This company is commonly known as Sheldon Sterling Investments Limited. The company was founded 23 years ago and was given the registration number 04210919. The firm's registered office is in LONDON. You can find them at 3 Sheldon Square, Paddington, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SHELDON STERLING INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04210919 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2001 |
| End of financial year | : | 31 January 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Sheldon Square, Paddington, London, W2 6PX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Sheldon Square, Paddington, London, W2 6PX | Director | 06 March 2020 | Active |
| 3 Sheldon Square, Paddington, London, W2 6PX | Secretary | 24 January 2008 | Active |
| 3 Sheldon Square, Paddington, London, W2 6PX | Secretary | 07 August 2015 | Active |
| The Old School House, 4 Watford Heath, Watford, United Kingdom, WD19 4EU | Secretary | 14 June 2013 | Active |
| The Old School House, 4 Watford Heath, Watford, United Kingdom, WD19 4EU | Secretary | 01 June 2012 | Active |
| 3, Sheldon Square, Paddington, London, United Kingdom, W2 6PX | Secretary | 15 September 2016 | Active |
| 3, Sheldon Square, Paddington, London, United Kingdom, W2 6PX | Secretary | 07 September 2012 | Active |
| 1 Hazel Grove, Winchester, SO22 4PQ | Secretary | 03 May 2001 | Active |
| 3 Sheldon Square, Paddington, London, W2 6PX | Secretary | 17 September 2010 | Active |
| 62 Mill Road, Leighton Buzzard, LU7 1AX | Secretary | 10 November 2003 | Active |
| 103 Balham Park Road, London, SW12 8EB | Director | 16 April 2002 | Active |
| 3 Sheldon Square, Paddington, London, W2 6PX | Director | 26 July 2007 | Active |
| 3 Sheldon Square, Paddington, London, W2 6PX | Director | 11 September 2015 | Active |
| 3 Sheldon Square, Paddington, London, W2 6PX | Director | 20 July 2011 | Active |
| Houghton Park Farm, Hazelwood Lane, Ampthill, MK45 2EZ | Director | 03 May 2001 | Active |
| 3, Sheldon Square, Paddington, London, United Kingdom, W2 6PX | Director | 19 July 2019 | Active |
| 3 Sheldon Square, Paddington, London, W2 6PX | Director | 20 July 2011 | Active |
| 3, Sheldon Square, Paddington, London, United Kingdom, W2 6PX | Director | 04 July 2016 | Active |
| 3 Sheldon Square, Paddington, London, W2 6PX | Director | 27 October 2008 | Active |
| 45 Old Deer Park Gardens, Richmond, TW9 2TN | Director | 01 February 2004 | Active |
| 3, Sheldon Square, Paddington, London, United Kingdom, W2 6PX | Director | 01 June 2012 | Active |
| 25, Gresham Street, London, EC2V 7HN | Director | 03 May 2001 | Active |
| Kingfisher International Holdings Limited | ||
| Notified on | : | 27 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, Sheldon Square, London, United Kingdom, W2 6PX |
| Nature of control | : |
|
| Kingfisher France Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Sheldon Square, London, England, W2 6PX |
| Nature of control | : |
|
| Kingfisher Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Sheldon Square, London, England, W2 6PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-12-14 | Officers | Termination director company with name termination date. | Download |
| 2021-11-09 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-28 | Dissolution | Dissolution application strike off company. | Download |
| 2021-07-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-07-19 | Capital | Legacy. | Download |
| 2021-07-19 | Insolvency | Legacy. | Download |
| 2021-07-19 | Resolution | Resolution. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-18 | Officers | Appoint person director company with name date. | Download |
| 2020-03-17 | Officers | Termination director company with name termination date. | Download |
| 2020-02-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-25 | Officers | Appoint person director company with name date. | Download |
| 2019-07-25 | Officers | Termination director company with name termination date. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type full. | Download |
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