SIREN SILVER LIMITED

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Company number 05306098
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address 28 LOWER MARSH, LONDON, SE1 7RG
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of SIREN SILVER LIMITED are www.sirensilver.co.uk, and www.siren-silver.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Siren Silver Limited is a Private Limited Company. The company registration number is 05306098. Siren Silver Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of Siren Silver Limited is 28 Lower Marsh London Se1 7rg. . SCOTT, Christine Elizabeth is a Secretary of the company. SCOTT, Caroline Mary Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
SCOTT, Christine Elizabeth
Appointed Date: 07 December 2004

Director
SCOTT, Caroline Mary Jane
Appointed Date: 07 December 2004
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004

Persons With Significant Control

Ms Caroline Mary Jane Scott
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SIREN SILVER LIMITED Events

04 Jan 2017
Confirmation statement made on 7 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1

10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1

...
... and 21 more events
21 Feb 2005
Director resigned
21 Feb 2005
New secretary appointed
21 Feb 2005
New director appointed
10 Feb 2005
Registered office changed on 10/02/05 from: 102 main street, hockwold thetford norfolk IP26 4LP
07 Dec 2004
Incorporation