HENRY STERLING LIMITED
LONDON

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Company number 08318041
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address 2 HAMPTON COURT, KING & QUEEN WHARF, LONDON, SE16 5SU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-25 GBP 100 . The most likely internet sites of HENRY STERLING LIMITED are www.henrysterling.co.uk, and www.henry-sterling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 5.8 miles; to Balham Rail Station is 6.4 miles; to Bickley Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Sterling Limited is a Private Limited Company. The company registration number is 08318041. Henry Sterling Limited has been working since 04 December 2012. The present status of the company is Active. The registered address of Henry Sterling Limited is 2 Hampton Court King Queen Wharf London Se16 5su. . BUTT, Omar Shahid is a Director of the company. STEERS, Mark is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BUTT, Omar Shahid
Appointed Date: 04 December 2012
50 years old
Director
STEERS, Mark
Appointed Date: 04 December 2012
44 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 04 December 2012
Appointed Date: 04 December 2012
73 years old

Persons With Significant Control

Mr Mark Steers
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Omar Shahid Butt
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENRY STERLING LIMITED Events

21 Dec 2016
Confirmation statement made on 4 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-25
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 31 December 2014
25 Mar 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 5 more events
22 Jan 2013
Appointment of Mark Steers as a director
22 Jan 2013
Appointment of Omar Shahid Butt as a director
22 Jan 2013
Statement of capital following an allotment of shares on 4 December 2012
  • GBP 100
04 Dec 2012
Termination of appointment of Ela Shah as a director
04 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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