SIBLU EUROPE LIMITED
LONDON HAVEN EUROPE LIMITED

Hellopages » City of London » City of London » EC4A 3AE
Company number 00600955
Status Active
Incorporation Date 20 March 1958
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Director's details changed for Laurent Georges Bory on 1 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of SIBLU EUROPE LIMITED are www.siblueurope.co.uk, and www.siblu-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siblu Europe Limited is a Private Limited Company. The company registration number is 00600955. Siblu Europe Limited has been working since 20 March 1958. The present status of the company is Active. The registered address of Siblu Europe Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . LAW, Nigel Anthony is a Secretary of the company. BORY, Laurent Georges is a Director of the company. CRABBE, Simon is a Director of the company. HURST, Leslie Ronald is a Director of the company. LAW, Nigel Anthony is a Director of the company. POPPLESTONE, Paul David is a Director of the company. SMITH, Ian Roy is a Director of the company. Secretary ADAMS, Charlotte has been resigned. Secretary ADAMS, Laurence Philip has been resigned. Secretary COOK, John Charles has been resigned. Secretary DE MIGUEL, Fiona Margaret has been resigned. Secretary DEMOSTHENOUS, Angela Jane has been resigned. Secretary KING, Dermot Francis has been resigned. Secretary MUTTER, Christopher George has been resigned. Secretary RUSSELL, Vanessa Siobhan has been resigned. Secretary THOMAS, Francis George Northcott has been resigned. Secretary WATKINS, Simon Andrew has been resigned. Director ADAMS, Laurence Philip has been resigned. Director COOK, John Charles has been resigned. Director CORMICK, Charles Bruce Arthur has been resigned. Director CRICHTON-MILLER, Hugh Angus has been resigned. Director DYSON, Ian has been resigned. Director FOWDEN, Jeremy Stephen Gary has been resigned. Director LAVINGTON, Michael John has been resigned. Director LAW, Nigel Anthony has been resigned. Director LOCKE, Katherine Melissa has been resigned. Director MARGERRISON, Russell John has been resigned. Director MURPHY, John Rowland has been resigned. Director MUTTER, Christopher George has been resigned. Director NORTH, Terence Henry has been resigned. Director RUSHTON, George Anthony has been resigned. Director RUSSELL, Vanessa Siobhan has been resigned. Director SEWELL, Robert James has been resigned. Director WHITELAM, David Roy has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
LAW, Nigel Anthony
Appointed Date: 09 November 2015
Director
BORY, Laurent Georges
Appointed Date: 09 November 2015
51 years old
Director
CRABBE, Simon
Appointed Date: 15 December 2006
52 years old
Director
HURST, Leslie Ronald
Appointed Date: 12 November 2004
71 years old
Director
LAW, Nigel Anthony
Appointed Date: 18 January 2005
69 years old
Director
POPPLESTONE, Paul David
Appointed Date: 15 December 2006
63 years old
Director
SMITH, Ian Roy
Appointed Date: 12 November 2004
69 years old

Resigned Directors

Secretary
ADAMS, Charlotte
Resigned: 10 May 1999
Appointed Date: 01 April 1999
Secretary
ADAMS, Laurence Philip
Resigned: 01 February 2007
Appointed Date: 12 November 2004
Secretary
COOK, John Charles
Resigned: 08 November 2000
Appointed Date: 23 October 2000
Secretary
DE MIGUEL, Fiona Margaret
Resigned: 01 April 1999
Appointed Date: 07 January 1998
Secretary
DEMOSTHENOUS, Angela Jane
Resigned: 18 July 2008
Appointed Date: 01 February 2007
Secretary
KING, Dermot Francis
Resigned: 12 November 2004
Appointed Date: 08 November 2000
Secretary
MUTTER, Christopher George
Resigned: 09 November 2015
Appointed Date: 01 July 2009
Secretary
RUSSELL, Vanessa Siobhan
Resigned: 01 July 2009
Appointed Date: 18 July 2008
Secretary
THOMAS, Francis George Northcott
Resigned: 07 January 1998
Secretary
WATKINS, Simon Andrew
Resigned: 23 October 2000
Appointed Date: 10 May 1999
Director
ADAMS, Laurence Philip
Resigned: 15 March 2007
Appointed Date: 12 November 2004
69 years old
Director
COOK, John Charles
Resigned: 12 November 2004
Appointed Date: 23 October 2000
81 years old
Director
CORMICK, Charles Bruce Arthur
Resigned: 23 October 2000
Appointed Date: 11 July 2000
74 years old
Director
CRICHTON-MILLER, Hugh Angus
Resigned: 11 July 1996
86 years old
Director
DYSON, Ian
Resigned: 23 October 2000
Appointed Date: 11 July 2000
63 years old
Director
FOWDEN, Jeremy Stephen Gary
Resigned: 30 December 1997
Appointed Date: 15 May 1997
69 years old
Director
LAVINGTON, Michael John
Resigned: 30 December 1997
Appointed Date: 31 December 1996
79 years old
Director
LAW, Nigel Anthony
Resigned: 23 October 2000
Appointed Date: 04 November 1999
69 years old
Director
LOCKE, Katherine Melissa
Resigned: 09 November 2015
Appointed Date: 12 November 2004
59 years old
Director
MARGERRISON, Russell John
Resigned: 23 October 2000
Appointed Date: 04 November 1999
65 years old
Director
MURPHY, John Rowland
Resigned: 12 November 2004
79 years old
Director
MUTTER, Christopher George
Resigned: 09 November 2015
Appointed Date: 09 February 2009
65 years old
Director
NORTH, Terence Henry
Resigned: 31 December 1996
Appointed Date: 11 July 1996
89 years old
Director
RUSHTON, George Anthony
Resigned: 30 September 2003
Appointed Date: 17 October 2000
72 years old
Director
RUSSELL, Vanessa Siobhan
Resigned: 01 July 2009
Appointed Date: 15 March 2007
55 years old
Director
SEWELL, Robert James
Resigned: 04 November 1999
Appointed Date: 30 December 1997
74 years old
Director
WHITELAM, David Roy
Resigned: 12 November 2004
Appointed Date: 23 October 2000
72 years old

SIBLU EUROPE LIMITED Events

23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
23 Mar 2017
Director's details changed for Laurent Georges Bory on 1 January 2017
27 Sep 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,500,000
25 Nov 2015
Appointment of Laurent Georges Bory as a director on 9 November 2015
...
... and 198 more events
22 Oct 1980
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Feb 1980
Accounts made up to 31 October 1979
07 Mar 1978
Accounts made up to 31 October 1977
29 Jan 1976
Accounts made up to 31 October 1975
20 Mar 1958
Incorporation

SIBLU EUROPE LIMITED Charges

15 October 2015
Charge code 0060 0955 0009
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited (In Its Capicity as Securioty Agent for the Beneficiaries)
Description: Trademark number 70603…
7 March 2013
Debenture
Delivered: 15 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
1 October 2010
Security over cash deposit
Delivered: 6 October 2010
Status: Satisfied on 2 October 2014
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all or any of the amounts now or…
30 September 2009
A deed of security over cash deposit
Delivered: 16 October 2009
Status: Satisfied on 2 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed charge the deposit.
15 December 2006
Debenture
Delivered: 29 December 2006
Status: Satisfied on 27 August 2014
Persons entitled: Barclays Bank PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
12 November 2004
Debenture
Delivered: 1 December 2004
Status: Satisfied on 2 January 2007
Persons entitled: N M Rothschild & Sons Limited (As Agent and Security Trustee for Itself and the Other Mezzanine Finance Parties)
Description: Fixed and floating charges over the undertaking and all…
12 November 2004
Debenture
Delivered: 1 December 2004
Status: Satisfied on 2 January 2007
Persons entitled: N M Rothschild & Sons Limited (As Agent and Security Trustee for Itself and the Other Seniorfinance Parties)
Description: Fixed and floating charges over the undertaking and all…
12 November 2004
Debenture
Delivered: 26 November 2004
Status: Satisfied on 2 January 2007
Persons entitled: Bourne Leisure Limited
Description: Fixed and floating charges over the undertaking and all…
23 October 2000
Debenture
Delivered: 9 November 2000
Status: Satisfied on 2 January 2007
Persons entitled: Barclays Bank PLC as Security Agent and Trustee for the Lenders (As Defined Therein)
Description: Fixed and floating charges over the undertaking and all…

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