STERLING GARDENS (THREE) MANAGEMENT COMPANY LIMITED
LONDON

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Company number 02564159
Status Active
Incorporation Date 30 November 1990
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address QBIT PROPERTY MANAGEMENT LTD, UNIT 11B EVELYN COURT, GRINSTEAD ROAD, LONDON, ENGLAND, SE8 5AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Janet Marjorie Clifford as a director on 13 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of STERLING GARDENS (THREE) MANAGEMENT COMPANY LIMITED are www.sterlinggardensthreemanagementcompany.co.uk, and www.sterling-gardens-three-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Sterling Gardens Three Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02564159. Sterling Gardens Three Management Company Limited has been working since 30 November 1990. The present status of the company is Active. The registered address of Sterling Gardens Three Management Company Limited is Qbit Property Management Ltd Unit 11b Evelyn Court Grinstead Road London England Se8 5ad. . JOHNSTON, Thomas is a Secretary of the company. HUBBARD, Geoffrey Ian is a Director of the company. PYLE, Stuart is a Director of the company. Secretary ALLEN, David William has been resigned. Secretary BUTLER, James Thornton has been resigned. Secretary CAREY, Jane has been resigned. Secretary PARKER, David James has been resigned. Secretary RASMUSSEN, Fleming has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director ALI, Mohamed Shah has been resigned. Director ALLEN, David William has been resigned. Director BARBER, Ross Wayne has been resigned. Director BARNES, David Richard has been resigned. Director CAREY, Jane has been resigned. Director CAREY, Timothy Patrick has been resigned. Director CLIFFORD, Janet Marjorie has been resigned. Director CONCALVES, Jose Wagner has been resigned. Director FULLER, Robin Antony has been resigned. Director JOHNSTON, Thomas Alexander has been resigned. Director MCDUFF, Michael has been resigned. Director PRUNELL FRIEND, Agustin has been resigned. Director PULLAN, Timothy James has been resigned. Director PYLE, Stuart has been resigned. Director RASMUSSEN, Fleming has been resigned. Director SIMPSON, Gordon has been resigned. Director STURBS, Matthew Terence has been resigned. Director WILES, Henrietta has been resigned. Director WILSHIRE, Stephen has been resigned. Director WRIGHT, David James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JOHNSTON, Thomas
Appointed Date: 29 November 2011

Director
HUBBARD, Geoffrey Ian
Appointed Date: 11 December 2007
62 years old

Director
PYLE, Stuart
Appointed Date: 11 December 2007
64 years old

Resigned Directors

Secretary
ALLEN, David William
Resigned: 22 September 2006
Appointed Date: 08 April 1998

Secretary
BUTLER, James Thornton
Resigned: 29 November 2011
Appointed Date: 09 August 2008

Secretary
CAREY, Jane
Resigned: 11 March 1997
Appointed Date: 24 March 1993

Secretary
PARKER, David James
Resigned: 24 March 1993

Secretary
RASMUSSEN, Fleming
Resigned: 01 January 2008
Appointed Date: 01 September 2006

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 27 April 1998
Appointed Date: 11 March 1997

Director
ALI, Mohamed Shah
Resigned: 17 May 1995
Appointed Date: 24 March 1993
70 years old

Director
ALLEN, David William
Resigned: 22 September 2006
Appointed Date: 18 September 1997
73 years old

Director
BARBER, Ross Wayne
Resigned: 14 June 2004
Appointed Date: 01 July 1999
59 years old

Director
BARNES, David Richard
Resigned: 01 March 1994
Appointed Date: 24 March 1993
64 years old

Director
CAREY, Jane
Resigned: 11 March 1997
Appointed Date: 24 March 1993
63 years old

Director
CAREY, Timothy Patrick
Resigned: 11 March 1997
Appointed Date: 05 December 1995
58 years old

Director
CLIFFORD, Janet Marjorie
Resigned: 13 October 2016
Appointed Date: 01 March 2012
75 years old

Director
CONCALVES, Jose Wagner
Resigned: 17 March 1998
Appointed Date: 11 March 1997
59 years old

Director
FULLER, Robin Antony
Resigned: 30 November 1991
84 years old

Director
JOHNSTON, Thomas Alexander
Resigned: 09 August 2008
Appointed Date: 18 August 2004
64 years old

Director
MCDUFF, Michael
Resigned: 01 August 2006
Appointed Date: 04 June 2003
58 years old

Director
PRUNELL FRIEND, Agustin
Resigned: 20 February 2010
Appointed Date: 01 January 2008
56 years old

Director
PULLAN, Timothy James
Resigned: 31 January 2003
Appointed Date: 27 April 1998
52 years old

Director
PYLE, Stuart
Resigned: 17 August 1995
Appointed Date: 01 March 1994
64 years old

Director
RASMUSSEN, Fleming
Resigned: 10 December 2007
Appointed Date: 01 March 2005
57 years old

Director
SIMPSON, Gordon
Resigned: 10 July 1996
Appointed Date: 24 March 1993
56 years old

Director
STURBS, Matthew Terence
Resigned: 30 November 1991
61 years old

Director
WILES, Henrietta
Resigned: 09 June 2000
Appointed Date: 18 September 1997
61 years old

Director
WILSHIRE, Stephen
Resigned: 02 October 2000
Appointed Date: 18 September 1997
61 years old

Director
WRIGHT, David James
Resigned: 11 June 1997
Appointed Date: 24 March 1993
63 years old

STERLING GARDENS (THREE) MANAGEMENT COMPANY LIMITED Events

24 Jan 2017
Confirmation statement made on 30 November 2016 with updates
19 Jan 2017
Termination of appointment of Janet Marjorie Clifford as a director on 13 October 2016
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Feb 2016
Annual return made up to 30 November 2015 no member list
03 Feb 2016
Registered office address changed from C/O Qbit Property Management Ltd Cannon Wharf Business Centre 35 Evelyn Street London SE8 5RT to C/O Qbit Property Management Ltd Unit 11B Evelyn Court Grinstead Road London SE8 5AD on 3 February 2016
...
... and 109 more events
17 Dec 1991
Director resigned;new director appointed

17 Dec 1991
Director resigned;new director appointed

17 Dec 1991
Secretary resigned;new secretary appointed

02 Jan 1991
Accounting reference date notified as 31/12

30 Nov 1990
Incorporation