STERRETJE LTD
01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM TW20 8HE- Active
- Private Limited Company
- Company No. 14279389
- Last Updated: 01 Mar 2024
Company Profile
STERRETJE LTD was incorporated on Friday, August 5, 2022 as a Private Limited Company with registered address in EGHAM. STERRETJE LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 3 months and 4 days.
| Name | STERRETJE LTD |
|---|---|
| Company number | 14279389 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
01 MEADLAKE PLACE THORPE LEA ROAD EGHAM TW20 8HE |
|---|---|
| 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 Johannes Diekema Nationality: Dutch |
Dates: Monday, January 29, 2024 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Ms Cindy Margaretha Oorschot Nationality: Dutch |
Dates: Friday, August 5, 2022 - present
right to appoint and remove directors
|
| Mr Rick Maikel Diekema Nationality: Dutch |
Dates: Friday, August 5, 2022 - present
right to appoint and remove directors
|
| Mr Cornelis Pater Nationality: Dutch |
Dates: Friday, August 5, 2022 - present
right to appoint and remove directors
|
| Auva Developments Ltd Newport Road, Castleton, CF3 2UR |
Dates: Friday, August 5, 2022 - Monday, January 23, 2023
voting rights 25 to 50 percent
|
| Auva Investments Ltd. Newport Road, CF3 2UR |
Dates: Friday, August 5, 2022 - Friday, August 5, 2022
ownership of shares 25 to 50 percent as firm
|
| Timeless & Flow Holding Bv Biezenwal, 3421BE |
Dates: Friday, August 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 05 May 2024, (-188 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against STERRETJE LTD.
Previous Names
| Name | Change Date |
|---|---|
| STERRETJE LTD | 05 Aug 2022 |