STERLING & ALBION LANDED ESTATES LIMITED

5TH FLOOR, 14 BROOK'S MEWS, LONDON  W1K 4DG
  • Active
  • Private Limited Company
  • Company No. 02803420
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

STERLING & ALBION LANDED ESTATES LIMITED was incorporated on Thursday, March 25, 1993 as a Private Limited Company with registered address in LONDON. STERLING & ALBION LANDED ESTATES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 31 years 7 months and 18 days.

Name STERLING & ALBION LANDED ESTATES LIMITED
Company number 02803420
Company type Private Limited Company
Incorporation date 25 Mar 1993
Status Active
Industry (SIC 2007)

Address

Registered Address 5TH FLOOR
14 BROOK'S MEWS
LONDON
W1K 4DG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Anthony Harry Ratcliffe Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Malcolm Oliver Brown Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (48 days left)
Latest accounts 31 March 2023
Next confirmation statement due 22 April 2017
Last confirmation statement dated 25 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
STERLING & ALBION LANDED ESTATES LIMITED 25 Mar 1993