STERNHOLD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW2 4PF

Company number 08320139
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address 1ST FLOOR FLAT, 147 STERNHOLD AVENUE, LONDON, SW2 4PF
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 fourteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of STERNHOLD MANAGEMENT COMPANY LIMITED are www.sternholdmanagementcompany.co.uk, and www.sternhold-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Sternhold Management Company Limited is a Private Limited Company. The company registration number is 08320139. Sternhold Management Company Limited has been working since 06 December 2012. The present status of the company is Active. The registered address of Sternhold Management Company Limited is 1st Floor Flat 147 Sternhold Avenue London Sw2 4pf. . NOAH, Sarah Ann is a Director of the company. STONE, Sally Jane is a Director of the company. Director CHAMBERS, Samantha has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
NOAH, Sarah Ann
Appointed Date: 10 December 2012
50 years old

Director
STONE, Sally Jane
Appointed Date: 10 December 2012
70 years old

Resigned Directors

Director
CHAMBERS, Samantha
Resigned: 10 December 2012
Appointed Date: 06 December 2012
62 years old

Persons With Significant Control

Mrs Sally Jane Stone
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Sarah Ann Noah
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STERNHOLD MANAGEMENT COMPANY LIMITED Events

15 Dec 2016
Confirmation statement made on 6 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2

...
... and 4 more events
10 Jan 2013
Appointment of Sarah Noah as a director
21 Dec 2012
Termination of appointment of Samantha Chambers as a director
21 Dec 2012
Registered office address changed from Wells House 80 Upper Street London N1 0NU England on 21 December 2012
14 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

06 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted