Sterling Property Developments Limited
- Company number
- 02937933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 1994
- Nature of business
- Development of building projects
- Corporate group
- Velu Investments Limited (34 companies)
Registered office
Previous names
- Rydawn Limited (until 30 Nov 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARRELL, Elena Angela | Director | 7 Apr 2026 | |
| FARRELL, Alan Paul Cardenoso | Director | 3 Jul 2012 | |
| CARDENOSO SAENZ DE MIERA, Maria Dolores Rita | Director | 28 Jul 2003 | 15 Jan 2026 |
| FARRELL, John Kevin | Director | 20 Jun 1994 | 27 Sep 2024 |
| FARRELL, Angela Claire | Director | 11 Nov 2016 | 11 Jul 2023 |
| BOTTOMLEY, John Michael | Director | 20 Jun 1994 | 1 Dec 2017 |
| BOTTOMLEY, John Michael | Secretary | 20 Jun 1994 | 1 Dec 2017 |
| WHITE, Robert Glanville | Director | 20 Jun 1994 | 30 May 1997 |
| EMSON, Colin Jack | Director | 20 Jun 1994 | 1 Mar 1995 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 10 Jun 1994 | 20 Jun 1994 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 10 Jun 1994 | 20 Jun 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sterling Property Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Elena Angela Farrell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Sep 2025 | 24 Sep 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £177,722 | 0 |
| 31 Dec 2024 | £156,975 | 4 |
| 31 Dec 2023 | £180,690 | 4 |
| 31 Dec 2022 | £106,912 | 4 |
| 31 Dec 2021 | £407,781 | 4 |
| 31 Dec 2020 | £1,120,490 | 4 |
| 31 Dec 2019 | £1,599,459 | 4 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 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 | - | - |
Connections
Owned by
Sterling Property Developments Limited → Sterling Property Holdings Limited → Velu Investments Limited
Controls
- Investors In Business Limited (01830426)
Directors’ other companies
- FARRELL, Alan Paul Cardenoso - Director at Alde Developments Limited
- FARRELL, Alan Paul Cardenoso - Director at London & New York Estates (Denmark St.) Limited
- FARRELL, Alan Paul Cardenoso - Director at Kerrygrove Limited
- FARRELL, Alan Paul Cardenoso - Director at Mossford Limited
- FARRELL, Alan Paul Cardenoso - Director at Robert Fraser Nineteenth Development Company Limited
- FARRELL, Alan Paul Cardenoso - Director at Robert Fraser Sixteenth Development Company Limited
- FARRELL, Alan Paul Cardenoso - Director at Robert Fraser Twenty-First Development Company Limited
- FARRELL, Alan Paul Cardenoso - Director at Robert Fraser Twentieth Development Company Limited
- FARRELL, Alan Paul Cardenoso - Director at Robert Fraser Twenty-Fourth Development Company Limited
- FARRELL, Alan Paul Cardenoso - Director at Bosun Properties Limited
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