About

Registered Number: 05280315
Date of Incorporation: 08/11/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL,

 

Established in 2004, Sitewrights Ltd has its registered office in London, it's status is listed as "Active". There are 7 directors listed for the business at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALABRESE, James Francis 25 September 2018 - 1
MANLEY, Thomas Michael 02 December 2016 - 1
MOSER, Jon 02 December 2016 - 1
SINGH, Alok 02 December 2016 - 1
CLARKE, Daniel Mark 08 November 2004 01 August 2018 1
WHITTINGHAM, Sandra Jean, +Mrs 08 November 2004 31 July 2015 1
Secretary Name Appointed Resigned Total Appointments
WHITTINGHAM, Chris 08 November 2004 08 August 2012 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 06 May 2020
CS01 - N/A 03 September 2019
AA - Annual Accounts 18 March 2019
PSC05 - N/A 24 October 2018
AD01 - Change of registered office address 23 October 2018
AP01 - Appointment of director 27 September 2018
CS01 - N/A 14 September 2018
PSC07 - N/A 14 September 2018
TM01 - Termination of appointment of director 20 August 2018
AA01 - Change of accounting reference date 17 April 2018
CS01 - N/A 05 September 2017
AP01 - Appointment of director 25 April 2017
AP01 - Appointment of director 25 April 2017
AP01 - Appointment of director 25 April 2017
MR04 - N/A 10 March 2017
AA - Annual Accounts 28 December 2016
AD01 - Change of registered office address 17 November 2016
CH01 - Change of particulars for director 01 September 2016
CS01 - N/A 01 September 2016
AA - Annual Accounts 08 March 2016
MR01 - N/A 30 September 2015
AR01 - Annual Return 01 September 2015
TM01 - Termination of appointment of director 01 September 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 17 July 2014
AA01 - Change of accounting reference date 10 July 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 23 November 2012
CH01 - Change of particulars for director 23 November 2012
AA - Annual Accounts 31 August 2012
TM02 - Termination of appointment of secretary 24 August 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 30 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 August 2011
AD01 - Change of registered office address 10 August 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 13 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 February 2009
353 - Register of members 13 February 2009
287 - Change in situation or address of Registered Office 13 February 2009
AA - Annual Accounts 28 August 2008
395 - Particulars of a mortgage or charge 04 July 2008
363a - Annual Return 02 January 2008
288c - Notice of change of directors or secretaries or in their particulars 02 January 2008
AA - Annual Accounts 27 September 2007
287 - Change in situation or address of Registered Office 16 January 2007
363a - Annual Return 14 November 2006
AA - Annual Accounts 14 September 2006
363a - Annual Return 14 November 2005
NEWINC - New incorporation documents 08 November 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 September 2015 Fully Satisfied

N/A

Rent deposit deed 01 July 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.