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SIR NEWCO LIMITED - One, Curzon Street, London, W1J 5HB, United Kingdom
Company Information
- Company registration number
- 11206071
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Curzon Street
- London
- W1J 5HB
- United Kingdom One, Curzon Street, London, W1J 5HB, United Kingdom UK
Management
- Managing Directors
- BERESFORD, Valentine Tristram
- JONES, Andrew Marc
- MCGANN, Martin Francis
- STIRLING, Mark Andrew
- Company secretaries
- DUZNIAK, Jadzia Zofia
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-02-14
- Age Of Company 2018-02-14 6 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- -
- Londonmetric Property Plc
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- SIR MAPLE 1 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-02-27
- Last Date: 2024-02-13
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SIR NEWCO LIMITED Company Description
- SIR NEWCO LIMITED is a ltd registered in United Kingdom with the Company reg no 11206071. Its current trading status is "live". It was registered 2018-02-14. It was previously called SIR MAPLE 1 LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at One .
Get SIR NEWCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sir Newco Limited - One, Curzon Street, London, W1J 5HB, United Kingdom
- 2018-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SIR NEWCO LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-07) - TM01
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appoint-person-director-company-with-name-date (2024-03-07) - AP01
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appoint-person-secretary-company-with-name-date (2024-03-07) - AP03
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accounts-with-accounts-type-dormant (2024-02-19) - AA
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change-to-a-person-with-significant-control (2024-02-07) - PSC06
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cessation-of-a-person-with-significant-control (2024-05-16) - PSC07
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confirmation-statement-with-no-updates (2024-02-20) - CS01
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notification-of-a-person-with-significant-control (2024-05-15) - PSC02
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gazette-notice-voluntary (2024-04-16) - GAZ1(A)
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dissolution-application-strike-off-company (2024-04-04) - DS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-07) - AD01
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termination-secretary-company-with-name-termination-date (2024-03-07) - TM02
keyboard_arrow_right 2023
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change-corporate-secretary-company-with-change-date (2023-01-18) - CH04
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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termination-secretary-company-with-name-termination-date (2023-03-30) - TM02
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appoint-corporate-secretary-company-with-name-date (2023-03-30) - AP04
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change-to-a-person-with-significant-control-without-name-date (2023-08-17) - PSC05
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appoint-person-director-company-with-name-date (2023-09-12) - AP01
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termination-director-company-with-name-termination-date (2023-09-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-31) - AD01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-11) - TM01
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change-account-reference-date-company-current-extended (2022-11-17) - AA01
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notification-of-a-person-with-significant-control (2022-08-19) - PSC03
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cessation-of-a-person-with-significant-control (2022-08-19) - PSC07
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appoint-person-director-company-with-name-date (2022-07-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-11) - AD01
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termination-secretary-company-with-name-termination-date (2022-07-11) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-07-11) - AP04
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accounts-with-accounts-type-dormant (2022-06-10) - AA
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gazette-filings-brought-up-to-date (2022-05-04) - DISS40
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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gazette-notice-compulsory (2022-05-03) - GAZ1
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-04) - AA
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confirmation-statement-with-no-updates (2021-04-20) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-19) - CS01
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accounts-with-accounts-type-dormant (2020-10-16) - AA
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-02-20) - PSC07
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notification-of-a-person-with-significant-control (2019-02-20) - PSC02
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confirmation-statement-with-no-updates (2019-03-25) - CS01
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accounts-with-accounts-type-dormant (2019-07-03) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-03-14) - PSC07
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notification-of-a-person-with-significant-control (2018-03-14) - PSC02
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resolution (2018-03-22) - RESOLUTIONS
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incorporation-company (2018-02-14) - NEWINC
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change-account-reference-date-company-current-shortened (2018-02-14) - AA01