MCLEAN STERLING (UK) LIMITED
LONDON NOVANTIUM LIMITED

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Company number 04457535
Status Active
Incorporation Date 10 June 2002
Company Type Private Limited Company
Address 50 BROADWAY, LONDON, SW1H 0BL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MCLEAN STERLING (UK) LIMITED are www.mcleansterlinguk.co.uk, and www.mclean-sterling-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mclean Sterling Uk Limited is a Private Limited Company. The company registration number is 04457535. Mclean Sterling Uk Limited has been working since 10 June 2002. The present status of the company is Active. The registered address of Mclean Sterling Uk Limited is 50 Broadway London Sw1h 0bl. . BROADWAY SECRETARIES LIMITED is a Secretary of the company. HEYWOOD, Paul David is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HEYWOOD, Angela Joy has been resigned. Director NOVANTIUM INCORPORATED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BROADWAY SECRETARIES LIMITED
Appointed Date: 08 September 2009
Director
HEYWOOD, Paul David
Appointed Date: 06 September 2004
59 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 September 2009
Appointed Date: 10 June 2002
Director
HEYWOOD, Angela Joy
Resigned: 27 May 2005
Appointed Date: 06 September 2004
67 years old
Director
NOVANTIUM INCORPORATED
Resigned: 06 September 2004
Appointed Date: 10 June 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 June 2002
Appointed Date: 10 June 2002

MCLEAN STERLING (UK) LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 30 June 2016
20 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
07 Sep 2015
Total exemption small company accounts made up to 30 June 2015
15 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
06 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 40 more events
26 Jun 2002
Location of register of directors' interests
18 Jun 2002
New director appointed
18 Jun 2002
Registered office changed on 18/06/02 from: 12 york place leeds west yorkshire LS1 2DS
17 Jun 2002
Director resigned
10 Jun 2002
Incorporation

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