STERLING PLACE ESTATES LIMITED: Filings

  • Overview

    Company NameSTERLING PLACE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12747715
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for STERLING PLACE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 15, 2026 with no updates

    3 pagesCS01

    Registered office address changed from 32 Castlewood Road London N16 6DW England to C/O 32 Castlewood Road London N16 6DW on Jul 16, 2026

    1 pagesAD01

    Cessation of Folio London Limited as a person with significant control on Feb 03, 2026

    1 pagesPSC07

    Notification of Sterling Place Holdings Ltd as a person with significant control on Feb 03, 2026

    2 pagesPSC02

    Cessation of Folio Treasury Limited as a person with significant control on Jan 19, 2026

    1 pagesPSC07

    Notification of Folio London Limited as a person with significant control on Jan 19, 2026

    2 pagesPSC02

    Registration of charge 127477150006, created on Feb 03, 2026

    39 pagesMR01

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of company name 03/02/2026
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 127477150004, created on Feb 03, 2026

    39 pagesMR01

    Registration of charge 127477150005, created on Feb 03, 2026

    38 pagesMR01

    Registration of charge 127477150003, created on Feb 03, 2026

    38 pagesMR01

    Appointment of Mrs Tzipa Lea Blau as a director on Feb 03, 2026

    2 pagesAP01

    Appointment of Mr Joseph Lopian as a director on Feb 03, 2026

    2 pagesAP01

    Appointment of Mr Elias Hye as a director on Feb 03, 2026

    2 pagesAP01

    Appointment of Miss Fradel Pessel Babad as a director on Feb 03, 2026

    2 pagesAP01

    Termination of appointment of Bernard Margulies as a director on Feb 03, 2026

    1 pagesTM01

    Termination of appointment of Christopher Marco Wilson as a director on Feb 03, 2026

    1 pagesTM01

    Certificate of change of name

    Company name changed folio sterling place LIMITED\certificate issued on 03/02/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 03, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 03, 2026

    RES15

    Registered office address changed from Bruce Kenrick House 2 Killick Street London N1 9FL England to 32 Castlewood Road London N16 6DW on Feb 03, 2026

    1 pagesAD01

    Termination of appointment of Matthew John Cornwall-Jones as a director on Feb 03, 2026

    1 pagesTM01

    Termination of appointment of Mark Smith as a director on Feb 03, 2026

    1 pagesTM01

    Termination of appointment of Rajiv Simon Peter as a director on Feb 03, 2026

    1 pagesTM01

    Termination of appointment of Patrick Lanigan Franco as a director on Feb 03, 2026

    1 pagesTM01

    Termination of appointment of Tabitha Cecilia Ursula Kassem as a secretary on Feb 03, 2026

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0