STERLING PLACE HOLDINGS LTD
Overview
| Company Name | STERLING PLACE HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16889477 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STERLING PLACE HOLDINGS LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is STERLING PLACE HOLDINGS LTD located?
| Registered Office Address | C/O 32 Castlewood Road N16 6DW London London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STERLING PLACE HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 03, 2027 |
What is the status of the latest confirmation statement for STERLING PLACE HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Apr 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2026 |
| Overdue | No |
What are the latest filings for STERLING PLACE HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 14, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Confirmation statement made on Feb 10, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mrs Tzipa Lea Blau as a director on Feb 03, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Joseph Lopian as a director on Feb 03, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Elias Hye as a director on Feb 03, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Fradel Pesel Babad as a director on Feb 03, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Bernard Margulies as a director on Feb 03, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 03, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 30, 2026 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 29, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 29, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 29, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 29, 2026
| 3 pages | SH01 | ||||||||||||||
Cessation of Bernard Margulies as a person with significant control on Dec 03, 2025 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Dec 09, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Bmr Group Ltd as a person with significant control on Dec 03, 2025 | 2 pages | PSC02 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of STERLING PLACE HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BABAD, Fradel Pesel | Director | N16 6DW London C/O 32 Castlewood Road London England | England | British | 344133130001 | |||||
| BLAU, Tzipa Lea | Director | N16 6DW London C/O 32 Castlewood Road London England | Israel | British | 344057630001 | |||||
| HYE, Elias | Director | N16 6DW London C/O 32 Castlewood Road London England | England | British | 323457210001 | |||||
| LOPIAN, Joseph | Director | N16 6DW London C/O 32 Castlewood Road London England | England | British | 342356770001 | |||||
| MARGULIES, Bernard | Director | N16 6DW London C/O 32 Castlewood Road London England | England | British | 246960550001 |
Who are the persons with significant control of STERLING PLACE HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Bernard Margulies | Dec 03, 2025 | N16 6DW London C/O 32 Castlewood Road London England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bmr Group Ltd | Dec 03, 2025 | Castlewood Road N16 6DW London C/O 32 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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