SIA GROUP (UK) LONDON LIMITED
LONDON SIA AUCTIONS LIMITED

Hellopages » City of London » City of London » EC2V 6DN

Company number 07371821
Status Active
Incorporation Date 10 September 2010
Company Type Private Limited Company
Address 107 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6DN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 18 March 2017 with updates; Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 107 Cheapside London EC2V 6DN on 16 March 2017. The most likely internet sites of SIA GROUP (UK) LONDON LIMITED are www.siagroupuklondon.co.uk, and www.sia-group-uk-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sia Group Uk London Limited is a Private Limited Company. The company registration number is 07371821. Sia Group Uk London Limited has been working since 10 September 2010. The present status of the company is Active. The registered address of Sia Group Uk London Limited is 107 Cheapside London United Kingdom Ec2v 6dn. . CRAIG, Paul Anthony is a Secretary of the company. CRAIG, Paul Anthony is a Director of the company. EARL, Matthew is a Director of the company. MORGAN, Simon John is a Director of the company. Secretary MORGAN, Simon John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CRAIG, Paul Anthony
Appointed Date: 17 September 2014
Director
CRAIG, Paul Anthony
Appointed Date: 06 June 2011
53 years old
Director
EARL, Matthew
Appointed Date: 17 October 2011
49 years old
Director
MORGAN, Simon John
Appointed Date: 10 September 2010
63 years old

Resigned Directors

Secretary
MORGAN, Simon John
Resigned: 17 September 2014
Appointed Date: 10 September 2010

Persons With Significant Control

Asset Ingenuity Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIA GROUP (UK) LONDON LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 30 September 2016
06 Apr 2017
Confirmation statement made on 18 March 2017 with updates
16 Mar 2017
Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 107 Cheapside London EC2V 6DN on 16 March 2017
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
...
... and 24 more events
24 Oct 2011
Register inspection address has been changed
22 Jun 2011
Appointment of Paul Anthony Craig as a director
03 Mar 2011
Company name changed sia auctions LIMITED\certificate issued on 03/03/11
  • CONNOT ‐
23 Feb 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-01
10 Sep 2010
Incorporation

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