STIRLING SQUARE CAPITAL PARTNERS SERVICES LIMITED
LONDON

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Company number 04559474
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address CRAVEN HOUSE, 16 NORTHUMBERLAND AVENUE, LONDON, WC2N 5AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 . The most likely internet sites of STIRLING SQUARE CAPITAL PARTNERS SERVICES LIMITED are www.stirlingsquarecapitalpartnersservices.co.uk, and www.stirling-square-capital-partners-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stirling Square Capital Partners Services Limited is a Private Limited Company. The company registration number is 04559474. Stirling Square Capital Partners Services Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of Stirling Square Capital Partners Services Limited is Craven House 16 Northumberland Avenue London Wc2n 5ap. . ODUNSI, Bolaji Adekunle is a Director of the company. STIRLING SQUARE CAPITAL PARTNERS LLP is a Director of the company. Secretary BLACK, Christopher Charles has been resigned. Secretary CALDERBANK, Martin Nicholas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACK, Christopher Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ODUNSI, Bolaji Adekunle
Appointed Date: 10 October 2002
62 years old

Director
STIRLING SQUARE CAPITAL PARTNERS LLP
Appointed Date: 11 May 2011

Resigned Directors

Secretary
BLACK, Christopher Charles
Resigned: 11 May 2011
Appointed Date: 25 March 2010

Secretary
CALDERBANK, Martin Nicholas
Resigned: 25 March 2010
Appointed Date: 10 October 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002

Director
BLACK, Christopher Charles
Resigned: 11 May 2011
Appointed Date: 25 March 2010
49 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002

Persons With Significant Control

Stirling Square Capital Partners Advisers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STIRLING SQUARE CAPITAL PARTNERS SERVICES LIMITED Events

04 Nov 2016
Confirmation statement made on 10 October 2016 with updates
11 Oct 2016
Total exemption full accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1

16 Jun 2015
Total exemption full accounts made up to 31 December 2014
15 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1

...
... and 30 more events
15 Oct 2002
New secretary appointed
15 Oct 2002
New director appointed
10 Oct 2002
Secretary resigned
10 Oct 2002
Director resigned
10 Oct 2002
Incorporation