SIRUBEN LAND LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 02373645
Status Active
Incorporation Date 19 April 1989
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 ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 3,000,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SIRUBEN LAND LIMITED are www.sirubenland.co.uk, and www.siruben-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten 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 Land Limited is a Private Limited Company. The company registration number is 02373645. Siruben Land Limited has been working since 19 April 1989. The present status of the company is Active. The registered address of Siruben Land Limited is 73 Cornhill London England Ec3v 3qq. . BENJAMIN, Anne 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. Secretary BOSMAN, Michael John has been resigned. Director BAKER, David Leon has been resigned. Director BENJAMIN, Eleazer has been resigned. Director GUBBAY, Michael David has been resigned. Director NAHUM, Stephane Abraham Joseph has been resigned. Director REUBEN, David has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BENJAMIN, Anne
Appointed Date: 26 January 1995
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: 26 January 1995
90 years old

Resigned Directors

Secretary
BOSMAN, Michael John
Resigned: 26 January 1995
Director
BAKER, David Leon
Resigned: 13 October 2004
Appointed Date: 19 August 2003
75 years old
Director
BENJAMIN, Eleazer
Resigned: 19 April 1994
Appointed Date: 13 December 1991
101 years old
Director
GUBBAY, Michael David
Resigned: 27 September 2011
Appointed Date: 21 October 1996
62 years old
Director
NAHUM, Stephane Abraham Joseph
Resigned: 25 October 2007
Appointed Date: 13 October 2004
50 years old
Director
REUBEN, David
Resigned: 26 January 1995
Appointed Date: 28 February 1991
87 years old

SIRUBEN LAND LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 3,000,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 3,000,000
05 Feb 2015
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015
...
... and 84 more events
13 Dec 1990
Location of register of members
18 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 May 1989
Registered office changed on 08/05/89 from: classic house 174/180 old street london EC1V 9BP
19 Apr 1989
Incorporation

SIRUBEN LAND LIMITED Charges

18 February 2003
Debenture
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: Tfb (Mortgages) Limited
Description: 4 belgrave square lower ground floor london SW1X NGL710706…
13 February 1995
Composite debenture
Delivered: 22 February 1995
Status: Satisfied on 27 August 1996
Persons entitled: Hill Samuel Bank Limited
Description: F/H land and premises k/a 49 and 50 hatton garden london…

Similar Companies

SIRTUIN OPHTHALMIC LIMITED SIRUBEN ESTATES LIMITED SIRUI UK LIMITED SIRULA LIMITED SIRUN LIMITED SIRUNA LP SIRUPSSNIPPEN LIMITED