STERLING CORPORATE SERVICES LIMITED
LONDON STERLING PROPERTY SERVICES (UK) LIMITED

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Company number 02962958
Status Active
Incorporation Date 26 August 1994
Company Type Private Limited Company
Address NUMBER ONE, VICARAGE LANE, LONDON, ENGLAND, E15 4HF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 August 2016 with updates; Termination of appointment of Catherine Lucy Hudson as a director on 1 November 2015. The most likely internet sites of STERLING CORPORATE SERVICES LIMITED are www.sterlingcorporateservices.co.uk, and www.sterling-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Sterling Corporate Services Limited is a Private Limited Company. The company registration number is 02962958. Sterling Corporate Services Limited has been working since 26 August 1994. The present status of the company is Active. The registered address of Sterling Corporate Services Limited is Number One Vicarage Lane London England E15 4hf. . EMSON, Colin Jack is a Director of the company. Secretary BOTTOMLEY, John Michael has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BOTTOMLEY, John Michael has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HUDSON, Catherine Lucy has been resigned. Director WHITE, Robert Glanville has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
EMSON, Colin Jack
Appointed Date: 26 August 2004
84 years old

Resigned Directors

Secretary
BOTTOMLEY, John Michael
Resigned: 01 April 2014
Appointed Date: 26 August 1994

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 August 1994
Appointed Date: 26 August 1994

Director
BOTTOMLEY, John Michael
Resigned: 01 April 2014
Appointed Date: 15 September 1994
81 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 August 1994
Appointed Date: 26 August 1994

Director
HUDSON, Catherine Lucy
Resigned: 01 November 2015
Appointed Date: 28 March 2014
59 years old

Director
WHITE, Robert Glanville
Resigned: 30 May 1997
Appointed Date: 01 October 1994
69 years old

Persons With Significant Control

Robert Fraser Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STERLING CORPORATE SERVICES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 26 August 2016 with updates
10 Nov 2015
Termination of appointment of Catherine Lucy Hudson as a director on 1 November 2015
06 Oct 2015
Registered office address changed from 17th Floor Millbank Tower 21-24 Millbank London SW1P 4QP to Number One Vicarage Lane London E15 4HF on 6 October 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
03 Oct 1994
New director appointed

14 Sep 1994
Accounting reference date notified as 31/12

01 Sep 1994
Director resigned;new director appointed

01 Sep 1994
Secretary resigned;new secretary appointed

26 Aug 1994
Incorporation