12 STANHOPE PLACE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 04542166
Status: ACTIVE
Incorporated / age: 23 September 200224 years
Registered office: Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
Accounts due: 30 June 2027
Confirmation statement due: 7 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 02:55 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
Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
Nature of business
Residents property management
Previous company names
INTERCEDE 1814 LIMITED

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BACON SHONE, John ACTIVE	Director	14 Feb 2003		England	July 1955	Flat 5, 12 Stanhope Place, Stanhope Place, London, W2 2HH, England
BOUVIER, Melanie ACTIVE	Director	17 Nov 2010		United Kingdom	November 1979	Flat 11, 12 Stanhope Place, London, W2 2HH
COTE D'AZURE PROPERTIES S.A ACTIVE Registration number 1023323	Director	10 Sep 2020				24, De Castro Street, Wickhams Cay 1, Road Town, Tortolla, 01001, Virgin Islands, British
HOBBS, Kelly RESIGNED	Secretary	02 Feb 2011	27 Apr 2016			Marlborough House 298, Regents Park Road, Finchley Central, London, N3 2UU, England
HURST, Robert Nicholas RESIGNED	Secretary	14 Feb 2003	22 Feb 2005			72 Rochester Row, London, SW1P 1JU
WHITE, Terence Robert RESIGNED	Secretary	01 Apr 2008	01 Feb 2011			Marlborough House, 298 Regents Park Road, London, England, N3 2UU, United Kingdom
CRABTREE PM LIMITED RESIGNED Registration number 01766406	Secretary	20 Jul 2023	13 Jan 2026			Fisher House, 84 Fisherton Street, Salisbury, SP2 7QY, England
CRABTREE PM LIMITED RESIGNED Registration number 01766406	Secretary	01 Apr 2008	31 May 2017			Hathaway House, Popes Drive, London, N3 1QF
MITRE SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Sep 2002	14 Feb 2003			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
MORETONS CORPORATE SERVICES LIMITED RESIGNED	Secretary	22 Feb 2005	01 Apr 2008			72 Rochester Row, London, SW1P 1JU
DUBOIS, Jacques RESIGNED	Director	09 Feb 2004	01 Dec 2007		January 1965	Flat 14, 12 Stanhope Place, London, W2 2HH
HUSTON, Joy Edith RESIGNED	Director	14 Feb 2003	19 Dec 2017	England	March 1939	Flat 9 12 Stanhope Place, London, W2 2HH
JONES, Carol Ferne RESIGNED	Director	14 Feb 2003	23 Feb 2006		December 1939	Flat 7 12 Stanhope Place, London, W2 2HH
MELROSE, Andrew John RESIGNED	Director	14 Feb 2003	01 Jul 2010	England	August 1954	4 Lower Addison Gardens, London, W14 8BQ
MIVAL, Jane Victoria RESIGNED	Director	14 Feb 2003	27 Aug 2003		July 1968	Flat 14 12 Stanhope Place, London, W2 2HH
WILSON, Paul Francis, Colonel RESIGNED	Director	14 Feb 2003	13 Mar 2007		June 1933	PO BOX 2838, Dubai, United Arab Emirates, FOREIGN
CRABTREE PM LIMITED RESIGNED	Director	01 Apr 2008	01 Apr 2008			Marlborough House, 298 Regents Park Road, London, N3 2UU
MITRE DIRECTORS LIMITED RESIGNED	Nominee Director	23 Sep 2002	14 Feb 2003			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
MITRE SECRETARIES LIMITED RESIGNED	Director	23 Sep 2002	14 Feb 2003			Mitre House, 160 Aldersgate Street, London, EC1A 4DD

BACON SHONE, John ACTIVE
Role: Director
Appointed on: 14 Feb 2003
Country of Residence: England
Date of birth: July 1955
Address: Flat 5, 12 Stanhope Place, Stanhope Place, London, W2 2HH, England

BOUVIER, Melanie ACTIVE
Role: Director
Appointed on: 17 Nov 2010
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Flat 11, 12 Stanhope Place, London, W2 2HH

COTE D'AZURE PROPERTIES S.A ACTIVE
Registration number: 1023323
Role: Director
Appointed on: 10 Sep 2020
Address: 24, De Castro Street, Wickhams Cay 1, Road Town, Tortolla, 01001, Virgin Islands, British

Filing history

Timeline

People with significant control

Charges

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