SIBLU EUROPE LIMITED
C/O CAVENDISH BOND, BENTINCK HOUSE, 3 - 8 BOLSOVER STREET, LONDON W1W 6AB- Active
- Private Limited Company
- Company No. 00600955
- Last Updated: 06 Apr 2024
Company Profile
SIBLU EUROPE LIMITED was incorporated on Thursday, March 20, 1958 as a Private Limited Company with registered address in LONDON. SIBLU EUROPE LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 66 years 6 months and 3 days.
| Name | SIBLU EUROPE LIMITED |
|---|---|
| Company number | 00600955 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 1958 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CAVENDISH BOND, BENTINCK HOUSE 3 - 8 BOLSOVER STREET LONDON W1W 6AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Siblu Nic Limited 3-8 Bolsover Street, W1W 6AB |
Dates: Wednesday, May 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 April 2025 |
| Last confirmation statement dated | 21 March 2024 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 9 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIBLU EUROPE LIMITED | 20 Mar 1958 |
| HAVEN EUROPE LIMITED | 01 Jun 2007 |