STANHOPE GROUP HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 19 Jul 2018

Confirmation Statement Submitted 3 Apr 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

2nd Floor 100, New Oxford Street London WC1A 1HB England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 6 resigned

Show resigned officers

						Status
Clare Noelle Pagan	Secretary	Other	Unknown	—	1 Jul 2008	Active
David John Camp	Director	British	United Kingdom	68	31 Mar 2006	Active
Edward Julian Udny-lister	Director	British	United Kingdom	76	1 Oct 2016	Active
Eiichiro Onozawa	Director	Japanese	United Kingdom	62	1 Apr 2016	Active
Micheal Dal Bello	Director	Canadian	Canada	65	12 Jul 2012	Active
Oliver Henry James Stocken	Director	British	England	84	5 May 2006	Active

Shareholders

Shareholders (1)


Stanhope Holdings Limited	100.0%	1	Ordinary	3 Apr 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Stanhope Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

David John Camp

Ceased 10 Apr 2017

Ceased

Mitsui Fudosan (u.k.) Limited

Ceased 10 Apr 2017

Ceased

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Group Structure

STANHOPE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

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 GROUP HOLDINGS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Oct 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Sept 2019	Officers	Change to director Mr Oliver Henry James Stocken on 2019-08-21	View(2 pages)
9 Apr 2019	Officers	Change to director Mr Micheal Dal Bello on 2019-03-31	View(2 pages)
4 Apr 2019	Officers	Change to director Mr Eiichiro Onozawa on 2019-04-04	View(2 pages)
13 Feb 2019	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)