STANHOPE PROPERTIES LIMITED

Overview

Company Name	STANHOPE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02991093
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STANHOPE PROPERTIES LIMITED?

Development of building projects (41100) / Construction

Where is STANHOPE PROPERTIES LIMITED located?

Registered Office Address	Level 33 8 Bishopsgate EC2N 4BQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STANHOPE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
STANHOPE PROPERTY DEVELOPMENTS LIMITED	Apr 25, 1995	Apr 25, 1995
BRUTON DEVELOPMENTS LIMITED	Jan 20, 1995	Jan 20, 1995
PRECIS (1305) LIMITED	Nov 16, 1994	Nov 16, 1994

What are the latest accounts for STANHOPE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for STANHOPE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for STANHOPE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2026	Accounts for a dormant company made up to Mar 31, 2026	6 pages	AA

Mar 31, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Jul 28, 2025	Change of details for Stanhope Plc as a person with significant control on Jul 28, 2025	2 pages	PSC05

Jul 28, 2025	Director's details changed for Mr David John Camp on Jul 28, 2025	2 pages	CH01

Jul 28, 2025	Secretary's details changed for Clare Noelle Pagan on Jul 28, 2025	1 pages	CH03

Jul 28, 2025	Director's details changed for Clare Noelle Pagan on Jul 28, 2025	2 pages	CH01

Jul 28, 2025	Registered office address changed from 2nd Floor 100, New Oxford Street London WC1A 1HB England to Level 33 8 Bishopsgate London EC2N 4BQ on Jul 28, 2025	1 pages	AD01

Apr 07, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Apr 03, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Apr 02, 2025	Termination of appointment of Frederick Paul Lewis as a director on Apr 01, 2025	1 pages	TM01

Apr 02, 2025	Appointment of Clare Noelle Pagan as a director on Apr 01, 2025	2 pages	AP01

Apr 02, 2025	Termination of appointment of Robert John Watts as a director on Apr 01, 2025	1 pages	TM01

Apr 02, 2025	Termination of appointment of Charles Jonathan Walmesley Walford as a director on Apr 01, 2025	1 pages	TM01

Apr 02, 2025	Termination of appointment of Ronald Ian German as a director on Apr 01, 2025	1 pages	TM01

May 07, 2024	Termination of appointment of Henry Griffith Rees Williams as a director on Apr 30, 2024	1 pages	TM01

May 02, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Apr 02, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

May 03, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Aug 08, 2022	Termination of appointment of Aldous James Hodgkinson as a director on Aug 04, 2022	1 pages	TM01

Aug 01, 2022	Director's details changed for Charles Jonathan Walmesley Walford on Jul 29, 2022	2 pages	CH01

Jun 06, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Director's details changed for Mr Ronald Ian German on May 05, 2021	2 pages	CH01

Aug 17, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

View All Filings

Who are the officers of STANHOPE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAGAN, Clare Noelle 8 Bishopsgate EC2N 4BQ London Level 33 United Kingdom	Jul 01, 2008		Secretary	8 Bishopsgate EC2N 4BQ London Level 33 United Kingdom		Other		131611420001
CAMP, David John 8 Bishopsgate EC2N 4BQ London Level 33 United Kingdom	Jan 10, 1995		Director	8 Bishopsgate EC2N 4BQ London Level 33 United Kingdom	United Kingdom	British	1957-8	198889650002
PAGAN, Clare Noelle 8 Bishopsgate EC2N 4BQ London Level 33 United Kingdom	Apr 01, 2025		Director	8 Bishopsgate EC2N 4BQ London Level 33 United Kingdom	United Kingdom	British	1962-12	227955120001
CAMP, David John 11 Walham Grove SW6 London	Jan 10, 1995	Oct 16, 1998	Secretary	11 Walham Grove SW6 London		British		4807190002
CAMP, Simon Clive Basement Flat 50 Walham Grove SW6 1QR London England	Jun 19, 2006	Feb 20, 2007	Secretary	Basement Flat 50 Walham Grove SW6 1QR London England		British		111868900001
FRANKS, Deborah Ann 47 Cathles Road SW12 9LE London	Oct 16, 1998	Jun 19, 2006	Secretary	47 Cathles Road SW12 9LE London		British		53651150003
LEWIS, Gavin Andrew 38 Victoria Avenue KT6 5DW Surbiton Surrey	Feb 20, 2007	Jun 30, 2008	Secretary	38 Victoria Avenue KT6 5DW Surbiton Surrey		British		93017010003
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Nov 29, 1994	Jan 10, 1995	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 16, 1994	Nov 29, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DILLON, John Edward Michael 1 Belsize Mews Belsize Park NW3 5AT London	Nov 16, 1994	Jan 10, 1995	Nominee Director	1 Belsize Mews Belsize Park NW3 5AT London		British	1963-2	900009730001
FRANKS, Deborah Ann 47 Cathles Road SW12 9LE London	May 03, 2001	Jun 19, 2006	Director	47 Cathles Road SW12 9LE London	England	British	1960-2	53651150003
GERMAN, Ronald Ian 100, New Oxford Street WC1A 1HB London 2nd Floor England	Sep 16, 1998	Apr 01, 2025	Director	100, New Oxford Street WC1A 1HB London 2nd Floor England	United Kingdom	British	1954-5	109667530005
GERMAN, Ronald Ian Touchwood Back Lane Holywell PE27 4TQ St Ives Cambridgeshire	Jul 17, 1997	Oct 10, 1997	Director	Touchwood Back Lane Holywell PE27 4TQ St Ives Cambridgeshire	England	British	1954-5	109667530003
HODGKINSON, Aldous James 100, New Oxford Street WC1A 1HB London 2nd Floor England	Jul 17, 1997	Aug 04, 2022	Director	100, New Oxford Street WC1A 1HB London 2nd Floor England	England	British	1960-12	54317220004
HOLMES, Jeremy Martin 29 Hadleigh Road SS9 2DY Leigh On Sea Essex	May 03, 2001	May 30, 2003	Director	29 Hadleigh Road SS9 2DY Leigh On Sea Essex	United Kingdom	British	1960-12	76132850002
HOLMES, Jeremy Martin 43 Woodfield Road SS9 1ER Leigh On Sea Essex	Jul 17, 1997	Aug 18, 1998	Director	43 Woodfield Road SS9 1ER Leigh On Sea Essex		British	1960-12	76132850001
JENNER, Simon Philip Hawthorn Cottage Crampshaw Lane KT21 2UD Ashtead Surrey	Dec 02, 2002	Oct 24, 2003	Director	Hawthorn Cottage Crampshaw Lane KT21 2UD Ashtead Surrey	England	British	1961-2	96299900001
KNOWLES, Michael Francis Joseph Norfolk House 31, St James's Square SW1Y 4JJ London Stanhope England	Dec 02, 2002	Jun 03, 2012	Director	Norfolk House 31, St James's Square SW1Y 4JJ London Stanhope England		British	1963-9	86809330001
LEWIS, Frederick Paul 100, New Oxford Street WC1A 1HB London 2nd Floor England	Jul 17, 1997	Apr 01, 2025	Director	100, New Oxford Street WC1A 1HB London 2nd Floor England	England	British	1956-4	15107950003
LIPTON, Stuart Anthony, Sir 40 Queens Grove NW8 6HH London	Jan 10, 1995	May 05, 2006	Director	40 Queens Grove NW8 6HH London	England	British	1942-11	2068540001
MOSCHINI, Stephen Anthony 100, New Oxford Street WC1A 1HB London 2nd Floor England	Jul 17, 1997	Mar 29, 2017	Director	100, New Oxford Street WC1A 1HB London 2nd Floor England	United Kingdom	British	1953-1	77541150002
NEAL, Leon 34 Hill Crest TN4 0AJ Tunbridge Wells Kent	Nov 16, 1994	Jan 10, 1995	Nominee Director	34 Hill Crest TN4 0AJ Tunbridge Wells Kent		British	1926-3	900008140001
ROGERS, Peter William 10 Marryat Road Wimbledon SW19 5BD London	Sep 16, 1998	Jun 30, 2008	Director	10 Marryat Road Wimbledon SW19 5BD London	England	British	1946-10	118055820001
ROGERS, Peter William 10 Marryat Road Wimbledon SW19 5BD London	Jan 10, 1995	Jul 17, 1997	Director	10 Marryat Road Wimbledon SW19 5BD London	England	British	1946-10	118055820001
WALFORD, Charles Jonathan Walmesley 100, New Oxford Street WC1A 1HB London 2nd Floor England	Jul 17, 1997	Apr 01, 2025	Director	100, New Oxford Street WC1A 1HB London 2nd Floor England	England	British	1963-3	90560670002
WATTS, Robert John 100, New Oxford Street WC1A 1HB London 2nd Floor England	May 03, 2001	Apr 01, 2025	Director	100, New Oxford Street WC1A 1HB London 2nd Floor England	England	British	1964-7	78296000002
WENLOCK, Mark Andrew Eastwood House 171 Broadway PE1 4DS Peterborough Cambridgeshire	Dec 02, 2002	May 05, 2006	Director	Eastwood House 171 Broadway PE1 4DS Peterborough Cambridgeshire	United Kingdom	British	1961-6	52176860003
WILLIAMS, Henry Griffith Rees 100, New Oxford Street WC1A 1HB London 2nd Floor England	May 03, 2001	Apr 30, 2024	Director	100, New Oxford Street WC1A 1HB London 2nd Floor England	England	British	1953-1	78747120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STANHOPE PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stanhope Plc

Apr 06, 2016

8 Bishopsgate

EC2N 4BQ London

Level 33

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03017841

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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