STANHOPE ESTATES MANAGEMENT LIMITED

Overview

Company Name	STANHOPE ESTATES MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03023209
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1995

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 ESTATES MANAGEMENT LIMITED?

Development of building projects (41100) / Construction

Where is STANHOPE ESTATES MANAGEMENT LIMITED located?

Registered Office Address	40 Queen Anne Street London W1G 9EL
Undeliverable Registered Office Address	No

What were the previous names of STANHOPE ESTATES MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
VENUSPACE LIMITED	Feb 17, 1995	Feb 17, 1995

What are the latest accounts for STANHOPE ESTATES MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2025
Next Confirmation Statement Due	Apr 14, 2025
Next Confirmation Statement Made Up To	Mar 31, 2024
Overdue	No

What are the latest filings for STANHOPE ESTATES MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

May 02, 2024

Accounts for a dormant company made up to Mar 31, 2024

5 pages

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

Mar 31, 2023

Confirmation statement made on Mar 31, 2023 with no updates

3 pages

CS01

Jun 07, 2022

Accounts for a dormant company made up to Mar 31, 2022

2 pages

Mar 31, 2022

Confirmation statement made on Mar 31, 2022 with no updates

3 pages

CS01

Aug 17, 2021

Accounts for a dormant company made up to Mar 31, 2021

2 pages

Mar 31, 2021

Confirmation statement made on Mar 31, 2021 with no updates

3 pages

CS01

Sep 05, 2020

Accounts for a dormant company made up to Mar 31, 2020

2 pages

Apr 09, 2020

Confirmation statement made on Mar 31, 2020 with no updates

3 pages

CS01

Mar 13, 2020

Appointment of Clare Noelle Pagan as a director on Mar 13, 2020

2 pages

AP01

Mar 13, 2020

Termination of appointment of Stuart Morrison Grant as a director on Mar 13, 2020

1 pages

TM01

Jul 04, 2019

Appointment of Stuart Morrison Grant as a director on Jul 01, 2019

2 pages

AP01

Jul 04, 2019

Termination of appointment of Simon Clive Camp as a director on Jun 30, 2019

1 pages

TM01

May 30, 2019

Accounts for a dormant company made up to Mar 31, 2019

2 pages

Apr 10, 2019

Confirmation statement made on Mar 31, 2019 with no updates

3 pages

CS01

May 23, 2018

Accounts for a dormant company made up to Mar 31, 2018

2 pages

Apr 03, 2018

Confirmation statement made on Mar 31, 2018 with no updates

3 pages

CS01

Apr 03, 2018

Director's details changed for David John Camp on Mar 23, 2018

2 pages

CH01

Aug 03, 2017

Accounts for a dormant company made up to Mar 31, 2017

2 pages

Apr 10, 2017

Confirmation statement made on Mar 31, 2017 with updates

5 pages

CS01

May 26, 2016

Accounts for a dormant company made up to Mar 31, 2016

1 pages

Apr 18, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2016	Statement of capital on Apr 18, 2016 Capital: GBP 2	SH01

Dec 07, 2015

Secretary's details changed for Clare Noelle Pagan on Dec 04, 2015

1 pages

CH03

Dec 07, 2015

Director's details changed for Mr Simon Clive Camp on Dec 04, 2015

2 pages

CH01

View All Filings

Who are the officers of STANHOPE ESTATES MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAGAN, Clare Noelle 2nd Floor 100, New Oxford Street London Stanhope Wc1a 1hb England	Jul 01, 2008		Secretary	2nd Floor 100, New Oxford Street London Stanhope Wc1a 1hb England		Other			131611420001
CAMP, David John 2nd Floor 100 New Oxford Street WC1A 1HB London Stanhope England	Mar 23, 1995		Director	2nd Floor 100 New Oxford Street WC1A 1HB London Stanhope England	United Kingdom	British	1957-8	Director	198889650002
PAGAN, Clare Noelle 2nd Floor 100, New Oxford Street WC1A 1HB London Stanhope England	Mar 13, 2020		Director	2nd Floor 100, New Oxford Street WC1A 1HB London Stanhope England	England	British	1962-12	Company Director	227955120001
CAMP, David John 53 Waldegrave Park TW1 47J Twickenham Middlesex	Mar 23, 1995	Feb 20, 2007	Secretary	53 Waldegrave Park TW1 47J Twickenham Middlesex		British		Director	198889650002
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	Mar 21, 2003	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
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 17, 1995	Mar 23, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
CAMP, Simon Clive 2nd Floor 100, New Oxford Street London Stanhope Wc1a 1hb England	Jul 01, 2008	Jun 30, 2019	Director	2nd Floor 100, New Oxford Street London Stanhope Wc1a 1hb England	United Kingdom	British	1967-9	Surveyor	111868900002
GRANT, Stuart Morrison 100, New Oxford Street WC1A 1HB London 2nd Floor England	Jul 01, 2019	Mar 13, 2020	Director	100, New Oxford Street WC1A 1HB London 2nd Floor England	United Kingdom	British	1968-6	Company Director	249906850001
LIPTON, Stuart Anthony, Sir 40 Queens Grove NW8 6HH London	Mar 23, 1995	May 05, 2006	Director	40 Queens Grove NW8 6HH London	England	British	1942-11	Company Director	2068540001
ROGERS, Peter William 10 Marryat Road Wimbledon SW19 5BD London	Mar 23, 1995	Jun 30, 2008	Director	10 Marryat Road Wimbledon SW19 5BD London	England	British	1946-10	Company Director	118055820001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 17, 1995	Mar 23, 1995	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STANHOPE ESTATES MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stanhope Plc

Apr 06, 2016

100, New Oxford Street

WC1A 1HB London

2nd Floor

England

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.
license: CC0