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Home > England & Wales Companies > SIRAI MANAGEMENT LTD
Company Information for

SIRAI MANAGEMENT LTD

IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, SW1X 9LP,
Company Registration Number
06116831
Private Limited Company
Active

Company Overview

About Sirai Management Ltd
SIRAI MANAGEMENT LTD was founded on 2007-02-19 and has its registered office in London. The organisation's status is listed as "Active". Sirai Management Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIRAI MANAGEMENT LTD
 
Legal Registered Office
IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET
KNIGHTSBRIDGE
LONDON
SW1X 9LP
Other companies in EC2M
 
Previous Names
IPGL TRADING LTD22/03/2011
Filing Information
Company Number 06116831
Company ID Number 06116831
Date formed 2007-02-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 06:46:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIRAI MANAGEMENT LTD
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Company Officers of SIRAI MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
BIBI RAHIMA ALLY
 Company Secretary 2007-02-20
CHARLES PETER NIGEL FILMER
 Director 2012-05-29
FREDERICK STEPHEN MORTON
 Director 2007-02-20
MARK WILLIAM LANE RICHARDS
 Director 2016-07-04
MICHAEL ALAN SPENCER
 Director 2012-05-29
SARAH GEORGINA SPENCER
 Director 2014-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
TINA MAREE KILMISTER-BLUE
 Director 2014-01-29 2016-07-04
CHRISTOPHER GURTH CLOTHIER
 Director 2011-03-24 2015-07-15
MATTHEW THOMAS YARDLEY WREFORD
 Director 2007-02-20 2014-02-24
THOMAS ANTHONY BINKS
 Director 2007-02-20 2009-01-22
MARTIN ROBERT HENDERSON
 Company Secretary 2007-02-19 2007-02-20
BIBI RAHIMA ALLY
 Director 2007-01-19 2007-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIBI RAHIMA ALLY ARCHANGELS LIMITED Company Secretary 2009-04-16 CURRENT 2009-04-16 Active - Proposal to Strike off
BIBI RAHIMA ALLY CRANE MIDCO LIMITED Company Secretary 2008-07-16 CURRENT 2008-07-16 Active
BIBI RAHIMA ALLY NOONAN TOPCO LIMITED Company Secretary 2008-07-15 CURRENT 2008-07-15 Active
BIBI RAHIMA ALLY PATH SPIRIT LIMITED Company Secretary 2008-03-27 CURRENT 2008-03-27 Active
BIBI RAHIMA ALLY IPGL NO.1 LTD Company Secretary 2007-12-11 CURRENT 2007-12-11 Active
BIBI RAHIMA ALLY RAPID HOLDINGS LIMITED Company Secretary 2007-10-11 CURRENT 2007-10-01 Dissolved 2016-03-22
BIBI RAHIMA ALLY IPGL NO.4 LTD Company Secretary 2007-07-18 CURRENT 2007-07-17 Active
BIBI RAHIMA ALLY NEWCO LONDON CITY LIMITED Company Secretary 2007-06-20 CURRENT 2007-06-20 Active - Proposal to Strike off
BIBI RAHIMA ALLY NUMBER SIX NOMINEES LIMITED Company Secretary 2007-03-19 CURRENT 2007-03-19 Dissolved 2016-03-29
BIBI RAHIMA ALLY IPGL NO.5 LTD Company Secretary 2007-02-20 CURRENT 2007-02-19 Active - Proposal to Strike off
BIBI RAHIMA ALLY IPGL NO.9 LTD Company Secretary 2006-12-18 CURRENT 2006-12-18 Active - Proposal to Strike off
BIBI RAHIMA ALLY ACTIONCORP LIMITED Company Secretary 2006-12-05 CURRENT 2006-10-17 Dissolved 2013-10-16
BIBI RAHIMA ALLY 721 KNIGHTSBRIDGE LIMITED Company Secretary 2006-11-08 CURRENT 2006-10-23 Active
BIBI RAHIMA ALLY LODSWORTH MANOR PROPERTY COMPANY Company Secretary 2006-10-18 CURRENT 2006-10-18 Dissolved 2015-03-10
BIBI RAHIMA ALLY HBI NO. 2 LIMITED Company Secretary 2006-08-18 CURRENT 2006-08-18 Dissolved 2015-03-24
BIBI RAHIMA ALLY MACSCO 2011 LIMITED Company Secretary 2006-04-28 CURRENT 2003-08-21 Dissolved 2015-04-07
BIBI RAHIMA ALLY MACFARLANES NOMINEES LIMITED Company Secretary 2006-03-23 CURRENT 1982-11-12 Active
BIBI RAHIMA ALLY LANTERN ASSETS LIMITED Company Secretary 2004-12-15 CURRENT 2004-12-02 Active
BIBI RAHIMA ALLY IPGL NO.3 LTD Company Secretary 2004-12-10 CURRENT 1999-06-02 Active
BIBI RAHIMA ALLY SPREADLINE LIMITED Company Secretary 2004-10-14 CURRENT 1996-06-28 Dissolved 2014-08-05
BIBI RAHIMA ALLY SPREADBET LIMITED Company Secretary 2004-10-14 CURRENT 1996-06-03 Active - Proposal to Strike off
BIBI RAHIMA ALLY IPGL NO.6 LTD Company Secretary 2004-10-14 CURRENT 1995-05-05 Active - Proposal to Strike off
BIBI RAHIMA ALLY IPGL NO.2 LTD Company Secretary 2004-10-14 CURRENT 1998-07-30 Active - Proposal to Strike off
BIBI RAHIMA ALLY IPGL NO.11 LTD Company Secretary 2004-10-14 CURRENT 1990-07-20 Active
BIBI RAHIMA ALLY IPGL NO.7 LTD Company Secretary 2004-10-14 CURRENT 1993-09-30 Active
BIBI RAHIMA ALLY IPGL NO.8 LTD Company Secretary 2004-10-14 CURRENT 1994-07-13 Active - Proposal to Strike off
BIBI RAHIMA ALLY INTERCAPITAL CLEARING LIMITED Company Secretary 2004-10-14 CURRENT 1995-09-15 Active - Proposal to Strike off
BIBI RAHIMA ALLY IPGL LIMITED Company Secretary 2004-10-14 CURRENT 1986-04-16 Active
BIBI RAHIMA ALLY EMBLETON TRUST CORPORATION LIMITED Company Secretary 2004-04-30 CURRENT 2004-04-30 Active
BIBI RAHIMA ALLY AGENCE FRANCE-PRESSE LIMITED Company Secretary 2003-05-26 CURRENT 1990-05-24 Active
BIBI RAHIMA ALLY CANNON NOMINEES LIMITED Company Secretary 2003-01-31 CURRENT 1963-11-12 Active
BIBI RAHIMA ALLY WIZARD PARTNERS UK LIMITED Company Secretary 2003-01-28 CURRENT 2001-06-19 Dissolved 2015-06-30
BIBI RAHIMA ALLY STOCKDALE STREET LIMITED Company Secretary 2003-01-22 CURRENT 2002-07-09 Active
BIBI RAHIMA ALLY MALVIN INVESTMENT COMPANY LIMITED Company Secretary 2003-01-17 CURRENT 1955-11-23 Active
BIBI RAHIMA ALLY MICHAEL GRANT PUBLICATIONS LIMITED Company Secretary 2003-01-16 CURRENT 1968-08-28 Dissolved 2016-12-13
BIBI RAHIMA ALLY FLEMING-HONOUR LIMITED Company Secretary 2003-01-16 CURRENT 1962-01-03 Active
BIBI RAHIMA ALLY MACFARLANES LIMITED Company Secretary 2003-01-06 CURRENT 1988-09-01 Active
BIBI RAHIMA ALLY CORPORATE UNDERWRITING AGENCIES LIMITED Company Secretary 2002-12-05 CURRENT 1993-03-05 Dissolved 2014-07-08
BIBI RAHIMA ALLY CATASTROPHE UNDERWRITING AGENCIES LIMITED Company Secretary 2002-12-05 CURRENT 1995-10-10 Dissolved 2014-07-08
BIBI RAHIMA ALLY DATAPOINT (U.K.) LIMITED Company Secretary 2002-09-05 CURRENT 1969-06-09 Dissolved 2013-11-14
BIBI RAHIMA ALLY DRAGON NOMINEES LIMITED Company Secretary 2002-07-19 CURRENT 2002-07-19 Active
BIBI RAHIMA ALLY NEPTUNE OIL & GAS LIMITED Company Secretary 2002-06-21 CURRENT 2002-06-21 Active
BIBI RAHIMA ALLY FRANMOR NOMINEES LIMITED Company Secretary 2002-05-01 CURRENT 2002-05-01 Active
BIBI RAHIMA ALLY AAVID THERMALLOY LIMITED Company Secretary 2002-04-12 CURRENT 1967-10-25 Dissolved 2016-11-01
BIBI RAHIMA ALLY AAVID THERMALLOY UK LTD Company Secretary 2002-04-12 CURRENT 1999-10-12 Active
BIBI RAHIMA ALLY PEME U.K. LIMITED Company Secretary 2002-01-16 CURRENT 1998-03-31 Active - Proposal to Strike off
BIBI RAHIMA ALLY SC LONDON LIMITED Company Secretary 2000-07-27 CURRENT 1999-07-16 Active - Proposal to Strike off
BIBI RAHIMA ALLY TOD'S UK LTD Company Secretary 1999-11-18 CURRENT 1999-11-18 Active
BIBI RAHIMA ALLY BUSINESS AUCTIONS LIMITED Company Secretary 1999-09-14 CURRENT 1999-08-18 Dissolved 2014-09-19
BIBI RAHIMA ALLY TEAM MARKETING UK LIMITED Company Secretary 1997-06-17 CURRENT 1997-06-17 Active
BIBI RAHIMA ALLY 02687567 Company Secretary 1997-01-29 CURRENT 1992-02-14 Liquidation
BIBI RAHIMA ALLY MILCHESTER PROPERTIES LIMITED Company Secretary 1996-10-29 CURRENT 1996-08-21 Active
CHARLES PETER NIGEL FILMER BILLESLEY MANOR HOTEL LIMITED Director 2017-12-22 CURRENT 2017-05-16 Active
CHARLES PETER NIGEL FILMER ZEDRA PO SERVICES (UK) LIMITED Director 2017-09-12 CURRENT 2017-02-20 Active
CHARLES PETER NIGEL FILMER ZEDRA PO FIDUCIARIES (UK) LIMITED Director 2017-09-12 CURRENT 2017-02-22 Active
CHARLES PETER NIGEL FILMER ZEDRA PRIVATE OFFICE (UK) LIMITED Director 2016-09-13 CURRENT 2006-08-04 Active
CHARLES PETER NIGEL FILMER ART MEDIA PROPERTY (UK) LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
CHARLES PETER NIGEL FILMER ALPINA PARTNERS (SCOTCO) LIMITED Director 2015-11-30 CURRENT 2013-04-05 Active - Proposal to Strike off
CHARLES PETER NIGEL FILMER WHEB CORPORATE 2 LIMITED Director 2011-03-28 CURRENT 2011-03-28 Active - Proposal to Strike off
CHARLES PETER NIGEL FILMER WHEB CORPORATE 1 LIMITED Director 2011-03-28 CURRENT 2011-03-28 Active - Proposal to Strike off
CHARLES PETER NIGEL FILMER WIB PRODUCTIONS LIMITED Director 2011-03-10 CURRENT 2008-02-12 Active
CHARLES PETER NIGEL FILMER STP MALIC LIMITED Director 2011-01-31 CURRENT 2010-05-17 Dissolved 2015-11-24
CHARLES PETER NIGEL FILMER FITZDARES SPREADS LIMITED Director 2010-08-19 CURRENT 2010-08-19 Dissolved 2014-12-30
CHARLES PETER NIGEL FILMER ALPINA PARTNERS LIMITED Director 2008-11-21 CURRENT 2008-11-21 Active - Proposal to Strike off
CHARLES PETER NIGEL FILMER WHEB EQUITY PARTNERS LIMITED Director 2008-07-07 CURRENT 2003-09-26 Active - Proposal to Strike off
CHARLES PETER NIGEL FILMER WHEB VENTURES 2 (SCOTCO) LIMITED Director 2008-05-05 CURRENT 2008-05-02 Active - Proposal to Strike off
CHARLES PETER NIGEL FILMER ECOLOGY GRANTS LIMITED Director 2004-09-03 CURRENT 2004-09-03 Active
CHARLES PETER NIGEL FILMER SPLENDIDE ENTERTAINMENT LIMITED Director 2000-03-15 CURRENT 2000-03-15 Dissolved 2014-12-23
CHARLES PETER NIGEL FILMER ZEDRA PO PAYMENTS LIMITED Director 1998-02-16 CURRENT 1997-12-18 Active
FREDERICK STEPHEN MORTON IPGL NO.8 LTD Director 2015-08-11 CURRENT 1994-07-13 Active - Proposal to Strike off
FREDERICK STEPHEN MORTON IPGL NO.1 LTD Director 2015-07-27 CURRENT 2007-12-11 Active
FREDERICK STEPHEN MORTON EPWORTH TRADING LTD Director 2015-04-29 CURRENT 2015-04-29 Active
FREDERICK STEPHEN MORTON IPGL NO.13 LTD Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
FREDERICK STEPHEN MORTON IPGL NO.11 LTD Director 2013-11-29 CURRENT 1990-07-20 Active
FREDERICK STEPHEN MORTON IFX INVESTMENT COMPANY LIMITED Director 2010-09-15 CURRENT 1989-06-21 Active
FREDERICK STEPHEN MORTON IPGL NO.10 LTD Director 2010-09-15 CURRENT 1964-06-29 Active - Proposal to Strike off
FREDERICK STEPHEN MORTON IPGL NO.4 LTD Director 2007-07-17 CURRENT 2007-07-17 Active
FREDERICK STEPHEN MORTON IPGL NO.3 LTD Director 2007-05-02 CURRENT 1999-06-02 Active
FREDERICK STEPHEN MORTON IPGL NO.5 LTD Director 2007-02-20 CURRENT 2007-02-19 Active - Proposal to Strike off
FREDERICK STEPHEN MORTON IPGL NO.9 LTD Director 2006-12-18 CURRENT 2006-12-18 Active - Proposal to Strike off
FREDERICK STEPHEN MORTON SPREADLINE LIMITED Director 2006-07-17 CURRENT 1996-06-28 Dissolved 2014-08-05
FREDERICK STEPHEN MORTON DREBBIN ENTERPRISES LIMITED Director 1995-12-13 CURRENT 1995-12-04 Active
MARK WILLIAM LANE RICHARDS SH GLOBAL PLC Director 2018-03-27 CURRENT 2018-03-27 Active
MARK WILLIAM LANE RICHARDS SPREADBET LIMITED Director 2016-07-04 CURRENT 1996-06-03 Active - Proposal to Strike off
MARK WILLIAM LANE RICHARDS EXOTIX HOLDINGS LIMITED Director 2016-07-04 CURRENT 2007-02-16 Active
MARK WILLIAM LANE RICHARDS IPGL (HOLDINGS) LIMITED Director 2016-07-04 CURRENT 2014-05-30 Active
MARK WILLIAM LANE RICHARDS ROPEMAKERONE LTD Director 2016-07-04 CURRENT 2016-03-10 Active - Proposal to Strike off
MARK WILLIAM LANE RICHARDS IPGL NO.1 LTD Director 2016-07-04 CURRENT 2007-12-11 Active
MARK WILLIAM LANE RICHARDS EXOTIX (1) LIMITED Director 2016-07-04 CURRENT 2010-04-07 Active - Proposal to Strike off
MARK WILLIAM LANE RICHARDS IPGL LIMITED Director 2016-07-04 CURRENT 1986-04-16 Active
MICHAEL ALAN SPENCER FARO CAPITAL LIMITED Director 2018-05-01 CURRENT 2015-05-27 Active
MICHAEL ALAN SPENCER IPGL NO.13 LTD Director 2016-04-25 CURRENT 2015-03-31 Active - Proposal to Strike off
MICHAEL ALAN SPENCER NEX GROUP LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
MICHAEL ALAN SPENCER THE CONSERVATIVE PARTY FOUNDATION LIMITED Director 2016-02-10 CURRENT 2004-11-17 Active
MICHAEL ALAN SPENCER ARLESFORD INVESTMENTS LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-06-14
MICHAEL ALAN SPENCER IPGL (HOLDINGS) LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
MICHAEL ALAN SPENCER SIRAI HOUSE LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
MICHAEL ALAN SPENCER BORDEAUX INDEX LIMITED Director 2011-11-24 CURRENT 1996-11-26 Active
MICHAEL ALAN SPENCER DD&CO LIMITED Director 2008-07-14 CURRENT 1928-03-14 Active
MICHAEL ALAN SPENCER DDGI LIMITED Director 2008-07-14 CURRENT 1997-06-27 Active
MICHAEL ALAN SPENCER DDCAP LIMITED Director 2008-07-14 CURRENT 2005-06-28 Active
MICHAEL ALAN SPENCER C&UCO PROPERTIES LIMITED Director 2007-10-18 CURRENT 1949-02-03 Active
MICHAEL ALAN SPENCER NEX INTERNATIONAL LIMITED Director 1999-09-09 CURRENT 1998-08-03 Active
MICHAEL ALAN SPENCER IPGL NO.2 LTD Director 1998-08-13 CURRENT 1998-07-30 Active - Proposal to Strike off
MICHAEL ALAN SPENCER IPGL NO.6 LTD Director 1995-06-23 CURRENT 1995-05-05 Active - Proposal to Strike off
MICHAEL ALAN SPENCER IPGL NO.8 LTD Director 1994-07-13 CURRENT 1994-07-13 Active - Proposal to Strike off
MICHAEL ALAN SPENCER IPGL NO.7 LTD Director 1993-09-30 CURRENT 1993-09-30 Active
MICHAEL ALAN SPENCER IPGL LIMITED Director 1992-12-31 CURRENT 1986-04-16 Active
MICHAEL ALAN SPENCER IPGL NO.11 LTD Director 1992-10-31 CURRENT 1990-07-20 Active
SARAH GEORGINA SPENCER IPGL NO.13 LTD Director 2016-04-25 CURRENT 2015-03-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-10Termination of appointment of Bibi Rahima Ally on 2024-10-09
2024-04-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-03-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-12-17APPOINTMENT TERMINATED, DIRECTOR ALLAN SAMUEL ALDRIDGE
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN SAMUEL ALDRIDGE
2021-05-21RP04AP01Second filing of director appointment of Allan Samuel Aldridge
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK STEPHEN MORTON
2021-01-04AP01DIRECTOR APPOINTED MR SAMUEL ALDRIDGE
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JEREMY COURTENAY-STAMP
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-02-20PSC05Change of details for Sirai House Limited as a person with significant control on 2019-06-11
2020-01-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14AP01DIRECTOR APPOINTED MS SAMANTHA ANNE WREN
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15AP01DIRECTOR APPOINTED MR DAVID JEREMY COURTENAY-STAMP
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM LANE RICHARDS
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM Citypoint Level 28 One Ropemaker Street London EC2Y 9AW United Kingdom
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2018-02-22AD03Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-01-11AA31/03/16 TOTAL EXEMPTION FULL
2017-01-11AA31/03/16 TOTAL EXEMPTION FULL
2016-11-14CH01Director's details changed for Lady Sarah Georgina Milford Haven on 2016-06-09
2016-07-18AP01DIRECTOR APPOINTED DR MARK WILLIAM LANE RICHARDS
2016-07-18AP01DIRECTOR APPOINTED MR MARK WILLIAM LANE RICHARDS
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR TINA MAREE KILMISTER-BLUE
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-08AR0119/02/16 ANNUAL RETURN FULL LIST
2016-01-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY SARAH GEORGINA MILFORD HAVEN / 16/06/2015
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN SPENCER / 16/06/2015
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS TINA MAREE KILMISTER-BLUE / 16/06/2015
2015-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER NIGEL FILMER / 16/06/2015
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GURTH CLOTHIER
2015-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/15 FROM Park House 16 Finsbury Circus London EC2M 7EB
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-03AR0119/02/15 ANNUAL RETURN FULL LIST
2015-01-15SH02SUB-DIVISION 18/12/14
2015-01-15CC04STATEMENT OF COMPANY'S OBJECTS
2015-01-15RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Sub-division of shares 18/12/2014<li>Resolution of adoption of Articles of Association<li>Resolution of adoption of Articles of Association</ul>
2015-01-15RES13SUB-DIVISION OF SHARES 18/12/2014
2015-01-15RES01ADOPT ARTICLES 18/12/2014
2015-01-15SH0118/12/14 STATEMENT OF CAPITAL GBP 2.0000
2015-01-15SH02SUB-DIVISION 18/12/14
2015-01-15CC04STATEMENT OF COMPANY'S OBJECTS
2015-01-15RES01ADOPT ARTICLES 18/12/2014
2015-01-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-20AP01DIRECTOR APPOINTED MARCHIONESS SARAH GEORGINA MILFORD HAVEN
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-28AR0119/02/14 FULL LIST
2014-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WREFORD
2014-02-14AP01DIRECTOR APPOINTED TINA MAREE KILMISTER-BLUE
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 05/08/2013
2013-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GURTH CLOTHIER / 02/09/2013
2013-08-14AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-27AR0119/02/13 FULL LIST
2012-08-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-21AP01DIRECTOR APPOINTED CHARLES PETER NIGEL FILMER
2012-06-21AP01DIRECTOR APPOINTED MR MICHAEL ALAN SPENCER
2012-02-23AR0119/02/12 FULL LIST
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-28AP01DIRECTOR APPOINTED MR CHRISTOPHER GURTH CLOTHIER
2011-03-22RES15CHANGE OF NAME 21/03/2011
2011-03-22CERTNMCOMPANY NAME CHANGED IPGL TRADING LTD CERTIFICATE ISSUED ON 22/03/11
2011-03-02AR0119/02/11 FULL LIST
2010-09-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-29AUDAUDITOR'S RESIGNATION
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 01/03/2010
2010-03-16AR0119/02/10 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK STEPHEN MORTON / 02/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 02/12/2009
2009-12-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-18AD02SAIL ADDRESS CREATED
2009-11-18AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM, C/O CITY INDEX, MOORGATE HALL, 155 MOORGATE, LONDON, EC2M 6XB
2009-03-02363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-01-26288bAPPOINTMENT TERMINATED DIRECTOR THOMAS BINKS
2008-12-21288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WREFORD / 11/12/2008
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-01363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-13225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/03/07
2007-03-06288aNEW SECRETARY APPOINTED
2007-03-02288bSECRETARY RESIGNED
2007-03-02288aNEW DIRECTOR APPOINTED
2007-03-02225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-03-02353LOCATION OF REGISTER OF MEMBERS
2007-03-02288aNEW DIRECTOR APPOINTED
2007-03-02288aNEW DIRECTOR APPOINTED
2007-03-01288bDIRECTOR RESIGNED
2007-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SIRAI MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIRAI MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIRAI MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SIRAI MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SIRAI MANAGEMENT LTD
Trademarks
We have not found any records of SIRAI MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIRAI MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SIRAI MANAGEMENT LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SIRAI MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIRAI MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIRAI MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1X 9LP