STERLING BROKER SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
STERLING BROKER SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
STERLING BROKER SERVICES LIMITED was incorporated 5 years ago on 17/07/2018 and has the registered number: 11468036. The accounts status is MICRO ENTITY.
STERLING BROKER SERVICES LIMITED was incorporated 5 years ago on 17/07/2018 and has the registered number: 11468036. The accounts status is MICRO ENTITY.
STERLING BROKER SERVICES LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
64922 - Activities of mortgage finance companies
64992 - Factoring
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2019 |
Registered Office
65 SAMUEL STREET
LONDON
SE18 5LF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
STERLING LENDING OPTIONS LTD. (until 28/01/2019)
STERLING LENDING OPTIONS LTD. (until 28/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2020 | 30/07/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GLADMAX GROUP LIMITED | Corporate Director | 2018-07-17 | CURRENT | ||
BOARDMAN FINANCIAL HOLDINGS LTD. | Corporate Director | 2019-03-25 | CURRENT | ||
GLADMAX CONTINUATION LIMITED | Corporate Director | 2020-07-06 | CURRENT | ||
GLADMAX GROUP INVESTMENTS LTD. | Corporate Director | 2019-03-25 | CURRENT | ||
BOARDROOM ADVISORY DIRECTORS LTD | Corporate Director | 2020-03-03 | CURRENT | ||
MR ADEKUNLE AKANJI ADEMOLA | Oct 1955 | British | Director | 2018-07-17 | CURRENT |
STERLING MONEY LIMITED | Corporate Director | 2018-07-17 UNTIL 2019-03-25 | RESIGNED | ||
BOARDROOM ADVISORY DIRECTORS LTD | Corporate Director | 2018-07-17 UNTIL 2019-03-25 | RESIGNED | ||
BARCLAYS COMMERCIAL MORTGAGES LTD | Corporate Director | 2020-07-06 UNTIL 2021-08-02 | RESIGNED | ||
GLADMAX GROUP SERVICES LTD. | Corporate Secretary | 2019-03-25 UNTIL 2020-03-03 | RESIGNED | ||
BOARDMAN CORPORATE NOMINEES LTD. | Corporate Secretary | 2018-07-17 UNTIL 2019-03-25 | RESIGNED | ||
BOARDMAN CORPORATE NOMINEES LTD. | Corporate Secretary | 2020-07-06 UNTIL 2021-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gladmax Continuation Limited | 2020-07-16 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
Gladmax Group Limited | 2018-07-17 - 2021-08-02 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - STERLING BROKER SERVICES LIMITED | 2020-03-04 | 31-07-2019 | £2,000 equity |