STERLING INTERNATIONAL HOLDINGS LIMITED

Address

STERLING INTERNATIONAL HOLDINGS LIMITED
HALLMARK HOUSE
ROWDELL ROAD
NORTHOLT
MIDDLESEX
UB5 6AG
Phone: 020 8841 7000
Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
03709299
Incorporation Date:
2 Feb 1999 (17 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
Purchase latest accounts for £4.99

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


Directors and Secretaries

Rupert Morley
24 Jun 2002 ⇒ Present ( 14 Years ) Director
James Powers
2 Apr 2015 ⇒ Present ( 1 Year ) Director
Reed Smith Corporate Services Limited
23 Sep 2014 ⇒ Present ( 2 Years ) Company Secretary
Lowell Stottlemyre
15 Oct 2015 ⇒ Present ( 1 Year ) 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
Changed 25 Oct 2001

35 BALLARDS LANE
LONDON
N3 1XW
Changed 25 Feb 1999

THE STUDIO ST NICHOLAS CLOSE
ELSTREE
BOREHAMWOOD
HERTFORDSHIRE WD6 3EW
Changed 9 Feb 1999


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.sterlinginternationalholdings.co.uk
www.sterlinginternationalholdings.com
www.sterlinginternationalholdin.gs
www.sterlinginternationalholdings.office
www.sterlinginternationalholdings.management
www.sterlinginternationalholdings.active
www.sterlinginternationalholdings.and

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
4 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber 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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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Balance Sheet
  • Share Capital
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103 other company documents are available

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