11 STANHOPE PLACE LIMITED

11 STANHOPE PLACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name11 STANHOPE PLACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10662289
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of 11 STANHOPE PLACE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is 11 STANHOPE PLACE LIMITED located?

    Registered Office Address
    One
    Station Approach
    CM20 2FB Harlow
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 11 STANHOPE PLACE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 11 STANHOPE PLACE LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for 11 STANHOPE PLACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Duncan William Halford Robinson as a person with significant control on Dec 30, 2025

    2 pagesPSC04

    Change of details for Ms Laura Daria Ros as a person with significant control on Dec 30, 2025

    2 pagesPSC04

    Registered office address changed from One Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Dec 30, 2025

    1 pagesAD01

    Director's details changed for Roula Salim Ghalayini on Dec 30, 2025

    2 pagesCH01

    Director's details changed for Laura Daria Ros on Dec 30, 2025

    2 pagesCH01

    Secretary's details changed for Warwick Estates Property Management Limited on Dec 30, 2025

    1 pagesCH04

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Withdrawal of a person with significant control statement on Oct 21, 2025

    2 pagesPSC09

    Notification of a person with significant control statement

    2 pagesPSC08

    Notification of Duncan William Halford Robinson as a person with significant control on Jul 22, 2025

    2 pagesPSC01

    Change of details for Laura Ros as a person with significant control on Sep 23, 2025

    2 pagesPSC04

    Cessation of Ros Laura Daria as a person with significant control on Sep 23, 2025

    1 pagesPSC07

    Cessation of Roula Salim Ghalayini as a person with significant control on Sep 23, 2025

    1 pagesPSC07

    Cessation of Aloke Ray as a person with significant control on Jul 16, 2021

    1 pagesPSC07

    Director's details changed for Roula Salim Ghalayini on Jun 30, 2025

    2 pagesCH01

    Change of details for Mr Aloke Ray as a person with significant control on Jun 30, 2025

    2 pagesPSC04

    Change of details for Laura Ros as a person with significant control on Jun 30, 2025

    2 pagesPSC04

    Change of details for Roula Salim Ghalayini as a person with significant control on Jun 30, 2025

    2 pagesPSC04

    Secretary's details changed for Warwick Estates Property Management Limited on Jun 30, 2025

    1 pagesCH04

    Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 30, 2025

    1 pagesAD01

    Director's details changed for Laura Daria Ros on Jun 30, 2025

    2 pagesCH01

    Confirmation statement made on Mar 08, 2025 with updates

    4 pagesCS01

    Change of details for Laura Ros as a person with significant control on Mar 04, 2025

    2 pagesPSC04

    Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025

    1 pagesAD01

    Change of details for Roula Salim Ghalayini as a person with significant control on Mar 04, 2025

    2 pagesPSC04

    Who are the officers of 11 STANHOPE PLACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Secretary
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number06230550
    270350300001
    GHALAYINI, Roula Salim
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    United Arab EmiratesCanadian226484810001
    ROS, Laura Daria
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Director
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    ItalyItalian226484800001
    RAY, Aloke
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    United KingdomBritish222353120001

    Who are the persons with significant control of 11 STANHOPE PLACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan William Halford Robinson
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Jul 22, 2025
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Roula Salim Ghalayini
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Mar 09, 2017
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Yes
    Nationality: Canadian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ros Laura Daria
    Charlotte Street
    W1T 4PE London
    59
    United Kingdom
    Mar 09, 2017
    Charlotte Street
    W1T 4PE London
    59
    United Kingdom
    Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Aloke Ray
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Mar 09, 2017
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ray Aloke
    Charlotte Street
    W1T 4PE London
    59
    United Kingdom
    Mar 09, 2017
    Charlotte Street
    W1T 4PE London
    59
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ms Laura Daria Ros
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Mar 09, 2017
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Raula Salim Ghalayini
    Charlotte Street
    W1T 4PE London
    59
    United Kingdom
    Mar 09, 2017
    Charlotte Street
    W1T 4PE London
    59
    United Kingdom
    No
    Nationality: Canadian
    Country of Residence: United Arab Emirates
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for 11 STANHOPE PLACE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 21, 2025Oct 17, 2025The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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