SIA PROPERTY & LAND LIMITED
LONDON SIA REALISATIONS LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 07057564
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 94200 - Activities of trade unions
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of SIA PROPERTY & LAND LIMITED are www.siapropertyland.co.uk, and www.sia-property-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Sia Property Land Limited is a Private Limited Company. The company registration number is 07057564. Sia Property Land Limited has been working since 27 October 2009. The present status of the company is Active. The registered address of Sia Property Land Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . MORGAN, Simon John is a Secretary of the company. MORGAN, Simon John is a Director of the company. The company operates in "Activities of trade unions".


Current Directors

Secretary
MORGAN, Simon John
Appointed Date: 29 July 2014

Director
MORGAN, Simon John
Appointed Date: 27 October 2009
64 years old

Persons With Significant Control

Simon Morgan Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIA PROPERTY & LAND LIMITED Events

09 Dec 2016
Confirmation statement made on 27 October 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

27 Oct 2015
Director's details changed for Mr Simon John Morgan on 19 October 2015
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 22 more events
26 Nov 2009
Resolutions
  • RES13 ‐ Acquisition of shares 09/11/2009

26 Nov 2009
Current accounting period shortened from 31 October 2010 to 30 September 2010
20 Nov 2009
Company name changed sia realisations LIMITED\certificate issued on 20/11/09
  • RES15 ‐ Change company name resolution on 2009-11-09

20 Nov 2009
Change of name notice
27 Oct 2009
Incorporation

SIA PROPERTY & LAND LIMITED Charges

28 February 2013
Mortgage deed
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H 27 hunters mews fontwell arundel west sussex, absolute…
2 September 2011
Mortgage deed
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H 2 burley road bognor west sussex t/no:WSX111848 by way…
2 September 2011
Mortgage deed
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H 37 canal wharf chichester west sussex t/no:WSX300639 by…
15 July 2011
Mortgage
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a norton thatch halletts shute yarmouth isle…