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STERNHILL LIMITED

Company summary

Company number: 03781109
Status: DISSOLVED
Incorporated / age: 2 June 199913 years
Registered office: 5 Bourlet Close, London, W1W 7BL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 17:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Bourlet Close, London, W1W 7BL
Nature of business
Other business activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PREMIUM SECRETARIES LIMITED ACTIVE	Secretary	18 Mar 2003				5th, Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
HAWES, William Robert ACTIVE	Director	20 Oct 2003		England	January 1945	124 Barrowgate Road, London, W4 4QP
STUART, Andrew Moray ACTIVE	Director	08 Oct 2009		Mauritius	October 1957	5 Bourlet Close, London, W1W 7BL
OPENWAY MANAGEMENT LIMITED RESIGNED	Secretary	02 Jul 2002	18 Mar 2003			2 Babmaes Street, London, SW1Y 6NT
PREMIUM SECRETARIES LIMITED RESIGNED	Secretary	02 Jun 1999	02 Jul 2002			2 Babmaes Street, London, SW1Y 6NT
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	02 Jun 1999	02 Jun 1999			788-790 Finchley Road, London, NW11 7TJ
BARRATT, Janet RESIGNED	Director	02 Jun 1999	02 Jan 2001		March 1965	27 The Cherry Walk, Hightonwood Hill Tromode, Douglas, Isle Of Man, IM2 5NP
BEHAR, Amanda Jayne RESIGNED	Director	14 Dec 2001	02 Jul 2002		July 1953	11 Sunbury Avenue, Mill Hill, London, NW7 3SL
BEHAR, Robert Jack RESIGNED	Director	14 Dec 2001	20 Oct 2003	England	April 1949	11 Sunbury Avenue, Mill Hill, London, NW7 3SL
HAWES, William Robert RESIGNED	Director	02 Jun 1999	02 Jan 2001	England	January 1945	124 Barrowgate Road, London, W4 4QP
MELLEGARD, Clas Fredrik RESIGNED	Director	02 Jun 1999	02 Jan 2001		January 1938	119 Hare Lane, Claygate, Surrey, KT10 0QY
STOKES, Matthew Charles RESIGNED	Director	20 Oct 2003	08 Oct 2009	Uae	August 1976	Flat No 5117, Golden Sands No 5, PO BOX 500462, Mankhol, Dubai, United Arab Emirates
WOOD, Sian Amanda RESIGNED	Director	02 Jul 2002	20 Oct 2003		February 1974	Apartment 14, 8 Florinis Street, Nicosia 1065, Cyprus
BLUEBIRD LLC RESIGNED	Director	02 Jan 2001	14 Dec 2001			30 E 40th St, New York Ny 10016, Usa
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	02 Jun 1999	02 Jun 1999			788-790 Finchley Road, London, NW11 7TJ
KALLOW LIMITED RESIGNED	Director	02 Jan 2001	14 Dec 2001			1st Floor 48 Conduit Street, London, W1S 2YR

HAWES, William Robert ACTIVE
Role: Director
Appointed on: 20 Oct 2003
Country of Residence: England
Date of birth: January 1945
Address: 124 Barrowgate Road, London, W4 4QP

STUART, Andrew Moray ACTIVE
Role: Director
Appointed on: 08 Oct 2009
Country of Residence: Mauritius
Date of birth: October 1957
Address: 5 Bourlet Close, London, W1W 7BL

OPENWAY MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jul 2002
Resigned on: 18 Mar 2003
Address: 2 Babmaes Street, London, SW1Y 6NT

BARRATT, Janet RESIGNED
Role: Director
Appointed on: 02 Jun 1999
Resigned on: 02 Jan 2001
Date of birth: March 1965
Address: 27 The Cherry Walk, Hightonwood Hill Tromode, Douglas, Isle Of Man, IM2 5NP

BEHAR, Amanda Jayne RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 02 Jul 2002
Date of birth: July 1953
Address: 11 Sunbury Avenue, Mill Hill, London, NW7 3SL

BEHAR, Robert Jack RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 20 Oct 2003
Country of Residence: England
Date of birth: April 1949
Address: 11 Sunbury Avenue, Mill Hill, London, NW7 3SL

HAWES, William Robert RESIGNED
Role: Director
Appointed on: 02 Jun 1999
Resigned on: 02 Jan 2001
Country of Residence: England
Date of birth: January 1945
Address: 124 Barrowgate Road, London, W4 4QP

MELLEGARD, Clas Fredrik RESIGNED
Role: Director
Appointed on: 02 Jun 1999
Resigned on: 02 Jan 2001
Date of birth: January 1938
Address: 119 Hare Lane, Claygate, Surrey, KT10 0QY

WOOD, Sian Amanda RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 20 Oct 2003
Date of birth: February 1974
Address: Apartment 14, 8 Florinis Street, Nicosia 1065, Cyprus

BLUEBIRD LLC RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 14 Dec 2001
Address: 30 E 40th St, New York Ny 10016, Usa

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Jun 1999
Resigned on: 02 Jun 1999
Address: 788-790 Finchley Road, London, NW11 7TJ

KALLOW LIMITED RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 14 Dec 2001
Address: 1st Floor 48 Conduit Street, London, W1S 2YR