROSHI HISADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOSHIHIKO OMACHI | |
CH01 | Director's details changed for Toshihiko Omachi on 2018-07-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for David John Camp on 2018-03-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Eiichiro Onozawa on 2017-04-08 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 2500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
CH01 | Director's details changed for Toshihiko Omachi on 2017-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
SH02 | Statement of capital on 2016-04-01 GBP2,500,001 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED EIICHIRO ONOZAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIDETO YAMADA | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/15 FROM Norfolk House 31 st James's Square London SW1Y 4JJ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED TOSHIHIKO OMACHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAKOTO FUKUI | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 2500001 | |
AR01 | 31/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 2500001 | |
AR01 | 31/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LAING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROSS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/03/12 FULL LIST | |
AR01 | 31/03/11 FULL LIST | |
SH01 | 29/03/11 STATEMENT OF CAPITAL GBP 2500001 | |
SH01 | 29/03/11 STATEMENT OF CAPITAL GBP 2500001 | |
RES01 | ADOPT ARTICLES 29/03/2011 | |
AP01 | DIRECTOR APPOINTED MR MAKOTO FUKUI | |
AP01 | DIRECTOR APPOINTED MR HIDETO YAMADA | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL LAING | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN CROSS | |
AA01 | CURREXT FROM 30/11/2011 TO 31/03/2012 | |
RES01 | ADOPT ARTICLES 15/12/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 15/12/10 STATEMENT OF CAPITAL GBP 2.00 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2020-07-06 |
Resolution | 2020-07-06 |
Notices to | 2020-07-06 |
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 (STATION HILL) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | STANHOPE (STATION HILL) LIMITED | Event Date | 2020-07-06 |
Name of Company: STANHOPE (STATION HILL) LIMITED Company Number: 07453041 Nature of Business: Development of Building Projects Registered office: Mazars LLP, Tower Bridge House, St Katharine's Way, Lo… | |||
Initiating party | Event Type | Resolution | |
Defending party | STANHOPE (STATION HILL) LIMITED | Event Date | 2020-07-06 |
Initiating party | Event Type | Notices to | |
Defending party | STANHOPE (STATION HILL) LIMITED | Event Date | 2020-07-06 |
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. |