STANHOPE PROPERTIES LIMITED

Company summary

Company number: 02991093
Status: ACTIVE
Incorporated / age: 16 November 199431 years
Registered office: Level 33 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 17:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 33 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
Nature of business
Development of building projects
Previous company names
STANHOPE PROPERTY DEVELOPMENTS LIMITED
BRUTON DEVELOPMENTS LIMITED
PRECIS (1305) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

STANHOPE PROPERTIES LIMITED

Company summary

Company number: 02991093
Status: ACTIVE
Incorporated / age: 16 November 199431 years
Registered office: Level 33 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 17:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 33 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
Nature of business
Development of building projects
Previous company names
STANHOPE PROPERTY DEVELOPMENTS LIMITED
BRUTON DEVELOPMENTS LIMITED
PRECIS (1305) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAGAN, Clare Noelle ACTIVE	Secretary	01 Jul 2008				Level 33, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
CAMP, David John ACTIVE	Director	10 Jan 1995		United Kingdom	August 1957	Level 33, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
PAGAN, Clare Noelle ACTIVE	Director	01 Apr 2025		United Kingdom	December 1962	Level 33, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
CAMP, David John RESIGNED	Secretary	10 Jan 1995	16 Oct 1998			11 Walham Grove, London, SW6
CAMP, Simon Clive RESIGNED	Secretary	19 Jun 2006	20 Feb 2007			Basement Flat, 50 Walham Grove, London, SW6 1QR, England
FRANKS, Deborah Ann RESIGNED	Secretary	16 Oct 1998	19 Jun 2006			47 Cathles Road, London, SW12 9LE
LEWIS, Gavin Andrew RESIGNED	Secretary	20 Feb 2007	30 Jun 2008			38 Victoria Avenue, Surbiton, Surrey, KT6 5DW
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	29 Nov 1994	10 Jan 1995			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Nov 1994	29 Nov 1994			26, Church Street, London, NW8 8EP
DILLON, John Edward Michael RESIGNED	Nominee Director	16 Nov 1994	10 Jan 1995		February 1963	1 Belsize Mews, Belsize Park, London, NW3 5AT
FRANKS, Deborah Ann RESIGNED	Director	03 May 2001	19 Jun 2006	England	February 1960	47 Cathles Road, London, SW12 9LE
GERMAN, Ronald Ian RESIGNED	Director	16 Sep 1998	01 Apr 2025	United Kingdom	May 1954	2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England
GERMAN, Ronald Ian RESIGNED	Director	17 Jul 1997	10 Oct 1997	England	May 1954	Touchwood, Back Lane Holywell, St Ives, Cambridgeshire, PE27 4TQ
HODGKINSON, Aldous James RESIGNED	Director	17 Jul 1997	04 Aug 2022	England	December 1960	2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England
HOLMES, Jeremy Martin RESIGNED	Director	03 May 2001	30 May 2003	United Kingdom	December 1960	29 Hadleigh Road, Leigh On Sea, Essex, SS9 2DY
HOLMES, Jeremy Martin RESIGNED	Director	17 Jul 1997	18 Aug 1998		December 1960	43 Woodfield Road, Leigh On Sea, Essex, SS9 1ER
JENNER, Simon Philip RESIGNED	Director	02 Dec 2002	24 Oct 2003	England	February 1961	Hawthorn Cottage, Crampshaw Lane, Ashtead, Surrey, KT21 2UD
KNOWLES, Michael Francis Joseph RESIGNED	Director	02 Dec 2002	03 Jun 2012		September 1963	Stanhope, Norfolk House, 31, St James's Square, London, SW1Y 4JJ, England
LEWIS, Frederick Paul RESIGNED	Director	17 Jul 1997	01 Apr 2025	England	April 1956	2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England
LIPTON, Stuart Anthony, Sir RESIGNED	Director	10 Jan 1995	05 May 2006	England	November 1942	40 Queens Grove, London, NW8 6HH
MOSCHINI, Stephen Anthony RESIGNED	Director	17 Jul 1997	29 Mar 2017	United Kingdom	January 1953	2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England
NEAL, Leon RESIGNED	Nominee Director	16 Nov 1994	10 Jan 1995		March 1926	34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ
ROGERS, Peter William RESIGNED	Director	16 Sep 1998	30 Jun 2008	England	October 1946	10 Marryat Road, Wimbledon, London, SW19 5BD
ROGERS, Peter William RESIGNED	Director	10 Jan 1995	17 Jul 1997	England	October 1946	10 Marryat Road, Wimbledon, London, SW19 5BD
WALFORD, Charles Jonathan Walmesley RESIGNED	Director	17 Jul 1997	01 Apr 2025	England	March 1963	2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England
WATTS, Robert John RESIGNED	Director	03 May 2001	01 Apr 2025	England	July 1964	2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England
WENLOCK, Mark Andrew RESIGNED	Director	02 Dec 2002	05 May 2006	United Kingdom	June 1961	Eastwood House, 171 Broadway, Peterborough, Cambridgeshire, PE1 4DS
WILLIAMS, Henry Griffith Rees RESIGNED	Director	03 May 2001	30 Apr 2024	England	January 1953	2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England

PAGAN, Clare Noelle ACTIVE
Role: Secretary
Appointed on: 01 Jul 2008
Address: Level 33, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

CAMP, David John ACTIVE
Role: Director
Appointed on: 10 Jan 1995
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Level 33, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

PAGAN, Clare Noelle ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Level 33, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

CAMP, David John RESIGNED
Role: Secretary
Appointed on: 10 Jan 1995
Resigned on: 16 Oct 1998
Address: 11 Walham Grove, London, SW6

CAMP, Simon Clive RESIGNED
Role: Secretary
Appointed on: 19 Jun 2006
Resigned on: 20 Feb 2007
Address: Basement Flat, 50 Walham Grove, London, SW6 1QR, England

FRANKS, Deborah Ann RESIGNED
Role: Secretary
Appointed on: 16 Oct 1998
Resigned on: 19 Jun 2006
Address: 47 Cathles Road, London, SW12 9LE

LEWIS, Gavin Andrew RESIGNED
Role: Secretary
Appointed on: 20 Feb 2007
Resigned on: 30 Jun 2008
Address: 38 Victoria Avenue, Surbiton, Surrey, KT6 5DW

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Nov 1994
Resigned on: 10 Jan 1995
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Nov 1994
Resigned on: 29 Nov 1994
Address: 26, Church Street, London, NW8 8EP

DILLON, John Edward Michael RESIGNED
Role: Nominee Director
Appointed on: 16 Nov 1994
Resigned on: 10 Jan 1995
Date of birth: February 1963
Address: 1 Belsize Mews, Belsize Park, London, NW3 5AT

FRANKS, Deborah Ann RESIGNED
Role: Director
Appointed on: 03 May 2001
Resigned on: 19 Jun 2006
Country of Residence: England
Date of birth: February 1960
Address: 47 Cathles Road, London, SW12 9LE

GERMAN, Ronald Ian RESIGNED
Role: Director
Appointed on: 16 Sep 1998
Resigned on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England

GERMAN, Ronald Ian RESIGNED
Role: Director
Appointed on: 17 Jul 1997
Resigned on: 10 Oct 1997
Country of Residence: England
Date of birth: May 1954
Address: Touchwood, Back Lane Holywell, St Ives, Cambridgeshire, PE27 4TQ

HODGKINSON, Aldous James RESIGNED
Role: Director
Appointed on: 17 Jul 1997
Resigned on: 04 Aug 2022
Country of Residence: England
Date of birth: December 1960
Address: 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England

HOLMES, Jeremy Martin RESIGNED
Role: Director
Appointed on: 03 May 2001
Resigned on: 30 May 2003
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 29 Hadleigh Road, Leigh On Sea, Essex, SS9 2DY

HOLMES, Jeremy Martin RESIGNED
Role: Director
Appointed on: 17 Jul 1997
Resigned on: 18 Aug 1998
Date of birth: December 1960
Address: 43 Woodfield Road, Leigh On Sea, Essex, SS9 1ER

JENNER, Simon Philip RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 24 Oct 2003
Country of Residence: England
Date of birth: February 1961
Address: Hawthorn Cottage, Crampshaw Lane, Ashtead, Surrey, KT21 2UD

KNOWLES, Michael Francis Joseph RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 03 Jun 2012
Date of birth: September 1963
Address: Stanhope, Norfolk House, 31, St James's Square, London, SW1Y 4JJ, England

LEWIS, Frederick Paul RESIGNED
Role: Director
Appointed on: 17 Jul 1997
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: April 1956
Address: 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England

LIPTON, Stuart Anthony, Sir RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 05 May 2006
Country of Residence: England
Date of birth: November 1942
Address: 40 Queens Grove, London, NW8 6HH

MOSCHINI, Stephen Anthony RESIGNED
Role: Director
Appointed on: 17 Jul 1997
Resigned on: 29 Mar 2017
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England

NEAL, Leon RESIGNED
Role: Nominee Director
Appointed on: 16 Nov 1994
Resigned on: 10 Jan 1995
Date of birth: March 1926
Address: 34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ

ROGERS, Peter William RESIGNED
Role: Director
Appointed on: 16 Sep 1998
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: October 1946
Address: 10 Marryat Road, Wimbledon, London, SW19 5BD

ROGERS, Peter William RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 17 Jul 1997
Country of Residence: England
Date of birth: October 1946
Address: 10 Marryat Road, Wimbledon, London, SW19 5BD

WALFORD, Charles Jonathan Walmesley RESIGNED
Role: Director
Appointed on: 17 Jul 1997
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: March 1963
Address: 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England

WATTS, Robert John RESIGNED
Role: Director
Appointed on: 03 May 2001
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: July 1964
Address: 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England

WENLOCK, Mark Andrew RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 05 May 2006
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Eastwood House, 171 Broadway, Peterborough, Cambridgeshire, PE1 4DS

WILLIAMS, Henry Griffith Rees RESIGNED
Role: Director
Appointed on: 03 May 2001
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: January 1953
Address: 2nd Floor, 100, New Oxford Street, London, WC1A 1HB, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

PAGAN, Clare Noelle ACTIVE

Secretary

01 Jul 2008

Level 33, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

CAMP, David John ACTIVE

Director

10 Jan 1995

United Kingdom

August 1957

Level 33, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

PAGAN, Clare Noelle ACTIVE

Director

01 Apr 2025

United Kingdom

December 1962

Level 33, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

CAMP, David John RESIGNED

Secretary

10 Jan 1995

16 Oct 1998

11 Walham Grove, London, SW6

CAMP, Simon Clive RESIGNED

Secretary

19 Jun 2006

20 Feb 2007

Basement Flat, 50 Walham Grove, London, SW6 1QR, England

FRANKS, Deborah Ann RESIGNED

Secretary

16 Oct 1998

19 Jun 2006

47 Cathles Road, London, SW12 9LE

LEWIS, Gavin Andrew RESIGNED

Secretary

20 Feb 2007

30 Jun 2008

38 Victoria Avenue, Surbiton, Surrey, KT6 5DW

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED

Secretary

29 Nov 1994

10 Jan 1995

Level 1 Exchange House, Primrose Street, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

16 Nov 1994

29 Nov 1994

26, Church Street, London, NW8 8EP

DILLON, John Edward Michael RESIGNED

Nominee Director

16 Nov 1994

10 Jan 1995

February 1963

1 Belsize Mews, Belsize Park, London, NW3 5AT

FRANKS, Deborah Ann RESIGNED

Director

03 May 2001

19 Jun 2006

England

February 1960

47 Cathles Road, London, SW12 9LE

GERMAN, Ronald Ian RESIGNED

Director

16 Sep 1998

01 Apr 2025

United Kingdom

May 1954

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

GERMAN, Ronald Ian RESIGNED

Director

17 Jul 1997

10 Oct 1997

England

May 1954

Touchwood, Back Lane Holywell, St Ives, Cambridgeshire, PE27 4TQ

HODGKINSON, Aldous James RESIGNED

Director

17 Jul 1997

04 Aug 2022

England

December 1960

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

HOLMES, Jeremy Martin RESIGNED

Director

03 May 2001

30 May 2003

United Kingdom

December 1960

29 Hadleigh Road, Leigh On Sea, Essex, SS9 2DY

HOLMES, Jeremy Martin RESIGNED

Director

17 Jul 1997

18 Aug 1998

December 1960

43 Woodfield Road, Leigh On Sea, Essex, SS9 1ER

JENNER, Simon Philip RESIGNED

Director

02 Dec 2002

24 Oct 2003

England

February 1961

Hawthorn Cottage, Crampshaw Lane, Ashtead, Surrey, KT21 2UD

KNOWLES, Michael Francis Joseph RESIGNED

Director

02 Dec 2002

03 Jun 2012

September 1963

Stanhope, Norfolk House, 31, St James's Square, London, SW1Y 4JJ, England

LEWIS, Frederick Paul RESIGNED

Director

17 Jul 1997

01 Apr 2025

England

April 1956

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

LIPTON, Stuart Anthony, Sir RESIGNED

Director

10 Jan 1995

05 May 2006

England

November 1942

40 Queens Grove, London, NW8 6HH

MOSCHINI, Stephen Anthony RESIGNED

Director

17 Jul 1997

29 Mar 2017

United Kingdom

January 1953

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

NEAL, Leon RESIGNED

Nominee Director

16 Nov 1994

10 Jan 1995

March 1926

34 Hill Crest, Tunbridge Wells, Kent, TN4 0AJ

ROGERS, Peter William RESIGNED

Director

16 Sep 1998

30 Jun 2008

England

October 1946

10 Marryat Road, Wimbledon, London, SW19 5BD

ROGERS, Peter William RESIGNED

Director

10 Jan 1995

17 Jul 1997

England

October 1946

10 Marryat Road, Wimbledon, London, SW19 5BD

WALFORD, Charles Jonathan Walmesley RESIGNED

Director

17 Jul 1997

01 Apr 2025

England

March 1963

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

WATTS, Robert John RESIGNED

Director

03 May 2001

01 Apr 2025

England

July 1964

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

WENLOCK, Mark Andrew RESIGNED

Director

02 Dec 2002

05 May 2006

United Kingdom

June 1961

Eastwood House, 171 Broadway, Peterborough, Cambridgeshire, PE1 4DS

WILLIAMS, Henry Griffith Rees RESIGNED

Director

03 May 2001

30 Apr 2024

England

January 1953

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