SIEBERT HEAD LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 01041265
Status Active
Incorporation Date 4 February 1972
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of SIEBERT HEAD LIMITED are www.sieberthead.co.uk, and www.siebert-head.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siebert Head Limited is a Private Limited Company. The company registration number is 01041265. Siebert Head Limited has been working since 04 February 1972. The present status of the company is Active. The registered address of Siebert Head Limited is Kemp House 152 160 City Road London England Ec1v 2nx. The company`s financial liabilities are £292.99k. It is £87.49k against last year. The cash in hand is £61.15k. It is £-82.84k against last year. And the total assets are £164.4k, which is £-78k against last year. PARSONS, John is a Secretary of the company. GIDDA, Satkar is a Director of the company. PARSONS, John Raymond Elsworthy is a Director of the company. Secretary HUDSON, David has been resigned. Secretary SHAH, Melina has been resigned. Director BRADDELL, John Roland Lyndhurst has been resigned. Director CORVIN-CZARNODOLSKI, Timothy Stanley has been resigned. Director ELLA, Christiane has been resigned. Director FAYERS, Alan has been resigned. Director HANCE, Paul Anthony has been resigned. Director HEPBURN, Stuart has been resigned. Director HOOKWAY, Keren Ruth has been resigned. Director SHOLL, Simon has been resigned. Director SMALLWOOD, Neil Mcnaughton has been resigned. Director STEWART, William Robertson has been resigned. Director WATTS, Russell Theodore has been resigned. The company operates in "Artistic creation".


siebert head Key Finiance

LIABILITIES £292.99k
+42%
CASH £61.15k
-58%
TOTAL ASSETS £164.4k
-33%
All Financial Figures

Current Directors

Secretary
PARSONS, John
Appointed Date: 31 December 2012
Director
GIDDA, Satkar

67 years old
Director
PARSONS, John Raymond Elsworthy

84 years old

Resigned Directors

Secretary
HUDSON, David
Resigned: 31 March 1996
Secretary
SHAH, Melina
Resigned: 31 December 2012
Appointed Date: 23 July 1996
Director
BRADDELL, John Roland Lyndhurst
Resigned: 31 May 2000
76 years old
Director
CORVIN-CZARNODOLSKI, Timothy Stanley
Resigned: 30 June 2008
Appointed Date: 21 May 2001
58 years old
Director
ELLA, Christiane
Resigned: 17 July 2003
Appointed Date: 23 December 1997
61 years old
Director
FAYERS, Alan
Resigned: 31 December 2001
78 years old
Director
HANCE, Paul Anthony
Resigned: 06 January 1998
Appointed Date: 30 January 1996
65 years old
Director
HEPBURN, Stuart
Resigned: 02 February 2007
Appointed Date: 02 February 2004
61 years old
Director
HOOKWAY, Keren Ruth
Resigned: 10 October 2003
Appointed Date: 01 October 1998
74 years old
Director
SHOLL, Simon
Resigned: 30 January 2003
Appointed Date: 20 January 2000
72 years old
Director
SMALLWOOD, Neil Mcnaughton
Resigned: 26 April 2010
67 years old
Director
STEWART, William Robertson
Resigned: 31 May 1993
80 years old
Director
WATTS, Russell Theodore
Resigned: 31 May 2001
87 years old

Persons With Significant Control

Enfranchise Ninety Three Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIEBERT HEAD LIMITED Events

15 Feb 2017
Confirmation statement made on 31 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jul 2015
Registered office address changed from Moorgate House 5-8 Dysart Street London EC2A 2BX to Kemp House 152-160 City Road London EC1V 2NX on 2 July 2015
...
... and 126 more events
10 Oct 1986
Full accounts made up to 31 March 1986
06 Jun 1986
New director appointed
31 Jan 1973
Memorandum and Articles of Association
16 Mar 1972
Company name changed\certificate issued on 16/03/72
04 Feb 1972
Incorporation

SIEBERT HEAD LIMITED Charges

7 January 1992
Deed of deposit
Delivered: 24 January 1992
Status: Outstanding
Persons entitled: Britoil (Development) Limited
Description: All interest credited to account no.00118125 At royal bank…
29 April 1991
Collateral debenture
Delivered: 7 May 1991
Status: Satisfied on 8 June 2007
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 1991
Guarantee & debenture
Delivered: 14 May 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 May 1988
Composite guarantee and charge
Delivered: 3 June 1988
Status: Satisfied on 30 January 1990
Persons entitled: Samuel Montagu & Co Limited Managers)(As Trustee and Agent for the Banks and the Lead
Description: Floating charge over all the undertaking and property…

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