SIEM ESTATES LIMITED - LOUGHTON


Company Profile Company Filings

Overview

SIEM ESTATES LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
SIEM ESTATES LIMITED was incorporated 12 years ago on 30/10/2012 and has the registered number: 08272854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

SIEM ESTATES LIMITED - LOUGHTON

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

AMSHOLD HOUSE
LOUGHTON
ESSEX
IG10 2RW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON SUGAR Jun 1969 British Director 2012-10-30 CURRENT
EMMA SUGAR Oct 1969 British Director 2012-10-30 CURRENT
MR JONATHAN RAYMOND DUMONT Secretary 2017-06-16 CURRENT
MR COLIN TORQUIL SANDY Apr 1955 British Director 2012-10-30 UNTIL 2017-06-16 RESIGNED
COLIN SANDY Secretary 2012-10-30 UNTIL 2017-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Sugar 2016-04-06 6/1969 Loughton   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Emma Sugar 2016-04-06 10/1969 Loughton   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACL (1997) LIMITED LOUGHTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AMSPROP LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMSPROP LONDON LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSPROP INVESTMENTS LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSTRAD CONSUMER ELECTRONICS COMPANY LOUGHTON Dissolved... DORMANT 74990 - Non-trading company
AMSHOLD SECURITIES LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMSHOLD INTERNATIONAL LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
DAM INVESTMENTS LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AMSPROP CITY PROPERTIES LIMITED LOUGHTON Dissolved... DORMANT 68100 - Buying and selling of own real estate
AMSPROP CENTRAL LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MARKET FRESH LIMITED LONDON ENGLAND Active SMALL 46170 - Agents involved in the sale of food, beverages and tobacco
CAMPBELL ESQ. LTD SPALDING ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
AMSAIR AIRCRAFT LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
ESAG COMMERCIAL PROPERTIES LIMITED WATFORD Dissolved... FULL 68100 - Buying and selling of own real estate
AMSPROP PORTLAND LIMITED LOUGHTON Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSPROP OXFORD LIMITED LOUGHTON Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AMSTAR ENTERTAINMENT LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 18130 - Pre-press and pre-media services
GROUPTRADER NETWORKS LTD WALSALL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
MARJ ESTATES LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PROSPECT IF LIMITED WITHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - SIEM ESTATES LIMITED 2017-03-24 30-06-2016 £438,852 Cash £126,606 equity
SIEM ESTATES LIMITED Accounts filed on 30-06-2015 2016-03-30 30-06-2015 £21,054 Cash £52,811 equity
Abbreviated Company Accounts - SIEM ESTATES LIMITED 2015-03-26 30-06-2014 £25,818 Cash £4,190 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRADE MARK WIZARDS LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
TRI CAPITAL BW LIMITED LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TRI CAPITAL BG LIMITED LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
CITIVEST W LIMITED LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
AMSTRAD LIMITED LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
HARLOW RECRUITMENT LIMITED LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
CITIVEST TRADING LIMITED LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CR5 LIMITED LOUGHTON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
JARM INVESTMENTS LIMITED LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CITI CAP TRADING LIMITED LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate