STERN & COMPANY LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3AY

Company number 03020153
Status Active
Incorporation Date 9 February 1995
Company Type Private Limited Company
Address 12-15 HANGER GREEN, EALING, LONDON, W5 3AY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Termination of appointment of George Stern as a secretary on 8 March 2017; Termination of appointment of George Stern as a director on 8 March 2017; Director's details changed for Mr Amilios Costa on 8 March 2017. The most likely internet sites of STERN & COMPANY LIMITED are www.sterncompany.co.uk, and www.stern-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 6.8 miles; to Balham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stern Company Limited is a Private Limited Company. The company registration number is 03020153. Stern Company Limited has been working since 09 February 1995. The present status of the company is Active. The registered address of Stern Company Limited is 12 15 Hanger Green Ealing London W5 3ay. . COSTA, Amilios is a Director of the company. SIMMONS, Paul David Hamilton is a Director of the company. Secretary STERN, George has been resigned. Secretary STERN, Lesley has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JOSS, Jeffrey Philip has been resigned. Director STERN, George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
COSTA, Amilios
Appointed Date: 08 March 2017
57 years old
Director
SIMMONS, Paul David Hamilton
Appointed Date: 08 March 2017
61 years old

Resigned Directors

Secretary
STERN, George
Resigned: 08 March 2017
Appointed Date: 31 October 2001
Secretary
STERN, Lesley
Resigned: 30 October 2001
Appointed Date: 09 February 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 February 1995
Appointed Date: 09 February 1995
Director
JOSS, Jeffrey Philip
Resigned: 06 December 2010
Appointed Date: 09 February 1995
72 years old
Director
STERN, George
Resigned: 08 March 2017
Appointed Date: 09 February 1995
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 February 1995
Appointed Date: 09 February 1995

Persons With Significant Control

Mr George Stern
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

STERN & COMPANY LIMITED Events

09 Mar 2017
Termination of appointment of George Stern as a secretary on 8 March 2017
09 Mar 2017
Termination of appointment of George Stern as a director on 8 March 2017
09 Mar 2017
Director's details changed for Mr Amilios Costa on 8 March 2017
09 Mar 2017
Appointment of Mr Paul David Hamilton Simmons as a director on 8 March 2017
09 Mar 2017
Appointment of Mr Amilios Costa as a director on 8 March 2017
...
... and 70 more events
22 Feb 1995
New director appointed
22 Feb 1995
Secretary resigned;new secretary appointed
22 Feb 1995
Director resigned;new director appointed
22 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Feb 1995
Incorporation

Similar Companies

STERMY LIMITED STERN & CO ASSET MANAGEMENT LIMITED STERN & STERN CONSULTING LIMITED STERN & WILD LTD STERN ACCOUNTANCY SERVICES LIMITED STERN ADVISORY GROUP LIMITED STERN ADVISORY LIMITED