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STERLING DIAMOND CHESTER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sterling Diamond Chester Limited. The company was founded 12 years ago and was given the registration number 08064131. The firm's registered office is in LONDON. You can find them at Unit 25, Burlington Arcade, London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:STERLING DIAMOND CHESTER LIMITED
Company Number:08064131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:Unit 25, Burlington Arcade, London, England, W1J 0PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 25, Burlington Arcade, London, England, W1J 0PT

Director09 May 2017Active
Military House, 24 Castle Street, Chester, United Kingdom, CH1 2DS

Director10 May 2012Active

People with Significant Control

Mr Thomas Arthur Bellis
Notified on:03 January 2023
Status:Active
Date of birth:May 1938
Nationality:British
Country of residence:England
Address:Unit 25, Burlington Arcade, London, England, W1J 0PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Necdet Erhen
Notified on:01 May 2017
Status:Active
Date of birth:February 1981
Nationality:Swedish
Country of residence:England
Address:Unit 25, Burlington Arcade, London, England, W1J 0PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-03-17Persons with significant control

Change to a person with significant control.

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2023-01-10Persons with significant control

Notification of a person with significant control.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type unaudited abridged.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type unaudited abridged.

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2017-11-13Address

Change registered office address company with date old address new address.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-05-11Officers

Appoint person director company with name date.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2014-05-13Officers

Change person director company with change date.

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