STERLING INDUSTRIAL SECURITIES LIMITED

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Company number 00952830
Status Active
Incorporation Date 24 April 1969
Company Type Private Limited Company
Address 2 HOBART PLACE, LONDON, SW1W 0HU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of STERLING INDUSTRIAL SECURITIES LIMITED are www.sterlingindustrialsecurities.co.uk, and www.sterling-industrial-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and seven months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 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 Industrial Securities Limited is a Private Limited Company. The company registration number is 00952830. Sterling Industrial Securities Limited has been working since 24 April 1969. The present status of the company is Active. The registered address of Sterling Industrial Securities Limited is 2 Hobart Place London Sw1w 0hu. . GOLDING, Samantha is a Secretary of the company. HOWELL, David Vernon is a Director of the company. MATHEWS, Wayne Brinley is a Director of the company. Secretary DAWSON, William Mark has been resigned. Secretary DIMMER, Allan Paul has been resigned. Secretary EARL, Malcolm David has been resigned. Secretary NORMAN, Rodney Hugh has been resigned. Director EARL, Malcolm David has been resigned. Director GRANT, Nicholas Airth has been resigned. Director HILL, Peter Ernest has been resigned. Director OSTACCHINI, Peter Lewis has been resigned. Director PARDEN, Matthew Barnet has been resigned. Director SHARP, Nicholas John Gordon has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GOLDING, Samantha
Appointed Date: 17 February 1997
Director
HOWELL, David Vernon
Appointed Date: 30 April 1999
66 years old
Director
MATHEWS, Wayne Brinley
Appointed Date: 18 June 2010
68 years old

Resigned Directors

Secretary
DAWSON, William Mark
Resigned: 21 October 1993
Secretary
DIMMER, Allan Paul
Resigned: 28 February 1991
Secretary
EARL, Malcolm David
Resigned: 17 February 1997
Appointed Date: 12 June 1995
Secretary
NORMAN, Rodney Hugh
Resigned: 12 June 1995
Appointed Date: 21 October 1993
Director
EARL, Malcolm David
Resigned: 30 September 2002
Appointed Date: 17 February 1997
68 years old
Director
GRANT, Nicholas Airth
Resigned: 29 April 1994
94 years old
Director
HILL, Peter Ernest
Resigned: 30 April 1999
92 years old
Director
OSTACCHINI, Peter Lewis
Resigned: 30 January 2013
Appointed Date: 30 April 1999
65 years old
Director
PARDEN, Matthew Barnet
Resigned: 09 May 2014
Appointed Date: 30 April 1999
56 years old
Director
SHARP, Nicholas John Gordon
Resigned: 30 April 1999
89 years old

Persons With Significant Control

Walter Duncan & Goodricke Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STERLING INDUSTRIAL SECURITIES LIMITED Events

03 Apr 2017
Accounts for a dormant company made up to 31 December 2016
07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
17 May 2016
Accounts for a dormant company made up to 31 December 2015
21 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2,033,333
30 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 84 more events
16 May 1986
Full accounts made up to 31 December 1985
16 May 1986
Return made up to 05/03/86; full list of members
30 Mar 1977
Memorandum and Articles of Association
20 Jun 1969
Company name changed\certificate issued on 20/06/69
24 Apr 1969
Certificate of incorporation

STERLING INDUSTRIAL SECURITIES LIMITED Charges

31 May 1977
Legal charge
Delivered: 10 June 1977
Status: Outstanding
Persons entitled: Duncan Lawrie Limited
Description: 4/19 (except number 7) & 25/34 burton stret & 91/93…
27 April 1977
Charge
Delivered: 12 May 1977
Status: Outstanding
Persons entitled: Duncan Lawrie LTD
Description: Fixed charge over undertaking and all property and assets…

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