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Summary

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Officers36

Events1

Documents103

Additional data

Related companies5

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Last updated: May 01, 2024

SIBLU EUROPE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Mar 1958 (66 years ago)

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Summary

NameSIBLU EUROPE LIMITED
Historical names
  • HAVEN EUROPE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00600955
Incorporation Date20 Mar 1958 (66 years ago) / 9 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, C/O CAVENDISH BOND, BENTINCK HOUSE, 3 - 8 BOLSOVER STREET, W1W 6AB

Officers

individual

IndividualUnited Kingdom

Rushton, George Anthony

Director


Appointed on17 Oct 2000

Resigned on30 Sep 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Ian Roy

Director


Appointed on12 Nov 2004

Resigned on21 Oct 2019

Country of residenceFrance

individual

IndividualUnited Kingdom

King, Dermot Francis

Secretary


Appointed on08 Nov 2000

Resigned on12 Nov 2004

individual

IndividualUnited Kingdom

Adams, Charlotte

Secretary


Appointed on01 Apr 1999

Resigned on10 May 1999

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Events

Old value

01 Jun 2007

Name changeHAVEN EUROPE LIMITED

Documents

DateNameTypeDocument
08 Mar 2023Gazette filings brought up to dateDISS40View
07 Mar 2023Gazette notice compulsoryGAZ1View
08 Dec 2022LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date21 Mar 2024
    due by 04 Apr 2024
  • Last statement dated21 Mar 2023
Returns
  • Next returns datedue by 18 Apr 2017
  • Last returns dated21 Mar 2016
Mortgages
  • Charges9
  • Satisfied9

Related companies by officers

Frequently asked questions

Where is SIBLU EUROPE LIMITED's headquarters?

SIBLU EUROPE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, C/O CAVENDISH BOND, BENTINCK HOUSE, 3 - 8 BOLSOVER STREET, W1W 6AB

What is SIBLU EUROPE LIMITED's industry?

SIBLU EUROPE LIMITED is in the industry of Other accommodation

What year was SIBLU EUROPE LIMITED started?

SIBLU EUROPE LIMITED was started in 1958

Sources: Companies House