SIBER CONSULTANCY LIMITED
LONDON HALLCO 1533 LIMITED

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Company number 06386549
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address 5TH FLOOR, 94-96 WIGMORE STREET, LONDON, W1U 3RF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Director's details changed for Mr Simon Laurence Bernstein on 15 October 2007. The most likely internet sites of SIBER CONSULTANCY LIMITED are www.siberconsultancy.co.uk, and www.siber-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Siber Consultancy Limited is a Private Limited Company. The company registration number is 06386549. Siber Consultancy Limited has been working since 01 October 2007. The present status of the company is Active. The registered address of Siber Consultancy Limited is 5th Floor 94 96 Wigmore Street London W1u 3rf. . BERNSTEIN, Caroline is a Secretary of the company. BERNSTEIN, Simon Laurence is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BERNSTEIN, Caroline
Appointed Date: 15 October 2007
Director
BERNSTEIN, Simon Laurence
Appointed Date: 15 October 2007
62 years old

Resigned Directors

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 15 October 2007
Appointed Date: 01 October 2007
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 15 October 2007
Appointed Date: 01 October 2007

Persons With Significant Control

Mr Simon Laurence Bernstein
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SIBER CONSULTANCY LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
02 Feb 2016
Director's details changed for Mr Simon Laurence Bernstein on 15 October 2007
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
...
... and 26 more events
23 Oct 2007
Secretary resigned
23 Oct 2007
New director appointed
23 Oct 2007
New secretary appointed
05 Oct 2007
Company name changed hallco 1533 LIMITED\certificate issued on 05/10/07
01 Oct 2007
Incorporation

SIBER CONSULTANCY LIMITED Charges

18 December 2007
Rent deposit deed
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: All monies deposited.

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