STERLING PROPERTIES (UK) LTD
WEMBLEY

Hellopages » Greater London » Brent » HA9 0LB

Company number 03504844
Status Active
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address UNIT 17, HALLMARK TRADING ESTATE, FOURTH WAY, WEMBLEY, ENGLAND, HA9 0LB
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 sixty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Registered office address changed from 12 Park Hill London W5 2JN to Unit 17 Hallmark Trading Estate, Fourth Way Wembley HA9 0LB on 13 January 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of STERLING PROPERTIES (UK) LTD are www.sterlingpropertiesuk.co.uk, and www.sterling-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Sterling Properties Uk Ltd is a Private Limited Company. The company registration number is 03504844. Sterling Properties Uk Ltd has been working since 05 February 1998. The present status of the company is Active. The registered address of Sterling Properties Uk Ltd is Unit 17 Hallmark Trading Estate Fourth Way Wembley England Ha9 0lb. . GUPTA, Lisa is a Director of the company. GUPTA, Parminder is a Director of the company. Secretary HEWITSON, Lisa has been resigned. Secretary TAUNQUE, Ajit Singh has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KUMAR, Pavan, Dr has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GUPTA, Lisa
Appointed Date: 27 July 2000
56 years old
Director
GUPTA, Parminder
Appointed Date: 10 February 1998
57 years old

Resigned Directors

Secretary
HEWITSON, Lisa
Resigned: 05 February 2015
Appointed Date: 01 January 2008
Secretary
TAUNQUE, Ajit Singh
Resigned: 01 January 2008
Appointed Date: 17 February 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 February 1998
Appointed Date: 05 February 1998
Director
KUMAR, Pavan, Dr
Resigned: 01 April 2005
Appointed Date: 10 February 1998
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 February 1998
Appointed Date: 05 February 1998

Persons With Significant Control

Mr Parminder Gupta Bds Lds Rcs
Notified on: 5 February 2017
57 years old
Nature of control: Has significant influence or control

STERLING PROPERTIES (UK) LTD Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
13 Jan 2017
Registered office address changed from 12 Park Hill London W5 2JN to Unit 17 Hallmark Trading Estate, Fourth Way Wembley HA9 0LB on 13 January 2017
17 Aug 2016
Total exemption small company accounts made up to 28 February 2016
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
24 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 51 more events
02 Jun 1998
New director appointed
02 Jun 1998
New director appointed
11 Feb 1998
Secretary resigned
11 Feb 1998
Director resigned
05 Feb 1998
Incorporation

STERLING PROPERTIES (UK) LTD Charges

17 August 2012
Legal charge
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 413 fulham palace road, london.
8 October 1998
Legal mortgage
Delivered: 16 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 413 fulham palace road london. And the proceeds of sale…

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