SIRENA LONDON LTD
50 NEWTOWN ROAD, WARSASH  SO31 9FZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11162449
- Last Updated: 01 Dec 2023
Company Profile
SIRENA LONDON LTD was incorporated on Monday, January 22, 2018 as a Private Limited Company with registered address in WARSASH. SIRENA LONDON LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 6 years 9 months and 4 days.
Name | SIRENA LONDON LTD |
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Company number | 11162449 |
Company type | Private Limited Company |
Incorporation date | 22 Jan 2018 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
50 NEWTOWN ROAD WARSASH SO31 9FZ |
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Country Of Origin | ENGLAND |
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 |
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Miss Alyssa Jenny Erard Nationality: Swiss |
Dates: Monday, January 22, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Miss Louana Catherine Erard Nationality: Swiss |
Dates: Monday, January 22, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Miss Montana Eugenia Erard Nationality: Swiss |
Dates: Monday, January 22, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 31 January |
Next annual accounts due | 31 October 2024, (4 days left) |
Latest accounts | 31 January 2023 |
Next confirmation statement due | 19 February 2019 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIRENA LONDON LTD.
Previous Names
Name | Change Date |
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SIRENA LONDON LTD | 22 Jan 2018 |