SIREN DESIGN LIMITED
LONDON KATA INCORPORATED LIMITED

Hellopages » Greater London » Westminster » W1F 9NP

Company number 06402932
Status Active
Incorporation Date 18 October 2007
Company Type Private Limited Company
Address 33-34 GREAT PULTENEY STREET, LONDON, W1F 9NP
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Purchase of own shares.. The most likely internet sites of SIREN DESIGN LIMITED are www.sirendesign.co.uk, and www.siren-design.co.uk. The predicted number of employees is 30 to 40. The company’s age is eighteen years and one months. Siren Design Limited is a Private Limited Company. The company registration number is 06402932. Siren Design Limited has been working since 18 October 2007. The present status of the company is Active. The registered address of Siren Design Limited is 33 34 Great Pulteney Street London W1f 9np. The company`s financial liabilities are £855.72k. It is £-412.71k against last year. The cash in hand is £341.88k. It is £-147.43k against last year. And the total assets are £1137.8k, which is £-399.79k against last year. BIRCHALL, Philip Andrew is a Director of the company. NIMMO, Matthew Stewart Kerswill is a Director of the company. Secretary CATHERALL, Timothy Peter has been resigned. Secretary HAWKINS, Robert has been resigned. Director CATHERALL, Timothy Peter has been resigned. Director HAWKINS, Robert has been resigned. Director HENDERSON, James Andrew has been resigned. The company operates in "Printing n.e.c.".


siren design Key Finiance

LIABILITIES £855.72k
-33%
CASH £341.88k
-31%
TOTAL ASSETS £1137.8k
-27%
All Financial Figures

Current Directors

Director
BIRCHALL, Philip Andrew
Appointed Date: 27 November 2007
53 years old
Director
NIMMO, Matthew Stewart Kerswill
Appointed Date: 27 November 2007
61 years old

Resigned Directors

Secretary
CATHERALL, Timothy Peter
Resigned: 17 August 2009
Appointed Date: 18 October 2007
Secretary
HAWKINS, Robert
Resigned: 04 December 2015
Appointed Date: 17 August 2009
Director
CATHERALL, Timothy Peter
Resigned: 17 August 2009
Appointed Date: 27 November 2007
59 years old
Director
HAWKINS, Robert
Resigned: 04 December 2015
Appointed Date: 27 November 2007
66 years old
Director
HENDERSON, James Andrew
Resigned: 07 August 2009
Appointed Date: 18 October 2007
72 years old

Persons With Significant Control

Mr Philip Andrew Birchall
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Stewart Kerswill Nimmo
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIREN DESIGN LIMITED Events

18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 30 April 2016
22 Feb 2016
Purchase of own shares.
08 Feb 2016
Cancellation of shares. Statement of capital on 4 December 2015
  • GBP 1,195.66
08 Feb 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 39 more events
30 Nov 2007
New director appointed
30 Nov 2007
New director appointed
30 Nov 2007
New director appointed
30 Nov 2007
New director appointed
18 Oct 2007
Incorporation

SIREN DESIGN LIMITED Charges

5 June 2008
Debenture
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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