SIBLU UK LIMITED - LONDON


Company Profile Company Filings

Overview

SIBLU UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SIBLU UK LIMITED was incorporated 19 years ago on 15/09/2004 and has the registered number: 05232298. The accounts status is SMALL and accounts are next due on 30/09/2024.

SIBLU UK LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NIGEL ANTHONY LAW Aug 1956 British Director 2019-11-04 CURRENT
NIKESH LAXMIDAS DAVDA Jul 1968 British Director 2019-11-04 CURRENT
LAURENT GEORGES BORY Aug 1974 French Director 2015-11-09 CURRENT
ANGELA JANE DEMOSTHENOUS Secretary 2007-02-01 UNTIL 2008-07-18 RESIGNED
NIGEL ANTHONY LAW Secretary 2015-11-09 UNTIL 2019-05-31 RESIGNED
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 2004-09-15 UNTIL 2004-09-15 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2004-09-15 UNTIL 2004-10-28 RESIGNED
VANESSA SIOBHAN RUSSELL Jun 1970 British Director 2007-03-15 UNTIL 2009-07-01 RESIGNED
NIGEL ANTHONY LAW Aug 1956 British Director 2005-01-18 UNTIL 2019-05-31 RESIGNED
CHRISTOPHER GEORGE MUTTER Aug 1960 British Director 2009-02-09 UNTIL 2015-11-09 RESIGNED
LAURENCE PHILIP ADAMS Oct 1956 British Director 2004-10-28 UNTIL 2007-03-15 RESIGNED
LESLIE RONALD HURST Nov 1954 British Director 2004-09-15 UNTIL 2019-12-04 RESIGNED
VANESSA SIOBHAN RUSSELL Secretary 2008-07-18 UNTIL 2009-07-01 RESIGNED
CHRISTOPHER GEORGE MUTTER Aug 1960 British Secretary 2009-07-01 UNTIL 2015-11-09 RESIGNED
LAURENCE PHILIP ADAMS Oct 1956 British Secretary 2004-10-28 UNTIL 2007-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Siblu Nic Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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