SIBLU EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

SIBLU EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SIBLU EUROPE LIMITED was incorporated 66 years ago on 20/03/1958 and has the registered number: 00600955. The accounts status is SMALL and accounts are next due on 30/09/2024.

SIBLU EUROPE LIMITED - LONDON

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O CAVENDISH BOND, BENTINCK HOUSE
LONDON
W1W 6AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HAVEN EUROPE LIMITED (until 01/06/2007)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL ANTHONY LAW Aug 1956 British Director 2019-12-03 CURRENT
LAURENT GEORGES BORY Aug 1974 French Director 2015-11-09 CURRENT
NIKESH LAXMIDAS DAVDA Jul 1968 British Director 2019-12-03 CURRENT
LAURENCE PHILIP ADAMS Oct 1956 British Secretary 2004-11-12 UNTIL 2007-02-01 RESIGNED
CHARLOTTE ADAMS Secretary 1999-04-01 UNTIL 1999-05-10 RESIGNED
VANESSA SIOBHAN RUSSELL Secretary 2008-07-18 UNTIL 2009-07-01 RESIGNED
MR JOHN CHARLES COOK Jul 1944 British Secretary 2000-10-23 UNTIL 2000-11-08 RESIGNED
FIONA MARGARET DE MIGUEL Mar 1962 British Secretary 1998-01-07 UNTIL 1999-04-01 RESIGNED
ANGELA JANE DEMOSTHENOUS Secretary 2007-02-01 UNTIL 2008-07-18 RESIGNED
MR DERMOT FRANCIS KING Sep 1962 British Secretary 2000-11-08 UNTIL 2004-11-12 RESIGNED
NIGEL ANTHONY LAW Secretary 2015-11-09 UNTIL 2019-05-31 RESIGNED
CHRISTOPHER GEORGE MUTTER Aug 1960 British Secretary 2009-07-01 UNTIL 2015-11-09 RESIGNED
FRANCIS GEORGE NORTHCOTT THOMAS Mar 1935 Secretary RESIGNED
SIMON ANDREW WATKINS Feb 1964 Secretary 1999-05-10 UNTIL 2000-10-23 RESIGNED
PAUL DAVID POPPLESTONE Feb 1962 British Director 2006-12-15 UNTIL 2017-07-04 RESIGNED
CHRISTOPHER GEORGE MUTTER Aug 1960 British Director 2009-02-09 UNTIL 2015-11-09 RESIGNED
MR JOHN ROWLAND MURPHY May 1946 British Director RESIGNED
MR RUSSELL JOHN MARGERRISON Mar 1960 British Director 1999-11-04 UNTIL 2000-10-23 RESIGNED
MR DAVID ROY WHITELAM Jan 1954 British Director 2000-10-23 UNTIL 2004-11-12 RESIGNED
NIGEL ANTHONY LAW Aug 1956 British Director 2005-01-18 UNTIL 2019-05-31 RESIGNED
LAURENCE PHILIP ADAMS Oct 1956 British Director 2004-11-12 UNTIL 2007-03-15 RESIGNED
MR JOHN CHARLES COOK Jul 1944 British Director 2000-10-23 UNTIL 2004-11-12 RESIGNED
CHARLES BRUCE ARTHUR CORMICK Apr 1951 British Director 2000-07-11 UNTIL 2000-10-23 RESIGNED
SIMON CRABBE Aug 1973 British Director 2006-12-15 UNTIL 2019-10-21 RESIGNED
IAN DYSON May 1962 British Director 2000-07-11 UNTIL 2000-10-23 RESIGNED
JEREMY STEPHEN GARY FOWDEN Jun 1956 British Director 1997-05-15 UNTIL 1997-12-30 RESIGNED
LESLIE RONALD HURST Nov 1954 British Director 2004-11-12 UNTIL 2019-12-04 RESIGNED
MICHAEL JOHN LAVINGTON Sep 1946 American Director 1996-12-31 UNTIL 1997-12-30 RESIGNED
TERENCE HENRY NORTH Jul 1936 British Director 1996-07-11 UNTIL 1996-12-31 RESIGNED
HUGH ANGUS CRICHTON-MILLER Aug 1939 British Director RESIGNED
KATHERINE MELISSA LOCKE Nov 1966 British Director 2004-11-12 UNTIL 2015-11-09 RESIGNED
IAN ROY SMITH Oct 1956 British Director 2004-11-12 UNTIL 2019-10-21 RESIGNED
NIGEL ANTHONY LAW Aug 1956 British Director 1999-11-04 UNTIL 2000-10-23 RESIGNED
MR ROBERT JAMES SEWELL British Director 1997-12-30 UNTIL 1999-11-04 RESIGNED
VANESSA SIOBHAN RUSSELL Jun 1970 British Director 2007-03-15 UNTIL 2009-07-01 RESIGNED
MR GEORGE ANTHONY RUSHTON Jul 1953 British Director 2000-10-17 UNTIL 2003-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Siblu Nic Limited 2020-05-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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