STERLING & ALBION LANDED ESTATES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STERLING & ALBION LANDED ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STERLING & ALBION LANDED ESTATES LIMITED was incorporated 31 years ago on 25/03/1993 and has the registered number: 02803420. The accounts status is DORMANT and accounts are next due on 31/12/2024.
STERLING & ALBION LANDED ESTATES LIMITED was incorporated 31 years ago on 25/03/1993 and has the registered number: 02803420. The accounts status is DORMANT and accounts are next due on 31/12/2024.
STERLING & ALBION LANDED ESTATES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5TH FLOOR
LONDON
W1K 4DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/03/2023 | 08/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANTHONY HARRY RATCLIFFE | Apr 1947 | British | Director | 1995-10-03 | CURRENT |
| MR MALCOLM OLIVER BROWN | Jun 1947 | British | Director | 1995-10-03 | CURRENT |
| MR MALCOLM OLIVER BROWN | Jun 1947 | British | Secretary | 1995-10-03 | CURRENT |
| MR DAVID MICHAEL GOODWIN | Dec 1942 | British | Director | 1993-03-25 UNTIL 1995-10-03 | RESIGNED |
| MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Nominee Director | 1993-03-25 UNTIL 1994-03-25 | RESIGNED |
| MR ROBERT CONWAY | British | Nominee Secretary | 1993-03-25 UNTIL 1994-03-25 | RESIGNED | |
| CHRISTOPHER TOBY STROH | Secretary | 1993-03-25 UNTIL 1995-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Malcolm Oliver Brown | 2016-04-06 | 6/1947 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Anthony Harry Ratcliffe | 2016-04-06 | 4/1947 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sterling & Albion Landed Estates Limited - Filleted accounts | 2023-04-12 | 31-03-2023 | £-631 equity |
| Sterling & Albion Landed Estates Limited - Filleted accounts | 2022-11-30 | 31-03-2022 | £-631 equity |
| STERLING_&_ALBION_LANDED_ - Accounts | 2021-11-18 | 31-03-2021 | £-631 equity |
| STERLING_&_ALBION_LANDED_ - Accounts | 2020-12-10 | 31-03-2020 | £-631 equity |
| STERLING_&_ALBION_LANDED_ - Accounts | 2019-12-14 | 31-03-2019 | £-631 equity |
| STERLING_&_ALBION_LANDED_ - Accounts | 2017-11-02 | 31-03-2017 |