IRERE SIT 1 LIMITED
Company is dissolved
General Information
NAME
IRERE SIT 1 LIMITED
COMPANY NUMBER
07267545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/05/2010
(14 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/05/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
27/05/2010
18/02/2011
HEAREF SIT 1 LIMITED
LONDON
SW1Y 4QU
11-12 Charles II Street
London
SW1Y 4QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 29/08/2024 | New Board Member Keith David Butcher (918533393) Appointed |
| 08/08/2024 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
Credit Risk Overview
Want to learn more about IRERE SIT 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IRERE SIT 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IRERE SIT 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1959 |
Resigned | Director |
Current: 2 Past: 99 |
View Report |
|
Born in Jul 1953 |
Resigned | Director |
Current: 4 Past: 116 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 15 Past: 135 |
View Report |
|
27/05/2010 - 11/04/2011 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 2 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 29/08/2024 | New Board Member Keith David Butcher (918533393) Appointed |
| 08/08/2024 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 05/08/2024 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 05/08/2024 | New Board Member Christopher John Huxtable (915635191) Appointed |
| 05/08/2024 | New Board Member Gareth James Purcell (913280961) Appointed |
| 05/08/2024 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 05/08/2024 | New Board Member Keith David Butcher (918533393) Appointed |
| 18/07/2024 | New Board Member Christopher John Huxtable (915635191) Appointed |
| 18/07/2024 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 18/07/2024 | New Board Member Gareth James Purcell (913280961) Appointed |
| 18/07/2024 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 18/07/2024 | New Board Member Keith David Butcher (918533393) Appointed |
| 06/06/2024 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 06/06/2024 | New Board Member Christopher John Huxtable (915635191) Appointed |
| 06/06/2024 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 06/06/2024 | New Board Member Keith David Butcher (918533393) Appointed |
| 11/04/2024 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 11/04/2024 | New Board Member Keith David Butcher (918533393) Appointed |
| 04/04/2024 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 04/04/2024 | New Board Member Keith David Butcher (918533393) Appointed |
| 08/01/2024 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 08/01/2024 | New Board Member Christopher John Huxtable (915635191) Appointed |
| 08/01/2024 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 14/11/2023 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 28/09/2023 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 28/09/2023 | New Board Member Christopher John Huxtable (915635191) Appointed |
| 28/09/2023 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 29/06/2023 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 12/06/2023 | New Board Member Timothy Geoffrey Thorp (906692373) Appointed |
| 22/05/2023 | New Board Member Keith David Butcher (918533393) Appointed |
| 08/11/2017 | New Company Secretary Alison Wyllie (910781122) Appointed |
| 08/11/2017 | Alison Wyllie (915926675) has left the board |
| 08/06/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 01/06/2015 | New Accounts filed |
| 21/11/2014 | New Board Member Gareth James Purcell (913280961) Appointed |
| 21/11/2014 | New Board Member Keith Butcher (918533393) Appointed |
| 10/10/2014 | Iain Douglas Bond (906868718) has left the board |
| 31/05/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 15/03/2013 | New Accounts filed |
| 14/03/2013 | Change in Reg. Office |
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