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Summary

Contact details

Officers20

Events3

Documents98

Additional data

Related companies5

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Last updated: Jun 01, 2024

SIR WC LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Feb 2007 (17 years ago)

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Summary

NameSIR WC LIMITED
Historical names
  • P1 WC LIMITED
  • WC PROPCO LIMITED
  • SLB PROPCO 2 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06127452
Incorporation Date26 Feb 2007 (17 years ago) / 1275 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

individual

IndividualUnited Kingdom

Secure Income Reit Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Jul 2022

individual

IndividualUnited Kingdom

Sir Theme Parks Ltd

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Arnold, David Paul

Director


Appointed on26 Feb 2007

Resigned on14 May 2007

individual

IndividualUnited Kingdom

Brown, Philip Michael

Director


Appointed on07 Jul 2014

Resigned on06 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Arnold, David Paul

Secretary


Appointed on26 Feb 2007

Resigned on14 May 2007

individual

IndividualUnited Kingdom

Taylor Wessing Secretaries Limited

Corporate Secretary


Appointed on16 Jul 2007

Resigned on01 Aug 2007

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Events

Old value

11 Sep 2014

Name changeP1 WC LIMITED

26 Jun 2007

Name changeWC PROPCO LIMITED

04 Jun 2007

Name changeSLB PROPCO 2 LIMITED

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Documents

DateNameTypeDocument
03 Apr 2023Statement of companys objectsCC04View
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
  • CategorySMALL
Confirmation statement
  • Next statement date17 Feb 2025
    due by 03 Mar 2025
  • Last statement dated17 Feb 2024
Returns
  • Next returns datedue by 11 Mar 2017
  • Last returns dated11 Feb 2016
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is SIR WC LIMITED's headquarters?

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

What is SIR WC LIMITED's industry?

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

What year was SIR WC LIMITED started?

SIR WC LIMITED was started in 2007

Sources: Companies House