STERLING TRADE FINANCE LTD
LONDON SOVEREIGN TRADE FINANCE (UK) LIMITED

Hellopages » City of London » City of London » EC2M 7SH

Company number 06657620
Status Active
Incorporation Date 28 July 2008
Company Type Private Limited Company
Address STEPHENSON HARWOOD LLP, 1 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7SH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from 37-41 Gower Street London England WC1E 6HH to Stephenson Harwood Llp 1 Finsbury Circus London England EC2M 7SH on 29 March 2017; Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to 37-41 Gower Street London England WC1E 6HH on 14 March 2017; Resolutions RES15 ‐ Change company name resolution on 2017-01-17 . The most likely internet sites of STERLING TRADE FINANCE LTD are www.sterlingtradefinance.co.uk, and www.sterling-trade-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sterling Trade Finance Ltd is a Private Limited Company. The company registration number is 06657620. Sterling Trade Finance Ltd has been working since 28 July 2008. The present status of the company is Active. The registered address of Sterling Trade Finance Ltd is Stephenson Harwood Llp 1 Finsbury Circus London England Ec2m 7sh. . BRACEY, Edwin John is a Director of the company. MICHIE, Craig Michael is a Director of the company. Secretary SLC CORPORATE SERVICES LIMITED has been resigned. Director PLEACE, Steven John has been resigned. Director SARKOOB, Soheill has been resigned. Director SEGAL, Victor Maurice has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRACEY, Edwin John
Appointed Date: 06 January 2017
74 years old
Director
MICHIE, Craig Michael
Appointed Date: 06 January 2017
58 years old

Resigned Directors

Secretary
SLC CORPORATE SERVICES LIMITED
Resigned: 06 January 2017
Appointed Date: 28 July 2008
Director
PLEACE, Steven John
Resigned: 06 January 2017
Appointed Date: 14 August 2008
52 years old
Director
SARKOOB, Soheill
Resigned: 06 January 2017
Appointed Date: 28 July 2008
61 years old
Director
SEGAL, Victor Maurice
Resigned: 06 January 2017
Appointed Date: 19 October 2008
85 years old

STERLING TRADE FINANCE LTD Events

29 Mar 2017
Registered office address changed from 37-41 Gower Street London England WC1E 6HH to Stephenson Harwood Llp 1 Finsbury Circus London England EC2M 7SH on 29 March 2017
14 Mar 2017
Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to 37-41 Gower Street London England WC1E 6HH on 14 March 2017
27 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-17
27 Feb 2017
Change of name with request to seek comments from relevant body
27 Feb 2017
Change of name notice
...
... and 49 more events
22 Aug 2008
Ad 14/08/08\gbp si 23@1=23\gbp ic 1/24\
21 Aug 2008
Director appointed steven john pleace
20 Aug 2008
Registered office changed on 20/08/2008 from 2 stone buildings lincolns inn london london WC2A 3TH
18 Aug 2008
Accounting reference date extended from 31/07/2009 to 31/12/2009
28 Jul 2008
Incorporation

STERLING TRADE FINANCE LTD Charges

19 August 2013
Charge code 0665 7620 0008
Delivered: 24 August 2013
Status: Satisfied on 7 October 2014
Persons entitled: Staunch Finance Limited
Description: Notification of addition to or amendment of charge…
27 January 2012
Rent deposit deed
Delivered: 31 January 2012
Status: Satisfied on 29 December 2016
Persons entitled: Albion Oil International Limited
Description: Interest in the interest-bearing account to hold the…
27 April 2011
Charge on cash deposits
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The deposit.
15 October 2010
Debenture
Delivered: 19 October 2010
Status: Satisfied on 11 January 2017
Persons entitled: Charles Street Securities Europe LLP
Description: Fixed and floating charge over the undertaking and all…
7 September 2010
Charge of deposit
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
21 July 2010
First party charge over credit balances
Delivered: 30 July 2010
Status: Satisfied on 21 October 2010
Persons entitled: Bank Leumi (UK) PLC
Description: By way of first fixed charge all monies from time to time…
21 October 2008
First party charge over credit balances
Delivered: 22 October 2008
Status: Satisfied on 24 June 2010
Persons entitled: Bank Leumi (UK) PLC
Description: By way of first fixed charge all monies from time to time…
21 October 2008
Debenture
Delivered: 22 October 2008
Status: Satisfied on 24 June 2010
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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