STANHOPE OXFORD STREET LIMITED
Overview
| Company Name | STANHOPE OXFORD STREET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03012925 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 OXFORD STREET LIMITED?
- Development of building projects (41100) / Construction
Where is STANHOPE OXFORD STREET LIMITED located?
| Registered Office Address | 40 Queen Anne Street London W1G 9EL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STANHOPE OXFORD STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANHOPE EXCHEQUER LIMITED | Aug 11, 1997 | Aug 11, 1997 |
| STANHOPE CORPORATION LIMITED | Apr 25, 1995 | Apr 25, 1995 |
| WHOLESQUARE LIMITED | Jan 23, 1995 | Jan 23, 1995 |
What are the latest accounts for STANHOPE OXFORD STREET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for STANHOPE OXFORD STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for David John Camp on Mar 23, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Simon Clive Camp on Dec 04, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for David John Camp on Dec 04, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Clare Noelle Pagan on Dec 04, 2015 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of STANHOPE OXFORD STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAGAN, Clare Noelle | Secretary | 2nd Floor 100, New Oxford Street WC1A 1HB London Stanhope England | Other | 131611420001 | ||||||
| CAMP, David John | Director | 2nd Floor 100, New Oxford Street WC1A 1HB London Stanhope England | United Kingdom | British | 198889650002 | |||||
| CAMP, Simon Clive | Director | 2nd Floor 100, New Oxford Street WC1A 1HB London Stanhope England | United Kingdom | British | 111868900002 | |||||
| CAMP, David John | Secretary | 236 St Magaret's Road TW1 1NL Twickenham Middlesex | British | 4807190003 | ||||||
| CAMP, Simon Clive | Secretary | Basement Flat 50 Walham Grove SW6 1QR London England | British | 111868900001 | ||||||
| FRANKS, Deborah Ann | Secretary | 47 Cathles Road SW12 9LE London | British | 53651150003 | ||||||
| LEWIS, Gavin Andrew | Secretary | 38 Victoria Avenue KT6 5DW Surbiton Surrey | British | 93017010003 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| LIPTON, Stuart Anthony, Sir | Director | 40 Queens Grove NW8 6HH London | England | British | 2068540001 | |||||
| ROGERS, Peter William | Director | 10 Marryat Road Wimbledon SW19 5BD London | England | British | 118055820001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of STANHOPE OXFORD STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stanhope Plc | Apr 06, 2016 | 100, New Oxford Street WC1A 1HB London 2nd Floor England | No | ||||||||||
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Natures of Control
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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. - license: CC0