STERLING FACILITIES LIMITED
PALL MALL

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Company number 04046286
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address 1 ANGEL COURT, PALL MALL, LONDON, SW1Y 6QF
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of STERLING FACILITIES LIMITED are www.sterlingfacilities.co.uk, and www.sterling-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sterling Facilities Limited is a Private Limited Company. The company registration number is 04046286. Sterling Facilities Limited has been working since 03 August 2000. The present status of the company is Active. The registered address of Sterling Facilities Limited is 1 Angel Court Pall Mall London Sw1y 6qf. . CARDASH, Jaquiline Sara is a Secretary of the company. CARDASH, Richard David is a Director of the company. Secretary INTERCOUNTY REGISTRARS LIMITED has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
CARDASH, Jaquiline Sara
Appointed Date: 15 September 2000
Director
CARDASH, Richard David
Appointed Date: 15 September 2000
80 years old

Resigned Directors

Secretary
INTERCOUNTY REGISTRARS LIMITED
Resigned: 15 February 2005
Appointed Date: 08 October 2001
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 15 September 2000
Appointed Date: 03 August 2000
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 15 September 2000
Appointed Date: 03 August 2000

Persons With Significant Control

Intercounty Properties Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

STERLING FACILITIES LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 3 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
12 Aug 2015
Registered office address changed from C/O Ableman Shaw & Co Mercury House 1 Heather Park Drive Wembley Middlesex HA0 1SX to 1 Angel Court Pall Mall London SW1Y 6QF on 12 August 2015
...
... and 32 more events
20 Sep 2000
Secretary resigned
20 Sep 2000
Registered office changed on 20/09/00 from: 73-75 princess street manchester lancashire M2 4EG
20 Sep 2000
New secretary appointed
20 Sep 2000
New director appointed
03 Aug 2000
Incorporation

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