STERLING PROPERTY HOLDINGS LIMITED
LONDON SILVERPRESS LIMITED

Hellopages » City of London » City of London » EC3V 0HR
Company number 04174443
Status Active
Incorporation Date 7 March 2001
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Appointment of Angela Farrell as a director on 11 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of STERLING PROPERTY HOLDINGS LIMITED are www.sterlingpropertyholdings.co.uk, and www.sterling-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven 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 Holdings Limited is a Private Limited Company. The company registration number is 04174443. Sterling Property Holdings Limited has been working since 07 March 2001. The present status of the company is Active. The registered address of Sterling Property Holdings 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, Angela Claire is a Director of the company. FARRELL, John Kevin is a Director of the company. Secretary THORNEYCROFT, Maxwell Bennett has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOTTOMLEY, John Michael
Appointed Date: 20 March 2001
Director
BOTTOMLEY, John Michael
Appointed Date: 20 March 2001
81 years old
Director
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita
Appointed Date: 28 July 2003
76 years old
Director
FARRELL, Angela Claire
Appointed Date: 11 November 2016
66 years old
Director
FARRELL, John Kevin
Appointed Date: 20 March 2001
77 years old

Resigned Directors

Secretary
THORNEYCROFT, Maxwell Bennett
Resigned: 04 September 2003
Appointed Date: 03 September 2003
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 March 2001
Appointed Date: 07 March 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 March 2001
Appointed Date: 07 March 2001

Persons With Significant Control

Mr John Kevin Farrell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

STERLING PROPERTY HOLDINGS LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
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
08 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,800,001
...
... and 46 more events
29 Mar 2001
New secretary appointed
29 Mar 2001
Secretary resigned
29 Mar 2001
Director resigned
23 Mar 2001
Registered office changed on 23/03/01 from: 120 east road london N1 6AA
07 Mar 2001
Incorporation

Similar Companies

STERLING PROPERTY FINANCE LIMITED STERLING PROPERTY GROUP LIMITED STERLING PROPERTY INVESTMENT ORGANISATION LTD STERLING PROPERTY INVESTMENTS LIMITED STERLING PROPERTY INVESTORS LTD STERLING PROPERTY LIMITED STERLING PROPERTY MANAGEMENT (UK) LIMITED