SIR NEWCO LIMITED
is in process of liquidation on Jun 1, 2024
Private limited company
United Kingdom • 14 Feb 2018 (6 years ago)
Summary
- SIR MAPLE 1 LIMITED
- Active - Proposal to Strike off
United Kingdom
11206071- Primary:
- #74990 - Non-trading company
Contact details
Officers
United Kingdom
Person with significant control
Appointed on14 Feb 2018
Resigned on08 Mar 2018
United Kingdom
Person with significant control
Appointed on08 Mar 2018
Resigned on22 Mar 2018
United Kingdom
Director
Appointed on14 Feb 2018
Resigned on06 Jul 2022
Country of residenceUnited Kingdom
United Kingdom
Corporate Secretary
Appointed on06 Jul 2022
Resigned on06 Mar 2023
Events
Old value
Name changeSIR MAPLE 1 LIMITED
Documents
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Additional data
- First accounts made up to31 Mar 2023
due by 31 Dec 2024 - Last accounts made up to31 Mar 2023
- CategoryDORMANT
- Next statement date13 Feb 2025
due by 27 Feb 2025 - Last statement dated13 Feb 2024
- Next returns datedue by 14 Mar 2019
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UNITED KINGDOM, LONDON, ONE, CURZON STREET, W1J 5HB
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Person with significant control
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Person with significant control
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Director
P1 PRIME LIMITEDTHE GARDEN CENTRE GROUP LIMITEDMPT WINFIELD LIMITEDHALL SCHOOL CHARITABLE TRUST(THE)SIR MAPLE 3 LIMITEDPREMIER TEAM HOLDINGS LIMITEDBURFORD BETA HOLDINGS LIMITEDSIR HOTELS 2 LIMITEDSIR MAPLE HOLDCO LIMITEDGARDEN CENTRE HOLDINGS LIMITEDSIR NEWCO 2 LIMITEDTHE MILL HILL SCHOOL FOUNDATIONPIHL EQUITY ASSESSMENTS LIMITEDSIR MAPLE 2 LIMITEDSARACENS LIMITEDSIR MAPLE 4 LIMITEDUnited Kingdom
Director
SIR LISSON LIMITEDSIR RIVERS LIMITEDLXI PACIFIC LIMITEDALCO 1 LIMITEDLANCASHIRE MANAGEMENT OPERATIONS LIMITEDFPI CO 219 LTDSIR HOSPITALS PROPCO LIMITEDSIR HOTELS 2 LIMITEDSIR MIDLANDS LIMITEDSIR MAPLE HOLDCO LIMITEDFPI CO 223 LTDWLBB CONSULTING LLPSIR OAKLANDS LIMITEDSIR OAKS LIMITEDSIR SPRINGFIELD LIMITEDFPI CO 222 LTDSIR MAPLE 4 LIMITEDTHOMAS RIVERS LIMITEDSIR HP LIMITEDSIR NEW HALL LIMITEDUnited Kingdom
Secretary
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Where is SIR NEWCO LIMITED's headquarters?
SIR NEWCO LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ONE, CURZON STREET, W1J 5HB
What is SIR NEWCO LIMITED's industry?
SIR NEWCO LIMITED is in the industry of Non-trading company
What year was SIR NEWCO LIMITED started?
SIR NEWCO LIMITED was started in 2018
Sources: Companies House
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