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Summary

Contact details

Officers16

Events1

Documents80

Additional data

Related companies6

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Last updated: Jun 01, 2024

SIR DUCHY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Mar 2007 (17 years ago)

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Summary

NameSIR DUCHY LIMITED
Historical names
  • P1 DUCHY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06181995
Incorporation Date23 Mar 2007 (17 years ago) / 1657 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, ONE, CURZON STREET, W1J 5HB

Officers

individual

IndividualUnited Kingdom

Sir Hospitals Propco

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Secure Income Reit Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Jul 2022

individual

IndividualUnited Kingdom

Brown, Philip Michael

Director


Appointed on07 Jul 2014

Resigned on06 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

White, John Keith Leslie

Director


Appointed on06 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Gumm, Sandra Louise

Secretary


Appointed on10 May 2007

Resigned on06 Jul 2022

individual

IndividualUnited Kingdom

Apex Listed Companies Services (uk) Limited

Corporate Secretary


Appointed on06 Jul 2022

Resigned on06 Mar 2023

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Events

Old value

11 Sep 2014

Name changeP1 DUCHY LIMITED

Documents

DateNameTypeDocument
31 Mar 2023Change registered office address company with date old address new addressAD01View
31 Mar 2023Change registered office address company with date old address new addressAD01View
30 Mar 2023Appoint corporate secretary company with name dateAP04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Mar 2025
    due by 04 Apr 2025
  • Last statement dated21 Mar 2024
Returns
  • Next returns datedue by 18 Apr 2017
  • Last returns dated21 Mar 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

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Frequently asked questions

Where is SIR DUCHY LIMITED's headquarters?

SIR DUCHY LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ONE, CURZON STREET, W1J 5HB

What is SIR DUCHY LIMITED's industry?

SIR DUCHY LIMITED is in the industry of Rental and operating of own or leased real estate

What year was SIR DUCHY LIMITED started?

SIR DUCHY LIMITED was started in 2007

Sources: Companies House