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SIRAI MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sirai Management Ltd. The company was founded 17 years ago and was given the registration number 06116831. The firm's registered office is in LONDON. You can find them at Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SIRAI MANAGEMENT LTD
Company Number:06116831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2007
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Norwich Street, London, EC4A 1BD

Secretary20 February 2007Active
Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP

Director29 May 2012Active
Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP

Director29 May 2012Active
Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP

Director06 May 2014Active
4 Belmont Close, Wickford, SS12 0HR

Secretary19 February 2007Active
Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP

Director16 December 2020Active
10, Norwich Street, London, EC4A 1BD

Director19 January 2007Active
Fernden Grange, Fernden Lane, Haslemere, GU27 3LA

Director20 February 2007Active
Park House, 16, Finsbury Circus, London, United Kingdom, EC2M 7EB

Director24 March 2011Active
Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP

Director30 September 2018Active
Citypoint, Level 28, One Ropemaker Street, London, United Kingdom, EC2Y 9AW

Director29 January 2014Active
Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP

Director20 February 2007Active
Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP

Director04 July 2016Active
Park House, 16 Finsbury Circus, London, EC2M 7EB

Director20 February 2007Active
Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP

Director08 May 2019Active

People with Significant Control

Sirai House Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ipgl Limited, 39 Sloane Street, London, England, SW1X 9LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

Download
2023-03-24Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-12-17Officers

Termination director company with name termination date.

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2021-05-21Officers

Second filing of director appointment with name.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-02-10Officers

Termination director company with name termination date.

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2021-01-04Officers

Appoint person director company with name date.

Download
2020-12-22Officers

Termination director company with name termination date.

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2020-12-22Officers

Termination director company with name termination date.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2020-02-20Persons with significant control

Change to a person with significant control.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

Download
2019-05-14Officers

Appoint person director company with name date.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type total exemption full.

Download
2018-10-15Officers

Appoint person director company with name date.

Download
2018-10-08Officers

Termination director company with name termination date.

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2018-10-08Address

Change registered office address company with date old address new address.

Download
2018-03-01Confirmation statement

Confirmation statement with no updates.

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2018-02-22Address

Move registers to sail company with new address.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

Download

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