SHELDON STERLING INVESTMENTS LIMITED
LONDON KINGFISHER GIFT VOUCHERS LIMITED

Hellopages » Greater London » Westminster » W2 6PX

Company number 04210919
Status Active
Incorporation Date 3 May 2001
Company Type Private Limited Company
Address 3 SHELDON SQUARE, PADDINGTON, LONDON, W2 6PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Director's details changed for Mr Jean-Noel Hughes Roger Groleau on 16 January 2017; Appointment of Paul Moore as a secretary on 15 September 2016; Termination of appointment of Richard Cordeschi as a secretary on 15 September 2016. The most likely internet sites of SHELDON STERLING INVESTMENTS LIMITED are www.sheldonsterlinginvestments.co.uk, and www.sheldon-sterling-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sheldon Sterling Investments Limited is a Private Limited Company. The company registration number is 04210919. Sheldon Sterling Investments Limited has been working since 03 May 2001. The present status of the company is Active. The registered address of Sheldon Sterling Investments Limited is 3 Sheldon Square Paddington London W2 6px. . MOORE, Paul is a Secretary of the company. GROLEAU, Jean-Noel Hughes Roger is a Director of the company. MOORE, Paul Anthony is a Director of the company. Secretary CHAMBERS, Martin Bertram has been resigned. Secretary CORDESCHI, Richard has been resigned. Secretary HUDSON, Kathryn Barbara has been resigned. Secretary HUDSON, Kathryn Barbara has been resigned. Secretary MOORE, Paul has been resigned. Secretary STOKES, Martin Howard has been resigned. Secretary WARDLE, Rosemary Clare Francesca has been resigned. Secretary WILSON, Julie Louise has been resigned. Director CHESHIRE, Ian Michael, Sir has been resigned. Director FOLLAND, Nicholas James has been resigned. Director HUDSON, Kathryn Barbara has been resigned. Director JONES, Helen Mary has been resigned. Director MARSH, Bruce has been resigned. Director PARAMOR, David Richard has been resigned. Director TATTON BROWN, Duncan Eden has been resigned. Director WARDLE, Rosemary Clare Francesca has been resigned. Director WEIR, Helen Alison has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOORE, Paul
Appointed Date: 15 September 2016
Director
GROLEAU, Jean-Noel Hughes Roger
Appointed Date: 11 September 2015
51 years old
Director
MOORE, Paul Anthony
Appointed Date: 04 July 2016
55 years old

Resigned Directors

Secretary
CHAMBERS, Martin Bertram
Resigned: 17 September 2010
Appointed Date: 24 January 2008
Secretary
CORDESCHI, Richard
Resigned: 15 September 2016
Appointed Date: 07 August 2015
Secretary
HUDSON, Kathryn Barbara
Resigned: 27 February 2015
Appointed Date: 14 June 2013
Secretary
HUDSON, Kathryn Barbara
Resigned: 07 September 2012
Appointed Date: 01 June 2012
Secretary
MOORE, Paul
Resigned: 14 June 2013
Appointed Date: 07 September 2012
Secretary
STOKES, Martin Howard
Resigned: 10 November 2003
Appointed Date: 03 May 2001
Secretary
WARDLE, Rosemary Clare Francesca
Resigned: 01 June 2012
Appointed Date: 17 September 2010
Secretary
WILSON, Julie Louise
Resigned: 24 January 2008
Appointed Date: 10 November 2003
Director
CHESHIRE, Ian Michael, Sir
Resigned: 16 September 2002
Appointed Date: 16 April 2002
66 years old
Director
FOLLAND, Nicholas James
Resigned: 01 June 2012
Appointed Date: 26 July 2007
60 years old
Director
HUDSON, Kathryn Barbara
Resigned: 01 June 2012
Appointed Date: 20 July 2011
51 years old
Director
JONES, Helen Mary
Resigned: 26 July 2007
Appointed Date: 03 May 2001
70 years old
Director
MARSH, Bruce
Resigned: 23 September 2013
Appointed Date: 20 July 2011
57 years old
Director
PARAMOR, David Richard
Resigned: 07 September 2015
Appointed Date: 27 October 2008
55 years old
Director
TATTON BROWN, Duncan Eden
Resigned: 13 October 2008
Appointed Date: 01 February 2004
60 years old
Director
WARDLE, Rosemary Clare Francesca
Resigned: 04 July 2016
Appointed Date: 01 June 2012
64 years old
Director
WEIR, Helen Alison
Resigned: 31 January 2004
Appointed Date: 03 May 2001
63 years old

Persons With Significant Control

Kingfisher France Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Kingfisher Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SHELDON STERLING INVESTMENTS LIMITED Events

16 Jan 2017
Director's details changed for Mr Jean-Noel Hughes Roger Groleau on 16 January 2017
16 Sep 2016
Appointment of Paul Moore as a secretary on 15 September 2016
16 Sep 2016
Termination of appointment of Richard Cordeschi as a secretary on 15 September 2016
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
19 Jul 2016
Full accounts made up to 31 January 2016
...
... and 79 more events
20 May 2002
Return made up to 03/05/02; full list of members
22 Apr 2002
New director appointed
19 Feb 2002
Accounting reference date shortened from 31/05/02 to 02/02/02
12 Sep 2001
Director's particulars changed
03 May 2001
Incorporation

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