Stanhope Properties Limited

Active02991093 Private limited company
Incorporated
16 November 1994 (31 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Level 33
8 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
Also at CS Red Lion Limited, Stanhope Holdings Limited, Stanhope Nominees Limited · more companies
British
Born December 1962 (63)
Secretary · Appointed 1 July 2008
Also at Stanhope PLC, Stanhope Securities Limited, Stanhope Estates Management Limited · more companies
Other
Director · Appointed 10 January 1995
Also at Oxford North Ventures Estates Limited, Stanhope Holdings Limited, Stanhope Projects Limited · more companies
British
Born August 1957 (69)
Officer history (25 former)
1 April 2025
Resigned Watts, Robert John as Director
1 April 2025
Resigned German, Ronald Ian as Director
1 April 2025
1 April 2025
Appointed Pagan, Clare Noelle as Director
1 April 2025
Resigned Lewis, Frederick Paul as Director
30 April 2024
Resigned Williams, Henry Griffith Rees as Director
4 August 2022
Resigned Hodgkinson, Aldous James as Director
29 March 2017
Resigned Moschini, Stephen Anthony as Director
3 June 2012
Resigned Knowles, Michael Francis Joseph as Director
1 July 2008
Appointed Pagan, Clare Noelle as Secretary
30 June 2008
Resigned Lewis, Gavin Andrew as Secretary
30 June 2008
Resigned Rogers, Peter William as Director
20 February 2007
Appointed Lewis, Gavin Andrew as Secretary
20 February 2007
Resigned Camp, Simon Clive as Secretary
19 June 2006
Appointed Camp, Simon Clive as Secretary
19 June 2006
Resigned Franks, Deborah Ann as Director
19 June 2006
Resigned Franks, Deborah Ann as Secretary
5 May 2006
Resigned Wenlock, Mark Andrew as Director
5 May 2006
Resigned Lipton, Stuart Anthony, Sir as Director
24 October 2003
Resigned Jenner, Simon Philip as Director
30 May 2003
Resigned Holmes, Jeremy Martin as Director
2 December 2002
Appointed Jenner, Simon Philip as Director
2 December 2002
Appointed Knowles, Michael Francis Joseph as Director
2 December 2002
Appointed Wenlock, Mark Andrew as Director
3 May 2001
Appointed Watts, Robert John as Director
3 May 2001
Appointed Williams, Henry Griffith Rees as Director
3 May 2001
Appointed Franks, Deborah Ann as Director
3 May 2001
Appointed Holmes, Jeremy Martin as Director
16 October 1998
Appointed Franks, Deborah Ann as Secretary
16 October 1998
Resigned Camp, David John as Secretary
16 September 1998
Appointed German, Ronald Ian as Director
16 September 1998
Appointed Rogers, Peter William as Director
18 August 1998
Resigned Holmes, Jeremy Martin as Director
10 October 1997
Resigned German, Ronald Ian as Director
17 July 1997
Appointed Moschini, Stephen Anthony as Director
17 July 1997
Appointed Hodgkinson, Aldous James as Director
17 July 1997
Appointed Holmes, Jeremy Martin as Director
17 July 1997
Appointed Lewis, Frederick Paul as Director
17 July 1997
17 July 1997
Appointed German, Ronald Ian as Director
17 July 1997
Resigned Rogers, Peter William as Director
10 January 1995
Appointed Camp, David John as Secretary
10 January 1995
Appointed Rogers, Peter William as Director
10 January 1995
Appointed Lipton, Stuart Anthony, Sir as Director
10 January 1995
Appointed Camp, David John as Director
10 January 1995
Resigned Office Organization & Services Limited as Corporate Secretary
10 January 1995
Resigned Dillon, John Edward Michael as Nominee Director
10 January 1995
Resigned Neal, Leon as Nominee Director
29 November 1994
Appointed Office Organization & Services Limited as Corporate Secretary
29 November 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 November 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 November 1994
Appointed Dillon, John Edward Michael as Nominee Director
16 November 1994
Appointed Neal, Leon as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03017841

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Mitsui Fudosan (U.K.) Ltd.
5 Hanover Square GP Limited Owns 75–100% of shares
MF Angel GP Limited Owns 75–100% of shares
MF Angel Nominee Limited Owns 75–100% of shares
MF BL Ltd Proposed for strike-offOwns 75–100% of shares
MF White Media City Limited Owns 75–100% of shares
Whitewood Gateway Central GP Limited Owns 25–50% of shares
Whitewood Gateway Central Nominee Limited Owns 75–100% of shares
Whitewood Gateway East GP Limited Owns 25–50% of shares
Whitewood Gateway East Nominee Limited Owns 75–100% of shares
MF White Television City Limited Owns 75–100% of shares
Whitewood (Blue Rest) UK Sarl Owns more than 25% of shares
Whitewood (Blue) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Commercial) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Residential) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Ring) Nominee Limited Owns 50–75% of shares
Whitewood (Ring) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Stage 4-5) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Studio 1-3) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Substation) UK S.A.R.L. Owns more than 25% of shares
Whitewood Estate Management Limited Owns 50–75% of shares
MFD (Old Bailey) Ltd. Owns 75–100% of shares
Mfe London 1 GP Limited Owns 75–100% of shares
Mfe London 1 Nominee Limited Owns 75–100% of shares
MFP Coventry (WL) Limited Owns 75–100% of shares
MFP Heathrow (CW) Limited Owns 75–100% of shares
MFP Warrington (HG) Limited Owns 75–100% of shares
MFS Broadway Limited Owns 75–100% of shares
MFS Development Services Limited Owns 25–50% of shares
SMBL Developments Limited Owns 75–100% of shares
SMT GP Limited Owns 25–50% of shares
SMT Nominee 1 Limited Owns 75–100% of shares
Stanhope Holdings Limited Owns 25–50% of shares
Stanhope (City) Limited Owns 75–100% of shares
Stanhope Investments Limited Owns 25–50% of shares
CS Red Lion Group Limited Holds 25–50% of voting rights
Stanhope Investments 2 Limited Owns 75–100% of shares
Stanhope PLC Owns 75–100% of shares
B6 Developments Limited Owns 25–50% of shares
Elwick Place Construction Limited Owns 25–50% of shares
H1 Developments Limited Owns 25–50% of shares
HFS Developments 2 Limited Owns 25–50% of shares
HFS Developments LLP Holds 25–50% of voting rights
Sackville LCW (GP) Limited Status not confirmedOwns 25–50% of shares
St Swithins Developments Limited Owns 25–50% of shares
Stanhope Asset Management Limited Owns 75–100% of shares
Stanhope Estates Management Limited Owns 75–100% of shares
Stanhope Investment Management Limited Owns 75–100% of shares
Stanhope Nominees Limited Owns 75–100% of shares
Stanhope Projects Limited Owns 75–100% of shares
Stanhope Properties Limited This company Owns 75–100% of shares
Stanhope Securities Limited Owns 75–100% of shares
Widemarsh Gate Developments Limited Owns 25–50% of shares
And 5 more

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Employees
6

Trend

Employees
0 5 10 2024 2026 6 6
Balance sheet detail
202620252024
Debtors£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Accounts for a dormant company31 March 2026
31 March 2026Confirmation statement with no updates31 March 2026
28 July 2025Secretary's details changed
28 July 2025Director's details changed
28 July 2025Director's details changed
Show all recent filings

Some other companies at this address

CS Red Lion Limited
HFS Developments 2 Limited
HFS Developments LLP
MFS Broadway Limited
MFS Development Services Limited
Nbim Caroline 1 Nominee Limited

Other companies in this industry

New Milton
Cobham
Fareham
London
Devon

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?