CHARLES STERLING LIMITED
WHETSTONE TEKCO LIMITED

Hellopages » Greater London » Barnet » N20 9BH

Company number 04982171
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 . The most likely internet sites of CHARLES STERLING LIMITED are www.charlessterling.co.uk, and www.charles-sterling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Charles Sterling Limited is a Private Limited Company. The company registration number is 04982171. Charles Sterling Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Charles Sterling Limited is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. . KUNDRA, Parminder Singh is a Secretary of the company. HUNJAN, Harvinder Singh is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KUNDRA, Parminder Singh
Appointed Date: 02 December 2003

Director
HUNJAN, Harvinder Singh
Appointed Date: 02 December 2003
52 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 December 2003
Appointed Date: 02 December 2003

Nominee Director
QA NOMINEES LIMITED
Resigned: 11 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Mr Harvinder Singh Hunjan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Parminder Singh Kundra
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARLES STERLING LIMITED Events

27 Dec 2016
Confirmation statement made on 2 December 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2

09 Feb 2016
Secretary's details changed for Mr Parminder Singh Kundra on 1 October 2009
09 Feb 2016
Director's details changed for Mr Harvinder Singh Hunjan on 1 October 2009
...
... and 28 more events
24 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

22 Dec 2003
Director resigned
22 Dec 2003
Secretary resigned
22 Dec 2003
Registered office changed on 22/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Dec 2003
Incorporation