Sterling Capitol Properties (south Yorkshire ) Limited

General information

Name:

Sterling Capitol Properties (south Yorkshire ) Ltd

Office Address:

2nd Floor Victoria Wharf, 4 The Embankment Sovereign Street LS1 4BA Leeds

Number: 02968415

Incorporation date: 1994-09-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the company was founded is 1994/09/15. Registered under no. 02968415, this firm is considered a Private Limited Company. You may find the main office of the firm during business hours at the following address: 2nd Floor Victoria Wharf, 4 The Embankment Sovereign Street, LS1 4BA Leeds. This company switched its registered name already two times. Before 2000 this firm has been working on providing its services under the name of Sterling Capitol Properties but now this firm is listed under the business name Sterling Capitol Properties (south Yorkshire ) Limited. The firm's registered with SIC code 41100: Development of building projects. Sterling Capitol Properties (south Yorkshire ) Ltd reported its account information for the period that ended on 2022-12-31. Its latest annual confirmation statement was released on 2023-09-15.

In the following business, many of director's duties have been fulfilled by Michael H. and James M.. When it comes to these two individuals, James M. has supervised business for the longest time, having been a part of officers' team since December 2018. Another limited company has been appointed as one of the secretaries of this company: Pinsent Masons Secretarial Limited.

  • Previous company's names
  • Sterling Capitol Properties (south Yorkshire ) Limited 2000-01-25
  • Sterling Capitol Properties Limited 1994-09-28
  • Simco 661 Limited 1994-09-15

Company staff

Michael H.

Role: Director

Appointed: 12 February 2020

Latest update: 21 March 2024

James M.

Role: Director

Appointed: 14 December 2018

Latest update: 21 March 2024

Role: Corporate Secretary

Appointed: 14 May 2008

Address: Park Row, Leeds, West Yorkshire, LS1 5AB

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm are as follows: Zonearchive Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Victoria Wharf, 4 The Embankment, Sovereign Street, LS1 4BA and was registered as a PSC under the reg no 02713276.

Zonearchive Plc
Address: 2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, LS1 4BA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02713276
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
29
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