SIRIASAN LTD
EALING REGIONAL ENERGY EQUITY LTD

Hellopages » Greater London » Ealing » W5 2BS

Company number 08807475
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address W5 2BS, CRAVEN HOUSE, 40-44 UXBRIDGE ROAD, EALING, LONDON, UNITED KINGDOM, W5 2BS
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco, 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from 28-29 the Broadway Ealing London W5 2NP to PO Box W5 2BS Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 18 April 2017; Confirmation statement made on 1 February 2017 with updates; Micro company accounts made up to 31 December 2016. The most likely internet sites of SIRIASAN LTD are www.siriasan.co.uk, and www.siriasan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siriasan Ltd is a Private Limited Company. The company registration number is 08807475. Siriasan Ltd has been working since 09 December 2013. The present status of the company is Active. The registered address of Siriasan Ltd is W5 2bs Craven House 40 44 Uxbridge Road Ealing London United Kingdom W5 2bs. . SANCO DATAFORM LTD is a Secretary of the company. HABERL-SINGER, Barbara Maria is a Director of the company. Director KIRSCHNER, Franz Stefan Konrad has been resigned. Director LASNIG, Gerhard has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
SANCO DATAFORM LTD
Appointed Date: 01 June 2015
Director
HABERL-SINGER, Barbara Maria
Appointed Date: 13 April 2015
44 years old

Resigned Directors

Director
KIRSCHNER, Franz Stefan Konrad
Resigned: 01 April 2015
Appointed Date: 09 December 2013
63 years old
Director
LASNIG, Gerhard
Resigned: 31 January 2016
Appointed Date: 01 April 2015
56 years old

Persons With Significant Control

Mrs Barbara Haberl-Singer
Notified on: 1 May 2016
44 years old
Nature of control: Ownership of shares – 75% or more

SIRIASAN LTD Events

18 Apr 2017
Registered office address changed from 28-29 the Broadway Ealing London W5 2NP to PO Box W5 2BS Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 18 April 2017
17 Feb 2017
Confirmation statement made on 1 February 2017 with updates
17 Feb 2017
Micro company accounts made up to 31 December 2016
24 Sep 2016
Micro company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • EUR 1,500
...
... and 9 more events
08 Apr 2015
Appointment of Mr Lasnig Gerhard as a director on 1 April 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 26/05/2015
08 Apr 2015
Termination of appointment of Franz Stefan Konrad Kirschner as a director on 1 April 2015
07 Apr 2015
Statement of capital following an allotment of shares on 1 April 2015
  • GBP 1,000
07 Apr 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
09 Dec 2013
Incorporation
Statement of capital on 2013-12-09
  • GBP 100

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