SIRIUS BUSINESS MANAGEMENT LIMITED
LONDON

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Company number 02951471
Status Active
Incorporation Date 22 July 1994
Company Type Private Limited Company
Address 138 MARYLEBONE ROAD, OFFICE 10, LONDON, NW1 5PH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of SIRIUS BUSINESS MANAGEMENT LIMITED are www.siriusbusinessmanagement.co.uk, and www.sirius-business-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Sirius Business Management Limited is a Private Limited Company. The company registration number is 02951471. Sirius Business Management Limited has been working since 22 July 1994. The present status of the company is Active. The registered address of Sirius Business Management Limited is 138 Marylebone Road Office 10 London Nw1 5ph. . WESTBOROUGH LIMITED is a Secretary of the company. MURAVJOVA, Irina is a Director of the company. Director DE DUKOV, Vit has been resigned. Director SEA UNIVERSAL LIMITED has been resigned. Director WESTBOROUGH LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
WESTBOROUGH LIMITED
Appointed Date: 22 July 1994
Director
MURAVJOVA, Irina
Appointed Date: 15 August 2011
63 years old

Resigned Directors

Director
DE DUKOV, Vit
Resigned: 15 August 2011
Appointed Date: 25 January 2011
63 years old
Director
SEA UNIVERSAL LIMITED
Resigned: 15 July 2010
Appointed Date: 22 July 1994
Director
WESTBOROUGH LIMITED
Resigned: 15 August 2011
Appointed Date: 15 July 2010

Persons With Significant Control

Westborough Limited
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more

SIRIUS BUSINESS MANAGEMENT LIMITED Events

28 Jan 2017
Accounts for a dormant company made up to 31 July 2016
18 Aug 2016
Confirmation statement made on 16 July 2016 with updates
17 Jan 2016
Accounts for a dormant company made up to 31 July 2015
31 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
29 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 55 more events
15 Apr 1996
Accounts for a dormant company made up to 31 July 1995
15 Apr 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Aug 1995
Secretary's particulars changed
22 Aug 1995
Return made up to 22/07/95; full list of members
22 Jul 1994
Incorporation

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