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STANHOPE (STATION HILL) LIMITED

Dissolved London

Development of building projects

Development of building projects
S

STANHOPE (STATION HILL) LIMITED

Development of building projects

Founded 26 Nov 2010 Dissolved London, United Kingdom
Development of building projects
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Mazars Llp Tower Bridge House St, Katherine`S Way London E1W 1DD

Credit Report

Discover STANHOPE (STATION HILL) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 7 resigned
Status
Clare Noelle PaganSecretaryUnknownUnknown—26 Nov 2010Active
Clare Noelle PaganDirectorBritishUnited Kingdom634 Jun 2020Active
David John CampDirectorBritishUnited Kingdom6826 Nov 2010Active
Simon Clive CampDirectorBritishUnited Kingdom5826 Nov 2010Active
Tomoo NakamuraDirectorJapaneseUnited Kingdom541 Jun 2020Active

Shareholders

Shareholders (5)

Stanhope Plc
12.5%
114 Apr 2020
Stanhope Plc
12.5%
114 Apr 2020
Stanhope Plc
12.5%
114 Apr 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mitsui Fudosan (u.k.) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Stanhope Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

STANHOPE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITSUI FUDOSAN (U.K.) LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITSUI FUDOSAN COMPANY LIMITED japan
STANHOPE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
STANHOPE (STATION HILL) LIMITED Current Company
SACKVILLE DEVELOPMENTS (READING) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Mar 2021GazetteGazette Dissolved LiquidationView(1 page)
1 Dec 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(13 pages)
14 Sept 2020OfficersChange to director Mr Tomoo Nakamura on 2020-09-04View(2 pages)
14 Jul 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
13 Jul 2020ResolutionResolutionsView(1 page)
1 Mar 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
1 Dec 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(13 pages)
14 Sept 2020 Officers

Change to director Mr Tomoo Nakamura on 2020-09-04

View Document(2 pages)
14 Jul 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
13 Jul 2020 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 1 Mar 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 1 Dec 2020

Change to director Mr Tomoo Nakamura on 2020-09-04

5 years ago on 14 Sept 2020

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 14 Jul 2020

Resolutions

5 years ago on 13 Jul 2020