Company Information for

STERLING CREDIT GUARANTEE COMPANY LIMITED

NUMBER ONE, VICARAGE LANE, LONDON, E15 4HF,

Company Registration Number

03805606

Private Limited Company

Active

About Sterling Credit Guarantee Company Ltd

STERLING CREDIT GUARANTEE COMPANY LIMITED was founded on 1999-07-12 and has its registered office in London. The organisation's status is listed as "Active". Sterling Credit Guarantee Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

STERLING CREDIT GUARANTEE COMPANY LIMITED

Legal Registered Office

NUMBER ONE
VICARAGE LANE
LONDON
E15 4HF
Other companies in SW1P

Filing Information

Company Number	03805606
Date formed	1999-07-12
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	12/07/2015
Filing return next due	09/08/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2023-10-07 12:06:15

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Colin Jack Emson	Director	COMPANY DIRECTOR	1999-07-12	ENGLAND
John Kevin Farrell	Director	COMPANY DIRECTOR	2001-05-24	ENGLAND
Nicholas David Pilbrow	Director	ACCOUNTANT	2002-10-21	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Catherine Lucy Hudson	Director	2007-04-10	2015-11-01
John Michael Bottomley	Company Secretary	1999-07-12	2014-04-01
John Michael Bottomley	Director	2001-05-24	2014-04-01
Norson Boyd Harris	Director	2007-03-28	2007-06-22
Timothy James Price	Director	2001-05-24	2003-09-30
Catherine Lucy Hudson	Director	2001-05-24	2001-12-31
Shane William Desmond Alexander	Director	1999-07-23	2001-07-25
John Frederick Richard Pascoe	Director	1999-07-23	2001-07-25
Hallmark Secretaries Limited	Director	1999-07-12	2000-07-12
Hallmark Secretaries Limited	Nominated Secretary	1999-07-12	1999-07-12
Hallmark Registrars Limited	Nominated Director	1999-07-12	1999-07-12

Related Directorships for Colin Jack Emson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin Jack Emson	ELLENBOROUGH PARK COUNTRY CLUB LIMITED	Director	2013-07-29	CURRENT	2013-07-29	Dissolved 2014-07-08
Colin Jack Emson	POWER ASSET MANAGEMENT LIMITED	Director	2013-06-20	CURRENT	2013-06-20	Active
Colin Jack Emson	HERITAGE ESTATE VISITS LIMITED	Director	2013-06-12	CURRENT	2013-06-12	Dissolved 2014-05-27
Colin Jack Emson	SHANTARAM CONSOLIDATION LIMITED	Director	2012-11-14	CURRENT	2012-11-14	Active
Colin Jack Emson	ENIGMA II RECOVERIES LIMITED	Director	2012-08-03	CURRENT	2012-08-03	Dissolved 2016-03-15
Colin Jack Emson	KOKBULAK RESOURCES PLC	Director	2011-11-10	CURRENT	2011-11-10	Dissolved 2017-04-04
Colin Jack Emson	POWER CONSTRUCTION CORPORATION LIMITED	Director	2011-09-12	CURRENT	2011-09-12	Active
Colin Jack Emson	STERLING TRUST SECURITIES LIMITED	Director	2011-07-20	CURRENT	2011-07-05	Active
Colin Jack Emson	AMIRA RESEARCH LIMITED	Director	2011-07-13	CURRENT	2011-07-13	Dissolved 2015-12-01
Colin Jack Emson	TAURIS MARINE LIMITED	Director	2011-07-11	CURRENT	2011-07-11	Dissolved 2015-12-01
Colin Jack Emson	ST INTERNATIONAL POWER LIMITED	Director	2011-04-28	CURRENT	2011-04-28	Active
Colin Jack Emson	STERLING TRUST ASSET MANAGEMENT LIMITED	Director	2011-02-18	CURRENT	2011-02-18	Active
Colin Jack Emson	STANTON A DRILLING LIMITED	Director	2011-01-25	CURRENT	2011-01-25	Dissolved 2015-12-09
Colin Jack Emson	SHANTARAM SEARCH AND VERIFICATION LIMITED	Director	2011-01-12	CURRENT	2011-01-12	Dissolved 2015-06-30
Colin Jack Emson	ENIGMA RECOVERIES LIMITED	Director	2010-11-18	CURRENT	2010-11-18	Active
Colin Jack Emson	ENIGMA II MARINE LIMITED	Director	2010-07-07	CURRENT	2010-07-07	Active
Colin Jack Emson	LINBABA MARINE LIMITED	Director	2010-03-15	CURRENT	2010-03-15	Dissolved 2015-06-26
Colin Jack Emson	SHANTARAM RESEARCH LIMITED	Director	2010-03-15	CURRENT	2010-03-15	Dissolved 2015-06-30
Colin Jack Emson	TROYTE RESEARCH LIMITED	Director	2009-12-10	CURRENT	2009-12-10	Dissolved 2015-07-08
Colin Jack Emson	DORABELLA MARINE LIMITED	Director	2009-09-25	CURRENT	2009-09-25	Dissolved 2015-07-24
Colin Jack Emson	ENIGMA RESEARCH LIMITED	Director	2009-09-21	CURRENT	2009-09-21	Dissolved 2015-06-11
Colin Jack Emson	NEMO MARINE LIMITED	Director	2009-06-03	CURRENT	2009-06-03	Dissolved 2015-07-17
Colin Jack Emson	BRETTORIUN MARINE LIMITED	Director	2009-03-30	CURRENT	2009-03-30	Dissolved 2015-07-09
Colin Jack Emson	ROYTAN MARINE LIMITED	Director	2009-03-19	CURRENT	2009-03-19	Dissolved 2015-08-14
Colin Jack Emson	BRYNNER MARINE LIMITED	Director	2009-03-16	CURRENT	2009-03-16	Dissolved 2015-07-29
Colin Jack Emson	VANSITTART MARINE LIMITED	Director	2009-01-26	CURRENT	2009-01-26	Dissolved 2015-07-21
Colin Jack Emson	NIMROD MARINE LIMITED	Director	2009-01-21	CURRENT	2009-01-21	Dissolved 2015-07-09
Colin Jack Emson	ATLANTIC RESEARCH LIMITED	Director	2008-09-10	CURRENT	2008-09-10	Dissolved 2015-06-26
Colin Jack Emson	ESMERALDA MARINE LIMITED	Director	2008-05-09	CURRENT	2008-05-09	Dissolved 2015-07-09
Colin Jack Emson	THE LONG BARN (HAMPSHIRE) LIMITED	Director	2007-06-11	CURRENT	2007-06-11	Active
Colin Jack Emson	ROBERT FRASER PRODUCTIONS LIMITED	Director	2007-01-11	CURRENT	2004-01-28	Dissolved 2014-05-27
Colin Jack Emson	VICTORYLINK LIMITED	Director	2005-12-13	CURRENT	2005-12-07	Active
Colin Jack Emson	ROBERT FRASER & CO. LIMITED	Director	2005-05-26	CURRENT	2005-04-04	Dissolved 2014-05-27
Colin Jack Emson	STERLING CORPORATE SERVICES LIMITED	Director	2004-08-26	CURRENT	1994-08-26	Active
Colin Jack Emson	CONSOLIDATED TRADING & INVESTMENTS LIMITED	Director	2001-08-09	CURRENT	1998-03-19	Dissolved 2014-07-22
Colin Jack Emson	CADOGAN CLUB LIMITED	Director	2001-07-27	CURRENT	2001-07-27	Active
Colin Jack Emson	ROBERT FRASER TELECOM TRUST LIMITED	Director	2000-08-02	CURRENT	1998-07-31	Dissolved 2014-05-27
Colin Jack Emson	CADOGAN TRUST HOTELS LIMITED	Director	1999-08-17	CURRENT	1999-08-17	Dissolved 2014-07-22
Colin Jack Emson	STERLING CREDIT GROUP HOLDINGS LIMITED	Director	1998-12-18	CURRENT	1998-12-04	Active
Colin Jack Emson	ROBERT FRASER MARINE LIMITED	Director	1997-04-04	CURRENT	1996-07-18	Active
Colin Jack Emson	ROBERT FRASER GROUP LIMITED	Director	1995-12-22	CURRENT	1995-12-13	Active
Colin Jack Emson	TERMINAL SIX HEATHROW LIMITED	Director	1995-01-31	CURRENT	1994-10-20	Active
Colin Jack Emson	EMSON & DUDLEY LIMITED	Director	1994-04-17	CURRENT	1979-10-18	Active
Colin Jack Emson	MONOMULTI LIMITED	Director	1994-01-14	CURRENT	1988-03-10	Dissolved 2014-05-27
Colin Jack Emson	STERLING CREDIT NOMINEES LIMITED	Director	1994-01-14	CURRENT	1971-04-01	Dissolved 2014-05-27
Colin Jack Emson	STERLING GROUP HOLDINGS LIMITED	Director	1994-01-13	CURRENT	1994-01-04	Active
Colin Jack Emson	ANSTAKE LIMITED	Director	1994-01-13	CURRENT	1994-01-10	Active
Colin Jack Emson	ARGYLE TRUST LIMITED	Director	1993-12-22	CURRENT	1968-07-19	Active
Colin Jack Emson	STERLING TRUST LIMITED	Director	1993-05-21	CURRENT	1983-10-13	Liquidation
Colin Jack Emson	ROBERT FRASER CORPORATE FINANCE LIMITED	Director	1993-02-08	CURRENT	1985-12-31	Active
Colin Jack Emson	ROBERT FRASER & PARTNERS (NOMINEES) LIMITED	Director	1993-01-24	CURRENT	1979-11-23	Active
Colin Jack Emson	ROBERT FRASER ASSET MANAGEMENT LIMITED	Director	1992-12-31	CURRENT	1988-06-20	Active
Colin Jack Emson	RF&P LIMITED	Director	1992-09-30	CURRENT	1966-01-24	Active
Colin Jack Emson	ROBERT FRASER HOTELS LIMITED	Director	1992-09-19	CURRENT	1987-12-23	Dissolved 2014-05-27
Colin Jack Emson	STERLING INDUSTRIAL FINANCE LIMITED	Director	1992-07-16	CURRENT	1990-07-16	Active
Colin Jack Emson	THE STERLING CREDIT GROUP LIMITED	Director	1991-10-24	CURRENT	1991-10-24	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Kevin Farrell	THREAPWOOD MANAGEMENT COMPANY LIMITED	Director	2017-09-19	CURRENT	2017-09-19	Active
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John Kevin Farrell	RETFORD INTERNATIONAL (NO 1) LIMITED	Director	2006-04-03	CURRENT	1989-07-10	Active
John Kevin Farrell	JAVAPLAN LIMITED	Director	2005-12-13	CURRENT	2005-12-07	Active
John Kevin Farrell	TOOLCHEST LIMITED	Director	2004-01-29	CURRENT	2004-01-29	Active - Proposal to Strike off
John Kevin Farrell	ANSTAKE HOLDINGS LIMITED	Director	2001-03-21	CURRENT	2001-03-21	Active
John Kevin Farrell	STERLING PROPERTY HOLDINGS LIMITED	Director	2001-03-20	CURRENT	2001-03-07	Active
John Kevin Farrell	STERLING CREDIT GROUP HOLDINGS LIMITED	Director	2000-08-18	CURRENT	1998-12-04	Active
John Kevin Farrell	MACLEW LIMITED	Director	1997-02-14	CURRENT	1949-12-19	Active
John Kevin Farrell	FRENBURY PROPERTIES (RETFORD) LIMITED	Director	1995-12-01	CURRENT	1989-06-08	Active
John Kevin Farrell	FRENBURY PROPERTIES (GRANTHAM) LIMITED	Director	1995-12-01	CURRENT	1987-09-01	Active
John Kevin Farrell	ESTATEDEAL LIMITED	Director	1995-02-24	CURRENT	1987-09-15	Active
John Kevin Farrell	DEANSTRAND PROPERTIES LIMITED	Director	1995-02-24	CURRENT	1987-12-23	Active
John Kevin Farrell	FRESHLANE LIMITED	Director	1995-02-24	CURRENT	1989-05-23	Active
John Kevin Farrell	ROBERT FRASER (GRANTHAM) LIMITED	Director	1995-02-24	CURRENT	1987-07-28	Active
John Kevin Farrell	SAMERISE LIMITED	Director	1995-02-24	CURRENT	1987-09-08	Active
John Kevin Farrell	SANSTONE LIMITED	Director	1995-02-24	CURRENT	1989-04-14	Active
John Kevin Farrell	ROBERT FRASER TWENTIETH DEVELOPMENT COMPANY LIMITED	Director	1995-02-24	CURRENT	1989-07-11	Active
John Kevin Farrell	KERRYGROVE LIMITED	Director	1995-02-24	CURRENT	1989-06-27	Active
John Kevin Farrell	ALDE DEVELOPMENTS LIMITED	Director	1995-02-24	CURRENT	1970-08-11	Active
John Kevin Farrell	BOSUN PROPERTIES LIMITED	Director	1995-02-24	CURRENT	1988-06-02	Active
John Kevin Farrell	LARCHSTONE LIMITED	Director	1995-02-24	CURRENT	1989-05-17	Active
John Kevin Farrell	GOLDPARK LIMITED	Director	1995-02-24	CURRENT	1989-06-20	Active
John Kevin Farrell	TURKIN LIMITED	Director	1995-02-24	CURRENT	1987-07-31	Active
John Kevin Farrell	TREGAIN PROPERTIES LIMITED	Director	1995-02-24	CURRENT	1988-09-14	Active
John Kevin Farrell	VALEWOOD PROPERTIES LIMITED	Director	1995-02-24	CURRENT	1989-05-04	Active
John Kevin Farrell	ROBERT FRASER TWENTY-FIRST DEVELOPMENT COMPANY LIMITED	Director	1995-02-24	CURRENT	1989-07-12	Active
John Kevin Farrell	ROBERT FRASER SIXTEENTH DEVELOPMENT COMPANY LIMITED	Director	1995-02-24	CURRENT	1989-06-14	Active
John Kevin Farrell	ROBERT FRASER (SWANLEY) LIMITED	Director	1995-02-24	CURRENT	1987-12-23	Active
John Kevin Farrell	ROBERT FRASER (LITTLE HAMPTON) LIMITED	Director	1995-02-24	CURRENT	1987-09-08	Active
John Kevin Farrell	ROBERT FRASER SIXTH DEVELOPMENT COMPANY LIMITED	Director	1995-02-24	CURRENT	1988-07-11	Active
John Kevin Farrell	ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED	Director	1995-02-24	CURRENT	1989-07-11	Active
John Kevin Farrell	ROBERT FRASER TWENTY-FOURTH DEVELOPMENT COMPANY LIMITED	Director	1995-02-24	CURRENT	1989-07-12	Active
John Kevin Farrell	MOONLANE LIMITED	Director	1995-02-24	CURRENT	1988-10-06	Active
John Kevin Farrell	MOSSFORD LIMITED	Director	1995-02-24	CURRENT	1988-11-22	Active
John Kevin Farrell	LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED	Director	1995-02-24	CURRENT	1988-12-06	Active
John Kevin Farrell	STERLING PROPERTY TRUST LIMITED	Director	1994-12-13	CURRENT	1994-08-31	Active
John Kevin Farrell	STERLING PROPERTY DEVELOPMENTS LIMITED	Director	1994-06-20	CURRENT	1994-06-10	Active
John Kevin Farrell	ANSTAKE LIMITED	Director	1994-04-12	CURRENT	1994-01-10	Active
John Kevin Farrell	STERLING TRUST LIMITED	Director	1993-12-14	CURRENT	1983-10-13	Liquidation
John Kevin Farrell	THE STERLING CREDIT GROUP LIMITED	Director	1993-12-01	CURRENT	1991-10-24	Active
John Kevin Farrell	INVESTORS IN BUSINESS LIMITED	Director	1991-06-01	CURRENT	1984-07-05	Active

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Nicholas David Pilbrow	BE EARTH PROJECTS LIMITED	Director	2013-11-25	CURRENT	2013-11-25	Dissolved 2016-03-08
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Nicholas David Pilbrow	STANTON A DRILLING LIMITED	Director	2011-01-25	CURRENT	2011-01-25	Dissolved 2015-12-09
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Nicholas David Pilbrow	ROBERT FRASER MARINE LIMITED	Director	2007-06-15	CURRENT	1996-07-18	Active
Nicholas David Pilbrow	IPR CORPORATION LIMITED	Director	1998-06-29	CURRENT	1998-06-22	Liquidation