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STIRLING MANSIONS LIMITED

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

This company is commonly known as Stirling Mansions Limited. The company was founded 29 years ago and was given the registration number 03055193. The firm's registered office is in LONDON. You can find them at 9 Golden Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STIRLING MANSIONS LIMITED
Company Number:03055193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 Golden Square, London, W1F 9HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Kensington Gardens Square, London, England, W2 4BQ

Director06 September 2013Active
35, Kensington Gardens Square, London, England, W2 4BQ

Director10 May 1995Active
35, Kensington Gardens Square, London, England, W2 4BQ

Director06 September 2013Active
35 Kensington Gardens Square, London, W2 4BQ

Secretary10 May 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 May 1995Active
4, Queens Road, Hersham, Walton-On-Thames, United Kingdom, KT12 5LS

Director01 May 2010Active
35 Kensington Gardens Square, London, W2 4BQ

Director10 May 1995Active
9, Golden Square, London, England, W1F 9HZ

Director29 May 2015Active
4, Queens Road, Hersham, Walton-On-Thames, United Kingdom, KT12 5LS

Director06 September 2013Active
84 Kensington Gardens Square, London, W2 4BQ

Director10 May 1995Active

People with Significant Control

Link Administration Holdings Limited
Notified on:03 November 2017
Status:Active
Country of residence:Australia
Address:Level 12, 680 George Street, Sydney, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Capita Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:71, Victoria Street, London, England, SW1H 0XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Officers

Change person director company with change date.

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2024-01-24Officers

Change person director company with change date.

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2024-01-24Officers

Change person director company with change date.

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2024-01-24Address

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

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-05-12Officers

Change person director company with change date.

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2023-05-10Accounts

Accounts with accounts type dormant.

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2022-09-14Accounts

Accounts with accounts type dormant.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type dormant.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type dormant.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type dormant.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type dormant.

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2018-10-31Persons with significant control

Notification of a person with significant control statement.

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2018-10-31Persons with significant control

Cessation of a person with significant control.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-01-10Persons with significant control

Notification of a person with significant control.

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2018-01-10Persons with significant control

Cessation of a person with significant control.

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2017-11-06Accounts

Accounts with accounts type micro entity.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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