SIR HOTELS 2 LIMITED

Key Data

Status

Dissolved

Company No.

11206064

Incorporation date

14/02/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2018)

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)

02/11/2024

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

View PDF (1 pages)

02/11/2024

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

View PDF (3 pages)

02/11/2024

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

View PDF (224 pages)

02/11/2024

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

View PDF (14 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 (15 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

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07/03/2024

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

View PDF (2 pages)

07/03/2024

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

View PDF (2 pages)

07/03/2024

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

View PDF (2 pages)

07/03/2024

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

View PDF (2 pages)

07/03/2024

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

View PDF (2 pages)

07/03/2024

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

View PDF (1 pages)

07/03/2024

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

View PDF (1 pages)

07/03/2024

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

View PDF (1 pages)

07/03/2024

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

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)

20/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

07/02/2024

Change of details for Lxi Reit Plc as a person with significant control on 2023-04-03

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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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)

15/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 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)

13/07/2022

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

View PDF (1 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 Philip Michael Brown as a director on 2022-07-06

View PDF (1 pages)

11/07/2022

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

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

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

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

View PDF (2 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

Termination of appointment of Timothy James Evans 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)

08/04/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

04/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

20/04/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

29/10/2020

Registration of charge 112060640001, created on 2020-10-28

View PDF (45 pages)

16/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

17/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

03/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

20/02/2019

Confirmation statement made on 2019-02-13 with updates

View PDF (4 pages)

10/09/2018

Statement by Directors

View PDF (1 pages)

10/09/2018

Statement of capital on 2018-09-10

View PDF (5 pages)

10/09/2018

Solvency Statement dated 31/08/18

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10/09/2018

Resolutions

View PDF (2 pages)

28/08/2018

Statement of capital following an allotment of shares on 2018-07-02

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07/06/2018

Statement of capital following an allotment of shares on 2018-04-23

View PDF (8 pages)

01/05/2018

Statement by Directors

View PDF (1 pages)

01/05/2018

Statement of capital on 2018-05-01

View PDF (5 pages)

01/05/2018

Solvency Statement dated 23/04/18

View PDF (1 pages)

01/05/2018

Resolutions

View PDF (2 pages)

22/03/2018

Resolutions

View PDF (3 pages)

14/02/2018

Current accounting period shortened from 2019-02-28 to 2018-12-31

View PDF (1 pages)

14/02/2018

Incorporation

View PDF (26 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

13/02/2025

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

Person	Title	Period	Connections
Gumm, Sandra Louise	Secretary	14/02/2018 - 06/07/2022	243
Gumm, Sandra Louise	Director	14/02/2018 - 06/07/2022	296
Mcgann, Martin Francis	Director	05/03/2024 - Present	293
Brown, Philip Michael	Director	14/02/2018 - 06/07/2022	189
Evans, Timothy James	Director	14/02/2018 - 06/07/2022	131

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SIR HOTELS 2 LIMITED

SIR HOTELS 2 LIMITED is an(a) Dissolved company incorporated on 14/02/2018 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 2 LIMITED?

SIR HOTELS 2 LIMITED is currently Dissolved. It was registered on 14/02/2018 and dissolved on 13/05/2025.

Where is SIR HOTELS 2 LIMITED located?

SIR HOTELS 2 LIMITED is registered at One, Curzon Street, London W1J 5HB.

What does SIR HOTELS 2 LIMITED do?

SIR HOTELS 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SIR HOTELS 2 LIMITED?

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