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STIRLING LAND LIMITED

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

This company is commonly known as Stirling Land Limited. The company was founded 5 years ago and was given the registration number 11511241. The firm's registered office is in LONDON. You can find them at Suite 7 6 The Broadway, Mill Hill, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STIRLING LAND LIMITED
Company Number:11511241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 7 6 The Broadway, Mill Hill, London, United Kingdom, NW7 3LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary10 August 2018Active
Suite 7, 6 The Broadway, Mill Hill, London, United Kingdom, NW7 3LL

Director10 August 2018Active
Suite 7, 6 The Broadway, Mill Hill, London, United Kingdom, NW7 3LL

Director10 August 2018Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director10 August 2018Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director10 August 2018Active

People with Significant Control

Francis Thomas Ward
Notified on:10 August 2018
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:Suite 7, 6 The Broadway, London, United Kingdom, NW7 3LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Martin Ward
Notified on:10 August 2018
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:Suite 7, 6 The Broadway, London, United Kingdom, NW7 3LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type unaudited abridged.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type unaudited abridged.

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2021-10-07Persons with significant control

Notification of a person with significant control statement.

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2021-10-06Persons with significant control

Cessation of a person with significant control.

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2021-10-06Persons with significant control

Cessation of a person with significant control.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type micro entity.

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2019-12-18Capital

Capital allotment shares.

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2019-08-19Persons with significant control

Change to a person with significant control.

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2019-08-19Persons with significant control

Change to a person with significant control.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-05Capital

Capital allotment shares.

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2018-09-27Officers

Termination director company with name termination date.

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2018-09-27Accounts

Change account reference date company current extended.

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2018-09-27Officers

Termination director company with name termination date.

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2018-08-10Incorporation

Incorporation company.

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