STERLING ADVISORS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3QJ
Company number 05946641
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Laurent Armand Barnich as a director on 19 May 2016. The most likely internet sites of STERLING ADVISORS LIMITED are www.sterlingadvisors.co.uk, and www.sterling-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sterling Advisors Limited is a Private Limited Company. The company registration number is 05946641. Sterling Advisors Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of Sterling Advisors Limited is 12 Helmet Row London Ec1v 3qj. . BERRINI, Maura is a Secretary of the company. BARNICH, Laurent Armand is a Director of the company. SPIES, Micheline is a Director of the company. Secretary AMBASSADOR SECRETARIES LIMITED has been resigned. Secretary WIMMER OVERSEAS CORP has been resigned. Director CARTER, Nigel John has been resigned. Director CASELEY, John Paul has been resigned. Director HALEY, Linnane has been resigned. Director LEDGER, Ian Frederick has been resigned. Director LEDGER, Ian Frederick has been resigned. Director HELVETICA DIRECTORS INC has been resigned. Director WIMMER OVERSEAS CORP has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BERRINI, Maura
Appointed Date: 19 May 2016
Director
BARNICH, Laurent Armand
Appointed Date: 19 May 2016
46 years old
Director
SPIES, Micheline
Appointed Date: 25 July 2012
48 years old

Resigned Directors

Secretary
AMBASSADOR SECRETARIES LIMITED
Resigned: 25 July 2012
Appointed Date: 26 September 2006
Secretary
WIMMER OVERSEAS CORP
Resigned: 19 May 2016
Appointed Date: 25 July 2012
Director
CARTER, Nigel John
Resigned: 27 September 2011
Appointed Date: 21 September 2010
69 years old
Director
CASELEY, John Paul
Resigned: 04 June 2007
Appointed Date: 26 September 2006
72 years old
Director
HALEY, Linnane
Resigned: 04 June 2007
Appointed Date: 26 September 2006
74 years old
Director
LEDGER, Ian Frederick
Resigned: 25 July 2012
Appointed Date: 27 September 2011
82 years old
Director
LEDGER, Ian Frederick
Resigned: 04 June 2007
Appointed Date: 26 September 2006
82 years old
Director
HELVETICA DIRECTORS INC
Resigned: 25 July 2012
Appointed Date: 04 June 2007
Director
WIMMER OVERSEAS CORP
Resigned: 19 May 2016
Appointed Date: 25 July 2012

Persons With Significant Control

Mr Mats Leander
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

STERLING ADVISORS LIMITED Events

17 Nov 2016
Confirmation statement made on 26 September 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Appointment of Mr Laurent Armand Barnich as a director on 19 May 2016
25 May 2016
Appointment of Ms Maura Berrini as a secretary on 19 May 2016
25 May 2016
Termination of appointment of Wimmer Overseas Corp as a secretary on 19 May 2016
...
... and 32 more events
13 Jul 2007
Director resigned
13 Jul 2007
Director resigned
13 Jul 2007
New director appointed
19 Oct 2006
Accounting reference date extended from 30/09/07 to 31/12/07
26 Sep 2006
Incorporation

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