Company number 08889693
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address 1324-1326 HIGH ROAD, LONDON, UNITED KINGDOM, N20 9HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 6 April 2017
GBP 1
; Statement of capital following an allotment of shares on 6 April 2017
GBP 100
; Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 1324-1326 High Road London N20 9HJ on 12 April 2017. The most likely internet sites of SITEXIA INVESTMENTS LIMITED are www.sitexiainvestments.co.uk, and www.sitexia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Sitexia Investments Limited is a Private Limited Company.
The company registration number is 08889693. Sitexia Investments Limited has been working since 12 February 2014.
The present status of the company is Active. The registered address of Sitexia Investments Limited is 1324 1326 High Road London United Kingdom N20 9hj. . FAIDI, Salaheddin Abdulmajid Sayed, Dr is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 04 March 2015
Appointed Date: 12 February 2014
94 years old
Persons With Significant Control
Mr Joseph Michael Meilak
Notified on: 12 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohamed Muktar Milad Ateeg
Notified on: 12 February 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SITEXIA INVESTMENTS LIMITED Events
25 May 2017
Statement of capital following an allotment of shares on 6 April 2017
18 May 2017
Statement of capital following an allotment of shares on 6 April 2017
12 Apr 2017
Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 1324-1326 High Road London N20 9HJ on 12 April 2017
03 Mar 2017
Confirmation statement made on 12 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 3 more events
24 Mar 2015
Statement of capital following an allotment of shares on 4 March 2015
18 Mar 2015
Termination of appointment of Barbara Kahan as a director on 4 March 2015
05 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
04 Mar 2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Brook Point 1412-1420 High Road London N20 9BH on 4 March 2015
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12