This company is commonly known as Siteminder Distribution Limited. The company was founded 14 years ago and was given the registration number 07242801. The firm's registered office is in LONDON. You can find them at Waterfront, Hammersmith Embankment, Manbre Road, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SITEMINDER DISTRIBUTION LIMITED |
|---|---|---|
| Company Number | : | 07242801 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 May 2010 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Waterfront, Hammersmith Embankment, Manbre Road, London, England, W6 9RH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 44, Salisbury Road, Southall, England, UB2 5QJ | Secretary | 07 August 2023 | Active |
| 1, Chamberlain Square, Birmingham, England, B3 3AX | Director | 15 February 2023 | Active |
| 1, Chamberlain Square, Birmingham, England, B3 3AX | Director | 19 January 2019 | Active |
| 1, Chamberlain Square, Birmingham, England, B3 3AX | Director | 17 February 2021 | Active |
| 1, Chamberlain Square, Birmingham, England, B3 3AX | Secretary | 09 February 2021 | Active |
| Waterfront,, Hammersmith Embankment, Manbre Road, London, England, W6 9RH | Secretary | 05 February 2019 | Active |
| Waterfront,, Hammersmith Embankment, Manbre Road, London, England, W6 9RH | Director | 19 March 2019 | Active |
| 1, Chamberlain Square, Birmingham, England, B3 3AX | Director | 04 May 2010 | Active |
| 1, Lyric Square, London, United Kingdom, W6 ONB | Director | 04 May 2010 | Active |
| Siteminder Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Bond Store 3, 30 Windmill Street, Sydney, 2000, Australia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-11 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-17 | Incorporation | Memorandum articles. | Download |
| 2023-07-17 | Resolution | Resolution. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-24 | Capital | Second filing capital allotment shares. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Officers | Appoint person director company with name date. | Download |
| 2023-03-07 | Officers | Termination director company with name termination date. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-15 | Gazette | Gazette filings brought up to date. | Download |
| 2022-09-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-22 | Officers | Appoint person director company with name date. | Download |
| 2021-02-19 | Officers | Termination director company with name termination date. | Download |
| 2021-02-09 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
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