SIFI VENTURES LTD
CAVENDISH SQUARE

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Company number 05056369
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE, 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 ; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 . The most likely internet sites of SIFI VENTURES LTD are www.sifiventures.co.uk, and www.sifi-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Sifi Ventures Ltd is a Private Limited Company. The company registration number is 05056369. Sifi Ventures Ltd has been working since 26 February 2004. The present status of the company is Active. The registered address of Sifi Ventures Ltd is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . LEA SECRETARIES LIMITED is a Secretary of the company. HOGAN, Nicholas Richard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOGAN, Annette Claire has been resigned. Director HOGAN, Richard John has been resigned. Director HOGAN, Sean Lee has been resigned. Director THOMPSON, Jamie Edward has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEA SECRETARIES LIMITED
Appointed Date: 26 February 2004
Director
HOGAN, Nicholas Richard
Appointed Date: 29 July 2015
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004
Director
HOGAN, Annette Claire
Resigned: 29 July 2015
Appointed Date: 24 April 2015
77 years old
Director
HOGAN, Richard John
Resigned: 24 April 2015
Appointed Date: 02 January 2009
82 years old
Director
HOGAN, Sean Lee
Resigned: 30 November 2015
Appointed Date: 16 September 2013
54 years old
Director
THOMPSON, Jamie Edward
Resigned: 02 January 2009
Appointed Date: 26 February 2004
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004

SIFI VENTURES LTD Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
15 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
04 Dec 2015
Termination of appointment of Sean Lee Hogan as a director on 30 November 2015
12 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
17 Mar 2004
Director resigned
17 Mar 2004
Secretary resigned
17 Mar 2004
New director appointed
17 Mar 2004
New secretary appointed
26 Feb 2004
Incorporation

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