Company number 06817646
Status Active
Incorporation Date 12 February 2009
Company Type Private Limited Company
Address 49 GREENWICH CHURCH STREET, LONDON, SE10 9BL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 2
. The most likely internet sites of STERLING ENTERPRISES UK LIMITED are www.sterlingenterprisesuk.co.uk, and www.sterling-enterprises-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Barbican Rail Station is 4.6 miles; to Battersea Park Rail Station is 6 miles; to Bickley Rail Station is 6.1 miles; to Balham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sterling Enterprises Uk Limited is a Private Limited Company.
The company registration number is 06817646. Sterling Enterprises Uk Limited has been working since 12 February 2009.
The present status of the company is Active. The registered address of Sterling Enterprises Uk Limited is 49 Greenwich Church Street London Se10 9bl. . AFZALY, Ghulam Sarwar is a Director of the company. Director AFZALY, Ghulam Sarwar has been resigned. Director HASANI, Hamayon has been resigned. Director MIRWAIS, Nasar has been resigned. Director RAYATI, Behnaz has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Director
HASANI, Hamayon
Resigned: 01 February 2016
Appointed Date: 01 February 2016
36 years old
Director
MIRWAIS, Nasar
Resigned: 30 April 2010
Appointed Date: 12 February 2009
48 years old
Director
RAYATI, Behnaz
Resigned: 31 January 2016
Appointed Date: 30 April 2010
40 years old
Persons With Significant Control
Mr Ghulam Sarwar Afzaly
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
STERLING ENTERPRISES UK LIMITED Events
29 Mar 2017
Confirmation statement made on 12 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
08 Feb 2016
Termination of appointment of Hamayon Hasani as a director on 1 February 2016
08 Feb 2016
Termination of appointment of Behnaz Rayati as a director on 31 January 2016
...
... and 27 more events
27 Nov 2009
Particulars of a mortgage or charge / charge no: 2
20 Aug 2009
Registered office changed on 20/08/2009 from, 301 kenton lane, harrow, middlesex, HA3 8RR, united kingdom
26 Mar 2009
Particulars of a mortgage or charge / charge no: 1
12 Mar 2009
Registered office changed on 12/03/2009 from, 1 pinnacle way, pride park, derby, derbyshire, DE24 8ZS
12 Feb 2009
Incorporation
12 September 2012
Rent deposit deed
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Origin Housing Limited
Description: The initial deposit of £23,750 see image for full details.
13 June 2012
Rent deposit deed
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Origin Housing Limited
Description: Fixed charge its interest in the initial deposit of £21,150…
25 April 2012
Rent deposit deed
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Karraw (Iom) Limited
Description: Equitable interest in the sum of £35,700 and any other sums…
19 November 2009
Rent deposit deed
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: St Pancras and Humanist Housing Association Limited
Description: The amount standing to the credit of a separate designed…
20 March 2009
Rent deposit deed
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Ls Victoria Properties Limited
Description: With full title guarantee by way of fixed charge all its…