57 Stanhope Gardens Freehold Limited
- Company number
- 12588328
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 6 May 2020
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 1 Oct 2026 | |
| HILTON, Alan David | Director | 16 Mar 2021 | |
| HOULES, Denis | Director | 15 Mar 2021 | |
| YAO, Jinjiang | Director | 6 May 2020 | |
| MORGANTE, Chiara | Director | 6 May 2020 | |
| RENDALL & RITTNER LIMITED | Corporate-Secretary | 18 Jan 2022 | 1 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chiara Morgante | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 May 2020 | 17 May 2021 |
| Jinjiang Yao | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 May 2020 | 14 May 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 May 2025 Dormant | £0 |
| 31 May 2024 Dormant | £0 |
| 31 May 2023 Dormant | £0 |
| 31 May 2022 Dormant | £0 |
| 31 May 2021 Dormant | £0 |
Connections
Directors’ other companies
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Ashfield House Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Richmond Street Freehold Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Tennison Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1-23 Whitstable Place Rtm Company Ltd
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 10-14 Elms Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 107 Tulse Hill Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Benhill Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Upton Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109/111 St George's Drive (Pimlico) Residents Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 11 Queen's Gate Gardens Freehold Company Limited
Registered address
218 companies are registered at this address - likely a registration agent.