SIRE LIMITED

Hellopages » Greater London » Westminster » W1G 8QG

Company number 04814568
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address 37 HARLEY STREET, LONDON, W1G 8QG
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100 . The most likely internet sites of SIRE LIMITED are www.sire.co.uk, and www.sire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Sire Limited is a Private Limited Company. The company registration number is 04814568. Sire Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of Sire Limited is 37 Harley Street London W1g 8qg. . MIELE, Silvestro is a Secretary of the company. MIELE, Silvestro is a Director of the company. ZANI, Fiorenzo is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
MIELE, Silvestro
Appointed Date: 30 June 2003
Director
MIELE, Silvestro
Appointed Date: 30 June 2003
62 years old
Director
ZANI, Fiorenzo
Appointed Date: 30 June 2003
67 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 30 June 2003
Appointed Date: 30 June 2003

Persons With Significant Control

Mr Silvestro Miele
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fiorenzo Zani
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIRE LIMITED Events

18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Confirmation statement made on 30 June 2016 with updates
27 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
11 May 2015
Total exemption small company accounts made up to 31 March 2015
11 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
...
... and 23 more events
27 Oct 2003
Registered office changed on 27/10/03 from: 71 wimpole street london W1G 8AY
24 Jul 2003
Accounting reference date shortened from 30/06/04 to 31/03/04
24 Jul 2003
Ad 30/06/03--------- £ si 99@1=99 £ ic 1/100
08 Jul 2003
Secretary resigned
30 Jun 2003
Incorporation

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