Introduction
Watch Company
S
STANHOPE TERRACE LIMITED
STANHOPE TERRACE LIMITED is an active company incorporated on 7 March 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. STANHOPE TERRACE LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16301649
LTD Company
Age
1 Years
Incorporated 7 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 December 2026
Period: 7 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Previous Company Names
STEYN LIMITED
From: 7 March 2025To: 21 January 2026
Address
18 Stanhope Terrace London, W2 2TU,
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
New Owner
Mar 26
Notification Of A Person With Significan...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
STEYN, David Andrew
ActiveStanhope Terrace, LondonW2 2TU
Born September 1959
Director
Appointed 07 Mar 2025
STEYN, David Andrew
Stanhope Terrace, LondonW2 2TU
Born September 1959
Director
07 Mar 2025
Active
URQUHART, Iain Stuart
ActiveStanhope Terrace, LondonW2 2TU
Born July 1965
Director
Appointed 22 Jan 2026
URQUHART, Iain Stuart
Stanhope Terrace, LondonW2 2TU
Born July 1965
Director
22 Jan 2026
Active
VOGEL, Julian Andrew
ActiveStanhope Terrace, LondonW2 2TU
Born May 1966
Director
Appointed 22 Jan 2026
VOGEL, Julian Andrew
Stanhope Terrace, LondonW2 2TU
Born May 1966
Director
22 Jan 2026
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Iain Stuart Urquhart
ActiveStanhope Terrace, LondonW2 2TU
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Mar 2026
Mr Iain Stuart Urquhart
Stanhope Terrace, LondonW2 2TU
Born July 1965
Ownership of shares 25 to 50 percent
19 Mar 2026
Active
Mr David Andrew Steyn
CeasedStanhope Terrace, LondonW2 2TU
Born September 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2025
Ceased 19 Mar 2026
Mr David Andrew Steyn
Stanhope Terrace, LondonW2 2TU
Born September 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2025
Ceased 19 Mar 2026
Ceased
Filing History
7
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 March 2026
19 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2026
21 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 January 2026