S.I.R. INVESTMENTS LTD
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON WC2B 5AH- Active
- Private Limited Company
- Company No. 09816584
- Last Updated: 01 Mar 2024
Company Profile
S.I.R. INVESTMENTS LTD was incorporated on Thursday, October 8, 2015 as a Private Limited Company with registered address in LONDON. S.I.R. INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years and 1 day.
| Name | S.I.R. INVESTMENTS LTD |
|---|---|
| Company number | 09816584 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Evgueni Dogot Nationality: Canadian |
Dates: Wednesday, May 10, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Boo Siew Khoo Nationality: Malaysian |
Dates: Tuesday, September 20, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander Andreev Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 20, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 October |
| Next annual accounts due | 28 July 2022, (-804 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| S.I.R. INVESTMENTS LTD | 08 Oct 2015 |