SIR HOTELS 1 LIMITED
Active - Accounts Filed
General Information
NAME
SIR HOTELS 1 LIMITED
COMPANY NUMBER
10236666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/06/2016
(8 years and 5 months old)
WEBSITE
https://secureincomereit.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5HB
8th Floor
100 Bishopsgate
London
EC2N 4AG
One Curzon Street
London
W1J 5HB
W1J 5HB
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 |
|---|---|---|
| SECURE INCOME REIT PLC | Active - Accounts Filed | View Report |
| SIR HOTELS 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIR HOTELS 1 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 SIR HOTELS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIR HOTELS 1 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 |
|---|---|---|---|---|
|
06/07/2022 - Present (2 years and 4 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SANNE FUND SERVICES (UK) LIMITED 06/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/03/2024 - Present (8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 103 Past: 153 |
View Report |
|
05/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 08/03/2024 | New Company Secretary Jadzia Zofia Duzniak (932021930) Appointed |
| 08/03/2024 | New Board Member Valentine Tristram Beresford (904076629) Appointed |
| 08/03/2024 | New Board Member Mark Andrew Stirling (932017889) Appointed |
| 08/03/2024 | New Board Member Andrew Marc Jones (932017667) Appointed |
| 08/03/2024 | New Board Member Martin Francis McGann (910938324) Appointed |
| 08/03/2024 | Neil Alexander MacEachin (930524539) has left the board |
| 08/03/2024 | Simon Lee (928708757) has left the board |
| 08/03/2024 | John Keith Leslie White (923741510) has left the board |
| 08/03/2024 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
| 14/09/2023 | New Board Member Neil Alexander MacEachin (930524539) Appointed |
| 14/09/2023 | Frederick Joseph Brooks (929259759) has left the board |
| 05/07/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 04/04/2023 | New Confirmation Statement filed |
| 03/04/2023 | APEX LISTED COMPANIES SERVICES (UK) LIMITED (920630861) has left the board |
| 03/04/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (930737427) Appointed |
| 21/07/2022 | New Company Secretary SANNE FUND SERVICES (UK) LIMITED (920630861) Appointed |
| 14/07/2022 | New Board Member John Keith Leslie White (923741510) Appointed |
| 13/07/2022 | New Board Member Simon Lee (928708757) Appointed |
| 13/07/2022 | New Board Member Frederick Joseph Brooks (929259759) Appointed |
| 13/07/2022 | New Company Secretary SANNE FUND SERVICES (UK) LIMITED (929786115) Appointed |
| 13/07/2022 | Philip Michael Brown (919138433) has left the board |
| 13/07/2022 | Timothy James Evans (910493467) has left the board |
| 13/07/2022 | Nicholas Mark Leslau (900681547) has left the board |
| 13/07/2022 | Sandra Louise Gumm (905711345) has left the board |
| 13/07/2022 | New Board Member John Keith Leslie White (929786161) Appointed |
| 22/06/2022 | New Accounts filed |
| 10/09/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 27/06/2016 | Timothy James Evans (920915449) has left the board |
| 27/06/2016 | New Board Member Philip Michael Brown (919138433) Appointed |
| 27/06/2016 | Phillip Michael Brown (920915450) has left the board |
| 27/06/2016 | New Board Member Timothy James Evans (910493467) Appointed |
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