Company number 08270298
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address 48 QUEEN ANNE STREET, LONDON, W1G 9JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 30 November 2016; Appointment of Mr Andrey Yan as a director on 1 December 2016. The most likely internet sites of SIPAR GROUP LTD are www.sipargroup.co.uk, and www.sipar-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Sipar Group Ltd is a Private Limited Company.
The company registration number is 08270298. Sipar Group Ltd has been working since 26 October 2012.
The present status of the company is Active. The registered address of Sipar Group Ltd is 48 Queen Anne Street London W1g 9jj. . YAN, Andrey is a Director of the company. Director BOGOMOLOVA, Yelena has been resigned. The company operates in "Non-trading company".
Current Directors
Director
YAN, Andrey
Appointed Date: 01 December 2016
42 years old
Resigned Directors
Director
BOGOMOLOVA, Yelena
Resigned: 01 December 2016
Appointed Date: 26 October 2012
37 years old
Persons With Significant Control
Mr. Andrey Yan
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
SIPAR GROUP LTD Events
09 Dec 2016
Confirmation statement made on 26 October 2016 with updates
08 Dec 2016
Accounts for a dormant company made up to 30 November 2016
07 Dec 2016
Appointment of Mr Andrey Yan as a director on 1 December 2016
06 Dec 2016
Termination of appointment of Yelena Bogomolova as a director on 1 December 2016
01 Dec 2015
Accounts for a dormant company made up to 30 November 2015
...
... and 3 more events
20 Jan 2015
Accounts for a dormant company made up to 31 October 2014
20 Jan 2015
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2015-01-20
27 Nov 2013
Accounts for a dormant company made up to 31 October 2013
27 Nov 2013
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
26 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted