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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

Legal Registered Office
Company Name
SIGLION NOMINEE LIMITED

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		31/12/2022
Account next due		30/09/2024
Latest return		06/08/2015
Return next due		03/09/2016
Type of accounts		DORMANT

Last Datalog update:	2023-10-07 16:41:21
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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2023-09-22		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-14		CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2022-09-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-09	CS01	CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/22 FROM Civic Centre Burdon Road Sunderland Tyne and Wear SR2 7DN England
2021-09-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-06-15	CH01	Director's details changed for Councillor Claire Rowntree on 2021-05-19
2021-06-01	AP01	DIRECTOR APPOINTED COUNCILLOR CLAIRE ROWNTREE
2021-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL STEWART
2020-09-28	AP01	DIRECTOR APPOINTED COUNCILLOR PAUL STEWART
2020-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DALE MICHAEL MORDEY
2020-09-01	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10	CS01	CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JAMES MCINTYRE
2019-09-06	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05	CS01	CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/19 FROM C/O John Seager Unit 1B, Echo 24 Building West Wear Street Sunderland SR1 1XD
2019-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL EASTWOOD
2019-04-18	PSC07	CESSATION OF CARILLION (MAPLE OAK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-18	PSC05	Change of details for Sunderland City Council as a person with significant control on 2019-03-08
2019-04-10	RES01	ADOPT ARTICLES 10/04/19
2018-10-08	PSC07	CESSATION OF SIMON PAUL EASTWOOD AS A PERSON OF SIGNIFICANT CONTROL
2018-10-05	PSC07	CESSATION OF GRAEME FERGUSON MILLER AS A PERSON OF SIGNIFICANT CONTROL
2018-10-05	PSC02	Notification of Carillion (Maple Oak) Limited as a person with significant control on 2016-04-06
2018-09-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALE MICHAEL MORDEY
2018-08-17	CS01	CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-08-13	AP01	DIRECTOR APPOINTED COUNCILLOR DALE MICHAEL MORDEY
2018-08-13	PSC04	Change of details for Mr Peter James Mcintyre as a person with significant control on 2018-08-13
2018-08-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME FERGUSON MILLER
2017-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES
2017-08-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES MCINTYRE
2017-08-21	PSC07	CESSATION OF ALISON ANNE CARE (NEE FELLOWS) AS A PSC
2017-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MJR CHRISTOPHER MICHAEL IVES / 06/03/2017
2017-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MJR CHRISTOPHER MICHAEL IVES / 22/02/2017
2016-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-20	DISS40	DISS40 (DISS40(SOAD))
2016-08-18	LATEST SOC	18/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-18	CS01	CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-08-17	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL IVES
2016-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL MCMILLAN
2016-07-12	GAZ1	FIRST GAZETTE
2015-08-06	LATEST SOC	06/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-06	AR01	06/08/15 FULL LIST
2015-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 35 DALE STREET MANCHESTER M1 2HF
2015-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/2015 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR UNITED KINGDOM
2015-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCMILLAN / 02/03/2015
2015-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL EASTWOOD / 02/03/2015
2015-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY UNITED KINGDOM
2014-11-28	RES01	ADOPT ARTICLES 07/11/2014
2014-10-27	AP01	DIRECTOR APPOINTED NEIL MCMILLAN
2014-10-27	AP01	DIRECTOR APPOINTED MR SIMON PAUL EASTWOOD
2014-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE
2014-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR WESTLEY MAFFEI
2014-10-27	AA01	CURREXT FROM 31/08/2015 TO 31/12/2015
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-06	NEWINC	CERTIFICATE 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
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

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