OpenCompanies

Sterling Gardens (Two) Management Company Limited

Company number
02544400
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
28 Sep 1990
Nature of business
Non-trading company

Registered office

Co Pmuk, The Base
Victoria Road
Dartford
DA1 5FS

Officers

NameRoleAppointedResigned
BHANGAL, Terinder Director 19 Dec 2024
PMUK (LONDON) LTD Corporate-Secretary 11 Feb 2015
LOPEZ-ROEL, Noelia Director 13 Nov 2014
PAXINO, Alexandra Director 1 May 2013 16 Aug 2023
HAINES, Richard Jonathan Director 16 Jul 2001 9 Apr 2021
ROBSON, Adrian Director 13 Nov 2014 14 Aug 2018
MARCHESINI, Antonio Director 13 Nov 2014 14 Aug 2018
QBIT PROPERTY MANAGEMENT LTD Corporate-Secretary 1 Jan 2014 10 Feb 2015
JOHNSTON, Thomas Alexander Secretary 1 Jun 2010 1 Jan 2014
YOUNG, Kenneth Ferguson Director 25 Jan 2007 30 Sep 2013
GASK, Philippa Jane Director 25 Jul 2006 19 Mar 2012
PM SERVICES (LONDON) LIMITED Corporate-Secretary 21 Jun 2008 31 May 2010
MARCHESINI, Antonio Director 22 Jan 2001 4 May 2010
LOPEZ, Noelia Director 15 Nov 2005 18 May 2009
MARCHESINI, Antonio Secretary 1 Nov 2005 21 Jun 2008
DIGBY, John Robert Director 24 Feb 1994 9 Oct 2006
HERTFORD COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 17 Dec 2002 26 Dec 2005
YOUNG, Kenneth Ferguson Director 21 May 2000 4 Oct 2004
WAGSTAFFE, Valerie Mae Director 11 Jul 1999 1 May 2003
DIGBY, John Robert Secretary 16 Jun 1994 22 Nov 2002
DENYER, Keith Director 31 Aug 2001 30 May 2002
KILLAN, Celia Director 11 Jul 1999 10 Nov 2000
CROLL, Brian Director 5 Dec 1999 3 Apr 2000
TAM, Stephanie Lydia Director 28 Nov 1994 15 Sep 1999
SISTARELLI, Tino Director 24 Feb 1994 2 Jul 1999
MARSHALL, Peter Director 24 Feb 1994 1 Sep 1998
BRYANT, Helen Director 24 Feb 1994 31 Dec 1996
DIPLOCK, Graham George Director 24 Feb 1994 24 Sep 1995
SISTARELLI, Tino Secretary 24 Feb 1994 16 Jun 1994
JOSEPH, Rosaleen Director 10 Dec 1991 16 Jun 1994
LEAHY, Andrew Michael Director 19 Jan 1993 24 Feb 1994
EWER, Robert Charles Director 19 Jan 1993 24 Feb 1994
ROBINSON, Hilary Frances Director 19 Jan 1993 24 Feb 1994
TOOGOOD, Gillian Mary Secretary 10 Dec 1991 19 Jan 1993
WELLS, Glen Arthur Director - 19 Jan 1993
MOSES, Jacqueline Director - 19 Jan 1993

Control

NameNature of controlNotifiedCeased
Mr Terinder Bhangal Right To Appoint And Remove Directors 19 Dec 2024
Noelia Lopez-Roel Right To Appoint And Remove Directors 6 Apr 2016
Alexandra Paxino Right To Appoint And Remove Directors 6 Apr 2016 16 Aug 2023
Adrian Robson Right To Appoint And Remove Directors 6 Apr 2016 13 Oct 2021
Richard Jonathan Haines Right To Appoint And Remove Directors 6 Apr 2016 9 Apr 2021
Antonio Marchesini Right To Appoint And Remove Directors 6 Apr 2016 3 Jun 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant - - 0
31 Dec 2024 - - 0
31 Dec 2023 Dormant - - 0
31 Dec 2022 Dormant - - 0
31 Dec 2021 Dormant - - 0
31 Dec 2020 Dormant - - 0
31 Dec 2019 Dormant - - -
31 Dec 2018 Dormant - - -
31 Dec 2017 Dormant - - -
31 Dec 2016 Dormant - - -
31 Dec 2015 Dormant - - -
31 Dec 2014 Dormant £0 - -
31 Dec 2013 Dormant £0 - -
31 Dec 2012 Dormant £0 - -
31 Dec 2011 Dormant £0 - -
31 Dec 2010 £6,283 £2,517 -
31 Dec 2009 £3,653 £3,290 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -

Connections

Directors’ other companies

Companies at the same address

Data