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 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
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)
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 | Oct 1951 | 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 |