SIRAI MANAGEMENT LTD
Overview
| Company Name | SIRAI MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06116831 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIRAI MANAGEMENT LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SIRAI MANAGEMENT LTD located?
| Registered Office Address | Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIRAI MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| IPGL TRADING LTD | Feb 19, 2007 | Feb 19, 2007 |
What are the latest accounts for SIRAI MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SIRAI MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for SIRAI MANAGEMENT LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||||||
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to Ipgl Limited 39 Sloane Street London SW1X 9LP | 1 pages | AD02 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||
Register(s) moved to registered office address Ipgl Limited 3rd Floor, 39 Sloane Street Knightsbridge London SW1X 9LP | 1 pages | AD04 | ||||||
Termination of appointment of Bibi Rahima Ally as a secretary on Oct 09, 2024 | 1 pages | TM02 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Allan Samuel Aldridge as a director on Dec 16, 2021 | 1 pages | TM01 | ||||||
Second filing for the appointment of Allan Samuel Aldridge as a director | 6 pages | RP04AP01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Frederick Stephen Morton as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||
Appointment of Mr Samuel Aldridge as a director on Dec 16, 2020 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Samantha Anne Wren as a director on Dec 16, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of David Jeremy Courtenay-Stamp as a director on Dec 16, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||||||
Change of details for Sirai House Limited as a person with significant control on Jun 11, 2019 | 2 pages | PSC05 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 14 pages | AA | ||||||
Appointment of Ms Samantha Anne Wren as a director on May 08, 2019 | 2 pages | AP01 | ||||||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of SIRAI MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FILMER, Charles Peter Nigel | Director | 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom | England | British | 46192940003 | |||||
| SPENCER, Michael Alan, Lord Spencer Of Alresford | Director | 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom | England | British | 141372310001 | |||||
| SPENCER, Sarah Georgina, Lady | Director | 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom | United Kingdom | British | 187844210002 | |||||
| ALLY, Bibi Rahima | Secretary | Norwich Street EC4A 1BD London 10 | British | 38963210007 | ||||||
| HENDERSON, Martin Robert | Secretary | 4 Belmont Close SS12 0HR Wickford Essex | British | 104390120001 | ||||||
| ALDRIDGE, Allan Samuel | Director | 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom | United Kingdom | British | 263632650001 | |||||
| ALLY, Bibi Rahima | Director | Norwich Street EC4A 1BD London 10 | United Kingdom | British | 38963210007 | |||||
| BINKS, Thomas Anthony | Director | Fernden Grange Fernden Lane GU27 3LA Haslemere Surrey | United Kingdom | British | 68990910001 | |||||
| CLOTHIER, Christopher Gurth | Director | 16 Finsbury Circus EC2M 7EB London Park House United Kingdom | England | British | 138095670002 | |||||
| COURTENAY-STAMP, David Jeremy | Director | 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom | United Kingdom | British | 241661430001 | |||||
| KILMISTER-BLUE, Tina Maree | Director | Level 28 One Ropemaker Street EC2Y 9AW London Citypoint United Kingdom | England | Icelandic | 185122190001 | |||||
| MORTON, Frederick Stephen | Director | 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom | England | British | 41875440004 | |||||
| RICHARDS, Mark William Lane | Director | 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom | England | British | 210415400001 | |||||
| WREFORD, Matthew Thomas Yardley, Mr. | Director | 16 Finsbury Circus EC2M 7EB London Park House | England | British | 77586800004 | |||||
| WREN, Samantha Anne | Director | 3rd Floor, 39 Sloane Street Knightsbridge SW1X 9LP London Ipgl Limited United Kingdom | England | British | 155853230001 |
Who are the persons with significant control of SIRAI MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sirai House Limited | Apr 06, 2016 | 39 Sloane Street 3rd Floor SW1X 9LP London Ipgl Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0