SIGARIA LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1GA

Company number 05013101
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1GA
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Appointment of Mr David Stuart Gilbertson as a director on 1 March 2017; Termination of appointment of Richard John Bacon as a director on 28 February 2017; Appointment of Mrs Nandini Basuthakur as a director on 1 March 2017. The most likely internet sites of SIGARIA LIMITED are www.sigaria.co.uk, and www.sigaria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Sigaria Limited is a Private Limited Company. The company registration number is 05013101. Sigaria Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Sigaria Limited is Prospero House 241 Borough High Street London England Se1 1ga. . COX, Andrew is a Secretary of the company. BASUTHAKUR, Nandini is a Director of the company. GILBERTSON, David Stuart is a Director of the company. MARTINEZ, Alexander is a Director of the company. PERERA, Mark Anura is a Director of the company. POPE, Richard is a Director of the company. Secretary MARTINEZ, Alexander has been resigned. Secretary NATIONWIDE COMPANY SECRETARIES LTD has been resigned. Director BACON, Richard John has been resigned. Director BACON, Richard John has been resigned. Director GILBERTSON, David Stuart has been resigned. Director REES, Esther has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
COX, Andrew
Appointed Date: 20 May 2015
Director
BASUTHAKUR, Nandini
Appointed Date: 01 March 2017
56 years old
Director
GILBERTSON, David Stuart
Appointed Date: 01 March 2017
69 years old
Director
MARTINEZ, Alexander
Appointed Date: 17 January 2005
48 years old
Director
PERERA, Mark Anura
Appointed Date: 12 January 2004
50 years old
Director
POPE, Richard
Appointed Date: 17 January 2005
47 years old

Resigned Directors

Secretary
MARTINEZ, Alexander
Resigned: 20 May 2015
Appointed Date: 17 January 2005
Secretary
NATIONWIDE COMPANY SECRETARIES LTD
Resigned: 13 January 2005
Appointed Date: 12 January 2004
Director
BACON, Richard John
Resigned: 28 February 2017
Appointed Date: 01 March 2015
71 years old
Director
BACON, Richard John
Resigned: 16 September 2014
Appointed Date: 01 July 2012
71 years old
Director
GILBERTSON, David Stuart
Resigned: 16 September 2014
Appointed Date: 01 July 2012
69 years old
Director
REES, Esther
Resigned: 17 January 2005
Appointed Date: 12 January 2004
56 years old

SIGARIA LIMITED Events

20 Mar 2017
Appointment of Mr David Stuart Gilbertson as a director on 1 March 2017
20 Mar 2017
Termination of appointment of Richard John Bacon as a director on 28 February 2017
03 Mar 2017
Appointment of Mrs Nandini Basuthakur as a director on 1 March 2017
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
17 Aug 2016
Statement of capital following an allotment of shares on 20 June 2016
  • GBP 1,370.794
...
... and 72 more events
29 Apr 2005
New director appointed
29 Apr 2005
New secretary appointed;new director appointed
29 Apr 2005
Director resigned
29 Apr 2005
Secretary resigned
12 Jan 2004
Incorporation

SIGARIA LIMITED Charges

21 April 2010
Security deposit deed
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: Marston Properties Limited
Description: Interest in the deposit account see image for full details.
23 December 2009
Debenture
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 December 2007
Rent deposit deed
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Marston Properties Limited
Description: The interest of the company in the deposit account created…

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