STERLING PROPERTY DEVELOPMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0HR

Company number 02937933
Status Active
Incorporation Date 10 June 1994
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Angela Farrell as a director on 11 November 2016; Full accounts made up to 31 December 2015; Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016. The most likely internet sites of STERLING PROPERTY DEVELOPMENTS LIMITED are www.sterlingpropertydevelopments.co.uk, and www.sterling-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sterling Property Developments Limited is a Private Limited Company. The company registration number is 02937933. Sterling Property Developments Limited has been working since 10 June 1994. The present status of the company is Active. The registered address of Sterling Property Developments Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . BOTTOMLEY, John Michael is a Secretary of the company. BOTTOMLEY, John Michael is a Director of the company. CARDENOSO SAENZ DE MIERA, Maria Dolores Rita is a Director of the company. FARRELL, Alan Paul Cardenoso is a Director of the company. FARRELL, Angela Claire is a Director of the company. FARRELL, John Kevin is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director EMSON, Colin Jack has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WHITE, Robert Glanville has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BOTTOMLEY, John Michael
Appointed Date: 20 June 1994
Director
BOTTOMLEY, John Michael
Appointed Date: 20 June 1994
81 years old
Director
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita
Appointed Date: 28 July 2003
76 years old
Director
FARRELL, Alan Paul Cardenoso
Appointed Date: 03 July 2012
47 years old
Director
FARRELL, Angela Claire
Appointed Date: 11 November 2016
65 years old
Director
FARRELL, John Kevin
Appointed Date: 20 June 1994
77 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 June 1994
Appointed Date: 10 June 1994
Director
EMSON, Colin Jack
Resigned: 01 March 1995
Appointed Date: 20 June 1994
84 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 June 1994
Appointed Date: 10 June 1994
Director
WHITE, Robert Glanville
Resigned: 30 May 1997
Appointed Date: 20 June 1994
69 years old

STERLING PROPERTY DEVELOPMENTS LIMITED Events

21 Nov 2016
Appointment of Angela Farrell as a director on 11 November 2016
09 Oct 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
13 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2,500
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 68 more events
04 Jul 1994
New director appointed
04 Jul 1994
New director appointed
28 Jun 1994
Registered office changed on 28/06/94 from: 120 east road london N1 6AA
28 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1994
Incorporation

STERLING PROPERTY DEVELOPMENTS LIMITED Charges

30 December 1994
Trust deed
Delivered: 20 January 1995
Status: Outstanding
Persons entitled: Toplaw Trustees Limited Lawtop Trustees Limited
30 December 1994
Trust deed
Delivered: 20 January 1995
Status: Outstanding
Persons entitled: Lawtop Trustees Limited Toplaw Trustees Limited

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