SINAV LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DW

Company number 07816528
Status Active
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address ARTHUR COX, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Appointment of Dan Mack as a director on 1 September 2016; Termination of appointment of Gary Lee Anderson as a director on 31 August 2016. The most likely internet sites of SINAV LIMITED are www.sinav.co.uk, and www.sinav.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sinav Limited is a Private Limited Company. The company registration number is 07816528. Sinav Limited has been working since 19 October 2011. The present status of the company is Active. The registered address of Sinav Limited is Arthur Cox 12 Gough Square London England Ec4a 3dw. . BRIAND, Jean is a Director of the company. MACK, Dan is a Director of the company. MALECHA, Thomas John is a Director of the company. SOHLBERG THOSTENSON, Melodie is a Director of the company. Director ANDERSON, Gary Lee has been resigned. Director MILLS, Christopher Harwood Bernard has been resigned. Director O'CONNELL, Ian Timothy has been resigned. Director PALMQUIST, Mark Leroy has been resigned. Director SIEM, Kristian has been resigned. Director STEVENS, Simon Charles Grist has been resigned. Director STURM, Timothy James has been resigned. Director TURNBULL, John Christopher has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRIAND, Jean
Appointed Date: 27 April 2015
53 years old
Director
MACK, Dan
Appointed Date: 01 September 2016
60 years old
Director
MALECHA, Thomas John
Appointed Date: 03 June 2014
60 years old
Director
SOHLBERG THOSTENSON, Melodie
Appointed Date: 03 June 2014
65 years old

Resigned Directors

Director
ANDERSON, Gary Lee
Resigned: 31 August 2016
Appointed Date: 03 June 2014
61 years old
Director
MILLS, Christopher Harwood Bernard
Resigned: 03 June 2014
Appointed Date: 21 October 2011
73 years old
Director
O'CONNELL, Ian Timothy
Resigned: 17 April 2015
Appointed Date: 27 August 2014
46 years old
Director
PALMQUIST, Mark Leroy
Resigned: 29 August 2014
Appointed Date: 03 June 2014
68 years old
Director
SIEM, Kristian
Resigned: 17 November 2011
Appointed Date: 26 October 2011
76 years old
Director
STEVENS, Simon Charles Grist
Resigned: 03 June 2014
Appointed Date: 17 November 2011
73 years old
Director
STURM, Timothy James
Resigned: 22 January 2013
Appointed Date: 27 January 2012
53 years old
Director
TURNBULL, John Christopher
Resigned: 28 October 2011
Appointed Date: 19 October 2011
75 years old

Persons With Significant Control

Chs Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SINAV LIMITED Events

02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
08 Sep 2016
Appointment of Dan Mack as a director on 1 September 2016
07 Sep 2016
Termination of appointment of Gary Lee Anderson as a director on 31 August 2016
08 Jun 2016
Full accounts made up to 31 August 2015
28 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • USD 157,080,626.6843
...
... and 46 more events
03 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2011
Termination of appointment of John Turnbull as a director
31 Oct 2011
Appointment of Kristian Siem as a director
25 Oct 2011
Appointment of Mr. Christopher Harwood Bernard Mills as a director
19 Oct 2011
Incorporation

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