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Home > England & Wales Companies > SIGLION NOMINEE LIMITED
Company Information for

SIGLION NOMINEE LIMITED

CITY HALL SUNDERLAND CITY COUNCIL CITY HALL, PLATER WAY, SUNDERLAND, TYNE AND WEAR, SR1 3AA,
Company Registration Number
09164628
Private Limited Company
Active

Company Overview

About Siglion Nominee Ltd
SIGLION NOMINEE LIMITED was founded on 2014-08-06 and has its registered office in Sunderland. The organisation's status is listed as "Active". Siglion Nominee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SIGLION NOMINEE LIMITED
 
Legal Registered Office
CITY HALL SUNDERLAND CITY COUNCIL CITY HALL
PLATER WAY
SUNDERLAND
TYNE AND WEAR
SR1 3AA
Other companies in WV1
 
Filing Information
Company Number 09164628
Company ID Number 09164628
Date formed 2014-08-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 06:57:21
Primary Source:Companies House
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Company Officers of SIGLION NOMINEE LIMITED

Current Directors
Officer Role Date Appointed
SIMON PAUL EASTWOOD
 Director 2014-10-27
CHRISTOPHER MICHAEL IVES
 Director 2016-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL MCMILLAN
 Director 2014-10-27 2016-06-30
TIMOTHY FRANCIS GEORGE
 Director 2014-08-06 2014-10-27
WESTLEY MAFFEI
 Director 2014-08-06 2014-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PAUL EASTWOOD ARE HAMILTON LIMITED Director 2016-01-13 CURRENT 2015-07-20 Active
SIMON PAUL EASTWOOD ARLINGTON REAL ESTATE (DURHAM CITY) LIMITED Director 2014-06-27 CURRENT 2011-10-12 Active - Proposal to Strike off
SIMON PAUL EASTWOOD BLACK COUNTRY CONSORTIUM LIMITED Director 2012-05-01 CURRENT 2004-06-22 Liquidation
SIMON PAUL EASTWOOD MARCHWIEL PROPERTIES LIMITED Director 2011-06-30 CURRENT 1960-06-20 Liquidation
SIMON PAUL EASTWOOD THE MANAGEMENT COMPANY (CASTLEGATE PHASE 2) LIMITED Director 2009-05-19 CURRENT 2009-05-19 Active - Proposal to Strike off
SIMON PAUL EASTWOOD CEDAR (MAPLE OAK) LTD Director 2008-04-23 CURRENT 1979-12-28 Active
SIMON PAUL EASTWOOD CARILLION AM DEVELOPMENTS LIMITED Director 2008-04-21 CURRENT 1982-12-09 Liquidation
SIMON PAUL EASTWOOD LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED Director 2008-03-31 CURRENT 2006-04-04 Liquidation
SIMON PAUL EASTWOOD NEW WORLD LEISURE LIMITED Director 2008-03-01 CURRENT 2005-03-02 Active - Proposal to Strike off
SIMON PAUL EASTWOOD CARILLION PENSION TRUSTEES LIMITED Director 2007-12-03 CURRENT 1999-07-21 Active - Proposal to Strike off
SIMON PAUL EASTWOOD CEDAR CWMBRAN LIMITED Director 2005-07-13 CURRENT 2005-07-11 Active
SIMON PAUL EASTWOOD CEDAR ANCHORWOOD LIMITED Director 2004-12-09 CURRENT 2004-12-09 Liquidation
SIMON PAUL EASTWOOD CEDAR WORCESTER LIMITED Director 2004-07-07 CURRENT 2004-07-07 Active
SIMON PAUL EASTWOOD WARD STREET DEVELOPMENTS LIMITED Director 2004-03-02 CURRENT 2004-02-23 Active - Proposal to Strike off
SIMON PAUL EASTWOOD SOVEREIGN HARBOUR WATERFRONT LIMITED Director 2003-11-28 CURRENT 2003-11-28 Liquidation
SIMON PAUL EASTWOOD CEDAR THANET PHASE 2 LIMITED Director 2003-06-16 CURRENT 2002-05-10 Liquidation
SIMON PAUL EASTWOOD FORMSOLE LIMITED Director 2003-04-22 CURRENT 1998-03-09 Liquidation
SIMON PAUL EASTWOOD CARILLION REGIONAL CONSTRUCTION LIMITED Director 2001-10-30 CURRENT 1935-07-26 Active
SIMON PAUL EASTWOOD SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED Director 2001-01-03 CURRENT 2001-01-03 Liquidation
SIMON PAUL EASTWOOD CEDAR 2019 LIMITED Director 2000-12-14 CURRENT 1999-06-01 Liquidation
SIMON PAUL EASTWOOD SOVEREIGN HARBOUR LIMITED Director 1999-08-02 CURRENT 1988-02-04 Liquidation
SIMON PAUL EASTWOOD EASTBOURNE HARBOUR COMPANY LIMITED Director 1999-08-02 CURRENT 1973-10-24 Liquidation
SIMON PAUL EASTWOOD CARILLION REGENERATION LIMITED Director 1995-06-01 CURRENT 1991-07-18 Liquidation
CHRISTOPHER MICHAEL IVES THE MANAGEMENT COMPANY (CASTLEGATE PHASE 2) LIMITED Director 2016-06-10 CURRENT 2009-05-19 Active - Proposal to Strike off
CHRISTOPHER MICHAEL IVES CEDAR (MAPLE OAK) LTD Director 2016-06-10 CURRENT 1979-12-28 Active
CHRISTOPHER MICHAEL IVES CARILLION AM DEVELOPMENTS LIMITED Director 2016-06-10 CURRENT 1982-12-09 Liquidation
CHRISTOPHER MICHAEL IVES CARILLION REGENERATION LIMITED Director 2016-06-10 CURRENT 1991-07-18 Liquidation

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
2024-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-08-09APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARILYN ROWNTREE
2024-08-09DIRECTOR APPOINTED COUNCILLOR MICHAEL MORDEY
2024-08-09APPOINTMENT TERMINATED, DIRECTOR GRAEME FERGUSON MILLER
2024-08-09DIRECTOR APPOINTED COUNCILLOR KELLY CHEQUER
2024-08-09CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES
2023-09-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-14CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/22 FROM Civic Centre Burdon Road Sunderland Tyne and Wear SR2 7DN England
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-06-15CH01Director's details changed for Councillor Claire Rowntree on 2021-05-19
2021-06-01AP01DIRECTOR APPOINTED COUNCILLOR CLAIRE ROWNTREE
2021-05-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEWART
2020-09-28AP01DIRECTOR APPOINTED COUNCILLOR PAUL STEWART
2020-09-25TM01APPOINTMENT TERMINATED, DIRECTOR DALE MICHAEL MORDEY
2020-09-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-03-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES MCINTYRE
2019-09-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/19 FROM C/O John Seager Unit 1B, Echo 24 Building West Wear Street Sunderland SR1 1XD
2019-04-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL EASTWOOD
2019-04-18PSC07CESSATION OF CARILLION (MAPLE OAK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-18PSC05Change of details for Sunderland City Council as a person with significant control on 2019-03-08
2019-04-10RES01ADOPT ARTICLES 10/04/19
2018-10-08PSC07CESSATION OF SIMON PAUL EASTWOOD AS A PERSON OF SIGNIFICANT CONTROL
2018-10-05PSC07CESSATION OF GRAEME FERGUSON MILLER AS A PERSON OF SIGNIFICANT CONTROL
2018-10-05PSC02Notification of Carillion (Maple Oak) Limited as a person with significant control on 2016-04-06
2018-09-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALE MICHAEL MORDEY
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-08-13AP01DIRECTOR APPOINTED COUNCILLOR DALE MICHAEL MORDEY
2018-08-13PSC04Change of details for Mr Peter James Mcintyre as a person with significant control on 2018-08-13
2018-08-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME FERGUSON MILLER
2017-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES
2017-08-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES MCINTYRE
2017-08-21PSC07CESSATION OF ALISON ANNE CARE (NEE FELLOWS) AS A PSC
2017-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MJR CHRISTOPHER MICHAEL IVES / 06/03/2017
2017-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MJR CHRISTOPHER MICHAEL IVES / 22/02/2017
2016-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-20DISS40DISS40 (DISS40(SOAD))
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-08-17AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL IVES
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCMILLAN
2016-07-12GAZ1FIRST GAZETTE
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-06AR0106/08/15 FULL LIST
2015-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 35 DALE STREET MANCHESTER M1 2HF
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2015 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR UNITED KINGDOM
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCMILLAN / 02/03/2015
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 02/03/2015
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY UNITED KINGDOM
2014-11-28RES01ADOPT ARTICLES 07/11/2014
2014-10-27AP01DIRECTOR APPOINTED NEIL MCMILLAN
2014-10-27AP01DIRECTOR APPOINTED MR SIMON PAUL EASTWOOD
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR WESTLEY MAFFEI
2014-10-27AA01CURREXT FROM 31/08/2015 TO 31/12/2015
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SIGLION NOMINEE LIMITED 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 SIGLION NOMINEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIGLION NOMINEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIGLION NOMINEE LIMITED

Intangible Assets
Patents
We have not found any records of SIGLION NOMINEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIGLION NOMINEE LIMITED
Trademarks
We have not found any records of SIGLION NOMINEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIGLION NOMINEE LIMITED. 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 (68100 - Buying and selling of own real estate) as SIGLION NOMINEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIGLION NOMINEE LIMITED 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 SIGLION NOMINEE LIMITED 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 SIGLION NOMINEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SR1 3AA