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Officers13

Events1

Documents44

Additional data

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Last updated: Jun 01, 2024

SIR HOTELS 2 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Feb 2018 (6 years ago)

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Summary

NameSIR HOTELS 2 LIMITED
Historical names
  • SIR PUMA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11206064
Incorporation Date14 Feb 2018 (6 years ago) / 2752 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SIR M**************

ActiveUnited Kingdom

SIR M**************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

LXI SIR HOLDCO LIMITED

Person with significant control


Appointed on14 Feb 2018

Resigned on06 Jul 2022

individual

IndividualUnited Kingdom

Lxi Reit Plc

Person with significant control


Appointed on06 Jul 2022

individual

IndividualUnited Kingdom

Brown, Philip Michael

Director


Appointed on14 Feb 2018

Resigned on06 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gumm, Sandra Louise

Director


Appointed on14 Feb 2018

Resigned 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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Events

Old value

22 Mar 2018

Name changeSIR PUMA LIMITED

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 date13 Feb 2025
    due by 27 Feb 2025
  • Last statement dated13 Feb 2024
Returns
  • Next returns datedue by 14 Mar 2019
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is SIR HOTELS 2 LIMITED's headquarters?

SIR HOTELS 2 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ONE, CURZON STREET, W1J 5HB

What is SIR HOTELS 2 LIMITED's industry?

SIR HOTELS 2 LIMITED is in the industry of Activities of holding companies

What year was SIR HOTELS 2 LIMITED started?

SIR HOTELS 2 LIMITED was started in 2018

Sources: Companies House