SIVAR INVESTMENTS LIMITED - LONDON


Overview

SIVAR INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIVAR INVESTMENTS LIMITED was incorporated 18 years ago on 06/12/2000 and has the registered number: 04120209. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

SIVAR INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

27 GLOUCESTER PLACE
LONDON
W1U 8HU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STARJEWEL WORLDWIDE LIMITED (until 02/03/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/04/2016 16/05/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL TRUSTEES LIMITED Corporate Secretary 2016-04-18 CURRENT
MR RACHID TLEMCANI Jan 1964 French Director 2018-10-17 CURRENT
ACQUARIUS COMPANY SECRETARIES LIMITED Corporate Secretary 2001-03-13 UNTIL 2016-04-18 RESIGNED
CORNHILL DIRECTORS LIMITED Corporate Director 2000-12-06 UNTIL 2001-03-13 RESIGNED
CORNHILL SERVICES LIMITED Corporate Secretary 2000-12-06 UNTIL 2001-03-13 RESIGNED
MR BRENDAN PETER CLUFF Mar 1982 British Director 2016-04-18 UNTIL 2018-10-17 RESIGNED
MR PAUL SPENCER CRUDGINGTON Feb 1977 British Director 2010-09-24 UNTIL 2016-04-18 RESIGNED
ACQUARIUS CORPORATE SERVICES LIMITED Corporate Director 2001-03-13 UNTIL 2016-04-18 RESIGNED
CAPITAL TRUSTEES LIMITED Corporate Director 2016-04-18 UNTIL 2018-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rachid Tlemcani 2016-04-06 1/1964 Gibraltar   Gibraltar Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UPTOWN PROPERTIES SPAIN LIMITED LONDON Active 64209 - Activities of other holding companies n.e.c.
QUICKSILVER PROPERTIES LIMITED LONDON Active 68100 - Buying and selling of own real estate
KEYSTAR CONSULTANTS LIMITED LONDON Active 82990 - Other business support service activities n.e.c.
MIDLAND (EUROPE) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MIDLAND LODGES MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
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LINSTEAD PROPERTIES LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
SEPT ASSETS MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
VEDURE ENERGY SERVICES LIMITED LONDON Active 82990 - Other business support service activities n.e.c.
PRONEO EQUIPMENT LIMITED PINNER UNITED KINGDOM Active 74990 - Non-trading company
SIGMATEL LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
MEDLEY VENTURES LIMITED LONDON Active GROUP 70100 - Activities of head offices
WATERBIND LIMITED PINNER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TORQUE (UK) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
NOVELIA INVESTMENTS LIMITED PINNER UNITED KINGDOM Active 46180 - Agents specialized in the sale of other particular products

Free Reports Available

Report Date Filed Date of Report Assets
Sivar Investments Limited Accounts 2019-05-16 31-12-2018 £-9,745 equity
Sivar Investments Limited Accounts 2018-01-24 31-12-2017 £-4,505 equity
Sivar Investments Limited Accounts 2017-07-12 31-12-2016 £12,692 Cash £5,495 equity
Abbreviated Company Accounts - SIVAR INVESTMENTS LIMITED 2016-11-17 31-12-2015 £16,672 Cash £9,475 equity
Abbreviated Company Accounts - SIVAR INVESTMENTS LIMITED 2015-10-01 31-12-2014 £26,547 Cash £9,572 equity
Abbreviated Company Accounts - SIVAR INVESTMENTS LIMITED 2014-11-01 31-12-2013 €9,804 Cash €13,445 equity

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