Company information:
Siblu Uk Limited (No: 05232298)
Address: C/O CAVENDISH BOND, BENTINCK HOUSE, 3 - 8 BOLSOVER STREET, LONDON, W1W 6AB, UNITED KINGDOM
Status: Active
Incorporated: 15-Sep-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: LAURENT GEORGES BORY ( DOB: Aug-1974 From: Nov-2015 )
Current Director: NIKESH LAXMIDAS DAVDA ( DOB: Jul-1968 From: Nov-2019 )
Current Director: NIGEL ANTHONY LAW ( DOB: Aug-1956 From: Nov-2019 )
Current Secretary: NIGEL ANTHONY LAW ( From: Nov-2015 )
Resigned Director: LAURENCE PHILIP ADAMS ( DOB: Oct-1956 From: Oct-2004 To: Mar-2007 )
Resigned Director: LESLIE RONALD HURST ( DOB: Nov-1954 From: Sep-2004 To: Dec-2019 )
Resigned Director: NIGEL ANTHONY LAW ( DOB: Aug-1956 From: Jan-2005 To: May-2019 )
Resigned Director: MAWLAW CORPORATE SERVICES LIMITED ( From: Sep-2004 To: Sep-2004 )
Resigned Director: CHRISTOPHER GEORGE MUTTER ( DOB: Aug-1960 From: Feb-2009 To: Nov-2015 )
Resigned Director: VANESSA SIOBHAN RUSSELL ( DOB: Jun-1970 From: Mar-2007 To: Jul-2009 )
Resigned Secretary: LAURENCE PHILIP ADAMS ( DOB: Oct-1956 From: Oct-2004 To: Feb-2007 )
Resigned Secretary: ANGELA JANE DEMOSTHENOUS ( From: Feb-2007 To: Jul-2008 )
Resigned Secretary: NIGEL ANTHONY LAW ( From: Nov-2015 To: May-2019 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Sep-2004 To: Oct-2004 )
Resigned Secretary: CHRISTOPHER GEORGE MUTTER ( DOB: Aug-1960 From: Jul-2009 To: Nov-2015 )
Resigned Secretary: VANESSA SIOBHAN RUSSELL ( From: Jul-2008 To: Jul-2009 )
Persons of Significant Control:
Siblu Nic Limited, C/O Cavendish Bond Bentinck House, 3 - 8 Bolsover Street, London, W1W 6AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)