About

Registered Number: 08298970
Date of Incorporation: 19/11/2012 (11 years and 5 months ago)
Company Status: Active
Registered Address: 3 Sheldon Square, Paddington, London, W2 6PX

 

Martin Pecheur Sterling Investments Ltd was registered on 19 November 2012 with its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at this business. Moore, Paul, Cordeschi, Richard, Hudson, Kathryn Barbara, Moore, Paul, Morris, David are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MOORE, Paul 15 September 2016 - 1
CORDESCHI, Richard 07 August 2015 15 September 2016 1
HUDSON, Kathryn Barbara 14 June 2013 27 February 2015 1
MOORE, Paul 19 November 2012 14 June 2013 1
MORRIS, David 27 February 2015 07 August 2015 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AP01 - Appointment of director 18 March 2020
TM01 - Termination of appointment of director 17 March 2020
AA01 - Change of accounting reference date 26 February 2020
AA - Annual Accounts 12 October 2019
TM01 - Termination of appointment of director 24 July 2019
AP01 - Appointment of director 24 July 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 25 June 2018
SH01 - Return of Allotment of shares 13 February 2018
AA - Annual Accounts 21 July 2017
CS01 - N/A 22 June 2017
CH01 - Change of particulars for director 16 January 2017
AP03 - Appointment of secretary 16 September 2016
TM02 - Termination of appointment of secretary 16 September 2016
CS01 - N/A 09 August 2016
AA - Annual Accounts 19 July 2016
TM01 - Termination of appointment of director 07 July 2016
AP01 - Appointment of director 07 July 2016
AP01 - Appointment of director 14 September 2015
TM01 - Termination of appointment of director 09 September 2015
AR01 - Annual Return 21 August 2015
TM02 - Termination of appointment of secretary 11 August 2015
AP03 - Appointment of secretary 10 August 2015
AA - Annual Accounts 08 July 2015
AP03 - Appointment of secretary 03 March 2015
TM02 - Termination of appointment of secretary 03 March 2015
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 06 August 2013
TM02 - Termination of appointment of secretary 18 June 2013
AP03 - Appointment of secretary 18 June 2013
RESOLUTIONS - N/A 25 January 2013
RESOLUTIONS - N/A 25 January 2013
SH01 - Return of Allotment of shares 23 January 2013
SH01 - Return of Allotment of shares 04 December 2012
AA01 - Change of accounting reference date 04 December 2012
NEWINC - New incorporation documents 19 November 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.