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Sir Hotels 1 Limited, W1G 0PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SIR HOTELS 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sir Hotels 1 Limited. The company was founded 8 years ago and was given the registration number 10236666. The firm's registered office is in LONDON. You can find them at Cavendish House, 18 Cavendish Square, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SIR HOTELS 1 LIMITED
Company Number:10236666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Curzon Street, London, United Kingdom, W1J 5HB

Secretary05 March 2024Active
One, Curzon Street, London, United Kingdom, W1J 5HB

Director05 March 2024Active
One, Curzon Street, London, United Kingdom, W1J 5HB

Director05 March 2024Active
One, Curzon Street, London, United Kingdom, W1J 5HB

Director05 March 2024Active
One, Curzon Street, London, United Kingdom, W1J 5HB

Director05 March 2024Active
125 London Wall, 6th Floor, London, United Kingdom, EC2Y 5AS

Corporate Secretary06 July 2022Active
2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS

Corporate Secretary06 March 2023Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Director06 July 2022Active
Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ

Director16 June 2016Active
Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ

Director16 June 2016Active
Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ

Director16 June 2016Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Director06 July 2022Active
Cavendish House, 18 Cavendish Square, London, United Kingdom, W1G 0PJ

Director16 June 2016Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Director03 September 2023Active
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Director06 July 2022Active

People with Significant Control

Londonmetric Property Plc
Notified on:05 March 2024
Status:Active
Country of residence:United Kingdom
Address:1, Curzon Street, London, United Kingdom, W1J 5HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lxi Reit Plc
Notified on:06 July 2022
Status:Active
Country of residence:England
Address:6th Floor, 125 London Wall, London, England, EC2Y 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Secure Income Reit Plc
Notified on:16 June 2016
Status:Active
Country of residence:England
Address:Cavendish House, 18 Cavendish Square, London, England, W1G 0PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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