Company number 09450630
Status Active
Incorporation Date 20 February 2015
Company Type Private Limited Company
Address 505 PINNER ROAD, HARROW, MIDDLESEX, UNITED KINGDOM, HA2 6EH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registration of charge 094506300004, created on 7 October 2016. The most likely internet sites of STERLING ROSE INVESTMENTS LIMITED are www.sterlingroseinvestments.co.uk, and www.sterling-rose-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Sterling Rose Investments Limited is a Private Limited Company.
The company registration number is 09450630. Sterling Rose Investments Limited has been working since 20 February 2015.
The present status of the company is Active. The registered address of Sterling Rose Investments Limited is 505 Pinner Road Harrow Middlesex United Kingdom Ha2 6eh. . MEHTA, Miheer is a Director of the company. Director PATEL, Tejash has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
PATEL, Tejash
Resigned: 14 October 2015
Appointed Date: 20 February 2015
42 years old
Persons With Significant Control
Mr Miheer Mehta
Notified on: 1 September 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
STERLING ROSE INVESTMENTS LIMITED Events
20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
18 Nov 2016
Total exemption full accounts made up to 31 March 2016
21 Oct 2016
Registration of charge 094506300004, created on 7 October 2016
21 Apr 2016
Registration of charge 094506300003, created on 20 April 2016
17 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
...
... and 1 more events
19 Jan 2016
Termination of appointment of Tejash Patel as a director on 14 October 2015
21 May 2015
Registration of charge 094506300002, created on 15 May 2015
19 May 2015
Registration of charge 094506300001, created on 15 May 2015
27 Apr 2015
Registered office address changed from Argyle House Unit 1C South Joel Street Northwood Middlesex HA6 1NW United Kingdom to 505 Pinner Road Harrow Middlesex HA2 6EH on 27 April 2015
20 Feb 2015
Incorporation
Statement of capital on 2015-02-20
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MODEL ARTICLES ‐
Model articles adopted
7 October 2016
Charge code 0945 0630 0004
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Eta Bridging Limited
Description: F/H property k/a 17 harwoods rpad watford t/n HD63469…
20 April 2016
Charge code 0945 0630 0003
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as flat 3, 116 pinner road…
15 May 2015
Charge code 0945 0630 0002
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: All that freehold property known as 116 pinner road…
15 May 2015
Charge code 0945 0630 0001
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: Contains fixed charge…