Company number 06077944
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
EUR 40
. The most likely internet sites of SIB REAL-ESTATE MANAGEMENT LIMITED are www.sibrealestatemanagement.co.uk, and www.sib-real-estate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Sib Real Estate Management Limited is a Private Limited Company.
The company registration number is 06077944. Sib Real Estate Management Limited has been working since 01 February 2007.
The present status of the company is Active. The registered address of Sib Real Estate Management Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . RITSCHER, Marcus is a Secretary of the company. NEUMANN, Sabine is a Director of the company. Nominee Secretary GO AHEAD SERVICE LIMITED has been resigned. Secretary STRAUSS, BOND, LEVY & PARTNERS LIMITED has been resigned. Secretary TELPEX BUSINESS SERVICES (UK) LTD. has been resigned. Director SCHRAMM, Fred has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
GO AHEAD SERVICE LIMITED
Resigned: 23 February 2009
Appointed Date: 13 February 2008
Secretary
STRAUSS, BOND, LEVY & PARTNERS LIMITED
Resigned: 24 August 2007
Appointed Date: 01 February 2007
Secretary
TELPEX BUSINESS SERVICES (UK) LTD.
Resigned: 13 February 2008
Appointed Date: 25 July 2007
Director
SCHRAMM, Fred
Resigned: 01 January 2008
Appointed Date: 01 February 2007
58 years old
Persons With Significant Control
Mrs Sabine Neumann
Notified on: 1 February 2017
64 years old
Nature of control: Ownership of shares – 75% or more
SIB REAL-ESTATE MANAGEMENT LIMITED Events
10 Mar 2017
Confirmation statement made on 1 February 2017 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
29 Sep 2015
Micro company accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 29 more events
18 Feb 2008
Director resigned
24 Sep 2007
New secretary appointed
24 Sep 2007
Secretary resigned
24 Sep 2007
Registered office changed on 24/09/07 from: the 401 centre 302 regent street london W1B 3HH
01 Feb 2007
Incorporation