SIGLION NOMINEE LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

SIGLION NOMINEE LIMITED is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Active.
SIGLION NOMINEE LIMITED was incorporated 9 years ago on 06/08/2014 and has the registered number: 09164628. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SIGLION NOMINEE LIMITED - SUNDERLAND

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

CITY HALL SUNDERLAND CITY COUNCIL CITY HALL
SUNDERLAND
TYNE AND WEAR
SR1 3AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COUNCILLOR CLAIRE ROWNTREE Oct 1971 British Director 2021-05-19 CURRENT
MR PATRICK MARTIN MELIA Nov 1967 British Director 2018-08-01 CURRENT
MR GRAEME FERGUSON MILLER Aug 1962 British Director 2018-08-01 CURRENT
COUNCILLOR PAUL STEWART Apr 1965 British Director 2020-09-23 UNTIL 2021-05-18 RESIGNED
MR DALE MICHAEL MORDEY Apr 1986 British Director 2018-08-01 UNTIL 2020-09-22 RESIGNED
NEIL MCMILLAN Feb 1976 British Director 2014-10-27 UNTIL 2016-06-30 RESIGNED
MR CHRISTOPHER MICHAEL IVES Feb 1968 British Director 2016-06-30 UNTIL 2019-03-08 RESIGNED
MR WESTLEY MAFFEI Feb 1982 British Director 2014-08-06 UNTIL 2014-10-27 RESIGNED
MR PETER JAMES MCINTYRE Mar 1967 British Director 2017-06-21 UNTIL 2020-03-25 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Director 2014-08-06 UNTIL 2014-10-27 RESIGNED
MR SIMON PAUL EASTWOOD Jan 1957 British Director 2014-10-27 UNTIL 2019-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cllr Dale Michael Mordey 2018-08-08 - 2018-10-05 4/1986 Sunderland   Significant influence or control
Mr Patrick Martin Melia 2018-08-01 - 2018-10-05 11/1967 Sunderland   Significant influence or control
Councillor Graeme Ferguson Miller 2018-08-01 - 2018-10-05 8/1962 Sunderland   Significant influence or control
Mr Peter James Mcintyre 2017-06-22 - 2018-10-05 3/1967 Sunderland   Significant influence or control as firm
Mjr Christopher Michael Ives 2016-08-06 - 2019-03-08 2/1968 Spennymoor   Significant influence or control
Mr Simon Paul Eastwood 2016-08-06 - 2018-10-05 1/1957 Wolverhampton   Significant influence or control
Ms Irene Lucas 2016-08-06 - 2018-07-31 2/1954 Sunderland   Significant influence or control
Ms Alison Anne Care (Nee Fellows) 2016-08-06 - 2016-09-30 9/1960 Sunderland   Significant influence or control
Carillion (Maple Oak) Limited 2016-04-06 - 2019-03-08 Wolverhampton   Voting rights 25 to 50 percent
Sunderland City Council 2016-04-06 Sunderland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CARILLION AM DEVELOPMENTS LIMITED LEEDS ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AM NOMINEES LIMITED LEEDS ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BUILDING ENVIRONMENTAL HYGIENE LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARILLION REGENERATION LIMITED LONDON ... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BARCLAY MOWLEM (ASIA) LIMITED LONDON ... FULL 70100 - Activities of head offices
THE MANAGEMENT COMPANY (CASTLEGATE) LIMITED SHEFFIELD Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED WREXHAM UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
DURHAM GATE (MANAGEMENT COMPANY) LIMITED BILLINGHAM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THE MANAGEMENT COMPANY (CASTLEGATE PHASE 2) LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
SUNDERLAND BID LIMITED SUNDERLAND ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE ACORNS RESIDENTS MANAGEMENT COMPANY LIMITED YORK ENGLAND Active DORMANT 98000 - Residents property management
VAUX MANAGEMENT COMPANY LIMITED SUNDERLAND ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
POTTERS HILL MANAGEMENT COMPANY LIMITED SUNDERLAND ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
SIGLION HOLDINGS LIMITED SUNDERLAND ENGLAND Active DORMANT 64203 - Activities of construction holding companies
OTTERBECK DISTILLERY LIMITED SKIPTON ENGLAND Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
THE WATH BREWERY AND DISTILLERY COMPANY LIMITED SKIPTON ENGLAND Active NO ACCOUNTS FILED 11010 - Distilling, rectifying and blending of spirits
CARILLION (AMBS) HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
SIGLION_NOMINEE_LIMITED - Accounts 2023-09-23 31-12-2022
SIGLION_NOMINEE_LIMITED - Accounts 2022-10-01 31-12-2021
Siglion Nominee Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £1 equity
Siglion Nominee Limited - Accounts to registrar (filleted) - small 18.2 2020-09-02 31-12-2019 £1 equity
Siglion Nominee Limited - Accounts to registrar (filleted) - small 18.2 2019-09-07 31-12-2018 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNDERLAND EMPIRE THEATRE TRUST SUNDERLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
THE ASSOCIATION OF NORTH EAST COUNCILS LIMITED SUNDERLAND ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
SUNDERLAND CARE AND SUPPORT LIMITED SUNDERLAND ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
SUNDERLAND CARE AND SUPPORT (HOLDING COMPANY) LIMITED SUNDERLAND ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
AK TEACHING LIMITED SUNDERLAND ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
SIGLION HOLDINGS LIMITED SUNDERLAND ENGLAND Active DORMANT 64203 - Activities of construction holding companies
SIGLION LLP SUNDERLAND ENGLAND Active FULL None Supplied
SIGLION DEVELOPMENTS LLP SUNDERLAND ENGLAND Active FULL None Supplied
SIGLION INVESTMENTS LLP SUNDERLAND ENGLAND Active FULL None Supplied