Company information:
Sterling Gardens (Two) Management Company Limited (No: 02544400)
Address: C/O PMUK, THE BASE, VICTORIA ROAD, DARTFORD, DA1 5FS
Status: Active
Incorporated: 28-Sep-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: RICHARD JONATHAN HAINES ( DOB: Sep-1973 From: Jul-2001 )
Current Director: NOELIA LOPEZ-ROEL ( DOB: Sep-1973 From: Nov-2014 )
Current Secretary: PMUK (LONDON) LTD ( From: Feb-2015 )
Resigned Director: HELEN BRYANT ( From: Feb-1994 To: Dec-1996 )
Resigned Director: BRIAN CROLL ( From: Dec-1999 To: Apr-2000 )
Resigned Director: KEITH DENYER ( From: Aug-2001 To: May-2002 )
Resigned Director: JOHN ROBERT DIGBY ( From: Feb-1994 To: Oct-2006 )
Resigned Director: GRAHAM GEORGE DIPLOCK ( From: Feb-1994 To: Sep-1995 )
Resigned Director: ROBERT CHARLES EWER ( DOB: Sep-1950 From: Jan-1993 To: Feb-1994 )
Resigned Director: PHILIPPA JANE GASK ( From: Jul-2006 To: Mar-2012 )
Resigned Director: ROSALEEN JOSEPH ( DOB: Sep-1962 From: Dec-1991 To: Jun-1994 )
Resigned Director: CELIA KILLAN ( From: Jul-1999 To: Nov-2000 )
Resigned Director: ANDREW MICHAEL LEAHY ( DOB: Apr-1963 From: Jan-1993 To: Feb-1994 )
Resigned Director: NOELIA LOPEZ ( From: Nov-2005 To: May-2009 )
Resigned Director: ANTONIO MARCHESINI ( From: Nov-2014 To: Aug-2018 )
Resigned Director: PETER MARSHALL ( From: Feb-1994 To: Sep-1998 )
Resigned Director: JACQUELINE MOSES ( DOB: Jan-1964 From: Sep-1991 To: Jan-1993 )
Resigned Director: ALEXANDRA PAXINO ( DOB: Jan-1987 From: May-2013 To: Aug-2023 )
Resigned Director: HILARY FRANCES ROBINSON ( From: Jan-1993 To: Feb-1994 )
Resigned Director: ADRIAN ROBSON ( From: Nov-2014 To: Aug-2018 )
Resigned Director: TINO SISTARELLI ( From: Feb-1994 To: Jul-1999 )
Resigned Director: STEPHANIE LYDIA TAM ( From: Nov-1994 To: Sep-1999 )
Resigned Director: VALERIE MAE WAGSTAFFE ( DOB: Mar-1942 From: Jul-1999 To: May-2003 )
Resigned Director: GLEN ARTHUR WELLS ( From: Sep-1991 To: Jan-1993 )
Resigned Director: KENNETH FERGUSON YOUNG ( From: May-2000 To: Oct-2004 )
Resigned Secretary: JOHN ROBERT DIGBY ( From: Jun-1994 To: Nov-2002 )
Resigned Secretary: HERTFORD COMPANY SECRETARIES LIMITED ( From: Dec-2002 To: Dec-2005 )
Resigned Secretary: THOMAS ALEXANDER JOHNSTON ( From: Jun-2010 To: Jan-2014 )
Resigned Secretary: ANTONIO MARCHESINI ( From: Nov-2005 To: Jun-2008 )
Resigned Secretary: PM SERVICES (LONDON) LIMITED ( From: Jun-2008 To: May-2010 )
Resigned Secretary: QBIT PROPERTY MANAGEMENT LTD ( From: Jan-2014 To: Feb-2015 )
Resigned Secretary: TINO SISTARELLI ( From: Feb-1994 To: Jun-1994 )
Resigned Secretary: GILLIAN MARY TOOGOOD ( DOB: May-1958 From: Dec-1991 To: Jan-1993 )
Persons of Significant Control:
Noelia Lopez-Roel, 84 Sterling Gardens, London, SE14 6DZ, England: Right to appoint and remove directors (Notified: 2016-04-06)
Adrian Robson, 84 Sterling Gardens, London, SE14 6DZ, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-10-13)
Antonio Marchesini, 84 Sterling Gardens, London, SE14 6DZ, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-06-03)
Richard Jonathan Haines, 84 Sterling Gardens, London, SE14 6DZ, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-04-09)
Alexandra Paxino, 84 Sterling Gardens, London, SE14 6DZ, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-08-16)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Total assets less current liabilities | 0,0,0,0,0,0,0,0,0 |