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90 STERNDALE ROAD LIMITED
Low- Status
- active
- Incorporated
- 1973-01-03
- Legal form
- private limited guarant nsc
- Activity
- 68320
- Registered office
- 90 Sterndale Road Sterndale Road, London, W14 0HX, England
90 STERNDALE ROAD LIMITED is a private limited guarant nsc registered in GB, incorporated 1973-01-03 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Wolfgang Bertschbeneficial owner→90 STERNDALE ROAD LIMITED
- 1Mrs Jennifer Anne Hamiltonbeneficial owner 50%→90 STERNDALE ROAD LIMITED
- 1Mrs Jennifer Anne Hamiltonbeneficial owner 37.5%→90 STERNDALE ROAD LIMITED
- 1Wolfgang Bertschbeneficial owner→90 STERNDALE ROAD LIMITED
Company profile· live · Companies House
- Company no.
- 01089570
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 1973-01-03
- Registered office
- 90 Sterndale Road Sterndale Road, London, W14 0HX, England
- SIC
- 68320
Officers · 3 active
- NAPIER, Imeldasecretary · appt 2023-02-06
- HAMILTON, Alexander Jasondirector · British · appt 2019-04-01
- NAPIER, Imelda Blanche Elizabethdirector · British · appt 2000-07-18
- HAMILTON, Jennifer Anne(resigned)secretary · appt 2019-04-01
- JOZWIAK, Samantha Jane(resigned)secretary · British
- NAPIER, Imelda Blanche Elizabeth(resigned)secretary · British · appt 2001-02-05
- PEEL, Sarah Katherine(resigned)secretary · British · appt 1992-09-16
- BERTSCH, Wolfgang(resigned)director · German
- COCKBURN, David(resigned)director · British · appt 1996-04-12
- DORTE, Charlotte Elizabeth Anne(resigned)director · British
- HAMILTON, Jennifer Anne(resigned)director · British · appt 2009-11-14
- JOZWIAK, Samantha Jane(resigned)director · British
Beneficial owners · PSC · 2 current
- ●Imelda Blanche Elizabeth Napiersignificant influence or controlindividual PSC · England · since 2023-02-20
- ●Mr Alexander Jason Hamiltonsignificant influence or controlindividual PSC · England · since 2023-02-20
- ●Wolfgang Bertschsignificant influence or controlindividual PSC · England · ceased 2026-02-21
- ●Mrs Jennifer Anne Hamilton25–50% sharesindividual PSC · England · ceased 2023-02-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.