Siruben Land Limited

Active02373645 Private limited company
Incorporated
19 April 1989 (37 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
Greater London
Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2018
French
Born December 1975 (50)
Director · Appointed 25 October 2007
British
Born May 1946 (80)
Officer history (9 former)
6 October 2022
Resigned Turner, Malcolm Robin as Director
12 July 2019
Resigned Benjamin, Anne as Secretary
25 September 2018
Resigned O'Driscoll, Patrick Colin as Director
25 September 2018
Appointed Nahum, Stephane Abraham Joseph as Director
27 September 2011
Resigned Gubbay, Michael David as Director
15 July 2011
Appointed O'Driscoll, Patrick Colin as Director
25 October 2007
Appointed Collins, William Richard as Director
25 October 2007
Resigned Nahum, Stephane Abraham Joseph as Director
13 October 2004
Appointed Nahum, Stephane Abraham Joseph as Director
13 October 2004
Resigned Baker, David Leon as Director
19 August 2003
Appointed Baker, David Leon as Director
21 October 1996
Appointed Gubbay, Michael David as Director
26 January 1995
Appointed Turner, Malcolm Robin as Director
26 January 1995
Appointed Benjamin, Anne as Secretary
26 January 1995
Resigned Reuben, David as Director
26 January 1995
Resigned Bosman, Michael John as Secretary
19 April 1994
Resigned Benjamin, Eleazer as Director
13 December 1991
Appointed Benjamin, Eleazer as Director
28 February 1991
Appointed Reuben, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02608624

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Brookset Limited Owns 75–100% of shares
Catalyst Properties Limited Owns 75–100% of shares
Directorforce Limited Owns 75–100% of shares
Inbloom Properties Limited Owns 75–100% of shares
Siruben Land Limited This company Owns 75–100% of shares
Springacre Properties Limited Owns 75–100% of shares
Transworld Land Co. Limited Owns 75–100% of shares
England and Sons Limited Owns 75–100% of shares
Vanity Properties Limited Status not confirmedOwns 75–100% of shares
Whiteswan Holdings Limited Owns 75–100% of shares
Whiteswan Ltd. Owns 75–100% of shares

Financials

Net Assets
£1,876,067

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,876,067 £1,876,067 £1,876,067 £1,876,067 £1,876,067 £1,876,067
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£1,876,067£1,876,067£1,876,067£1,876,067£1,876,067£1,876,067
Creditors (< 1 year)£0
Creditors (> 1 year)£0£0
Net Current Assets£1,876,067£1,876,067£1,876,067£1,876,067£1,876,067£1,876,067
Net Assets£1,876,067£1,876,067£1,876,067£1,876,067£1,876,067£1,876,067
Shareholder Funds£1,876,067£1,876,067£1,876,067£1,876,067£1,876,067£1,876,067

Filings

Filing history not loaded yet. See it on Companies House

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