Sterling Place Estates Limited
- Company number
- 12747715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2020
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Redroofs Land Limited (64 companies)
Registered office
Previous names
- Folio Sterling Place Limited (until 3 Feb 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Paul Christopher | Director | 16 Jul 2020 | 21 Aug 2021 |
| BELTON, Andrew Jude | Director | 16 Jul 2020 | 31 Mar 2022 |
| BYRNE, Carl Francis | Director | 16 Jul 2020 | 17 Aug 2022 |
| VAUGHAN, Mark Brian Robert | Director | 16 Jul 2020 | 17 Aug 2022 |
| HOULT, Eleanor Case | Director | 16 Jul 2020 | 2 Jan 2023 |
| DAVIES, Kate Janet | Director | 16 Jul 2020 | 2 Jan 2023 |
| OKUNOLA, Abayomi Abiodun | Director | 29 Sep 2021 | 18 May 2023 |
| NANKIVELL, Andrew James | Secretary | 16 Jul 2020 | 5 Jun 2024 |
| HUGHES, John | Director | 16 Jul 2020 | 30 Sep 2024 |
| THOMSON, Sara | Secretary | 5 Jun 2024 | 22 Apr 2025 |
| YALLOP, Katie | Director | 16 Jul 2020 | 20 Jun 2025 |
| THACKER, Vipulchandra Biharilal | Director | 16 Jul 2020 | 27 Nov 2025 |
| WILSON, Christopher Marco | Director | 3 Feb 2026 | 3 Feb 2026 |
| MARGULIES, Bernard | Director | 3 Feb 2026 | 3 Feb 2026 |
| KASSEM, Tabitha Cecilia Ursula | Secretary | 22 Apr 2025 | 3 Feb 2026 |
| SMITH, Mark | Director | 15 Apr 2024 | 3 Feb 2026 |
| CORNWALL-JONES, Matthew John | Director | 3 Jan 2023 | 3 Feb 2026 |
| FRANCO, Patrick Lanigan | Director | 3 Jan 2023 | 3 Feb 2026 |
| PETER, Rajiv Simon | Director | 1 Apr 2022 | 3 Feb 2026 |
| HYE, Elias | Director | 3 Feb 2026 | |
| BLAU, Tzipa Lea | Director | 3 Feb 2026 | |
| BABAD, Fradel Pessel | Director | 3 Feb 2026 | |
| LOPIAN, Joseph | Director | 3 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Folio Treasury Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2020 | 19 Jan 2026 |
| Folio London Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jan 2026 | 3 Feb 2026 |
| Sterling Place Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2026 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
| 31 Mar 2021 |
Connections
Owned by
Sterling Place Estates Limited → Sterling Place Holdings Ltd → BMR Group Ltd
Directors’ other companies
- LOPIAN, Joseph - Director at Clearshift Solutions Ltd
- LOPIAN, Joseph - Director at Ymal Limited
- LOPIAN, Joseph - Director at Sterling Place Holdings 3 Ltd
- LOPIAN, Joseph - Director at Sterling Place Holdings Ltd
- LOPIAN, Joseph - Director at Elmstone Holdings Limited
Registered address
817 companies are registered at this address - likely a registration agent.