SIBNER GROUP LTD
43 KELVEDON ROAD, LONDON SW6 5BP- Active
- Private Limited Company
- Company No. 14144337
- Last Updated: 01 Mar 2024
Company Profile
SIBNER GROUP LTD was incorporated on Tuesday, May 31, 2022 as a Private Limited Company with registered address in LONDON. SIBNER GROUP LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 2 years 5 months and 17 days.
| Name | SIBNER GROUP LTD |
|---|---|
| Company number | 14144337 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 KELVEDON ROAD LONDON SW6 5BP |
|---|---|
| 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 |
|---|---|
| The Hon. Thomas Harold George Mackintosh Nationality: British |
Dates: Tuesday, October 24, 2023 - present
significant influence or control
|
| Mrs Mollie Joy O'Gorman Nationality: British |
Dates: Monday, October 23, 2023 - present
significant influence or control
|
| Mr Wilfrid Waling Van Geest Nationality: British |
Dates: Monday, October 23, 2023 - present
significant influence or control
|
| The Hon. George John Frank Mackintosh Nationality: British |
Dates: Monday, October 23, 2023 - present
significant influence or control
|
| Jillian Melener Nationality: British |
Dates: Tuesday, July 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Mollie Joy Van Geest Nationality: British |
Dates: Tuesday, July 5, 2022 - Tuesday, August 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wilfrid Waling Van Geest Nationality: British |
Dates: Tuesday, July 5, 2022 - Tuesday, August 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thomas Harold George Mackintosh Nationality: British |
Dates: Tuesday, July 5, 2022 - Tuesday, August 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Hon. George John Frank Mackintosh Nationality: British |
Dates: Tuesday, July 5, 2022 - Tuesday, August 1, 2023
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (43 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIBNER GROUP LTD | 31 May 2022 |