Company number 05702165
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address 84 BROOK STREET, LONDON, ENGLAND, W1K 5EH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 73120 - Media representation services
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-31
. The most likely internet sites of STIRLING INFRASTRUCTURE PARTNERS LTD are www.stirlinginfrastructurepartners.co.uk, and www.stirling-infrastructure-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Stirling Infrastructure Partners Ltd is a Private Limited Company.
The company registration number is 05702165. Stirling Infrastructure Partners Ltd has been working since 08 February 2006.
The present status of the company is Active. The registered address of Stirling Infrastructure Partners Ltd is 84 Brook Street London England W1k 5eh. . MATINI MONTECRISTO LLP is a Secretary of the company. STIRLING, Michael is a Director of the company. Secretary MEYTAL, Vaytzman has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Secretary
MATINI MONTECRISTO LLP
Appointed Date: 11 December 2007
Resigned Directors
Persons With Significant Control
Mr Michael Stirling
Notified on: 1 February 2017
53 years old
Nature of control: Ownership of shares – 75% or more
STIRLING INFRASTRUCTURE PARTNERS LTD Events
06 Apr 2017
Confirmation statement made on 8 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 April 2016
01 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-31
08 Apr 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
08 Apr 2016
Registered office address changed from Michael Stirling Brook Street London W1K 5EH England to 84 Brook Street London W1K 5EH on 8 April 2016
...
... and 33 more events
14 Dec 2007
New secretary appointed
14 Dec 2007
Registered office changed on 14/12/07 from: sponsorship house 4 market place hampstead garden suburb london NW11 6JG
10 Dec 2007
Accounts for a dormant company made up to 28 February 2007
25 Apr 2007
Return made up to 08/02/07; full list of members
08 Feb 2006
Incorporation