STERN ENTERPRIZES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04463803. The registration start date is June 18, 2002. The current status is Active - Proposal to Strike off.
Company Number | 04463803 |
Company Name | STERN ENTERPRIZES LIMITED |
Registered Address |
Byron House 7-9 St. James's Street London SW1A 1EE United Kingdom |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2002-06-18 |
Account Category | DORMANT |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 31/03/2017 |
Accounts Last Update | 30/06/2015 |
Returns Due Date | 13/08/2016 |
Returns Last Update | 16/07/2015 |
Confirmation Statement Due Date | 30/07/2018 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
BYRON HOUSE 7-9 ST. JAMES'S STREET |
Post Town | LONDON |
Post Code | SW1A 1EE |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
CENTRICUS ASSET MANAGEMENT LIMITED | Byron House, 7-9 St. James's Street, London, SW1A 1EE |
EP UK FINANCE LIMITED | Byron House, 7 - 9 St. James's Street, London, SW1A 1EE, England |
CENTRICUS SERVICES UK LIMITED | Byron House, 7-9 St James's Street, London, SW1A 1EE |
EP UK POWER DEVELOPMENT LTD | Byron House, 7 - 9 St. James's Street, London, SW1A 1EE, England |
CENTRICUS CAPITAL LIMITED | Byron House, 7-9 St James's Street, London, SW1A 1EE, United Kingdom |
CENTRICUS FINANCE LIMITED | Byron House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom |
CENTRICUS GROUP LIMITED | Byron House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom |
CENTRICUS SERVICES LIMITED | Byron House, 7-9 St James's Street, London, SW1A 1EE, United Kingdom |
EP INVEST LIMITED | Byron House, St. James's Street, London, SW1A 1EE, England |
EP UK INVESTMENTS LTD | Byron House, 7 - 9 St. James's Street, London, SW1A 1EE, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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PELLOW, Ian Anthony | Director () | Byron, House, 7-9 St. James's Street, London, United Kingdom, SW1A 1EE | December 1957 / 20 November 2008 |
British / United Kingdom |
Chartered Secretary |
BRIMIRGARD (UK) LIMITED | Secretary (Resigned) | Suite 372, 14 Tottenham Court Road, London, W1T 1JY | / 30 July 2004 |
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DANBY SERVICES LIMITED | Secretary (Resigned) | Room 140, 8-17 Tottenham Court Road, London, W1T 1JY | / 18 June 2002 |
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DOULEVA, Magdalena | Secretary (Resigned) | 4 Charterhouse Buildings, London, EC1M 7AN | / 1 June 2008 |
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DOULEVA, Magdalena | Secretary (Resigned) | 4 Charterhouse Buildings, London, EC1M 7AN | / 10 November 2005 |
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TARASTAR CONTRACTORS LIMITED | Secretary (Resigned) | 40-41 Lower Dominic Street, Dominic Court, Dublin, 1, Ireland, 1 | / 14 July 2003 |
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CAVENDISH BENTINCK LIMITED | Secretary (Resigned) | 2nd Floor, 4 Charterhouse Building, London, EC1M 7AN | / 11 March 2005 |
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THROGMORTON SECRETARIES LLP | Secretary (Resigned) | 42-44, Portman Road, Reading, Berkshire, RG30 1EA | / 20 November 2008 |
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COLGAN, Philip Edward | Director (Resigned) | Second Floor, 4 Charterhouse Building, London, EC1M 7AN | December 1951 / 7 May 2004 |
British / |
Company Director |
MOMCHILOV, Boris | Director (Resigned) | Second Floor, 4 Charterhouse Buildings, London, EC1M 7AN | July 1976 / 1 June 2008 |
Bulgarian / |
Manager |
MOMCHILOV, Boris | Director (Resigned) | Second Floor, 4 Charterhouse Buildings, London, EC1M 7AN | July 1976 / 10 November 2005 |
Bulgarian / |
Manager |
STAPULIONIS, Zydrunas | Director (Resigned) | Flat 372, 37 Store Street, London, WC1E 7QF | May 1976 / 18 June 2002 |
British / |
Company Director |
CAVENDISH BENTINCK LIMITED | Director (Resigned) | 2nd Floor, 4 Charterhouse Building, London, EC1M 7AN | / 14 July 2003 |
/ |
Post Town | LONDON |
Post Code | SW1A 1EE |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
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