Active
Company Information for SIR HOTELS 2 LIMITED
One, Curzon Street, London, W1J 5HB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SIR HOTELS 2 LIMITED | ||
Legal Registered Office | ||
One Curzon Street London W1J 5HB | ||
Previous Names | ||
|
Company Number | 11206064 | |
---|---|---|
Company ID Number | 11206064 | |
Date formed | 2018-02-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-02-13 | |
Return next due | 2025-02-27 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-02-19 03:34:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SANDRA LOUISE GUMM |
||
PHILIP MICHAEL BROWN |
||
TIMOTHY JAMES EVANS |
||
SANDRA LOUISE GUMM |
||
NICHOLAS MARK LESLAU |
||
BEN WALFORD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIR NEWCO 2 LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active - Proposal to Strike off | |
SIR MAPLE HOLDCO LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
SIR MAPLE 2 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SIR MAPLE 4 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SIR NEWCO LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
SIR MAPLE 3 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SIR MAPLE HOLDCO LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
SIR MAPLE 2 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SIR MAPLE 4 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SIR NEWCO LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
SIR MAPLE 3 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SIR NEWCO 2 LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active - Proposal to Strike off | |
SIR MAPLE HOLDCO LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
SIR MAPLE 2 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SIR MAPLE 4 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SIR NEWCO LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
SIR MAPLE 3 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SIR HOTELS 1 LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
BM HOLDCO LIMITED | Director | 2016-01-29 | CURRENT | 2013-11-29 | Liquidation | |
SIR HEALTHCARE 1 LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
SIR UMBRELLA LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
SIR HEALTHCARE 2 LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
PRESTBURY SIR 1 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Liquidation | |
PRESTBURY SIR 3 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Liquidation | |
PRESTBURY SIR 2 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Liquidation | |
PRESTBURY INCENTIVES LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
BUTLERS WHARF BUILDING LIMITED | Director | 2011-12-14 | CURRENT | 2003-11-05 | Active | |
MPG FEEDER LIMITED | Director | 2008-09-11 | CURRENT | 2008-08-21 | Dissolved 2018-07-24 | |
P1 HEDGE END SUBCO LIMITED | Director | 2008-02-12 | CURRENT | 2006-09-19 | Dissolved 2018-06-20 | |
PIHL THREE LIMITED | Director | 2008-02-04 | CURRENT | 2008-02-04 | Dissolved 2018-07-20 | |
PRESTBURY FEEDER GP LIMITED | Director | 2008-02-04 | CURRENT | 2008-02-04 | Liquidation | |
P1 KENSINGTON LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Liquidation | |
P1 GOLDEN LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 CORNHILL LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 PARKSHOT LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 DUKE STREET LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 DOVER LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 NEWMAN LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 ST MARTINS LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Dissolved 2018-06-20 | |
P1 ST ANDREW LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-03 | Liquidation | |
HOLETOWN GROUP LIMITED | Director | 2007-09-28 | CURRENT | 2007-08-20 | Active | |
TLLC BRIDGECO7 LIMITED | Director | 2007-09-06 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
TLLC BRIDGECO3 LIMITED | Director | 2007-07-17 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
P1 ATTRACTIONS LIMITED | Director | 2007-07-16 | CURRENT | 1976-11-04 | Dissolved 2017-02-28 | |
P1 INTERMEDIATE ONE LIMITED | Director | 2007-07-16 | CURRENT | 1998-08-27 | Dissolved 2017-02-28 | |
P1 INTERMEDIATE THREE LIMITED | Director | 2007-07-16 | CURRENT | 1998-11-12 | Dissolved 2017-02-28 | |
P1 INTERMEDIATE TWO LIMITED | Director | 2007-07-16 | CURRENT | 1926-07-14 | Liquidation | |
P1 OLD FINANCE LIMITED | Director | 2007-07-16 | CURRENT | 1999-05-10 | Converted / Closed | |
P1 OLD HOTELS LIMITED | Director | 2007-07-16 | CURRENT | 1999-03-11 | Dissolved 2017-02-28 | |
P1 OLD OPCO LIMITED | Director | 2007-07-16 | CURRENT | 1946-03-20 | Dissolved 2017-02-28 | |
P1 TASMANIA GROUP LIMITED | Director | 2007-07-16 | CURRENT | 1998-08-27 | Dissolved 2017-02-28 | |
P1 TASMANIA LIMITED | Director | 2007-07-16 | CURRENT | 2005-02-28 | Dissolved 2017-02-28 | |
CHARCOAL BIDCO LIMITED | Director | 2007-07-16 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
CHARCOAL MIDCO 2 LIMITED | Director | 2007-07-16 | CURRENT | 2006-09-14 | Active | |
SIR WC LIMITED | Director | 2007-07-16 | CURRENT | 2007-02-26 | Active | |
SIR MTL LIMITED | Director | 2007-07-16 | CURRENT | 2007-02-26 | Active - Proposal to Strike off | |
SIR ATH LIMITED | Director | 2007-07-16 | CURRENT | 2007-02-26 | Active | |
SIR THEME PARKS LIMITED | Director | 2007-07-16 | CURRENT | 2007-02-27 | Active | |
SIR ATP LIMITED | Director | 2007-07-16 | CURRENT | 2007-02-26 | Active | |
SIR TP LIMITED | Director | 2007-07-16 | CURRENT | 2007-02-26 | Active | |
SIR HP LIMITED | Director | 2007-07-16 | CURRENT | 2007-06-07 | Active | |
SALE & LEASEBACK LIMITED | Director | 2007-06-11 | CURRENT | 2007-06-11 | Active | |
TLLC BRIDGECO10 LIMITED | Director | 2007-05-22 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
TLLC BRIDGECO4 LIMITED | Director | 2007-05-22 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
SIR HOSPITALS PROPCO LIMITED | Director | 2007-05-14 | CURRENT | 2003-03-21 | Active | |
THOMAS RIVERS LIMITED | Director | 2007-05-14 | CURRENT | 1921-11-29 | Active | |
SIR OAKS LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
MPT WINFIELD LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
MPT MT STUART LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
SIR RIVERS LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
MPT EUXTON LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
MPT RENACRES LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
SIR FITZWILLIAM LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
MPT DOWNS LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
SIR PINEHILL LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
SIR DUCHY LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
SIR NEW HALL LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active - Proposal to Strike off | |
SIR MIDLANDS LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
MPT READING LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
SIR OAKLANDS LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
SIR FULWOOD LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
SIR WOODLAND LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
MPT ROWLEY LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
SIR YORKSHIRE LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
SIR SPRINGFIELD LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
MPT ASHTEAD LIMITED | Director | 2007-04-04 | CURRENT | 2007-03-23 | Active | |
PRESTBURY HOTELS FINANCE LIMITED | Director | 2007-04-03 | CURRENT | 2007-04-03 | Liquidation | |
P1 HEDGE END LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-24 | Dissolved 2018-06-20 | |
LXI SIR HOLDCO LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-24 | Active | |
P1 PRIME LIMITED | Director | 2007-01-31 | CURRENT | 2007-01-24 | Liquidation | |
SIR THEME PARK SUBHOLDCO LIMITED | Director | 2006-10-13 | CURRENT | 2006-09-27 | Active | |
P1 BARS PROPCO 2 LIMITED | Director | 2006-10-13 | CURRENT | 2006-09-27 | Liquidation | |
P1 BARS GP LIMITED | Director | 2006-10-13 | CURRENT | 2006-09-27 | Liquidation | |
SIR LISSON LIMITED | Director | 2006-10-13 | CURRENT | 2006-10-04 | Active | |
PIHL EQUITY ASSESSMENTS LIMITED | Director | 2006-08-10 | CURRENT | 2006-07-24 | Liquidation | |
P1 BARS PROPCO LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-30 | Liquidation | |
SIR HOSPITAL HOLDINGS LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-30 | Active | |
PRESTBURY 1 NOMINEE LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-30 | Liquidation | |
PRESTBURY 1 FEASIBILITY LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-30 | Liquidation | |
P1 BARS LIMITED | Director | 2006-07-14 | CURRENT | 2006-06-30 | Liquidation | |
PRESTBURY GENERAL PARTNER LIMITED | Director | 2006-06-30 | CURRENT | 2006-03-28 | Liquidation | |
PIHL PROPERTY ADMINISTRATION LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-21 | Liquidation | |
PIHL EQUITY ADMINISTRATION LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-21 | Liquidation | |
PIHL PROPERTY HOLDINGS LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-21 | Liquidation | |
PIHL EQUITY HOLDINGS LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-21 | Liquidation | |
PIHL ONE LIMITED | Director | 2005-11-15 | CURRENT | 2005-11-10 | Active | |
PRESTBURY EQUITIES LIMITED | Director | 2005-11-04 | CURRENT | 2004-08-16 | Liquidation | |
BLAXMILL (THIRTY-NINE) LIMITED | Director | 2005-09-14 | CURRENT | 2004-11-05 | Dissolved 2014-01-07 | |
BLAXMILL (FORTY-THREE) LIMITED | Director | 2005-09-14 | CURRENT | 2004-11-10 | Dissolved 2014-01-07 | |
PW LONDON LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2017-02-02 | |
PW NO1 LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2016-12-29 | |
PW NO2 LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2016-12-29 | |
PW NO3 LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2017-01-04 | |
PW NO4 LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2017-02-02 | |
PW NO5 LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2016-12-29 | |
PW NO6 LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2016-12-29 | |
PW NO7 LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2016-12-29 | |
PW NO8 LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2017-02-02 | |
PW SCOTLAND LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-09 | Dissolved 2016-12-29 | |
PRESTBURY WEST COAST RETAIL LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-18 | Liquidation | |
PSX EQUITYCO LIMITED | Director | 2005-05-06 | CURRENT | 2004-09-02 | Dissolved 2015-09-22 | |
PSX PROPCO LIMITED | Director | 2005-05-06 | CURRENT | 2004-12-15 | Dissolved 2015-09-22 | |
PSX WILLESDEN LIMITED | Director | 2005-05-06 | CURRENT | 2005-02-16 | Dissolved 2015-09-22 | |
PSX BONDCO LIMITED | Director | 2005-05-06 | CURRENT | 2004-09-03 | Dissolved 2015-09-22 | |
PSX PROPHOLDCO LIMITED | Director | 2005-05-06 | CURRENT | 2004-06-07 | Dissolved 2015-09-22 | |
PSX NOTECO LIMITED | Director | 2005-05-06 | CURRENT | 2004-09-07 | Dissolved 2015-09-22 | |
TLLC LEVPROPCO9 LIMITED | Director | 2005-05-05 | CURRENT | 2002-11-05 | Dissolved 2016-12-06 | |
TLLC LEVSUBPROPCO9 LIMITED | Director | 2005-05-05 | CURRENT | 2004-06-09 | Dissolved 2016-12-06 | |
PSX MIDCO LIMITED | Director | 2005-04-13 | CURRENT | 2005-04-13 | Liquidation | |
PIHL SERVICES LIMITED | Director | 2005-03-10 | CURRENT | 2005-03-09 | Active | |
TLLC LEVPROPCO2 LIMITED | Director | 2005-03-09 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
TLLC LEVSUBPROPCO2 LIMITED | Director | 2005-03-09 | CURRENT | 2004-06-09 | Dissolved 2016-12-06 | |
PRESTBURY HOTELS THREE LIMITED | Director | 2005-02-17 | CURRENT | 2005-02-15 | Dissolved 2016-12-06 | |
PRESTBURY HOTEL HOLDINGS LIMITED | Director | 2005-02-17 | CURRENT | 2004-09-22 | Dissolved 2018-04-12 | |
TLLC LEVPROPCO8 LIMITED | Director | 2005-01-20 | CURRENT | 2002-11-05 | Dissolved 2016-12-06 | |
TLLC LEVSUBPROPCO8 LIMITED | Director | 2005-01-20 | CURRENT | 2004-06-09 | Dissolved 2016-12-06 | |
GIANT PROPERTY CONSORTIUM LIMITED | Director | 2004-12-17 | CURRENT | 2004-11-01 | Dissolved 2014-10-18 | |
PRESTBURY HOTELS TWO LIMITED | Director | 2004-12-17 | CURRENT | 2004-11-01 | Dissolved 2017-02-02 | |
TLLC CMPROPCO11 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-26 | Dissolved 2016-12-06 | |
TLLC CMPROPCO8 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-18 | Dissolved 2016-12-30 | |
TLLC BRIDGECO1 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-05 | Dissolved 2016-12-30 | |
TLLC BRIDGECO2 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
TLLC BRIDGECO5 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
TLLC BRIDGECO6 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2017-02-02 | |
TLLC BRIDGESUBCO1 LIMITED | Director | 2004-10-19 | CURRENT | 2004-06-08 | Dissolved 2016-12-30 | |
TLLC BRIDGESUBCO2 LIMITED | Director | 2004-10-19 | CURRENT | 2004-05-20 | Dissolved 2016-12-30 | |
TLLC BRIDGESUBCO5 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
TLLC BRIDGESUBCO6 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-06 | |
TLLC CMPROPCO1 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
TLLC CMPROPCO2 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
TLLC CMPROPCO3 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-30 | |
TLLC CMPROPCO4 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Dissolved 2016-12-06 | |
TLLC CMSUBPROPCO1 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
TLLC CMSUBPROPCO11 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-06 | |
TLLC CMSUBPROPCO2 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
TLLC CMSUBPROPCO3 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
TLLC CMSUBPROPCO4 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-06 | |
TLLC CMSUBPROPCO8 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
TLLC LEVPROPC10 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-05 | Dissolved 2016-12-30 | |
TLLC LEVSUBPROPCO10 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2016-12-30 | |
TLLC CMPROPCO5 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-13 | Liquidation | |
TLLC CMPROPCO10 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-26 | Liquidation | |
TLLC CMPROPCO12 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-26 | Dissolved 2018-04-15 | |
TLLC CMPROPCO9 LIMITED | Director | 2004-10-19 | CURRENT | 2002-11-26 | Dissolved 2018-04-15 | |
TLLC CMSUBPROPCO10 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2018-04-15 | |
TLLC CMSUBPROPCO12 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2018-04-15 | |
TLLC CMSUBPROPCO5 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2018-04-15 | |
TLLC CMSUBPROPCO9 LIMITED | Director | 2004-10-19 | CURRENT | 2004-07-08 | Dissolved 2018-04-15 | |
PRESTBURY HOTELS LIMITED | Director | 2004-10-04 | CURRENT | 2004-10-04 | Liquidation | |
PRESTBURY HOTELS ASSETS LIMITED | Director | 2004-10-04 | CURRENT | 2004-10-04 | Dissolved 2018-04-12 | |
PRESTBURY WENTWORTH THREE LIMITED | Director | 2004-05-26 | CURRENT | 1993-08-05 | Dissolved 2017-02-02 | |
PRESTBURY WENTWORTH INTERMEDIATE LIMITED | Director | 2004-03-25 | CURRENT | 2003-09-29 | Dissolved 2017-02-02 | |
PRESTBURY WENTWORTH PORTFOLIO LIMITED | Director | 2004-03-25 | CURRENT | 2003-10-13 | Dissolved 2017-02-02 | |
PIHL WENTWORTH MANAGER LIMITED | Director | 2004-03-04 | CURRENT | 2004-03-03 | Liquidation | |
PRESTBURY WENTWORTH FINANCE LIMITED | Director | 2004-02-20 | CURRENT | 2003-09-02 | Dissolved 2017-02-02 | |
PRESTBURY WENTWORTH ACQUISITIONS LIMITED | Director | 2004-02-18 | CURRENT | 2003-09-09 | Dissolved 2017-02-02 | |
PRESTBURY WENTWORTH HOLDINGS LIMITED | Director | 2004-02-18 | CURRENT | 2003-09-09 | Dissolved 2017-02-02 | |
SL 2011 LIMITED | Director | 2004-02-18 | CURRENT | 2003-09-09 | Dissolved 2017-02-02 | |
PRESTBURY WENTWORTH LIMITED | Director | 2004-02-17 | CURRENT | 2003-08-22 | Dissolved 2018-04-12 | |
TALKBAKE LIMITED | Director | 2003-11-07 | CURRENT | 2002-02-28 | Dissolved 2016-07-19 | |
PWCR NO 2 LIMITED | Director | 2003-08-12 | CURRENT | 2003-06-23 | Dissolved 2015-12-15 | |
PRESTBURY WEST COAST RICE LIMITED | Director | 2003-07-10 | CURRENT | 2003-06-18 | Dissolved 2017-04-13 | |
PCV HIGH STREET NO.2 LIMITED | Director | 2003-04-11 | CURRENT | 2003-03-10 | Dissolved 2014-04-14 | |
PCV HIGH STREET NO.3 LIMITED | Director | 2003-04-11 | CURRENT | 2003-03-10 | Dissolved 2014-04-14 | |
PCV PLYMOUTH NO.2 LIMITED | Director | 2003-03-03 | CURRENT | 2003-01-29 | Dissolved 2014-04-14 | |
PCV PLYMOUTH NO.3 LIMITED | Director | 2003-03-03 | CURRENT | 2003-01-29 | Dissolved 2014-04-14 | |
PREP MANAGEMENT LIMITED | Director | 2003-02-20 | CURRENT | 2002-11-25 | Dissolved 2014-04-14 | |
PIHL LP LIMITED | Director | 2003-02-20 | CURRENT | 2002-11-25 | Dissolved 2014-04-14 | |
GILTAUTO LIMITED | Director | 2003-01-28 | CURRENT | 2000-01-05 | Dissolved 2014-04-14 | |
PRESTBURY 2014 LIMITED | Director | 2003-01-27 | CURRENT | 2003-01-27 | Liquidation | |
PWC3 PORTFOLIO 1 LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Dissolved 2016-11-15 | |
PRESTBURY WEST COAST THREE LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Dissolved 2016-12-20 | |
TURNPIKE LAND LIMITED | Director | 2001-12-21 | CURRENT | 2001-04-27 | Dissolved 2016-05-17 | |
TURNPIKE LAND NO.2 LIMITED | Director | 2001-12-21 | CURRENT | 2001-06-13 | Dissolved 2016-12-20 | |
PRESTBURY WEST COAST TWO LIMITED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Dissolved 2016-12-20 | |
PRESTBURY WEST COAST CALEDONIAN LIMITED | Director | 2001-09-27 | CURRENT | 1998-11-02 | Dissolved 2017-10-19 | |
KENSINGTON NOMINEE NO.1 LIMITED | Director | 2001-09-27 | CURRENT | 2001-06-28 | Dissolved 2017-10-31 | |
KENSINGTON NOMINEE NO.2 LIMITED | Director | 2001-09-27 | CURRENT | 2001-06-28 | Dissolved 2017-10-31 | |
MAIDENHEAD NOMINEE NO.1 LIMITED | Director | 2001-09-27 | CURRENT | 2001-05-18 | Dissolved 2017-10-31 | |
MAIDENHEAD NOMINEE NO.2 LIMITED | Director | 2001-09-27 | CURRENT | 2001-05-24 | Dissolved 2017-10-31 | |
PRESTBURY WEST COAST KENSINGTON LIMITED | Director | 2001-07-06 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
PRESTBURY WEST COAST LIMITED | Director | 2001-07-06 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
PRESTBURY WEST COAST MAIDENHEAD LIMITED | Director | 2001-07-06 | CURRENT | 2001-06-11 | Dissolved 2017-10-31 | |
PRESTBURY INVESTMENT HOLDINGS LIMITED | Director | 2000-08-02 | CURRENT | 2000-05-04 | Active | |
PCV HP NOMINEE LIMITED | Director | 2000-02-09 | CURRENT | 1997-01-23 | Liquidation | |
PCV HP LIMITED | Director | 2000-02-09 | CURRENT | 1996-12-24 | Liquidation | |
PRESTBURY CAPITAL VENTURES LIMITED | Director | 1999-11-25 | CURRENT | 1999-09-15 | Liquidation | |
PRESTBURY ASSETS LIMITED | Director | 1999-10-04 | CURRENT | 1992-11-06 | Liquidation | |
PSX NO 2 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-23 | Dissolved 2014-01-07 | |
PRESTBURY PROPERTIES NO. 5 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Dissolved 2014-04-14 | |
PRESTBURY PROPERTIES NO. 3 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Dissolved 2014-04-14 | |
PRESTBURY PROPERTIES NO. 2 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Dissolved 2014-04-14 | |
PRESTBURY PROPERTIES NO. 4 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Dissolved 2014-04-14 | |
PRESTBURY PROPERTIES NO. 12 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-23 | Dissolved 2014-04-14 | |
PRESTBURY PROPERTIES NO. 1 LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-23 | Liquidation | |
NEW PRESTBURY LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-23 | Liquidation | |
PRESTBURY NOMINEES LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Liquidation | |
PRESTBURY WEST COAST HOLDINGS LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Liquidation | |
PRESTBURY RESIDUAL LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-24 | Liquidation | |
PRESTBURY WEST COAST FOUR LIMITED | Director | 1999-07-09 | CURRENT | 1999-06-23 | Liquidation | |
PRESTBURY PROPERTY HOLDINGS LIMITED | Director | 1999-03-08 | CURRENT | 1999-01-05 | Liquidation | |
PRESTBURY (AAH HOUSE) LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-10-18 | |
PRESTBURY CROYDON LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-04-14 | |
PRESTBURY FISHERGATE LTD. | Director | 1999-01-18 | CURRENT | 1999-01-05 | Dissolved 2014-04-14 | |
PRESTBURY TAUNTON LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-04-14 | |
PRESTBURY NEW ROAD LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-10-18 | |
PRESTBURY BRIGHTON LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-04-14 | |
PRESTBURY (CHURCH HOUSE) LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Dissolved 2014-04-14 | |
PRESTBURY QUEEN STREET LTD. | Director | 1999-01-18 | CURRENT | 1999-01-05 | Dissolved 2014-10-18 | |
PRESTBURY (CLARGES HOUSE) LTD. | Director | 1999-01-18 | CURRENT | 1999-01-05 | Dissolved 2014-04-14 | |
PRESTBURY (STUKELEY ROAD) LTD. | Director | 1999-01-18 | CURRENT | 1998-11-23 | Active | |
PRESTBURY SHEFFIELD LIMITED | Director | 1998-05-19 | CURRENT | 1998-01-12 | Dissolved 2014-04-14 | |
PRESTBURY RESIDENTIAL LIMITED | Director | 1998-04-23 | CURRENT | 1998-03-11 | Dissolved 2014-04-14 | |
PRESTBURY INDUSTRIAL | Director | 1998-04-14 | CURRENT | 1964-11-09 | Liquidation | |
DELTAGLEN LIMITED | Director | 1998-03-30 | CURRENT | 1998-03-10 | Dissolved 2014-04-14 | |
PSX HOLDINGS LIMITED | Director | 1998-03-25 | CURRENT | 1998-03-12 | Dissolved 2015-09-22 | |
STARNBUSH LIMITED | Director | 1998-03-20 | CURRENT | 1998-03-11 | Dissolved 2014-04-14 | |
PRESTBURY OFFICES LIMITED | Director | 1998-02-11 | CURRENT | 1998-01-12 | Dissolved 2014-04-14 | |
PRESTBURY ACQUISITIONS LIMITED | Director | 1998-01-15 | CURRENT | 1997-11-07 | Dissolved 2018-04-30 | |
PRESTBURY 2009 LIMITED | Director | 1997-12-18 | CURRENT | 1997-09-22 | Dissolved 2018-04-30 | |
PRESTBURY (NEW GARDEN HOUSE) LTD. | Director | 1997-12-05 | CURRENT | 1997-11-07 | Dissolved 2014-04-14 | |
PRESTBURY GROUP | Director | 1997-12-02 | CURRENT | 1997-03-03 | Liquidation | |
PRESTBURY HAMPSHIRE LTD. | Director | 1997-10-22 | CURRENT | 1997-09-19 | Dissolved 2014-04-14 | |
PRESTBURY SERVICES | Director | 1997-10-09 | CURRENT | 1997-05-23 | Dissolved 2018-07-20 | |
SIR NEWCO 2 LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active - Proposal to Strike off | |
SIR MAPLE HOLDCO LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
SIR MAPLE 2 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SIR MAPLE 4 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SIR NEWCO LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
SIR MAPLE 3 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SIR NEWCO 2 LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active - Proposal to Strike off | |
SIR MAPLE HOLDCO LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
SIR MAPLE 2 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SIR MAPLE 4 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SIR NEWCO LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
SIR MAPLE 3 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
BM HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2013-11-29 | Liquidation | |
GLENWAL STA LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
GLENWAL RESIDENTIAL PROPERTY INVESTMENT LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
GLENWAL TECHNOLOGY INVESTMENTS LTD | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
OS GROWTH CO LTD | Director | 2015-04-02 | CURRENT | 2015-04-02 | Active | |
HALL SCHOOL CHARITABLE TRUST(THE) | Director | 2012-03-31 | CURRENT | 1952-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CESSATION OF LXI REIT PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Londonmetric Property Plc as a person with significant control on 2024-03-05 | ||
CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | ||
Appointment of Jadzia Zofia Duzniak as company secretary on 2024-03-05 | ||
DIRECTOR APPOINTED MR MARK ANDREW STIRLING | ||
DIRECTOR APPOINTED MR MARTIN FRANCIS MCGANN | ||
DIRECTOR APPOINTED MR ANDREW MARC JONES | ||
DIRECTOR APPOINTED MR VALENTINE TRISTRAM BERESFORD | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL ALEXANDER MACEACHIN | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN KEITH LESLIE WHITE | ||
Termination of appointment of Ldc Nominee Secretary Limited on 2024-03-05 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON LEE | ||
REGISTERED OFFICE CHANGED ON 07/03/24 FROM 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom | ||
Change of details for Lxi Reit Plc as a person with significant control on 2023-04-03 | ||
DIRECTOR APPOINTED MR NEIL ALEXANDER MACEACHIN | ||
APPOINTMENT TERMINATED, DIRECTOR FREDERICK JOSEPH BROOKS | ||
Change to person with significant control | ||
REGISTERED OFFICE CHANGED ON 31/03/23 FROM 125 London Wall 6th Floor London EC2Y 5AS England | ||
Termination of appointment of Apex Listed Companies Services (Uk) Limited on 2023-03-06 | ||
Appointment of Ldc Nominee Secretary Limited as company secretary on 2023-03-06 | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR SANNE FUND SERVICES (UK) LIMITED on 2023-01-16 | ||
Current accounting period extended from 31/12/22 TO 31/03/23 | ||
PSC03 | Notification of Lxi Reit Plc as a person with significant control on 2022-07-06 | |
PSC07 | CESSATION OF SECURE INCOME REIT PLC AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN WALFORD | |
AP01 | DIRECTOR APPOINTED MR. JOHN KEITH LESLIE WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES EVANS | |
TM02 | Termination of appointment of Sandra Louise Gumm on 2022-07-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/22 FROM Cavendish House 18 Cavendish Square London W1G 0PJ United Kingdom | |
AP04 | Appointment of Sanne Fund Services (Uk) Limited as company secretary on 2022-07-06 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112060640001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-09-10 GBP 12 | |
CAP-SS | Solvency Statement dated 31/08/18 | |
RES13 | Resolutions passed:
| |
SH01 | 02/07/18 STATEMENT OF CAPITAL GBP 12 | |
SH01 | 23/04/18 STATEMENT OF CAPITAL GBP 11 | |
SH20 | Statement by Directors | |
LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 11 | |
SH19 | Statement of capital on 2018-05-01 GBP 11 | |
CAP-SS | Solvency Statement dated 23/04/18 | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 22/03/18 | |
CERTNM | COMPANY NAME CHANGED SIR PUMA LIMITED CERTIFICATE ISSUED ON 22/03/18 | |
AA01 | Current accounting period shortened from 28/02/19 TO 31/12/18 | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SIR HOTELS 2 LIMITED are:
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