This company is commonly known as Siwa Investments Limited. The company was founded 16 years ago and was given the registration number 06275471. The firm's registered office is in . You can find them at 112 Morden Road, London, , . This company's SIC code is 69102 - Solicitors.
| Name | : | SIWA INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 06275471 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2007 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 112 Morden Road, London, SW19 3BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 112 Morden Road, London, SW19 3BP | Director | 11 June 2007 | Active |
| 111 Firswood Avenue, Epsom, KT19 0PP | Secretary | 11 June 2007 | Active |
| Chrysostomos Alexiou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | Greek |
| Address | : | 112 Morden Road, SW19 3BP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-12 | Officers | Change person director company with change date. | Download |
| 2023-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-07 | Officers | Change person director company with change date. | Download |
| 2017-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-07-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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