STERLING GARDENS (TWO) MANAGEMENT COMPANY LIMITED
DARTFORD

Hellopages » Kent » Dartford » DA1 5FS

Company number 02544400
Status Active
Incorporation Date 28 September 1990
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O PMUK, THE BASE, VICTORIA ROAD, DARTFORD, DA1 5FS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 September 2015 no member list. The most likely internet sites of STERLING GARDENS (TWO) MANAGEMENT COMPANY LIMITED are www.sterlinggardenstwomanagementcompany.co.uk, and www.sterling-gardens-two-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Sterling Gardens Two Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02544400. Sterling Gardens Two Management Company Limited has been working since 28 September 1990. The present status of the company is Active. The registered address of Sterling Gardens Two Management Company Limited is C O Pmuk The Base Victoria Road Dartford Da1 5fs. . PMUK (LONDON) LTD is a Secretary of the company. HAINES, Richard Jonathan is a Director of the company. LOPEZ-ROEL, Noelia is a Director of the company. MARCHESINI, Antonio is a Director of the company. PAXINO, Alexandra is a Director of the company. ROBSON, Adrian is a Director of the company. Secretary DIGBY, John Robert has been resigned. Secretary JOHNSTON, Thomas Alexander has been resigned. Secretary MARCHESINI, Antonio has been resigned. Secretary SISTARELLI, Tino has been resigned. Secretary TOOGOOD, Gillian Mary has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary PM SERVICES (LONDON) LIMITED has been resigned. Secretary QBIT PROPERTY MANAGEMENT LTD has been resigned. Director BRYANT, Helen has been resigned. Director CROLL, Brian has been resigned. Director DENYER, Keith has been resigned. Director DIGBY, John Robert has been resigned. Director DIPLOCK, Graham George has been resigned. Director EWER, Robert Charles has been resigned. Director GASK, Philippa Jane has been resigned. Director JOSEPH, Rosaleen has been resigned. Director KILLAN, Celia has been resigned. Director LEAHY, Andrew Michael has been resigned. Director LOPEZ, Noelia has been resigned. Director MARCHESINI, Antonio has been resigned. Director MARSHALL, Peter has been resigned. Director MOSES, Jacqueline has been resigned. Director ROBINSON, Hilary Frances has been resigned. Director SISTARELLI, Tino has been resigned. Director TAM, Stephanie Lydia has been resigned. Director WAGSTAFFE, Valerie Mae has been resigned. Director WELLS, Glen Arthur has been resigned. Director YOUNG, Kenneth Ferguson has been resigned. Director YOUNG, Kenneth Ferguson has been resigned. The company operates in "Non-trading company".


sterling gardens (two) management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PMUK (LONDON) LTD
Appointed Date: 11 February 2015
Director
HAINES, Richard Jonathan
Appointed Date: 16 July 2001
52 years old
Director
LOPEZ-ROEL, Noelia
Appointed Date: 13 November 2014
52 years old
Director
MARCHESINI, Antonio
Appointed Date: 13 November 2014
59 years old
Director
PAXINO, Alexandra
Appointed Date: 01 May 2013
38 years old
Director
ROBSON, Adrian
Appointed Date: 13 November 2014
54 years old

Resigned Directors

Secretary
DIGBY, John Robert
Resigned: 22 November 2002
Appointed Date: 16 June 1994
Secretary
JOHNSTON, Thomas Alexander
Resigned: 01 January 2014
Appointed Date: 01 June 2010
Secretary
MARCHESINI, Antonio
Resigned: 21 June 2008
Appointed Date: 01 November 2005
Secretary
SISTARELLI, Tino
Resigned: 16 June 1994
Appointed Date: 24 February 1994
Secretary
TOOGOOD, Gillian Mary
Resigned: 19 January 1993
Appointed Date: 10 December 1991
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 26 December 2005
Appointed Date: 17 December 2002
Secretary
PM SERVICES (LONDON) LIMITED
Resigned: 31 May 2010
Appointed Date: 21 June 2008
Secretary
QBIT PROPERTY MANAGEMENT LTD
Resigned: 10 February 2015
Appointed Date: 01 January 2014
Director
BRYANT, Helen
Resigned: 31 December 1996
Appointed Date: 24 February 1994
57 years old
Director
CROLL, Brian
Resigned: 03 April 2000
Appointed Date: 05 December 1999
62 years old
Director
DENYER, Keith
Resigned: 30 May 2002
Appointed Date: 31 August 2001
68 years old
Director
DIGBY, John Robert
Resigned: 09 October 2006
Appointed Date: 24 February 1994
91 years old
Director
DIPLOCK, Graham George
Resigned: 24 September 1995
Appointed Date: 24 February 1994
58 years old
Director
EWER, Robert Charles
Resigned: 24 February 1994
Appointed Date: 19 January 1993
75 years old
Director
GASK, Philippa Jane
Resigned: 19 March 2012
Appointed Date: 25 July 2006
52 years old
Director
JOSEPH, Rosaleen
Resigned: 16 June 1994
Appointed Date: 10 December 1991
63 years old
Director
KILLAN, Celia
Resigned: 10 November 2000
Appointed Date: 11 July 1999
72 years old
Director
LEAHY, Andrew Michael
Resigned: 24 February 1994
Appointed Date: 19 January 1993
62 years old
Director
LOPEZ, Noelia
Resigned: 18 May 2009
Appointed Date: 15 November 2005
52 years old
Director
MARCHESINI, Antonio
Resigned: 04 May 2010
Appointed Date: 22 January 2001
59 years old
Director
MARSHALL, Peter
Resigned: 01 September 1998
Appointed Date: 24 February 1994
69 years old
Director
MOSES, Jacqueline
Resigned: 19 January 1993
61 years old
Director
ROBINSON, Hilary Frances
Resigned: 24 February 1994
Appointed Date: 19 January 1993
63 years old
Director
SISTARELLI, Tino
Resigned: 02 July 1999
Appointed Date: 24 February 1994
64 years old
Director
TAM, Stephanie Lydia
Resigned: 15 September 1999
Appointed Date: 28 November 1994
57 years old
Director
WAGSTAFFE, Valerie Mae
Resigned: 01 May 2003
Appointed Date: 11 July 1999
83 years old
Director
WELLS, Glen Arthur
Resigned: 19 January 1993
63 years old
Director
YOUNG, Kenneth Ferguson
Resigned: 30 September 2013
Appointed Date: 25 January 2007
64 years old
Director
YOUNG, Kenneth Ferguson
Resigned: 04 October 2004
Appointed Date: 21 May 2000
64 years old

Persons With Significant Control

Richard Jonathan Haines
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Noelia Lopez-Roel
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Adrian Robson
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors
Antonio Marchesini
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors
Alexandra Paxino
Notified on: 6 April 2016
38 years old
Nature of control: Right to appoint and remove directors

STERLING GARDENS (TWO) MANAGEMENT COMPANY LIMITED Events

18 Nov 2016
Confirmation statement made on 28 September 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 28 September 2015 no member list
30 Nov 2015
Accounts for a dormant company made up to 31 December 2014
11 Feb 2015
Registered office address changed from C/O Qbit Property Management Ltd Cannon Wharf Business Centre 35 Evelyn Street London SE8 5RT to C/O Pmuk, the Base Victoria Road Dartford DA1 5FS on 11 February 2015
...
... and 108 more events
14 Feb 1992
Director resigned;new director appointed
14 Feb 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jan 1992
Annual return made up to 28/09/91
17 Oct 1990
Accounting reference date notified as 31/12
28 Sep 1990
Incorporation

Similar Companies

STERLING GARDENS (ONE) MANAGEMENT COMPANY LIMITED STERLING GARDENS (THREE) MANAGEMENT COMPANY LIMITED STERLING GARDENS LIMITED STERLING GAS AND HEATING SERVICES LTD STERLING GENERAL TRADING LTD STERLING GEO LIMITED STERLING GEOPHYSICAL SURVEYS LIMITED