Active - Proposal to Strike off
Company Information for STANHOPE CONSULT LIMITED
2ND FLOOR, 100, NEW OXFORD STREET, LONDON, WC1A 1HB,
|
Company Registration Number
03047506 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| STANHOPE CONSULT LIMITED | |
| Legal Registered Office | |
| 2ND FLOOR 100, NEW OXFORD STREET LONDON WC1A 1HB Other companies in SW1Y | |
| Company Number | 03047506 | |
|---|---|---|
| Company ID Number | 03047506 | |
| Date formed | 1995-04-19 | |
| Country | ENGLAND | |
| 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 06:19:34 |
| Companies House |
|
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| 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. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| STANHOPE CONSULTING LIMITED | 41 FINCHALE ROAD DURHAM DURHAM COUNTY DURHAM DH1 5JH | Dissolved | Company formed on the 1999-08-27 | |
| STANHOPE CONSULTANCY LIMITED | 4 Douro Terrace Sunderland TYNE & WEAR SR2 7DX | Active - Proposal to Strike off | Company formed on the 2016-08-05 | |
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STANHOPE CONSULTING AND INVESTMENT PTY LTD | VIC 3123 | Active | Company formed on the 2011-08-29 |
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STANHOPE CONSULTANTS INTERNATIONAL LLC | Delaware | Unknown | |
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STANHOPE CONSULTING GROUP LLC | 41-50 76TH ST Queens ELMHURST NY 11373 | Active | Company formed on the 2023-06-30 |
| Officer | Role | Date Appointed |
|---|---|---|
CLARE NOELLE PAGAN |
||
DAVID JOHN CAMP |
||
SIMON CLIVE CAMP |
||
RONALD IAN GERMAN |
| 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 | ||
SIMON JENNER |
Director | ||
DAVID JOHN CAMP |
Company Secretary | ||
DONALD JOHN FAIRCLOUGH |
Director | ||
DAVID JOHN CAMP |
Director | ||
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 OXFORD STREET LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1995-01-23 | Active - Proposal to Strike off | |
| STANHOPE PLC | Company Secretary | 2008-07-01 | CURRENT | 1995-02-03 | Active | |
| STANHOPE SECURITIES LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1995-02-15 | Active | |
| STANHOPE ESTATES MANAGEMENT LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1995-02-17 | Active | |
| 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 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 (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 | |
| 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 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 | |
| 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 | |
| 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 | 2017-12-18 | CURRENT | 2017-09-28 | Active | |
| HFS DEVELOPMENTS 2 LIMITED | Director | 2017-04-28 | CURRENT | 2016-07-19 | Active | |
| MFS DEVELOPMENT SERVICES LIMITED | Director | 2016-06-02 | CURRENT | 2015-12-07 | Active | |
| STANHOPE PLC | Director | 2006-09-29 | CURRENT | 1995-02-03 | Active | |
| BRITISH COUNCIL FOR OFFICES | Director | 2005-09-16 | CURRENT | 1990-05-02 | Active | |
| STANHOPE PROPERTIES LIMITED | Director | 1998-09-16 | CURRENT | 1994-11-16 | Active |
| 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 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD IAN GERMAN / 08/12/2017 | |
| 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 / RONALD IAN GERMAN / 04/12/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLIVE CAMP / 04/12/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLARE NOELLE PAGAN / 04/12/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CAMP / 04/12/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM NORFOLK HOUSE 31 ST JAMES' S SQUARE LONDON SW1Y 4JJ | |
| 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 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD IAN GERMAN / 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 | DIRECTOR APPOINTED DAVID JOHN CAMP | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER ROGERS | |
| 288a | SECRETARY APPOINTED CLARE NOELLE PAGAN | |
| 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 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/06/03 | |
| 363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 26-28 MOUNT ROW LONDON W1Y 5DA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 363a | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
| 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 CONSULT 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. |