STANHOPE GATE TRUSTEES LIMITED
Overview
| Company Name | STANHOPE GATE TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04088013 |
| 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 GATE TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STANHOPE GATE TRUSTEES LIMITED located?
| Registered Office Address | 20 Churchill Place E14 5HJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STANHOPE GATE TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| REDFRIARS LIMITED | Oct 11, 2000 | Oct 11, 2000 |
What are the latest accounts for STANHOPE GATE TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for STANHOPE GATE TRUSTEES 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 | 4 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Marisa Joanne Warren as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Mardon as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Appointment of Mr Justin Timothy Knott as a director on Sep 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Antony Scally as a director on Aug 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Francis Corry as a director on May 15, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Vijay Fernando as a director on May 15, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Benjamin Mardon as a director on Sep 02, 2016 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Sep 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Second filing of TM01 previously delivered to Companies House | 4 pages | RP04 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Ahsan Iqbal as a director | 2 pages | TM01 | ||||||||||
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Appointment of Miss Marisa Joanne Warren as a director | 2 pages | AP01 | ||||||||||
Who are the officers of STANHOPE GATE TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STATE STREET SECRETARIES (UK) LIMITED | Secretary | Churchill Place E14 5HJ London 20 United Kingdom |
| 108845150006 | ||||||||||
| CORRY, Peter Francis | Director | Churchill Place E14 5HJ London 20 | Luxembourg | Irish | 235298840001 | |||||||||
| FERNANDO, Vijay | Director | Churchill Place E14 5HJ London 20 | England | British | 232585840001 | |||||||||
| KNOTT, Justin Timothy | Director | Churchill Place E14 5HJ London 20 | England | British | 235875060001 | |||||||||
| AYUB, Ainun | Director | Phoenix House 18 King William Street EC4N 7BP London 1st Floor | United Kingdom | Malaysian | 132369650001 | |||||||||
| BINGHAM, Jason Christopher | Director | Phoenix House 18 King William Street EC4N 7BP London 1st Floor | United Kingdom | British | 139162470001 | |||||||||
| BIRTWISTLE, Daniel James | Director | Flat 504 Butlers Wharf Buildings 36 Shad Thames SE1 2YE London | British | 112050180001 | ||||||||||
| BONSALL, Margaret Ruth | Director | Horton Priory Monks Horton TN25 6DZ Ashford Kent | England | British | 69588940001 | |||||||||
| BRADLEY, Nigel Charles | Director | 64 Owl Way Hartford PE29 1YZ Huntingdon Cambridgeshire | British | 92837270001 | ||||||||||
| CHAPMAN, Julia Anne Jennifer | Director | Vincent Hall Becquet Vincent Trinity JE3 5FG Jersey | United Kingdom | British | 51408760001 | |||||||||
| DAVIES, Nicola Claire | Director | Handois Farm La Route De St John JE3 1NE St Lawrence Jersey | British | 53592710006 | ||||||||||
| GODWIN, Dean Michael | Director | Phoenix House 18 King William Street EC4N 7BP London 1st Floor | Jersey | British | 173719770001 | |||||||||
| IQBAL, Ahsan Zafar | Director | Churchill Place E14 5HJ London 20 United Kingdom | United Kingdom | British | 169580410001 | |||||||||
| MARDON, Benjamin Roland | Director | Churchill Place E14 5HJ London 20 | England | British | 215477390001 | |||||||||
| O'MEARA, Ian David | Director | Paramount Building 206-212 St John Street EC1V 4JY London Flat 7 United Kingdom | United Kingdom | British | 129571450001 | |||||||||
| PRITCHARD, Oliver Frank John | Director | Northumberland Place W2 5AS London 55 | United Kingdom | British | 98696360002 | |||||||||
| RAPLEY, Vincent Michael | Director | Phoenix House 18 King William Street EC4N 7BP London 1st Floor | England | British | 97416440001 | |||||||||
| RIGBY, Jonathan David | Director | 306 Tea Trade Wharf 26 Shad Thames SE1 2AS London | British | 89234800002 | ||||||||||
| SCALLY, Steven Antony | Director | Churchill Place E14 5HJ London 20 United Kingdom | United Kingdom | British | 129486460001 | |||||||||
| SHORT, Robert William | Director | 89 Langham Road TW11 9HG Teddington Middlesex | United Kingdom | British | 86686970002 | |||||||||
| WALKER, Jonathan Clemson | Director | La Rocque High Street JE3 8BZ St Aubin | British | 72608030002 | ||||||||||
| WALKER, Rupert Duncan Edward | Director | Waverley Farm Le Mont De La Mare Street Catherine JE3 6DB Jersey Channel Islands | Jersey | British | 126550930001 | |||||||||
| WARREN, Marisa Joanne | Director | Churchill Place E14 5HJ London 20 United Kingdom | England | British | 178163380001 |
Who are the persons with significant control of STANHOPE GATE TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| State Street Corporation | Apr 06, 2016 | Lincoln Street 02111 Boston 1 Massachusetts United States | 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