STERLING INTERNATIONAL HOLDINGS LIMITED
Address
STERLING INTERNATIONAL HOLDINGS LIMITED
Phone: 020 8841 7000Web: www.sterlinginternational.co.uk
Classification:
Legal Information
Company Registration No.:
03709299
Incorporation Date:
2 Feb 1999
(20 Years old)
Financial Year End:
31 Dec
Capital:
£2.00
on 1 Mar 2016
For period ending:
31 Dec 2015
Filed on:
21 Nov 2016
Latest Annual Return
Directors & Shareholder Information
As at:
22 Feb 2016
Filed on:
1 Mar 2016
Purchase latest return for £4.99
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Map
Recently Filed Documents - 103 available
- Annual Accounts For Year Ended 31 Dec 15 - available free of charge
- Change of accounting reference date - £4.99
- Annual Return As At 22 Feb 16 (not accounts) - £4.99
- AUDITOR'S RESIGNATION - £4.99
- AUDITOR'S RESIGNATION - £4.99
Directors and Secretaries
| Jeremy Beglin | |
| 31 Aug 2005 ⇒ Present ( 13 Years ) | Director |
| Rupert Morley | |
| 24 Jun 2002 ⇒ Present ( 16 Years ) | Director |
| James Powers | |
| 2 Apr 2015 ⇒ Present ( 3 Years ) | Director |
| Reed Smith Corporate Services Limited | |
| 23 Sep 2014 ⇒ Present ( 4 Years ) | Company Secretary |
| Mark Schroeder | |
| 30 Jun 2014 ⇒ Present ( 4 Years ) | Director |
| Nicholas Smith | |
| 7 Jan 2009 ⇒ Present ( 10 Years ) | Company Secretary |
| 7 Jan 2009 ⇒ Present ( 10 Years ) | Director |
| Lowell Stottlemyre | |
| 15 Oct 2015 ⇒ Present ( 3 Years ) | Director |
Charges / mortgages against this Company
SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER
DEBENTURE
-
OUTSTANDING
on
15 Jun 2012
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE
-
OUTSTANDING
on
15 Jul 2005
BARCLAYS BANK PLC
SHARE ACCOUNT PLEDGE AGREEMENT
-
OUTSTANDING
on
15 Jul 2005
Previous Addresses
HALLMARK HOUSE PERIVALE INDUSTRI
PARK HORSENDEN LANE SOUTH
GREENFORD
MIDDLESEX UB6 7RW
PARK HORSENDEN LANE SOUTH
GREENFORD
MIDDLESEX UB6 7RW
Changed 25 Oct 2001
35 BALLARDS LANE
LONDON
N3 1XW
LONDON
N3 1XW
Changed 25 Feb 1999
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
BOREHAMWOOD
HERTFORDSHIRE WD6 3EW
ELSTREE
BOREHAMWOOD
HERTFORDSHIRE WD6 3EW
Changed 9 Feb 1999
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 21 Nov 2016 | 11 |
| 30 Jun 2014 | 24 Nov 2014 | 5 |
| 30 Jun 2013 | 30 Jan 2014 | 7 |
| 30 Jun 2012 | 26 Nov 2012 | 5 |
| 30 Jun 2011 | 8 Nov 2011 | 5 |
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Accounts
Latest Annual Accounts for year ending 31 Dec 15
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This company viewed 6 times in the last few years