SITTERSTARS LIMITED
LONDON UBERNANA LIMITED

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Company number 09271349
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address HKT @ ALPHABETA BUILDING, 18 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Registered office address changed from 18 Hkt @ Alphabeta Building 18 Finsbury Square London EC2A 1AH England to Hkt @ Alphabeta Building 18 Finsbury Square London EC2A 1AH on 22 August 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of SITTERSTARS LIMITED are www.sitterstars.co.uk, and www.sitterstars.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sitterstars Limited is a Private Limited Company. The company registration number is 09271349. Sitterstars Limited has been working since 20 October 2014. The present status of the company is Active. The registered address of Sitterstars Limited is Hkt Alphabeta Building 18 Finsbury Square London United Kingdom Ec2a 1ah. . REES, Iestyn Huw is a Secretary of the company. COOKE, Edward John is a Director of the company. REES, Iestyn Huw is a Director of the company. Director HANSSON, Emma Victoria has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
REES, Iestyn Huw
Appointed Date: 20 October 2014
Director
COOKE, Edward John
Appointed Date: 20 April 2016
50 years old
Director
REES, Iestyn Huw
Appointed Date: 20 October 2014
43 years old

Resigned Directors

Director
HANSSON, Emma Victoria
Resigned: 20 April 2016
Appointed Date: 20 October 2014
57 years old

Persons With Significant Control

Mr Edward John Cooke
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Iestyn Huw Rees
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SITTERSTARS LIMITED Events

19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
22 Aug 2016
Registered office address changed from 18 Hkt @ Alphabeta Building 18 Finsbury Square London EC2A 1AH England to Hkt @ Alphabeta Building 18 Finsbury Square London EC2A 1AH on 22 August 2016
19 Aug 2016
Micro company accounts made up to 31 December 2015
15 Jun 2016
Registered office address changed from 4th Floor, 86-90 Paul Street London EC2A 4NE to 18 Hkt @ Alphabeta Building 18 Finsbury Square London EC2A 1AH on 15 June 2016
15 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-14
...
... and 2 more events
21 Apr 2016
Appointment of Mr Edward John Cooke as a director on 20 April 2016
20 Apr 2016
Termination of appointment of Emma Victoria Hansson as a director on 20 April 2016
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 3
08 May 2015
Registered office address changed from Unit 34 New House 67-68 Hatton Garden London EC1N 8JY United Kingdom to 4th Floor, 86-90 Paul Street London EC2A 4NE on 8 May 2015
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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