S.I.R. INVESTMENTS LTD
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 09816584
Status Active
Incorporation Date 8 October 2015
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, ENGLAND, W1F 7LD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Boo Siew Khoo as a director on 10 April 2017; Termination of appointment of Alexander Andreev as a director on 5 April 2017; Appointment of Mr Evgueni Dogot as a director on 5 April 2017. The most likely internet sites of S.I.R. INVESTMENTS LTD are www.sirinvestments.co.uk, and www.s-i-r-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. S I R Investments Ltd is a Private Limited Company. The company registration number is 09816584. S I R Investments Ltd has been working since 08 October 2015. The present status of the company is Active. The registered address of S I R Investments Ltd is Palladium House 1 4 Argyll Street London England W1f 7ld. . ELEY, Paul Shaun is a Secretary of the company. DOGOT, Evgueni is a Director of the company. KHOO, Boo Siew is a Director of the company. Director ANDREEV, Alexander has been resigned. Director DOGOT, Evgueni has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ELEY, Paul Shaun
Appointed Date: 08 October 2015
Director
DOGOT, Evgueni
Appointed Date: 05 April 2017
55 years old
Director
KHOO, Boo Siew
Appointed Date: 10 April 2017
68 years old

Resigned Directors

Director
ANDREEV, Alexander
Resigned: 05 April 2017
Appointed Date: 08 October 2015
61 years old
Director
DOGOT, Evgueni
Resigned: 12 June 2016
Appointed Date: 20 November 2015
55 years old

Persons With Significant Control

Mr Alexander Andreev
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

S.I.R. INVESTMENTS LTD Events

11 Apr 2017
Appointment of Mr Boo Siew Khoo as a director on 10 April 2017
07 Apr 2017
Termination of appointment of Alexander Andreev as a director on 5 April 2017
06 Apr 2017
Appointment of Mr Evgueni Dogot as a director on 5 April 2017
03 Mar 2017
Confirmation statement made on 23 November 2016 with updates
02 Mar 2017
Registered office address changed from 7 Cecil Square Margate Kent CT9 1BD to Palladium House 1-4 Argyll Street London W1F 7LD on 2 March 2017
...
... and 1 more events
14 Nov 2016
Registration of charge 098165840001, created on 11 November 2016
17 Jun 2016
Termination of appointment of Evgueni Dogot as a director on 12 June 2016
24 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
23 Nov 2015
Appointment of Mr Evgueni Dogot as a director on 20 November 2015
08 Oct 2015
Incorporation
Statement of capital on 2015-10-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

S.I.R. INVESTMENTS LTD Charges

11 November 2016
Charge code 0981 6584 0001
Delivered: 14 November 2016
Status: Satisfied on 23 January 2017
Persons entitled: Petr Gorchakov
Description: All that freehold land known as dreamland amusement centre…

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