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Officers11

Documents40

Additional data

Related companies7

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Last updated: Jun 01, 2024

SIR HOTELS 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Jun 2016 (8 years ago)

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Summary

NameSIR HOTELS 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10236666
Incorporation Date16 Jun 2016 (8 years ago) / 2712 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

LXI SIR HOLDCO LIMITED

Person with significant control


Appointed on16 Jun 2016

Resigned on06 Jul 2022

individual

IndividualUnited Kingdom

Lxi Reit Plc

Person with significant control


Appointed on06 Jul 2022

individual

IndividualUnited Kingdom

Leslau, Nicholas Mark

Director


Appointed on16 Jun 2016

Resigned on06 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

White, John Keith Leslie

Director


Appointed on06 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Apex Listed Companies Services (uk) Limited

Corporate Secretary


Appointed on06 Jul 2022

Resigned on06 Mar 2023

individual

IndividualUnited Kingdom

Ldc Nominee Secretary Limited

Corporate Secretary


Appointed on06 Mar 2023

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Documents

DateNameTypeDocument
31 Mar 2023Change registered office address company with date old address new addressAD01View
30 Mar 2023Appoint corporate secretary company with name dateAP04View
30 Mar 2023Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date15 Jun 2024
    due by 29 Jun 2024
  • Last statement dated15 Jun 2023
Returns
  • Next returns datedue by 14 Jul 2017
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is SIR HOTELS 1 LIMITED's headquarters?

SIR HOTELS 1 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ONE, CURZON STREET, W1J 5HB

What is SIR HOTELS 1 LIMITED's industry?

SIR HOTELS 1 LIMITED is in the industry of Activities of head offices

What year was SIR HOTELS 1 LIMITED started?

SIR HOTELS 1 LIMITED was started in 2016

Sources: Companies House