STIRLING VENTURES LIMITED
LONDON HELMSLEY PROPERTY TRADING COMPANY LTD

Hellopages » City of London » City of London » EC4A 3EB
Company number 05854354
Status Active
Incorporation Date 22 June 2006
Company Type Private Limited Company
Address PMK ASSOCIATES LLP, QUANTUM HOUSE LOWER THIRD FLOOR, EVELYN SUITE, 22-24 RED LION COURT, LONDON, ENGLAND, EC4A 3EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of STIRLING VENTURES LIMITED are www.stirlingventures.co.uk, and www.stirling-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stirling Ventures Limited is a Private Limited Company. The company registration number is 05854354. Stirling Ventures Limited has been working since 22 June 2006. The present status of the company is Active. The registered address of Stirling Ventures Limited is Pmk Associates Llp Quantum House Lower Third Floor Evelyn Suite 22 24 Red Lion Court London England Ec4a 3eb. . PILLING, Julian Charles Oliver is a Secretary of the company. PILLING, Julian Charles Oliver is a Director of the company. Secretary BRUDENELL, Jonathan Guy has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BRUDENELL, Jonathan Guy has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PILLING, Julian Charles Oliver
Appointed Date: 08 October 2009
Director
PILLING, Julian Charles Oliver
Appointed Date: 23 June 2006
54 years old

Resigned Directors

Secretary
BRUDENELL, Jonathan Guy
Resigned: 08 October 2009
Appointed Date: 23 June 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 June 2006
Appointed Date: 22 June 2006
Director
BRUDENELL, Jonathan Guy
Resigned: 08 October 2009
Appointed Date: 23 June 2006
55 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 22 June 2006
Appointed Date: 22 June 2006

STIRLING VENTURES LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
18 Feb 2016
Registered office address changed from C/O Pmk Associates Llp 16 High Holborn London WC1V 6BX to C/O Pmk Associates Llp Quantum House Lower Third Floor, Evelyn Suite 22-24 Red Lion Court London EC4A 3EB on 18 February 2016
22 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
...
... and 31 more events
25 Jul 2006
New director appointed
25 Jul 2006
New secretary appointed;new director appointed
22 Jun 2006
Director resigned
22 Jun 2006
Secretary resigned
22 Jun 2006
Incorporation

STIRLING VENTURES LIMITED Charges

19 October 2006
Debenture
Delivered: 21 October 2006
Status: Satisfied on 16 March 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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