Company information:
Sterling & Albion Landed Estates Limited (No: 02803420)
Address: 5TH FLOOR, 14 BROOK'S MEWS, LONDON, W1K 4DG, ENGLAND
Status: Active
Incorporated: 25-Mar-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 70100 - Activities of head offices
Current Director: MALCOLM OLIVER BROWN ( DOB: Jun-1947 From: Oct-1995 )
Current Director: ANTHONY HARRY RATCLIFFE ( DOB: Apr-1947 From: Oct-1995 )
Current Director: ANTHONY HARRY RATCLIFFE ( DOB: Apr-1947 From: Oct-1995 )
Current Secretary: MALCOLM OLIVER BROWN ( DOB: Jun-1947 From: Oct-1995 )
Resigned Director: GRAHAM MICHAEL COWAN ( DOB: Jun-1943 From: Mar-1993 To: Mar-1994 )
Resigned Director: DAVID MICHAEL GOODWIN ( DOB: Dec-1942 From: Mar-1993 To: Oct-1995 )
Resigned Secretary: ROBERT CONWAY ( From: Mar-1993 To: Mar-1994 )
Resigned Secretary: CHRISTOPHER TOBY STROH ( From: Mar-1993 To: Oct-1995 )
Persons of Significant Control:
Mr Malcolm Oliver Brown, 5th Floor 14 Brook's Mews, London, W1K 4DG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Anthony Harry Ratcliffe, 5th Floor 14 Brook's Mews, London, W1K 4DG, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)