SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7AR

Company number 08536887
Status Active
Incorporation Date 20 May 2013
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING 138, HOUNDSDITCH, LONDON, EC3A 7AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Mark Channell as a director on 31 March 2017; Appointment of Mr Simon David Acland as a director on 1 January 2017; Termination of appointment of Goran Ake Thorstensson as a director on 31 December 2016. The most likely internet sites of SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED are www.siriusinternationalmanagingagency.co.uk, and www.sirius-international-managing-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sirius International Managing Agency Limited is a Private Limited Company. The company registration number is 08536887. Sirius International Managing Agency Limited has been working since 20 May 2013. The present status of the company is Active. The registered address of Sirius International Managing Agency Limited is The St Botolph Building 138 Houndsditch London Ec3a 7ar. . CLYDE SECRETARIES LIMITED is a Secretary of the company. ACLAND, Simon David is a Director of the company. COOPER, Catherine Margaret is a Director of the company. DASHFIELD, Michael John is a Director of the company. EK, Lars Olof is a Director of the company. FRANKS, Howard Alistair Lionel is a Director of the company. HARMAN, Robert Ian Charles is a Director of the company. MANHEM, Monica Madeleine Cramer is a Director of the company. MANTZ, John Martin is a Director of the company. SMITH, Andrew David is a Director of the company. WESTCOTT, Helen Margaret is a Director of the company. Director CHANNELL, Mark has been resigned. Director THORSTENSSON, Goran Ake has been resigned. Director WATERS, Allan Lewis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 20 May 2013
Director
ACLAND, Simon David
Appointed Date: 01 January 2017
45 years old
Director
COOPER, Catherine Margaret
Appointed Date: 28 May 2014
70 years old
Director
DASHFIELD, Michael John
Appointed Date: 20 May 2013
65 years old
Director
EK, Lars Olof
Appointed Date: 20 May 2013
73 years old
Director
FRANKS, Howard Alistair Lionel
Appointed Date: 28 May 2014
74 years old
Director
HARMAN, Robert Ian Charles
Appointed Date: 28 May 2014
56 years old
Director
MANHEM, Monica Madeleine Cramer
Appointed Date: 25 June 2015
66 years old
Director
MANTZ, John Martin
Appointed Date: 28 May 2014
77 years old
Director
SMITH, Andrew David
Appointed Date: 28 May 2014
47 years old
Director
WESTCOTT, Helen Margaret
Appointed Date: 01 July 2014
71 years old

Resigned Directors

Director
CHANNELL, Mark
Resigned: 31 March 2017
Appointed Date: 28 May 2014
57 years old
Director
THORSTENSSON, Goran Ake
Resigned: 31 December 2016
Appointed Date: 28 May 2014
79 years old
Director
WATERS, Allan Lewis
Resigned: 01 April 2015
Appointed Date: 20 May 2013
68 years old

SIRIUS INTERNATIONAL MANAGING AGENCY LIMITED Events

07 Apr 2017
Termination of appointment of Mark Channell as a director on 31 March 2017
04 Jan 2017
Appointment of Mr Simon David Acland as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Goran Ake Thorstensson as a director on 31 December 2016
20 Oct 2016
Full accounts made up to 31 December 2015
26 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 400,000
...
... and 13 more events
06 Jun 2014
Appointment of Mr Goran Ake Thorstensson as a director
06 Jun 2014
Appointment of Mr John Martin Mantz as a director
06 Jun 2014
Appointment of Mr Howard Alistair Lionel Franks as a director
04 Jun 2014
Annual return made up to 20 May 2014 with full list of shareholders
20 May 2013
Incorporation

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