Siruben Land Limited

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Siruben Land Limited

02373645•Private Limited With Share Capital

4Th Floor Millbank Tower, 21-24 Millbank, London, SW1P4QP

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Incorporated

19/04/1989

Company Age

37 years

Directors

2

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Siruben Land Limited (02373645) is a private limited with share capital incorporated on 19/04/1989 (37 years old) and registered in london, SW1P4QP. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 19/04/1989
SW1P4QP

Financial Overview

Total Assets

£1.88M

Liabilities

£0

Net Assets

£1.88M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
W
william richard collins
director
S
stephane abraham joseph nahum
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Termination Director Company With Name
Category:Officers
Date:11-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2009
Legacy
Category:Annual Return
Date:24-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:01-05-2008
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:07-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2007
Legacy
Category:Annual Return
Date:27-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2006
Legacy
Category:Annual Return
Date:24-04-2006
Legacy
Category:Officers
Date:24-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:27-05-2005
Legacy
Category:Officers
Date:22-11-2004
Legacy
Category:Officers
Date:22-11-2004
Legacy
Category:Officers
Date:22-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2004
Legacy
Category:Annual Return
Date:04-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2003
Legacy
Category:Officers
Date:08-09-2003
Legacy
Category:Officers
Date:17-07-2003
Legacy
Category:Annual Return
Date:12-05-2003
Legacy
Category:Mortgage
Date:19-02-2003
Legacy
Category:Annual Return
Date:07-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2001
Legacy
Category:Officers
Date:09-10-2001
Legacy
Category:Annual Return
Date:24-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2000
Legacy
Category:Annual Return
Date:19-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1999
Legacy
Category:Annual Return
Date:08-06-1999
Legacy
Category:Officers
Date:21-09-1998
Legacy
Category:Annual Return
Date:12-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1997
Legacy
Category:Annual Return
Date:14-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-1996
Legacy
Category:Officers
Date:04-11-1996
Legacy
Category:Mortgage
Date:27-08-1996
Legacy
Category:Accounts
Date:29-05-1996
Legacy
Category:Annual Return
Date:01-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-1995
Legacy
Category:Annual Return
Date:01-05-1995
Legacy
Category:Mortgage
Date:22-02-1995
Legacy
Category:Officers
Date:21-02-1995
Legacy
Category:Officers
Date:16-02-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:10-05-1994
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-1994
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-1993

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor Millbank Tower, 21-24 Millbank, London, England Sw1P 4Qp, SW1P4QPRegistered
6 Floor Meridian House, 42-43 Upper Berkeley Street, London, W1H5QE

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Contact

4Th Floor Millbank Tower, 21-24 Millbank, London, SW1P4QP