STERNBERG CLARKE LIMITED
140 WANDSWORTH HIGH STREET

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Company number 03419165
Status Active
Incorporation Date 13 August 1997
Company Type Private Limited Company
Address RUSSELL HOUSE, SPENCER COURT, 140 WANDSWORTH HIGH STREET, WANDSWORTH LONDON, SW18 4JJ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of STERNBERG CLARKE LIMITED are www.sternbergclarke.co.uk, and www.sternberg-clarke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brentford Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sternberg Clarke Limited is a Private Limited Company. The company registration number is 03419165. Sternberg Clarke Limited has been working since 13 August 1997. The present status of the company is Active. The registered address of Sternberg Clarke Limited is Russell House Spencer Court 140 Wandsworth High Street Wandsworth London Sw18 4jj. . CLARKE, Duncan Peter is a Director of the company. STERNBERG, Adam Noah is a Director of the company. Secretary CLARKE, Kenneth Francis George has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
CLARKE, Duncan Peter
Appointed Date: 13 August 1997
63 years old
Director
STERNBERG, Adam Noah
Appointed Date: 13 August 1997
62 years old

Resigned Directors

Secretary
CLARKE, Kenneth Francis George
Resigned: 31 July 2015
Appointed Date: 13 August 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 August 1997
Appointed Date: 13 August 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 August 1997
Appointed Date: 13 August 1997

Persons With Significant Control

Mr Duncan Peter Clarke
Notified on: 13 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Noah Sternberg
Notified on: 13 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STERNBERG CLARKE LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 13 August 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
14 Sep 2015
Termination of appointment of Kenneth Francis George Clarke as a secretary on 31 July 2015
...
... and 44 more events
18 Sep 1997
Registered office changed on 18/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Sep 1997
New director appointed
18 Sep 1997
New director appointed
18 Sep 1997
New secretary appointed
13 Aug 1997
Incorporation

STERNBERG CLARKE LIMITED Charges

14 November 1997
Debenture
Delivered: 19 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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