Stanhope Gate Architecture Limited

Active03797624 Private limited company
Incorporated
29 June 1999 (27 years)
Previously known as
Stanhope Gate Developments Limited (until 30 April 2013)
Balli Development Limited (until 29 October 2003)
Bermont Projects Limited (until 26 January 2000)
Industry
Architectural activities (71111)
Directors
Simon Lilley
Zuber Debar
Owned by
Alireza Sagharchi
Mina Seyed - Bonakdar
Accounts type
Unaudited abridged
Region
Greater London
Address
5 St. James's Square
London
SW1Y 4JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Seyed-Bonakdar, Mina
Secretary · Appointed 24 March 2025
Lilley, Simon
Director · Appointed 1 October 2018
British
Born June 1973 (53)
Debar, Zuber
Director · Appointed 8 June 2016
British
Born April 1977 (49)
Director · Appointed 8 June 2016
British
Born October 1974 (52)
Director · Appointed 1 February 2012
British
Born January 1973 (53)
Director · Appointed 1 April 2009
British
Born May 1942 (84)
Director · Appointed 3 April 2002
British
Born October 1959 (67)
Officer history (6 former)
24 March 2025
Appointed Seyed-Bonakdar, Mina as Secretary
1 October 2018
Appointed Lilley, Simon as Director
8 June 2016
Appointed Debar, Zuber as Director
8 June 2016
Appointed Hauger, Jan Antony as Director
2 January 2014
Resigned Tayebi, Mohsen as Director
14 December 2012
Resigned Spriddell, David Henry as Director
1 February 2012
Appointed Ward, James as Director
8 October 2009
Resigned Strachan, Anthony George as Secretary
1 April 2009
Appointed Spriddell, David Henry as Director
1 April 2009
Appointed Lamont, Norman, Lord as Director
25 October 2008
Resigned Dalby, Derek George as Director
3 April 2002
Appointed Sagharchi, Alireza as Director
3 April 2002
Appointed Dalby, Derek George as Director
10 January 2000
Appointed Strachan, Anthony George as Secretary
10 January 2000
Appointed Tayebi, Mohsen as Director
8 September 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
8 September 1999
Resigned Brighton Director Limited as Corporate Nominee Director
29 June 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
29 June 1999
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1959 (67)
Mina Seyed - Bonakdar
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1960 (66)

Financials

Net Assets
£1,164,854
Cash
£512,883
Employees
30
Debt Ratio
24%
Current Ratio
4.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £645,701 £900,305 £945,875 £1,117,611 £1,164,854
Balance sheet detail
20242023202120202019
Fixed Assets£25,371£25,835£42,251£27,196£40,390
Current Assets£1,505,231£1,415,720£1,632,627£1,288,099£907,294
Debtors£992,348£788,574£763,990£732,242£550,850
Cash£512,883£627,146£868,637£555,857£356,444
Creditors (< 1 year)£356,384£314,580£720,976£404,741£291,734
Creditors (> 1 year)£888£888
Net Current Assets£1,148,847£1,101,140£911,651£883,358£615,560
Net Assets£1,164,854£1,117,611£945,875£900,305£645,701
Shareholder Funds£1,164,854£1,117,611£945,875£900,305£645,701

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates27 July 2026
27 July 2026Director's details changed
4 February 2026Appointment of a secretary
3 February 2026Other filing—
19 January 2026Court order
Show all recent filings

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