SIBLU EUROPE LIMITED

Address

SIBLU EUROPE LIMITED
5TH FLOOR
6 ST. ANDREW STREET
LONDON
EC4A 3AE
(917 companies also use this postcode, this might be a mail forwarding service address)

Web:
Classification:

Other accommodation

Legal Information

Company Registration No.:
00600955
VAT Number:
GB852 8250 20
Incorporation Date:
20 Mar 1958 (59 Years old)
Financial Year End:
31 Dec
Capital:
£1,500,000.00 on 17 Apr 2015
For period ending:
31 Dec 2013
Filed on:
13 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Mar 2015
Filed on:
17 Apr 2015
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Map


Recently Filed Documents - 194 available


Directors and Secretaries

Simon Crabbe
15 Dec 2006 ⇒ Present ( 10 Years ) Director
Leslie Hurst
12 Nov 2004 ⇒ Present ( 12 Years ) Director
Nigel Law
18 Jan 2005 ⇒ Present ( 12 Years ) Director
Katherine Locke
12 Nov 2004 ⇒ Present ( 12 Years ) Director
Christopher Mutter
1 Jul 2009 ⇒ Present ( 8 Years ) Company Secretary
9 Feb 2009 ⇒ Present ( 8 Years ) Director
Paul Popplestone
15 Dec 2006 ⇒ Present ( 10 Years ) Director
Ian Smith
12 Nov 2004 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC (THE "SECURITY AGENT")
DEBENTURE - OUTSTANDING on 15 Mar 2013

Previous Company Names

HAVEN EUROPE LIMITED
Changed 1 Jun 2007

Previous Addresses

PELLIPAR HOUSE 1ST FLOOR
9 CLOAK LANE
LONDON
EC4R 2RU
UNITED KINGDOM
Changed 20 Sep 2011

PELLIPAR HOUSE 1ST FLOOR
9 CLOAK LANE
LONDON
EC4R 2RU
UNITED KINGDOM
Changed 7 Feb 2011

201 BISHOPSGATE
LONDON
EC2M 3AF
Changed 7 Jan 2011

20 BLACK FRIARS LANE
LONDON
EC4V 6HD
Changed 3 Mar 2009

NO1 PARK LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE HP2 4YL
Changed 23 Nov 2004

NORMANDY COURT
1 WOLSEY ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE HP2 4TU
Changed 11 Dec 2000

6 CONNAUGHT PLACE
LONDON
W2 2EX
Changed 29 Nov 2000


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.siblueurope.co.uk
www.siblueurope.com
www.siblueurope.services
www.siblueurope.net
www.siblueurope.org
www.siblueurope.org.uk
www.siblu.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 13 Aug 2014 8
31 Dec 2012 24 Jun 2013 6
31 Dec 2011 26 Jun 2012 6
31 Dec 2010 14 Apr 2011 4
31 Dec 2009 29 Apr 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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194 other company documents are available

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