About

Registered Number: 06077944
Date of Incorporation: 01/02/2007 (17 years and 4 months ago)
Company Status: Active
Registered Address: Winnington House 2 Woodberry Grove, Finchley, London, N12 0DR,

 

Based in London, Sib Real-estate Management Ltd was registered on 01 February 2007, it has a status of "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEUMANN, Sabine 01 January 2008 - 1
SCHRAMM, Fred 01 February 2007 01 January 2008 1
Secretary Name Appointed Resigned Total Appointments
RITSCHER, Marcus 24 February 2009 - 1
TELPEX BUSINESS SERVICES (UK) LTD. 25 July 2007 13 February 2008 1

Filing History

Document Type Date
AD01 - Change of registered office address 30 June 2020
AD01 - Change of registered office address 30 June 2020
CS01 - N/A 12 February 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 16 September 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 14 February 2011
CH01 - Change of particulars for director 14 February 2011
CH03 - Change of particulars for secretary 14 February 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 24 February 2010
AP03 - Appointment of secretary 23 February 2010
TM02 - Termination of appointment of secretary 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 29 October 2009
287 - Change in situation or address of Registered Office 03 March 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 20 November 2008
RESOLUTIONS - N/A 11 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 April 2008
123 - Notice of increase in nominal capital 11 April 2008
RESOLUTIONS - N/A 04 April 2008
363a - Annual Return 14 March 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
287 - Change in situation or address of Registered Office 05 March 2008
225 - Change of Accounting Reference Date 20 February 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
288a - Notice of appointment of directors or secretaries 24 September 2007
288b - Notice of resignation of directors or secretaries 24 September 2007
287 - Change in situation or address of Registered Office 24 September 2007
NEWINC - New incorporation documents 01 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.