SIBLU HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SIBLU HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SIBLU HOLDINGS LIMITED was incorporated 17 years ago on 01/12/2006 and has the registered number: 06016640. The accounts status is SMALL and accounts are next due on 30/09/2024.

SIBLU HOLDINGS 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
Previous trading names include:
MAWLAW 689 LIMITED (until 11/12/2006)

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

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
VANESSA SIOBHAN RUSSELL Jun 1970 British Director 2006-12-11 UNTIL 2009-07-01 RESIGNED
LAURENCE PHILIP ADAMS Oct 1956 British Secretary 2006-12-11 UNTIL 2008-04-28 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
VANESSA SIOBHAN RUSSELL Secretary 2008-04-28 UNTIL 2009-07-01 RESIGNED
BERTAND CHARLES NINARD Jun 1953 French Director 2008-02-04 UNTIL 2015-08-07 RESIGNED
DOUGLAS MARTIN YATES Jan 1943 British Director 2006-12-11 UNTIL 2015-08-07 RESIGNED
JUSTIN PAUL WARD May 1969 British Director 2006-12-13 UNTIL 2009-11-10 RESIGNED
MR MARK JONATHAN STROUD Jan 1977 British Director 2010-02-04 UNTIL 2015-08-07 RESIGNED
IAN ROY SMITH Oct 1956 British Director 2006-12-11 UNTIL 2019-10-21 RESIGNED
MR ROBERT JAMES SEWELL British Director 2008-06-12 UNTIL 2009-02-09 RESIGNED
MAWLAW CORPORATE SERVICES LIMITED Corporate Director 2006-12-01 UNTIL 2006-12-11 RESIGNED
PAUL DAVID POPPLESTONE Feb 1962 British Director 2010-02-23 UNTIL 2017-07-04 RESIGNED
KATHERINE MELISSA LOCKE Nov 1966 British Director 2010-02-23 UNTIL 2015-11-09 RESIGNED
CHRISTOPHER GEORGE MUTTER Aug 1960 British Director 2009-02-09 UNTIL 2015-11-09 RESIGNED
MR JOHN ROWLAND MURPHY May 1946 British Director 2006-12-11 UNTIL 2015-08-07 RESIGNED
MR ROBERT IAN JENKINS Apr 1952 British Director 2010-02-04 UNTIL 2013-05-02 RESIGNED
LESLIE RONALD HURST Nov 1954 British Director 2006-12-11 UNTIL 2019-12-04 RESIGNED
SIMON AERAN CRABBE Aug 1973 British Director 2010-02-23 UNTIL 2019-10-21 RESIGNED
LAURENCE PHILIP ADAMS Oct 1956 British Director 2006-12-11 UNTIL 2009-03-31 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2006-12-01 UNTIL 2006-12-11 RESIGNED

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