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STANHOPE (STATION HILL) LIMITED

STANHOPE (STATION HILL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSTANHOPE (STATION HILL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07453041
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STANHOPE (STATION HILL) LIMITED?

    • Development of building projects (41100) / Construction

    Where is STANHOPE (STATION HILL) LIMITED located?

    Registered Office Address
    C/O Mazars Llp Tower Bridge House
    St, Katherine`S Way
    E1W 1DD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STANHOPE (STATION HILL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for STANHOPE (STATION HILL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Director's details changed for Mr Tomoo Nakamura on Sep 04, 2020

    		2 pagesCH01

    Registered office address changed from , 2nd Floor 100, New Oxford Street, London, WC1A 1HB, England to C/O Mazars Llp Tower Bridge House St, Katherine`S Way London E1W 1DD on Jul 14, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 01, 2020

    		LRESSP

    Declaration of solvency

    		13 pagesLIQ01

    Register inspection address has been changed to 2nd Floor 100 New Oxford Street London WC1A 1HB

    		2 pagesAD02

    Director's details changed for Mr Tomoo Nakamura on Jun 15, 2020

    		2 pagesCH01

    Change of details for Mitsui Fudosan (U.K.) Limited as a person with significant control on Jun 15, 2020

    		2 pagesPSC05

    Appointment of Mr Tomoo Nakamura as a director on Jun 01, 2020

    		2 pagesAP01

    Appointment of Clare Noelle Pagan as a director on Jun 04, 2020

    		2 pagesAP01

    Termination of appointment of Hiroshi Hisada as a director on May 31, 2020

    		1 pagesTM01

    Termination of appointment of Eiichiro Onozawa as a director on May 31, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 31, 2020 with updates

    		6 pagesCS01

    Director's details changed for Mr Eiichiro Onozawa on Mar 31, 2020

    		2 pagesCH01

    Director's details changed for Mr Simon Clive Camp on Mar 31, 2020

    		2 pagesCH01

    Resolutions

    Resolutions
    		41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		2 pagesSH20

    Statement of capital on Nov 28, 2019

    • Capital: GBP 8
    		9 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of capital redemption reserve 27/11/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

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

    		17 pagesAA

    Statement of capital on Apr 05, 2019

    • Capital: GBP 2,500,000
    		10 pagesSH02

    Confirmation statement made on Mar 31, 2019 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of STANHOPE (STATION HILL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGAN, Clare Noelle
    Tower Bridge House
    St, Katherine`S Way
    E1W 1DD London
    C/O Mazars Llp
    		Secretary
    Tower Bridge House
    St, Katherine`S Way
    E1W 1DD London
    C/O Mazars Llp
    		155986310001
    CAMP, David John
    Tower Bridge House
    St, Katherine`S Way
    E1W 1DD London
    C/O Mazars Llp
    		Director
    Tower Bridge House
    St, Katherine`S Way
    E1W 1DD London
    C/O Mazars Llp
    		United KingdomBritish198889650002
    CAMP, Simon Clive
    Tower Bridge House
    St, Katherine`S Way
    E1W 1DD London
    C/O Mazars Llp
    		Director
    Tower Bridge House
    St, Katherine`S Way
    E1W 1DD London
    C/O Mazars Llp
    		United KingdomBritish111868900004
    NAKAMURA, Tomoo
    6th Floor, Cassini House
    57-58 St James's Street
    SW1A 1LD London
    C/O Mitsui Fudosan (U.K.) Limited
    United Kingdom
    		Director
    6th Floor, Cassini House
    57-58 St James's Street
    SW1A 1LD London
    C/O Mitsui Fudosan (U.K.) Limited
    United Kingdom
    		United KingdomJapanese270269010002
    PAGAN, Clare Noelle
    2nd Floor
    100, New Oxford Street
    WC1A 1HB London
    Stanhope
    England
    		Director
    2nd Floor
    100, New Oxford Street
    WC1A 1HB London
    Stanhope
    England
    		United KingdomBritish227955120001
    CROSS, Nicholas John
    Church Lane
    Dry Sandford
    OX13 6JP Abingdon
    Lashford House
    Oxfordshire
    England
    		Director
    Church Lane
    Dry Sandford
    OX13 6JP Abingdon
    Lashford House
    Oxfordshire
    England
    		United KingdomBritish265385260001
    FUKUI, Makoto
    Floor
    Berger House 38 Berkeley Square
    W1J 5AE London
    7th
    England
    		Director
    Floor
    Berger House 38 Berkeley Square
    W1J 5AE London
    7th
    England
    		United KingdomJapanese152571090001
    HISADA, Hiroshi
    Berger House
    38 Berkeley Square
    W1J 5AE London
    7th Floor
    England
    		Director
    Berger House
    38 Berkeley Square
    W1J 5AE London
    7th Floor
    England
    		United KingdomJapanese188351660002
    LAING, Ian Michael
    31, St. James's Square
    SW1Y 4JJ London
    Norfolk House
    United Kingdom
    		Director
    31, St. James's Square
    SW1Y 4JJ London
    Norfolk House
    United Kingdom
    		United KingdomBritish2591720001
    OMACHI, Toshihiko
    Berger House
    38 Berkeley Square
    W1J 5AE London
    7th Floor
    England
    		Director
    Berger House
    38 Berkeley Square
    W1J 5AE London
    7th Floor
    England
    		United KingdomJapanese198104730003
    ONOZAWA, Eiichiro
    Berger House
    38 Berkeley Square
    W1J 5AE London
    7th Floor
    England
    		Director
    Berger House
    38 Berkeley Square
    W1J 5AE London
    7th Floor
    England
    		United KingdomJapanese188351690008
    YAMADA, Hideto
    Floor
    Berger House 38 Berkeley Square
    W1J 5AE London
    7th
    England
    		Director
    Floor
    Berger House 38 Berkeley Square
    W1J 5AE London
    7th
    England
    		United KingdomJapanese131738880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STANHOPE (STATION HILL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cassini House
    57-58 St James's Street
    SW1A 1LD London
    6th Floor
    United Kingdom
    		Apr 06, 2016
    Cassini House
    57-58 St James's Street
    SW1A 1LD London
    6th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02460207
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    100, New Oxford Street
    WC1A 1HB London
    2nd Floor
    England
    		Apr 06, 2016
    100, New Oxford Street
    WC1A 1HB London
    2nd Floor
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03017841
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does STANHOPE (STATION HILL) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 01, 2020Commencement of winding up
    Mar 01, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon David Chandler
    Tower Bridge House St Katharines Way
    E1W 1DD London
    		practitioner
    Tower Bridge House St Katharines Way
    E1W 1DD London
    Guy Robert Thomas Hollander
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    		practitioner
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    View Detailed Information on Insolvency Cases

    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