STERLING ALLIANCE LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 04195019
Status Active
Incorporation Date 5 April 2001
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 . The most likely internet sites of STERLING ALLIANCE LTD are www.sterlingalliance.co.uk, and www.sterling-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Sterling Alliance Ltd is a Private Limited Company. The company registration number is 04195019. Sterling Alliance Ltd has been working since 05 April 2001. The present status of the company is Active. The registered address of Sterling Alliance Ltd is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . GOLDBERGER, Michael Robert is a Secretary of the company. GOLDBERGER, Michael Robert is a Director of the company. PEARLMAN, David Alan is a Director of the company. Secretary REICHMAN, Sheindel has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AVRILTON LIMITED has been resigned. Director GELKOP, Hagai Baruch has been resigned. Director REICHMAN, Jacob has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOLDBERGER, Michael Robert
Appointed Date: 08 April 2002
Director
GOLDBERGER, Michael Robert
Appointed Date: 08 April 2002
69 years old
Director
PEARLMAN, David Alan
Appointed Date: 08 April 2002
80 years old

Resigned Directors

Secretary
REICHMAN, Sheindel
Resigned: 08 April 2002
Appointed Date: 05 April 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 April 2001
Appointed Date: 05 April 2001
Director
AVRILTON LIMITED
Resigned: 29 November 2005
Appointed Date: 29 May 2002
Director
GELKOP, Hagai Baruch
Resigned: 06 September 2007
Appointed Date: 29 May 2002
56 years old
Director
REICHMAN, Jacob
Resigned: 08 April 2002
Appointed Date: 05 April 2001
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 April 2001
Appointed Date: 05 April 2001

Persons With Significant Control

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

STERLING ALLIANCE LTD Events

10 Apr 2017
Confirmation statement made on 5 April 2017 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
29 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
06 Jul 2015
Full accounts made up to 30 September 2014
12 May 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2
...
... and 53 more events
19 Apr 2001
New secretary appointed
19 Apr 2001
New director appointed
17 Apr 2001
Secretary resigned
17 Apr 2001
Director resigned
05 Apr 2001
Incorporation

STERLING ALLIANCE LTD Charges

18 October 2007
Debenture
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
18 October 2007
Legal charge
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 5,7,9,13,15,17 and 19 broad walk cra. Together with all…
2 May 2001
Debenture
Delivered: 11 May 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
2 May 2001
Legal charge
Delivered: 11 May 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The freehold property known as 5, 7, 9, 13, 15, 17 & 19…

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