STERLING FACILITIES LIMITED

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Sanctions

Profile STERLING FACILITIES LIMITED

Actual on 01.10.2024
Company name
STERLING FACILITIES LIMITED
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Company number
04046286
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 August 2000
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Sunday, 03 August 2025 due by Saturday, 16 August 2025

Last statement dated Saturday, 03 August 2024

Nature of business (SIC)
64929 - Other credit granting n.e.c.
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Registered office address
1 ANGEL COURT, LONDON, PALL MALL, SW1Y 6QF
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PSC and Officers STERLING FACILITIES LIMITED

Officers

(as of 14.08.2022)

CARDASH, Jaquiline Sara
Status: Active
Appointed on: Friday, 15 September 2000
Correspondence address: Spring Hill, Shirley Holms, Boldre, Hampshire, SO41 8NG
Role: Secretary
CARDASH, Richard David
Status: Active
Appointed on: Friday, 15 September 2000
Correspondence address: Springhill Shirley Holms, Boldre, Lymington, Hampshire, SO41 8NG
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ENERGIZE DIRECTOR LIMITED
Status: Not active
Appointed on: Thursday, 03 August 2000
Resigned on: Friday, 15 September 2000
Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
Role: Corporate Nominee Director
ENERGIZE SECRETARY LIMITED
Status: Not active
Appointed on: Thursday, 03 August 2000
Resigned on: Friday, 15 September 2000
Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
Role: Corporate Nominee Secretary
INTERCOUNTY REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 08 October 2001
Resigned on: Tuesday, 15 February 2005
Correspondence address: Mercury House, Heather Park Drive, Wembley, Middlesex, HA0 1SX
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Intercounty Properties Ltd
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 1 Angel Court, Pall Mall, London, England, SW1Y 6QF
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Intercounty Properties Ltd
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 1 Angel Court, Pall Mall, London, England, SW1Y 6QF
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

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