STERNBERG PROPERTIES LTD.

74/75 COUNTY STREET, GROUND FLOOR AND MEZZANINE FLOOR, LONDON  SE1 4AD
  • Active
  • Private Limited Company
  • Company No. 07390607
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

STERNBERG PROPERTIES LTD. was incorporated on Tuesday, September 28, 2010 as a Private Limited Company with registered address in LONDON. STERNBERG PROPERTIES LTD. has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 14 years 1 month and 16 days.

Name STERNBERG PROPERTIES LTD.
Company number 07390607
Company type Private Limited Company
Incorporation date 28 Sep 2010
Status Active
Industry (SIC 2007)

Address

Registered Address 74/75 COUNTY STREET
GROUND FLOOR AND MEZZANINE FLOOR
LONDON
SE1 4AD
Country Of Origin UNITED KINGDOM

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 Alex Von Ungern-Sternberg Nationality: German Dates: Friday, September 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Werner Schmidt Nationality: German Dates: Thursday, June 30, 2016 - Friday, September 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-137 days left)
Latest accounts 30 September 2022
Next confirmation statement due 26 October 2016
Last confirmation statement dated 28 September 2015

Mortgages

No mortgages have been registered against STERNBERG PROPERTIES LTD..

Previous Names

Name Change Date
STERNBERG PROPERTIES LTD. 28 Sep 2010