SIEGEL+GALE LIMITED
LONDON KARAKTER LIMITED

Hellopages » Greater London » Westminster » WC2R 0DW

Company number 04725268
Status Active
Incorporation Date 7 April 2003
Company Type Private Limited Company
Address 85 STRAND, 5TH FLOOR, LONDON, ENGLAND, WC2R 0DW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of SIEGEL+GALE LIMITED are www.siegelgale.co.uk, and www.siegel-gale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siegel Gale Limited is a Private Limited Company. The company registration number is 04725268. Siegel Gale Limited has been working since 07 April 2003. The present status of the company is Active. The registered address of Siegel Gale Limited is 85 Strand 5th Floor London England Wc2r 0dw. . BRAY, Sally Ann is a Secretary of the company. DAVIES, Philip Edward is a Director of the company. TRUEMAN, Peter Douglas is a Director of the company. Secretary HANSEN, Mads has been resigned. Director BURT, Frederick Munro has been resigned. Director DEVSI, Kamaljt Singh has been resigned. Director LEAVITT, Victoria has been resigned. Director ROHALD, Clive has been resigned. Director SIEGEL, Alan Michael has been resigned. Director SILBERSHATZ, Shahar has been resigned. Director WHITWORTH, James Christopher Bardsley has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BRAY, Sally Ann
Appointed Date: 12 March 2007
Director
DAVIES, Philip Edward
Appointed Date: 16 May 2011
60 years old
Director
TRUEMAN, Peter Douglas
Appointed Date: 29 October 2009
73 years old

Resigned Directors

Secretary
HANSEN, Mads
Resigned: 12 March 2007
Appointed Date: 07 April 2003
Director
BURT, Frederick Munro
Resigned: 20 July 2011
Appointed Date: 01 May 2009
53 years old
Director
DEVSI, Kamaljt Singh
Resigned: 07 October 2011
Appointed Date: 07 April 2003
51 years old
Director
LEAVITT, Victoria
Resigned: 18 February 2008
Appointed Date: 12 March 2007
66 years old
Director
ROHALD, Clive
Resigned: 07 October 2011
Appointed Date: 07 April 2003
58 years old
Director
SIEGEL, Alan Michael
Resigned: 07 October 2011
Appointed Date: 12 March 2007
87 years old
Director
SILBERSHATZ, Shahar
Resigned: 25 April 2008
Appointed Date: 23 April 2003
53 years old
Director
WHITWORTH, James Christopher Bardsley
Resigned: 29 October 2009
Appointed Date: 12 March 2007
80 years old

Persons With Significant Control

Das Uk Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIEGEL+GALE LIMITED Events

09 Apr 2017
Confirmation statement made on 7 April 2017 with updates
13 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
13 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
13 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
13 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 76 more events
10 Jun 2003
Registered office changed on 10/06/03 from: number 4 20 wigmore street london W1U 2RQ
10 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
10 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2003
Incorporation

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