SIEM CAPITAL UK LIMITED
LONDON ASTON FINANCIAL LIMITED HOPEMOUNT SHIPPING COMPANY,LIMITED(THE)

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Company number 00081307
Status Active
Incorporation Date 21 June 1904
Company Type Private Limited Company
Address 3RD FLOOR, 30 CHARLES II STREET, LONDON, SW1Y 4AE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Kenneth Reid Ross as a director on 2 June 2016. The most likely internet sites of SIEM CAPITAL UK LIMITED are www.siemcapitaluk.co.uk, and www.siem-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-one years and six months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siem Capital Uk Limited is a Private Limited Company. The company registration number is 00081307. Siem Capital Uk Limited has been working since 21 June 1904. The present status of the company is Active. The registered address of Siem Capital Uk Limited is 3rd Floor 30 Charles Ii Street London Sw1y 4ae. . BONDI, Charles is a Secretary of the company. ERIKSRUD, Eystein is a Director of the company. ROSS, Kenneth Reid is a Director of the company. Secretary AHMED, Mehmet Ertan has been resigned. Secretary CRANE, Veda Margaret has been resigned. Secretary CRANE, Veda Margaret has been resigned. Secretary ERIKSRUD, Eystein has been resigned. Secretary HUBBARD, Jane Patricia has been resigned. Secretary MOROSS, Philip has been resigned. Secretary ROSIN, Alan Michael has been resigned. Director BANG, Arne has been resigned. Director CRANE, Veda Margaret has been resigned. Director DRUMMOND, Peter John has been resigned. Director SHIPSTON, Christopher Henry has been resigned. Director STEVENS, Simon Charles Grist has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
BONDI, Charles
Appointed Date: 21 August 2006
Director
ERIKSRUD, Eystein
Appointed Date: 21 August 2006
55 years old
Director
ROSS, Kenneth Reid
Appointed Date: 02 June 2016
57 years old

Resigned Directors

Secretary
AHMED, Mehmet Ertan
Resigned: 30 June 1995
Appointed Date: 03 June 1993
Secretary
CRANE, Veda Margaret
Resigned: 10 April 2003
Appointed Date: 12 February 2003
Secretary
CRANE, Veda Margaret
Resigned: 30 January 1997
Appointed Date: 28 February 1996
Secretary
ERIKSRUD, Eystein
Resigned: 21 August 2006
Appointed Date: 10 April 2003
Secretary
HUBBARD, Jane Patricia
Resigned: 28 February 1996
Appointed Date: 30 June 1995
Secretary
MOROSS, Philip
Resigned: 12 February 2003
Appointed Date: 30 January 1997
Secretary
ROSIN, Alan Michael
Resigned: 03 June 1993
Director
BANG, Arne
Resigned: 03 June 1993
Appointed Date: 02 January 1992
68 years old
Director
CRANE, Veda Margaret
Resigned: 07 March 2002
Appointed Date: 30 January 1997
87 years old
Director
DRUMMOND, Peter John
Resigned: 30 January 1997
Appointed Date: 28 April 1996
81 years old
Director
SHIPSTON, Christopher Henry
Resigned: 28 April 1996
83 years old
Director
STEVENS, Simon Charles Grist
Resigned: 12 January 2016
Appointed Date: 07 March 2002
73 years old

Persons With Significant Control

Siem Europe S.À R.L.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIEM CAPITAL UK LIMITED Events

06 Jan 2017
Confirmation statement made on 2 January 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Appointment of Mr Kenneth Reid Ross as a director on 2 June 2016
26 May 2016
Termination of appointment of Simon Charles Grist Stevens as a director on 12 January 2016
07 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 500,000
...
... and 97 more events
21 Feb 1987
Return made up to 14/01/85; full list of members
21 Feb 1987
Registered office changed on 21/02/87 from: bamburgh house market street newcastle upon tyne NE1 6JU
03 Sep 1986
Director resigned;new director appointed
22 Aug 1986
Accounts for a dormant company made up to 30 June 1984
25 Jun 1904
Incorporation

SIEM CAPITAL UK LIMITED Charges

21 January 1985
Deed of assignment
Delivered: 7 February 1985
Status: Outstanding
Persons entitled: Post-Och Kredit Banken Pk Banken
Description: All the company's right title and interest in the freights…

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