SIR HOTELS 1 LIMITED

Key Data

Status

Dissolved

Company No.

10236666

Incorporation date

16/06/2016

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2016)

13/05/2025

Final Gazette dissolved via voluntary strike-off

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25/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/02/2025

Application to strike the company off the register

View PDF (2 pages)

03/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

03/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

03/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (224 pages)

03/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

17/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

24/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

24/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

24/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (154 pages)

24/05/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

22/05/2024

Cessation of Lxi Reit Plc as a person with significant control on 2024-03-05

View PDF (1 pages)

21/05/2024

Notification of Londonmetric Property Plc as a person with significant control on 2024-03-05

View PDF (2 pages)

21/05/2024

Cessation of A Person with Significant Control as a person with significant control on 2024-03-05

View PDF (1 pages)

26/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2024

Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on 2024-03-07

View PDF (1 pages)

06/03/2024

Appointment of Jadzia Zofia Duzniak as a secretary on 2024-03-05

View PDF (2 pages)

06/03/2024

Termination of appointment of John Keith Leslie White as a director on 2024-03-05

View PDF (1 pages)

06/03/2024

Appointment of Mr Valentine Tristram Beresford as a director on 2024-03-05

View PDF (2 pages)

06/03/2024

Termination of appointment of Neil Alexander Maceachin as a director on 2024-03-05

View PDF (1 pages)

06/03/2024

Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2024-03-05

View PDF (1 pages)

06/03/2024

Appointment of Mr Mark Andrew Stirling as a director on 2024-03-05

View PDF (2 pages)

06/03/2024

Appointment of Mr Andrew Marc Jones as a director on 2024-03-05

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06/03/2024

Termination of appointment of Simon Lee as a director on 2024-03-05

View PDF (1 pages)

06/03/2024

Appointment of Mr Martin Francis Mcgann as a director on 2024-03-05

View PDF (2 pages)

12/09/2023

Appointment of Mr Neil Alexander Maceachin as a director on 2023-09-03

View PDF (2 pages)

12/09/2023

Termination of appointment of Frederick Joseph Brooks as a director on 2023-09-03

View PDF (1 pages)

17/08/2023

Change of details for a person with significant control

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03/07/2023

Change of details for a person with significant control

View PDF (2 pages)

30/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

31/03/2023

Registered office address changed from 125 London Wall 6th Floor London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on 2023-03-31

View PDF (1 pages)

30/03/2023

Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 2023-03-06

View PDF (1 pages)

30/03/2023

Appointment of Ldc Nominee Secretary Limited as a secretary on 2023-03-06

View PDF (2 pages)

18/01/2023

Secretary's details changed for Sanne Fund Services (Uk) Limited on 2023-01-16

View PDF (1 pages)

17/11/2022

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

19/08/2022

Notification of Lxi Reit Plc as a person with significant control on 2022-07-06

View PDF (2 pages)

19/08/2022

Cessation of Secure Income Reit Plc as a person with significant control on 2022-07-06

View PDF (1 pages)

20/07/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

11/07/2022

Appointment of Mr. John Keith Leslie White as a director on 2022-07-06

View PDF (2 pages)

11/07/2022

Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ United Kingdom to 125 London Wall 6th Floor London EC2Y 5AS on 2022-07-11

View PDF (1 pages)

11/07/2022

Termination of appointment of Sandra Louise Gumm as a director on 2022-07-06

View PDF (1 pages)

11/07/2022

Appointment of Mr. Simon Lee as a director on 2022-07-06

View PDF (2 pages)

11/07/2022

Termination of appointment of Timothy James Evans as a director on 2022-07-06

View PDF (1 pages)

11/07/2022

Appointment of Sanne Fund Services (Uk) Limited as a secretary on 2022-07-06

View PDF (2 pages)

11/07/2022

Appointment of Mr. Frederick Joseph Brooks as a director on 2022-07-06

View PDF (2 pages)

11/07/2022

Termination of appointment of Nicholas Mark Leslau as a director on 2022-07-06

View PDF (1 pages)

11/07/2022

Termination of appointment of Philip Michael Brown as a director on 2022-07-06

View PDF (1 pages)

16/06/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

16/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (155 pages)

10/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

19/07/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

16/10/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

24/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

04/07/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

18/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

06/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

03/07/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

16/08/2017

Notification of Secure Income Reit Plc as a person with significant control on 2016-06-16

View PDF (2 pages)

16/08/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (4 pages)

20/12/2016

Statement of capital following an allotment of shares on 2016-10-27

View PDF (5 pages)

01/12/2016

Statement by Directors

View PDF (2 pages)

01/12/2016

Statement of capital on 2016-12-01

View PDF (4 pages)

01/12/2016

Solvency Statement dated 27/10/16

View PDF (2 pages)

01/12/2016

Resolutions

View PDF (2 pages)

08/11/2016

Registration of charge 102366660001, created on 2016-10-28

View PDF (35 pages)

02/09/2016

Current accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

16/06/2016

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

15/06/2025

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About SIR HOTELS 1 LIMITED

SIR HOTELS 1 LIMITED is an(a) Dissolved company incorporated on 16/06/2016 with the registered office located at One, Curzon Street, London W1J 5HB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIR HOTELS 1 LIMITED?

SIR HOTELS 1 LIMITED is currently Dissolved. It was registered on 16/06/2016 and dissolved on 13/05/2025.

Where is SIR HOTELS 1 LIMITED located?

SIR HOTELS 1 LIMITED is registered at One, Curzon Street, London W1J 5HB.

What does SIR HOTELS 1 LIMITED do?

SIR HOTELS 1 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for SIR HOTELS 1 LIMITED?

The latest filing was on 13/05/2025: Final Gazette dissolved via voluntary strike-off.