SIRUBEN ESTATES LIMITED
LONDON TRANS-WORLD PROPERTIES LIMITED

Hellopages » City of London » City of London » EC3V 3QQ
Company number 03845909
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, ENGLAND, EC3V 3QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Micro company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SIRUBEN ESTATES LIMITED are www.sirubenestates.co.uk, and www.siruben-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siruben Estates Limited is a Private Limited Company. The company registration number is 03845909. Siruben Estates Limited has been working since 21 September 1999. The present status of the company is Active. The registered address of Siruben Estates Limited is 73 Cornhill London England Ec3v 3qq. . BENJAMIN, Annie is a Secretary of the company. COLLINS, William Richard is a Director of the company. O'DRISCOLL, Patrick Colin is a Director of the company. TURNER, Malcolm Robin is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BAKER, David Leon has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director NAHUM, Stephane Abraham Joseph has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BENJAMIN, Annie
Appointed Date: 21 September 1999

Director
COLLINS, William Richard
Appointed Date: 25 October 2007
79 years old

Director
O'DRISCOLL, Patrick Colin
Appointed Date: 15 July 2011
50 years old

Director
TURNER, Malcolm Robin
Appointed Date: 21 September 1999
90 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 21 September 1999
Appointed Date: 21 September 1999

Director
BAKER, David Leon
Resigned: 13 October 2004
Appointed Date: 19 August 2003
75 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 21 September 1999
Appointed Date: 21 September 1999

Director
NAHUM, Stephane Abraham Joseph
Resigned: 25 October 2007
Appointed Date: 13 October 2004
50 years old

SIRUBEN ESTATES LIMITED Events

26 Oct 2016
Confirmation statement made on 21 September 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100

05 Feb 2015
Registered office address changed from 25 Harley Street London W1N 2BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015
...
... and 51 more events
28 Sep 1999
New director appointed
28 Sep 1999
New secretary appointed
28 Sep 1999
Secretary resigned
28 Sep 1999
Director resigned
21 Sep 1999
Incorporation

SIRUBEN ESTATES LIMITED Charges

12 February 2003
Debenture
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: Tfb (Mortgages) Limited
Description: 225 city road, london t/n NGL350604, 26-30 denbigh street…