Stirling Mansions Limited

General information

Name:

Stirling Mansions Ltd

Office Address:

9 Golden Square W1F 9HZ London

Number: 03055193

Incorporation date: 1995-05-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

03055193 - reg. no. used by Stirling Mansions Limited. The company was registered as a Private Limited Company on 1995-05-10. The company has existed in this business for 29 years. The enterprise can be contacted at 9 Golden Square in London. The main office's postal code assigned to this location is W1F 9HZ. This firm's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. The most recent filed accounts documents were submitted for the period up to 2023-03-31 and the latest annual confirmation statement was filed on 2023-05-10.

Because of the enterprise's constant development, it became vital to find additional directors: Catherine W., Philip W. and Gideon W. who have been assisting each other since 2013 to fulfil their statutory duties for this business.

Financial data based on annual reports

Company staff

Catherine W.

Role: Director

Appointed: 06 September 2013

Latest update: 24 April 2024

Philip W.

Role: Director

Appointed: 06 September 2013

Latest update: 24 April 2024

Gideon W.

Role: Director

Appointed: 10 May 1995

Latest update: 24 April 2024

People with significant control

Link Administration Holdings Limited
Address: Level 12 680 George Street, Sydney, Nsw 2000, Australia
Legal authority Corporations Act 2001
Legal form Australian Public Company, Limited By Shares
Country registered Australia
Place registered Australian Securities & Investments Commission
Registration number 120964098
Notified on 3 November 2017
Ceased on 1 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Capita Plc
Address: 71 Victoria Street, London, SW1H 0XA, England
Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered Companies House
Registration number 2081330
Notified on 6 April 2016
Ceased on 3 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 25 February 2016
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 6 December 2016
Annual Accounts 6 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 6 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 10th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
28
Company Age

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