STERLING ADVISORS LIMITED - LONDON


Company Profile Company Filings

Overview

STERLING ADVISORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STERLING ADVISORS LIMITED was incorporated 17 years ago on 26/09/2006 and has the registered number: 05946641. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

STERLING ADVISORS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

STERLING YACHTING THE SAWMILLS
LONDON
SW18 4QL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MICHELINE SPIES Apr 1977 Luxembourger Director 2012-07-25 CURRENT
MR LAURENT ARMAND BARNICH Oct 1979 Luxembourger Director 2016-05-19 CURRENT
MS MAURA BERRINI Secretary 2016-05-19 CURRENT
WIMMER OVERSEAS CORP Corporate Director 2012-07-25 UNTIL 2016-05-19 RESIGNED
HELVETICA DIRECTORS INC Corporate Director 2007-06-04 UNTIL 2012-07-25 RESIGNED
WIMMER OVERSEAS CORP Corporate Secretary 2012-07-25 UNTIL 2016-05-19 RESIGNED
AMBASSADOR SECRETARIES LIMITED Corporate Secretary 2006-09-26 UNTIL 2012-07-25 RESIGNED
MR IAN FREDERICK LEDGER Nov 1943 British, Director 2006-09-26 UNTIL 2007-06-04 RESIGNED
LINNANE HALEY Dec 1951 Irish Director 2006-09-26 UNTIL 2007-06-04 RESIGNED
MR IAN FREDERICK LEDGER Nov 1943 British, Director 2011-09-27 UNTIL 2012-07-25 RESIGNED
MR JOHN PAUL CASELEY Aug 1953 British Director 2006-09-26 UNTIL 2007-06-04 RESIGNED
MR NIGEL JOHN CARTER Aug 1956 British Director 2010-09-21 UNTIL 2011-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mats Leander 2016-04-06 1/1960 L-1720   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
STERLING_ADVISORS_LIMITED - Accounts 2023-09-28 31-12-2022 £27,136 Cash £264,663 equity
STERLING_ADVISORS_LIMITED - Accounts 2021-10-01 31-12-2020 £285 Cash £116,974 equity
STERLING_ADVISORS_LIMITED - Accounts 2021-01-28 31-12-2019 £285 Cash £153,813 equity
STERLING_ADVISORS_LIMITED - Accounts 2019-10-01 31-12-2018 £285 Cash £4,965 equity
STERLING_ADVISORS_LIMITED - Accounts 2018-10-31 31-12-2017 £285 Cash £18,965 equity
STERLING_ADVISORS_LIMITED - Accounts 2017-12-29 31-12-2016 £301 Cash £16,720 equity

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