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Nom

Sterling House Investments Limited

Adresse
Sterling House
Fulbourne Road
Walthamstow
E17 4EE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12730155 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (9)

Source: Companies House
gb-flag GB Caj Group Limited Status: Active Notified: 03/11/2022 Companies House Number: 06783707 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Sty Group Limited Status: Active Notified: 02/08/2021 Companies House Number: 01014568 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Caj Group Ltd Status: Ceased Notified: 10/07/2020 Ceased: 01/11/2020 Companies House Number: 06783707 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Caj Properties Limited Status: Ceased Notified: 01/11/2020 Ceased: 03/11/2022 Companies House Number: 11389116 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Caj Properties Limited Status: Ceased Notified: 09/07/2020 Ceased: 10/07/2020 Companies House Number: 11389116 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Joannou, Costas Andreou Status: Ceased Notified: 09/07/2020 Ceased: 09/07/2020 Date of Birth: 02/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Sty Group Limited Status: Ceased Notified: 09/07/2020 Ceased: 10/07/2020 Companies House Number: 06933414 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Stylianou, Andreas Christofi Status: Ceased Notified: 10/07/2020 Ceased: 02/08/2021 Date of Birth: 09/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Stylianou, Andreas Christofi Status: Ceased Notified: 09/07/2020 Ceased: 09/07/2020 Date of Birth: 09/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Joannou, Costas Andreou Walthamstow, London, England Status: Active Notified: 09/07/2020 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stylianou, Andreas Christofi Walthamstow, London, England Status: Active Notified: 09/07/2020 Date of Birth: 09/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stylianou, Christopher Walthamstow, London, England Status: Active Notified: 03/11/2020 Date of Birth: 06/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Octta Properties LTD Status: Active Notified: 16/08/2023 Companies House Number: 13418723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors