SIRIN LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 2NJ

Company number 03047533
Status Active
Incorporation Date 19 April 1995
Company Type Private Limited Company
Address 15 GUN WHARF, 124 WAPPING HIGH STREET, LONDON, ENGLAND, E1W 2NJ
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries, 47910 - Retail sale via mail order houses or via Internet, 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 35 Baker Street London W1U 8EN to 2 Lansdowne Row Office 2 London W1J 6HL on 2 August 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 42,000 . The most likely internet sites of SIRIN LIMITED are www.sirin.co.uk, and www.sirin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Sirin Limited is a Private Limited Company. The company registration number is 03047533. Sirin Limited has been working since 19 April 1995. The present status of the company is Active. The registered address of Sirin Limited is 15 Gun Wharf 124 Wapping High Street London England E1w 2nj. . ZAITSEV, Mikhail is a Secretary of the company. ZAITSEV, Mikhail is a Director of the company. Nominee Secretary CMH SECRETARIES LIMITED has been resigned. Secretary GRANT, Natalie has been resigned. Secretary ZAITSEVA, Tatiana has been resigned. Secretary ZAITSEVA, Tatiana Ivanovua has been resigned. Nominee Director CMH DIRECTORS LIMITED has been resigned. Nominee Director CMH SECRETARIES LIMITED has been resigned. Director ELISTRATOV, Sergvei Petrovich has been resigned. Director GRANT, Natalie has been resigned. Director GRANT, Serge has been resigned. Director ZAITSEVA, Ksenia has been resigned. Director ZAITSEVA, Tatiana has been resigned. The company operates in "Retail sale in commercial art galleries".


Current Directors

Secretary
ZAITSEV, Mikhail
Appointed Date: 18 February 2013
Director
ZAITSEV, Mikhail
Appointed Date: 05 May 1995
75 years old

Resigned Directors

Nominee Secretary
CMH SECRETARIES LIMITED
Resigned: 05 May 1995
Appointed Date: 19 April 1995
Secretary
GRANT, Natalie
Resigned: 01 April 2005
Appointed Date: 24 May 2004
Secretary
ZAITSEVA, Tatiana
Resigned: 18 February 2013
Appointed Date: 01 April 2005
Secretary
ZAITSEVA, Tatiana Ivanovua
Resigned: 24 May 2004
Appointed Date: 05 May 1995
Nominee Director
CMH DIRECTORS LIMITED
Resigned: 05 May 1995
Appointed Date: 19 April 1995
Nominee Director
CMH SECRETARIES LIMITED
Resigned: 05 May 1995
Appointed Date: 19 April 1995
Director
ELISTRATOV, Sergvei Petrovich
Resigned: 17 April 2001
Appointed Date: 20 May 1996
77 years old
Director
GRANT, Natalie
Resigned: 01 April 2005
Appointed Date: 24 May 2004
68 years old
Director
GRANT, Serge
Resigned: 01 April 2005
Appointed Date: 24 May 2004
68 years old
Director
ZAITSEVA, Ksenia
Resigned: 18 October 2013
Appointed Date: 09 April 2010
48 years old
Director
ZAITSEVA, Tatiana
Resigned: 18 February 2013
Appointed Date: 05 May 1995
75 years old

SIRIN LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Registered office address changed from 35 Baker Street London W1U 8EN to 2 Lansdowne Row Office 2 London W1J 6HL on 2 August 2016
14 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 42,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 42,000
...
... and 80 more events
16 May 1995
Accounting reference date notified as 31/12
16 May 1995
New director appointed
16 May 1995
Director resigned;new director appointed
16 May 1995
New secretary appointed;director resigned
19 Apr 1995
Incorporation

SIRIN LIMITED Charges

24 January 1997
Deed of deposit
Delivered: 28 January 1997
Status: Satisfied on 15 February 2013
Persons entitled: Land Securities PLC
Description: The sum of £13,000.

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