STIRLING PROPERTIES AND INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 03106750
Status Active
Incorporation Date 26 September 1995
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
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 one hundred and three events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 6 in full; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of STIRLING PROPERTIES AND INVESTMENTS LIMITED are www.stirlingpropertiesandinvestments.co.uk, and www.stirling-properties-and-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Stirling Properties and Investments Limited is a Private Limited Company. The company registration number is 03106750. Stirling Properties and Investments Limited has been working since 26 September 1995. The present status of the company is Active. The registered address of Stirling Properties and Investments Limited is 37 Warren Street London W1t 6ad. . BESKINE, Michael Donald Bernard is a Director of the company. Secretary BESKIN, Maria has been resigned. Secretary BESKINE, Michael Donald has been resigned. Secretary ROBEY, Charlotte Jane has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director AYLWARD, Laurence has been resigned. Director AYLWARD, Laurence has been resigned. Director RACHER, Michael has been resigned. Director ROBEY, Roger Jeremy has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BESKINE, Michael Donald Bernard
Appointed Date: 15 September 1996
67 years old

Resigned Directors

Secretary
BESKIN, Maria
Resigned: 01 April 2012
Appointed Date: 25 January 2002
Secretary
BESKINE, Michael Donald
Resigned: 25 January 2002
Appointed Date: 16 July 1999
Secretary
ROBEY, Charlotte Jane
Resigned: 16 July 1999
Appointed Date: 15 September 1996
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 09 May 1996
Appointed Date: 26 September 1995
Director
AYLWARD, Laurence
Resigned: 30 July 2014
Appointed Date: 20 October 2002
65 years old
Director
AYLWARD, Laurence
Resigned: 05 August 2000
Appointed Date: 15 September 1996
65 years old
Director
RACHER, Michael
Resigned: 01 November 1999
Appointed Date: 26 October 1998
96 years old
Director
ROBEY, Roger Jeremy
Resigned: 01 January 2011
Appointed Date: 15 September 1996
80 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 09 May 1996
Appointed Date: 26 September 1995

Persons With Significant Control

Mr Michael Donald Bernard Beskine
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

STIRLING PROPERTIES AND INVESTMENTS LIMITED Events

29 Nov 2016
Satisfaction of charge 2 in full
29 Nov 2016
Satisfaction of charge 6 in full
31 Oct 2016
Confirmation statement made on 26 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 46,500
...
... and 93 more events
12 Nov 1996
Registered office changed on 12/11/96 from: 9 stirling mansions 12 canfield gardens london NW6
15 May 1996
Secretary resigned
15 May 1996
Director resigned
15 May 1996
Registered office changed on 15/05/96 from: 43 lawrence road hove east sussex BN3 5QE
26 Sep 1995
Incorporation

STIRLING PROPERTIES AND INVESTMENTS LIMITED Charges

17 March 2006
Legal charge
Delivered: 28 March 2006
Status: Satisfied on 29 November 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 15/17 broadway market, london.
13 November 2002
Legal charge
Delivered: 15 November 2002
Status: Satisfied on 3 August 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/Hold property known as 25 broadway market,hackney,london…
18 September 2002
Legal charge
Delivered: 21 September 2002
Status: Satisfied on 3 August 2005
Persons entitled: National Westminster Bank PLC
Description: 33 broadway market hackney t/n LN238836. By way of fixed…
18 February 2002
Legal charge
Delivered: 20 February 2002
Status: Satisfied on 3 August 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All freehold and leasehold property being 11 broadway…
4 September 2001
Charge
Delivered: 13 September 2001
Status: Satisfied on 29 November 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that benefit of the company's interest in the agreement…
4 September 2001
Debenture
Delivered: 13 September 2001
Status: Satisfied on 3 August 2005
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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