STERLING BROKERS LIMITED
LONDON NAME 5678 LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5RD

Company number 08400317
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address ONE, CHURCHILL PLACE, LONDON, E14 5RD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Steven Roy Mcmurray as a director on 14 April 2016. The most likely internet sites of STERLING BROKERS LIMITED are www.sterlingbrokers.co.uk, and www.sterling-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Sterling Brokers Limited is a Private Limited Company. The company registration number is 08400317. Sterling Brokers Limited has been working since 13 February 2013. The present status of the company is Active. The registered address of Sterling Brokers Limited is One Churchill Place London E14 5rd. . LIGHTBOURNE, James Richard is a Director of the company. MCMURRAY, Steven Roy is a Director of the company. Director COOPER, Mark Anthony John has been resigned. Director SADLER, Anthony Graham has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LIGHTBOURNE, James Richard
Appointed Date: 10 March 2016
55 years old
Director
MCMURRAY, Steven Roy
Appointed Date: 14 April 2016
51 years old

Resigned Directors

Director
COOPER, Mark Anthony John
Resigned: 05 February 2016
Appointed Date: 14 January 2014
54 years old
Director
SADLER, Anthony Graham
Resigned: 04 April 2016
Appointed Date: 13 February 2013
69 years old

Persons With Significant Control

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

STERLING BROKERS LIMITED Events

27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Appointment of Mr Steven Roy Mcmurray as a director on 14 April 2016
25 Apr 2016
Termination of appointment of Anthony Graham Sadler as a director on 4 April 2016
21 Mar 2016
Appointment of Mr James Richard Lightbourne as a director on 10 March 2016
...
... and 6 more events
10 Feb 2014
Director's details changed for Mr Mark Anthony John Cooper on 20 January 2014
20 Jan 2014
Appointment of Mr Mark Anthony John Cooper as a director
28 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
25 Feb 2013
Company name changed name 5678 LIMITED\certificate issued on 25/02/13
  • RES15 ‐ Change company name resolution on 2013-02-22
  • NM01 ‐ Change of name by resolution
13 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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