STERLING PROPERTY DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

STERLING PROPERTY DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STERLING PROPERTY DEVELOPMENTS LIMITED was incorporated 29 years ago on 10/06/1994 and has the registered number: 02937933. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

STERLING PROPERTY DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN KEVIN FARRELL Sep 1948 British Director 1994-06-20 CURRENT
ALAN PAUL CARDENOSO FARRELL Aug 1978 British Director 2012-07-03 CURRENT
MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA May 1949 British Director 2003-07-28 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1994-06-10 UNTIL 1994-06-20 RESIGNED
MR ROBERT GLANVILLE WHITE Jul 1956 British Director 1994-06-20 UNTIL 1997-05-30 RESIGNED
MS ANGELA CLAIRE FARRELL Jan 1960 British Director 2016-11-11 UNTIL 2023-07-11 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1994-06-10 UNTIL 1994-06-20 RESIGNED
COLIN JACK EMSON Jul 1941 British Director 1994-06-20 UNTIL 1995-03-01 RESIGNED
MR JOHN MICHAEL BOTTOMLEY Nov 1944 British Director 1994-06-20 UNTIL 2017-12-01 RESIGNED
MR JOHN MICHAEL BOTTOMLEY Nov 1944 British Secretary 1994-06-20 UNTIL 2017-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sterling Property Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RF&P LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALDE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
TURKIN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
FRENBURY PROPERTIES (GRANTHAM) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41201 - Construction of commercial buildings
ESTATEDEAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DEANSTRAND PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
BOSUN PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
MOONLANE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
MOSSFORD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
VALEWOOD PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
LARCHSTONE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
FRESHLANE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FRENBURY PROPERTIES (RETFORD) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41201 - Construction of commercial buildings
GOLDPARK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
KERRYGROVE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
CITY PARKING LTD TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
FRANCIS HOTEL BATH LIMITED LONDON ENGLAND Dissolved... FULL 55100 - Hotels and similar accommodation
CHELTENHAM HOTEL LIMITED LONDON ENGLAND Dissolved... FULL 55100 - Hotels and similar accommodation
CASTLE BERKSHIRE HOTEL LIMITED LONDON ENGLAND Dissolved... FULL 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
STERLING_PROPERTY_DEVELOP - Accounts 2023-09-27 31-12-2022 £106,912 Cash £6,395,920 equity
STERLING_PROPERTY_DEVELOP - Accounts 2022-12-23 31-12-2021 £407,781 Cash £9,019,669 equity
STERLING_PROPERTY_DEVELOP - Accounts 2021-12-24 31-12-2020 £1,120,490 Cash £7,076,445 equity
STERLING_PROPERTY_DEVELOP - Accounts 2020-12-25 31-12-2019 £1,599,459 Cash £6,455,462 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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ALDE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
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ALBA MINERAL RESOURCES PLC LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ANGELS & EQUITY LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
APPSYNX LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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GODOLPHIN MINING (UK) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 09900 - Support activities for other mining and quarrying