SIRIUS FACILITIES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SIRIUS FACILITIES (UK) LIMITED
COMPANY NUMBER
07894051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/12/2011
(12 years and 11 months old)
WEBSITE
sirius-real-estate.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5AU
1-4 Pall Mall East
London
SW1Y 5AU
33 St James' Square
London
SW1Y 4JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIRIUS FACILITIES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIRIUS FACILITIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIRIUS FACILITIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIRIUS FACILITIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/12/2011 - Present (12 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
29/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/12/2011 - Present (12 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 172 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIRIUS FACILITIES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 06/10/2023 | Andrew James Peggie (905882747) has left the board |
| 06/10/2023 | New Board Member Christopher Nigel Bowman (931428758) Appointed |
| 02/02/2023 | Alistair Brian Marks (915931865) has left the board |
| 02/02/2023 | New Board Member Annemie Ress (930065248) Appointed |
| 07/01/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 29/06/2020 | New Company Secretary Anthony James Gallagher (927119952) Appointed |
| 22/06/2020 | Neil John Alfred Tsappis (926421723) has left the board |
| 11/01/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 12/11/2019 | Aoife Leslie Bennett (924428054) has left the board |
| 12/11/2019 | New Company Secretary Neil John Alfred Tsappis (926421723) Appointed |
| 11/12/2018 | New Accounts filed |
| 10/12/2018 | Wessel Johannes Hamman (914263384) has left the board |
| 10/12/2018 | New Board Member Andrew James Peggie (905882747) Appointed |
| 14/11/2018 | New Confirmation Statement filed |
| 26/03/2018 | Change in Reg. Office |
| 20/03/2018 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 20/03/2018 | New Company Secretary Aoife Leslie Bennett (924428054) Appointed |
| 20/03/2018 | Change in Reg. Office |
| 31/12/2017 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 01/02/2017 | Change in Reg. Office |
| 20/01/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 14/07/2015 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 14/07/2015 | INTERTRUST (UK) LIMITED (918907155) has left the board |
| 23/01/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 07/07/2014 | INTERTRUST HOLDINGS (UK) LIMITED (912663168) has left the board |
| 07/07/2014 | New Company Secretary INTERTRUST (UK) LIMITED (918907155) Appointed |
| 19/05/2014 | New Company Secretary INTERTRUST HOLDINGS (UK) LIMITED (912663168) Appointed |
| 19/05/2014 | INTERTRUST HOLDINGS (UK) LIMITED (918250212) has left the board |
| 04/01/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 01/11/2013 | New Company Secretary INTERTRUST (UK) LIMITED (918250212) Appointed |
| 23/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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