SIR HOTELS 2 LIMITED
Active - Accounts Filed
General Information
NAME
SIR HOTELS 2 LIMITED
COMPANY NUMBER
11206064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/02/2018
(6 years and 9 months old)
WEBSITE
https://secureincomereit.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/02/2018
22/03/2018
SIR PUMA LIMITED
LONDON
W1J 5HB
8th Floor
100 Bishopsgate
London
EC2N 4AG
One Curzon Street
London
W1J 5HB
W1J 5HB
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 |
|---|---|---|
| SECURE INCOME REIT PLC | Active - Accounts Filed | View Report |
| SIR HOTELS 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 31/05/2024 | New Accounts filed |
| 11/03/2024 | New Board Member Martin Francis McGann (910938324) Appointed |
Credit Risk Overview
Want to learn more about SIR HOTELS 2 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 SIR HOTELS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIR HOTELS 2 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 |
|---|---|---|---|---|
|
06/07/2022 - Present (2 years and 4 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
SANNE FUND SERVICES (UK) LIMITED 06/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/03/2024 - Present (8 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 100 Past: 236 |
View Report |
|
05/03/2024 - Present (8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 103 Past: 153 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 31/05/2024 | New Accounts filed |
| 11/03/2024 | New Board Member Martin Francis McGann (910938324) Appointed |
| 11/03/2024 | Simon Lee (928708757) has left the board |
| 11/03/2024 | John Keith Leslie White (923741510) has left the board |
| 11/03/2024 | Neil Alexander MacEachin (930524539) has left the board |
| 11/03/2024 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
| 11/03/2024 | New Company Secretary Jadzia Zofia Duzniak (932024732) Appointed |
| 11/03/2024 | New Board Member Valentine Tristram Beresford (904076629) Appointed |
| 11/03/2024 | New Board Member Andrew Marc Jones (932017667) Appointed |
| 11/03/2024 | New Board Member Mark Andrew Stirling (932017889) Appointed |
| 24/02/2024 | New Confirmation Statement filed |
| 14/09/2023 | Frederick Joseph Brooks (929259759) has left the board |
| 14/09/2023 | New Board Member Neil Alexander MacEachin (930524539) Appointed |
| 20/04/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 03/04/2023 | APEX LISTED COMPANIES SERVICES (UK) LIMITED (920630861) has left the board |
| 03/04/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (930737714) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 21/07/2022 | New Company Secretary SANNE FUND SERVICES (UK) LIMITED (920630861) Appointed |
| 15/07/2022 | Ben Walford (917662867) has left the board |
| 14/07/2022 | New Board Member John Keith Leslie White (923741510) Appointed |
| 13/07/2022 | Philip Michael Brown (919138433) has left the board |
| 13/07/2022 | Timothy James Evans (910493467) has left the board |
| 13/07/2022 | Sandra Louise Gumm (905711345) has left the board |
| 13/07/2022 | Nicholas Mark Leslau (924318189) has left the board |
| 13/07/2022 | New Company Secretary SANNE FUND SERVICES (UK) LIMITED (929786021) Appointed |
| 13/07/2022 | New Board Member Simon Lee (928708757) Appointed |
| 13/07/2022 | New Board Member John Keith Leslie White (929786039) Appointed |
| 13/07/2022 | New Board Member Frederick Joseph Brooks (929259759) Appointed |
| 22/06/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 10/09/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 29/08/2019 | Timothy James Evans (924318190) has left the board |
| 29/08/2019 | Philip Michael Brown (924318188) has left the board |
| 29/08/2019 | New Board Member Philip Michael Brown (919138433) Appointed |
| 29/08/2019 | New Board Member Timothy James Evans (910493467) Appointed |
| 09/07/2019 | New Accounts filed |
| 11/06/2019 | Sandra Louise Gumm (924318191) has left the board |
| 25/02/2019 | New Confirmation Statement filed |
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