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Stanhope Group Holdings Limited

Stanhope Group Holdings Limited is a dissolved company incorporated on 31 March 2006 with the registered office located in London, Greater London. Stanhope Group Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 15 October 2019 (6 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
05764165
Private limited company
Age
19 years
Incorporated 31 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor 100, New Oxford Street
London
WC1A 1HB
England
Same address for the past 9 years
Telephone
02072568912
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1949
Director • British • Lives in UK • Born in Aug 1957
Director • British • Lives in UK • Born in Dec 1941
Director • Japanese • Lives in UK • Born in Oct 1963
Director • Portfolio Manager • Canadian • Lives in Canada • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Stanhope Properties Limited
Clare Noelle Pagan and David John Camp are mutual people.
Active
Stanhope Plc
Clare Noelle Pagan and David John Camp are mutual people.
Active
Stanhope Securities Limited
Clare Noelle Pagan and David John Camp are mutual people.
Active
Stanhope Estates Management Limited
Clare Noelle Pagan and David John Camp are mutual people.
Active
Stanhope (City) Limited
Clare Noelle Pagan and David John Camp are mutual people.
Active
Stanhope Holdings Limited
David John Camp and Oliver Henry James Stocken are mutual people.
Active
Stanhope Property Developments Limited
David John Camp is a mutual person.
Active
Widemarsh Gate Developments Limited
David John Camp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £24.09M (-100%)
Turnover
Unreported
Decreased by £31.21M (-100%)
Employees
Unreported
Decreased by 67 (-100%)
Total Assets
£0
Decreased by £78.39M (-100%)
Total Liabilities
£0
Decreased by £31.17M (-100%)
Net Assets
£0
Decreased by £47.22M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
6 Years Ago on 15 Oct 2019
Mr Oliver Henry James Stocken Details Changed
6 Years Ago on 21 Aug 2019
Mr Eiichiro Onozawa Details Changed
6 Years Ago on 4 Apr 2019
Mr Micheal Dal Bello Details Changed
6 Years Ago on 31 Mar 2019
Voluntary Strike-Off Suspended
6 Years Ago on 13 Feb 2019
Voluntary Gazette Notice
6 Years Ago on 8 Jan 2019
Application To Strike Off
6 Years Ago on 13 Dec 2018
Full Accounts Submitted
7 Years Ago on 19 Jul 2018
Confirmation Submitted
7 Years Ago on 3 Apr 2018
David John Camp Details Changed
7 Years Ago on 23 Mar 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Oct 2019
Director's details changed for Mr Oliver Henry James Stocken on 21 August 2019
Submitted on 23 Sep 2019
Director's details changed for Mr Micheal Dal Bello on 31 March 2019
Submitted on 9 Apr 2019
Director's details changed for Mr Eiichiro Onozawa on 4 April 2019
Submitted on 4 Apr 2019
Voluntary strike-off action has been suspended
Submitted on 13 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Jan 2019
Application to strike the company off the register
Submitted on 13 Dec 2018
Full accounts made up to 31 March 2018
Submitted on 19 Jul 2018
Confirmation statement made on 31 March 2018 with updates
Submitted on 3 Apr 2018
Director's details changed for David John Camp on 23 March 2018
Submitted on 3 Apr 2018
Repayment History
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