STERLING CAPITAL DEVELOPMENTS LIMITED - BUSHEY
| Company Profile | Company Filings |
Overview
STERLING CAPITAL DEVELOPMENTS LIMITED is a Private Limited Company from BUSHEY UNITED KINGDOM and has the status: Active.
STERLING CAPITAL DEVELOPMENTS LIMITED was incorporated 5 years ago on 20/06/2019 and has the registered number: 12061769. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STERLING CAPITAL DEVELOPMENTS LIMITED was incorporated 5 years ago on 20/06/2019 and has the registered number: 12061769. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STERLING CAPITAL DEVELOPMENTS LIMITED - BUSHEY
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
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
10 DEVONSHIRE HOUSE
BUSHEY
WD23 2RL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOAQUIN WERTHEIN | Nov 1984 | British | Director | 2024-02-05 | CURRENT |
| MR SANTIAGO KLEIN | Jul 1964 | British | Director | 2019-06-20 | CURRENT |
| MR LUCAS WERTHEIN | Oct 1981 | Argentine | Director | 2019-06-20 UNTIL 2024-02-05 | RESIGNED |
| MR DARIO WERTHEIN | Jan 1965 | Argentine | Director | 2019-06-20 UNTIL 2020-07-13 | RESIGNED |
| MR GABRIEL MELAMED | Mar 1964 | American | Director | 2019-06-20 UNTIL 2023-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dario Werthein | 2019-07-12 | 1/1965 | Bushey | Ownership of shares 25 to 50 percent |
| Mr Lucas Werthein | 2019-07-12 | 10/1981 | Bushey | Ownership of shares 25 to 50 percent |
| Mr Gabriel Melamed | 2019-06-20 - 2019-07-12 | 3/1964 | Bushey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Santiago Esteban Klein | 2019-06-20 | 7/1964 | Bushey | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-21 | 31-12-2022 | 108,172 Cash 90,750 equity |
| ACCOUNTS - Final Accounts preparation | 2022-10-12 | 31-12-2021 | 124,942 Cash 99,409 equity |
| ACCOUNTS - Final Accounts preparation | 2021-12-02 | 31-12-2020 | 76,452 Cash 106,595 equity |
| ACCOUNTS - Final Accounts preparation | 2021-03-04 | 30-06-2020 | 110,687 equity |