STERLING GARDENS (THREE) MANAGEMENT COMPANY LIMITED

Profile STERLING GARDENS (THREE) MANAGEMENT COMPANY LIMITED

Actual on 01.02.2021
Company name
STERLING GARDENS (THREE) MANAGEMENT COMPANY LIMITED
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Company number
02564159
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 30 November 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
C/O QBIT PROPERTY MANAGEMENT LTD 9 WHARF STREET, GREENWICH, ENGLAND, LONDON, SE8 3FT
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PSC and Officers STERLING GARDENS (THREE) MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BAXTER, Mark
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: Sterling Gardens, England, London, SE14 6DU, 9
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Local Government Officer
Country of residence: England
BUTLER, James
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: 9 Wharf Street, Greenwich, England, London, SE8 3FT, C/O Qbit Property Management Ltd
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Property Developer
Country of residence: England
CAVE, Stefan
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: 9 Wharf Street, Greenwich, England, London, SE8 3FT, C/O Qbit Property Management Ltd
Nationality: British
Date of birth: January 1991
Role: Director
Occupation: Project Manager
Country of residence: England
HUBBARD, Geoffrey Ian
Status: Active
Appointed on: Tuesday, 11 December 2007
Correspondence address: 69 Sterling Gardens, Stanford Street, London, SE14 6DU
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Civil Servant
Country of residence: England
PYLE, Stuart
Status: Active
Appointed on: Tuesday, 11 December 2007
Correspondence address: 37 Sterling Gardens, New Cross, London, SE14 6DU
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Civil Servant
Country of residence: England
QBIT PROPERTY MANAGEMENT LTD
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: Grinstead Road, England, London, London, SE8 5AD, Unit 11b Evelyn Court
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 06785184
WILES, Henrietta
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Friday, 09 June 2000
Correspondence address: 13 Sterling Gardens, New Cross, London, SE14 6DU
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Legal Secretary
ALLEN, David William
Status: Not active
Appointed on: Wednesday, 08 April 1998
Resigned on: Friday, 22 September 2006
Correspondence address: 9 Sterling Gardens, New Cross, London, SE14 6DU
Role: Secretary
ALLEN, David William
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Friday, 22 September 2006
Correspondence address: 9 Sterling Gardens, New Cross, London, SE14 6DU
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Safety Consultant
PULLAN, Timothy James
Status: Not active
Appointed on: Monday, 27 April 1998
Resigned on: Friday, 31 January 2003
Correspondence address: 11 Sterling Gardens, New Cross, London, SE14 6DU
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Building Surveyor
WILSHIRE, Stephen
Status: Not active
Appointed on: Thursday, 18 September 1997
Resigned on: Monday, 02 October 2000
Correspondence address: 61 Sterling Gardens, New Cross, London, SE14 6DU
Nationality: American
Date of birth: August 1964
Role: Director
Occupation: Plant Maintenance
RASMUSSEN, Fleming
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Monday, 10 December 2007
Correspondence address: 81 Sterling Gardens, London, SE14 6DU
Nationality: Danish
Date of birth: November 1968
Role: Director
Occupation: Estate Agent
BARBER, Ross Wayne
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Monday, 14 June 2004
Correspondence address: 25 Sterling Gardens, London, SE14 6DU
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Local Government Officer
HERTFORD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 11 March 1997
Resigned on: Monday, 27 April 1998
Correspondence address: Essex Road, Hertfordshire, Hoddesdon, EN11 0DR, Rmg House
Role: Corporate Nominee Secretary
JOHNSTON, Thomas Alexander
Status: Not active
Appointed on: Wednesday, 18 August 2004
Resigned on: Saturday, 09 August 2008
Correspondence address: 27 Sterling Gardens, New Cross, London, SE14 6DU
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Self Employed
Country of residence: England
PRUNELL FRIEND, Agustin
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Saturday, 20 February 2010
Correspondence address: 79 Sterling Gardens, London, SE14 6DU
Nationality: Spanish
Date of birth: October 1969
Role: Director
Occupation: Opera Singer
Country of residence: England
FULLER, Robin Antony
Status: Not active
Resigned on: Saturday, 30 November 1991
Correspondence address: 44 Waldron Drive, Loose, Kent, Maidstone, ME15 9TH
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Development Manager
STURBS, Matthew Terence
Status: Not active
Resigned on: Saturday, 30 November 1991
Correspondence address: 4 Bronte View, Kent, Gravesend, DA12 1PX
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Sales Manager
JOHNSTON, Thomas
Status: Not active
Appointed on: Tuesday, 29 November 2011
Resigned on: Sunday, 01 January 2017
Correspondence address: Grinstead Road, QBIT PROPERTY MANAGEMENT LTD, England, London, SE8 5AD, Unit 11b Evelyn Court
Role: Secretary
CLIFFORD, Janet Marjorie
Status: Not active
Appointed on: Thursday, 01 March 2012
Resigned on: Thursday, 13 October 2016
Correspondence address: Grinstead Road, QBIT PROPERTY MANAGEMENT LTD, England, London, SE8 5AD, Unit 11b Evelyn Court
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Project Analyst
Country of residence: England
PYLE, Stuart
Status: Not active
Appointed on: Tuesday, 01 March 1994
Resigned on: Thursday, 17 August 1995
Correspondence address: 37 Sterling Gardens, New Cross, London, SE14 6DU
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Civil Servant
Country of residence: England
MCDUFF, Michael
Status: Not active
Appointed on: Wednesday, 04 June 2003
Resigned on: Tuesday, 01 August 2006
Correspondence address: 3 Sterling Gardens, New Cross, London, SE14 6DU
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Self Employed
RASMUSSEN, Fleming
Status: Not active
Appointed on: Friday, 01 September 2006
Resigned on: Tuesday, 01 January 2008
Correspondence address: 81 Sterling Gardens, London, SE14 6DU
Role: Secretary
BARNES, David Richard
Status: Not active
Appointed on: Wednesday, 24 March 1993
Resigned on: Tuesday, 01 March 1994
Correspondence address: 29 Sterling Gardens, Sanford Street, London, SE14 6DU
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Product Manager
Country of residence: United Kingdom
CAREY, Jane
Status: Not active
Appointed on: Wednesday, 24 March 1993
Resigned on: Tuesday, 11 March 1997
Correspondence address: 21 Sterling Gardens, Sanford Street, London, New Cross, SE14 6DU
Role: Secretary
CAREY, Jane
Status: Not active
Appointed on: Wednesday, 24 March 1993
Resigned on: Tuesday, 11 March 1997
Correspondence address: 21 Sterling Gardens, Sanford Street, London, New Cross, SE14 6DU
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Secretary
CAREY, Timothy Patrick
Status: Not active
Appointed on: Tuesday, 05 December 1995
Resigned on: Tuesday, 11 March 1997
Correspondence address: 21 Sterling Gardens, Sanford Street, London, New Cross, SE14 6DU
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Shipping Manager
CONCALVES, Jose Wagner
Status: Not active
Appointed on: Tuesday, 11 March 1997
Resigned on: Tuesday, 17 March 1998
Correspondence address: 19 Sterling Gardens, Sanford Street, London, SE14 6DU
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Caterer
BUTLER, James Thornton
Status: Not active
Appointed on: Saturday, 09 August 2008
Resigned on: Tuesday, 29 November 2011
Correspondence address: Baker Street, North Yorkshire, York, YO30 7AY, 67
Role: Secretary
SIMPSON, Gordon
Status: Not active
Appointed on: Wednesday, 24 March 1993
Resigned on: Wednesday, 10 July 1996
Correspondence address: 11 Sterling Gardens, New Cross, London, SE14 6DU
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Accounts
WRIGHT, David James
Status: Not active
Appointed on: Wednesday, 24 March 1993
Resigned on: Wednesday, 11 June 1997
Correspondence address: 73 Sterling Gardens, London
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Insurance
ALI, Mohamed Shah
Status: Not active
Appointed on: Wednesday, 24 March 1993
Resigned on: Wednesday, 17 May 1995
Correspondence address: 1 Sterling Gardens, New Cross, London, SE14 6DU
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Electrician(R.A.H.)
PARKER, David James
Status: Not active
Resigned on: Wednesday, 24 March 1993
Correspondence address: Flat 5 St Helens, 26 Lansdowne Road, Kent, Sidcup, DA14 4EL
Role: Secretary
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Person with significant control

(as of 01.01.2021)

Missing name
Status: Active
Notified on: Wednesday, 30 November 2016
Legal form: Persons With Significant Control Statement