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Dato Capital United Kingdom

Stanhope Group Holdings LTD

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Reports

Full Company ReportSTANHOPE GROUP HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 19, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05764165
Record last updated Thursday, April 26, 2018 5:23:26 PM UTC
Official Address Norfolk House 31 St Jamess Square London Knightsbridge And Belgravia
There are 40 companies registered at this street
Locality Knightsbridge And Belgravialondon
Region WestminsterLondon, England
Postal Code W1Y4JJ
Sector Development of building projects

Charts

Visits

STANHOPE GROUP HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122023-102024-72024-901

Directors

Document Type Publication date Download link
Registry Oct 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 1, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry Apr 26, 2013 Annual return Annual return
Registry Feb 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 5, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 4, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 20, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 7, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 19, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 19, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 19, 2012 Return of allotment of shares 5764... Return of allotment of shares 5764...
Registry Jul 19, 2012 Resignation of one Director Resignation of one Director
Registry Jul 19, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 17, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 12, 2012 Appointment of a man as Portfolio Manager and Director Appointment of a man as Portfolio Manager and Director
Registry Jul 12, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Apr 18, 2012 Annual return Annual return
Financials Jul 18, 2011 Annual accounts Annual accounts
Registry Apr 8, 2011 Annual return Annual return
Registry Jul 22, 2010 Change of particulars for director Change of particulars for director
Registry Jul 22, 2010 Change of particulars for director 5764... Change of particulars for director 5764...
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Apr 7, 2010 Annual return Annual return
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Registry Apr 6, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Nov 6, 2009 Annual accounts Annual accounts
Registry Apr 2, 2009 Annual return Annual return
Registry Jul 9, 2008 Appointment of a director Appointment of a director
Registry Jul 8, 2008 Resignation of a director Resignation of a director
Registry Jul 3, 2008 Resignation of a director 5764... Resignation of a director 5764...
Registry Jul 3, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry Jun 30, 2008 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jun 10, 2008 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 10, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 21, 2008 Annual return Annual return
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry Jun 5, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 1, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 31, 2007 Annual return Annual return
Registry Apr 30, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 30, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 7, 2007 Memorandum of association Memorandum of association
Registry Mar 7, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 7, 2007 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry Mar 7, 2007 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Nov 29, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 29, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 28, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 28, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5764... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5764...
Registry Nov 28, 2006 Appointment of a director Appointment of a director
Registry Oct 2, 2006 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Aug 30, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 30, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5764... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5764...
Registry Aug 30, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 30, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 30, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 2, 2006 Appointment of a director Appointment of a director
Registry Jun 2, 2006 Appointment of a director 5764... Appointment of a director 5764...
Registry Jun 2, 2006 Appointment of a director Appointment of a director
Registry May 5, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Mar 31, 2006 Two appointments: 2 men Two appointments: 2 men

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