S.i.r. Investments Ltd

General information

Name:

S.i.r. Investments Limited

Office Address:

16 Great Queen Street Covent Garden WC2B 5AH London

Number: 09816584

Incorporation date: 2015-10-08

End of financial year: 28 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

S.i.r. Investments Ltd may be gotten hold of in 16 Great Queen Street, Covent Garden in London. The firm area code is WC2B 5AH. S.i.r. Investments has been on the market since the firm was started on 2015-10-08. The firm Companies House Reg No. is 09816584. This firm's classified under the NACE and SIC code 68100 - Buying and selling of own real estate. 2020-10-31 is the last time when the accounts were filed.

In order to be able to match the demands of their customers, the limited company is permanently being overseen by a body of two directors who are Boo K. and Evgueni D.. Their constant collaboration has been of extreme use to the limited company for 7 years. To provide support to the directors, the abovementioned limited company has been utilizing the skills of Deny W. as a secretary for the last 3 years.

Executives who control the firm include: Boo K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Evgueni D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Deny W.

Role: Secretary

Appointed: 10 February 2021

Latest update: 31 January 2024

Boo K.

Role: Director

Appointed: 10 April 2017

Latest update: 31 January 2024

Evgueni D.

Role: Director

Appointed: 05 April 2017

Latest update: 31 January 2024

People with significant control

Boo K.
Notified on 20 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Evgueni D.
Notified on 10 May 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Alexander A.
Notified on 6 April 2016
Ceased on 20 September 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 29 June 2022
Confirmation statement last made up date 15 June 2021
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 2015-10-08
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 29 August 2017

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Change of registered address from Palladium House 1-4 Argyll Street London W1F 7LD England on 18th May 2022 to 16 Great Queen Street Covent Garden London WC2B 5AH (AD01)
filed on: 18th, May 2022
address
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  • 68100 : Buying and selling of own real estate
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