JOHN STERLING OF LONDON LIMITED
LONDON JOHN STERLING INTERNATIONAL LIMITED

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Company number 04123523
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address 27 HILL STREET, LONDON, W1J 5LP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1 . The most likely internet sites of JOHN STERLING OF LONDON LIMITED are www.johnsterlingoflondon.co.uk, and www.john-sterling-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. John Sterling of London Limited is a Private Limited Company. The company registration number is 04123523. John Sterling of London Limited has been working since 07 December 2000. The present status of the company is Active. The registered address of John Sterling of London Limited is 27 Hill Street London W1j 5lp. . BATTAGLIA, Carlo is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary JORDAN COSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director PULTENEY BRIDGE CONSULTANCY LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BATTAGLIA, Carlo
Appointed Date: 11 November 2010
57 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 07 December 2000

Secretary
JORDAN COSEC LIMITED
Resigned: 04 April 2011
Appointed Date: 02 February 2009

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 2000
Appointed Date: 07 December 2000

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 December 2000
Appointed Date: 07 December 2000

Director
PULTENEY BRIDGE CONSULTANCY LIMITED
Resigned: 10 November 2010
Appointed Date: 07 December 2000

Persons With Significant Control

Mr Carlo Battaglia
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

JOHN STERLING OF LONDON LIMITED Events

09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1

27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
07 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-07
  • GBP 1

...
... and 38 more events
27 Dec 2000
New secretary appointed
19 Dec 2000
Registered office changed on 19/12/00 from: 21 saint thomas street bristol BS1 6JS
12 Dec 2000
Registered office changed on 12/12/00 from: 21 saint thomas street bristol avon BS1 6JS
08 Dec 2000
Company name changed john sterling international limi ted\certificate issued on 08/12/00
07 Dec 2000
Incorporation