This company is commonly known as Sir Hp Limited. The company was founded 17 years ago and was given the registration number 06273038. 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 68209 - Other letting and operating of own or leased real estate.
| Name | : | SIR HP LIMITED |
|---|---|---|
| Company Number | : | 06273038 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cavendish House 18, Cavendish Square, London, W1G 0PJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Curzon Street, London, United Kingdom, W1J 5HB | Secretary | 05 March 2024 | Active |
| One, Curzon Street, London, United Kingdom, W1J 5HB | Director | 05 March 2024 | Active |
| One, Curzon Street, London, United Kingdom, W1J 5HB | Director | 05 March 2024 | Active |
| One, Curzon Street, London, United Kingdom, W1J 5HB | Director | 05 March 2024 | Active |
| One, Curzon Street, London, United Kingdom, W1J 5HB | Director | 05 March 2024 | Active |
| 3 Market Close, Poole, BH15 1NQ | Secretary | 07 June 2007 | Active |
| 125 London Wall, 6th Floor, London, England, EC2Y 5AS | Secretary | 01 August 2007 | Active |
| 125 London Wall, 6th Floor, London, United Kingdom, EC2Y 5AS | Corporate Secretary | 06 July 2022 | Active |
| 2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS | Corporate Secretary | 06 March 2023 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 June 2007 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Secretary | 16 July 2007 | Active |
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Director | 06 July 2022 | Active |
| 125 London Wall, 6th Floor, London, England, EC2Y 5AS | Director | 07 July 2014 | Active |
| 3 Market Close, Poole, BH15 1NQ | Director | 07 June 2007 | Active |
| 125 London Wall, 6th Floor, London, England, EC2Y 5AS | Director | 01 August 2007 | Active |
| 125 London Wall, 6th Floor, London, England, EC2Y 5AS | Director | 16 July 2007 | Active |
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Director | 06 July 2022 | Active |
| 125 London Wall, 6th Floor, London, England, EC2Y 5AS | Director | 01 August 2007 | Active |
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Director | 03 September 2023 | Active |
| 3 Market Close, Poole, BH15 1NQ | Director | 07 June 2007 | Active |
| 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG | Director | 06 July 2022 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 07 June 2007 | Active |
| Lxi Reit Plc | ||
| Notified on | : | 06 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG |
| Nature of control | : |
|
| Secure Income Reit Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cavendish House, 18 Cavendish Square, London, England, W1G 0PJ |
| Nature of control | : |
|
| Sir Theme Parks Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cavendish House, 18 Cavendish Square, London, England, W1G 0PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Accounts | Accounts with accounts type small. | Download |
| 2024-04-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-04-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-07 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-07 | Officers | Termination director company with name termination date. | Download |
| 2024-03-07 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-07 | Officers | Termination director company with name termination date. | Download |
| 2024-03-07 | Officers | Termination director company with name termination date. | Download |
| 2024-03-07 | Officers | Appoint person director company with name date. | Download |
| 2024-03-07 | Officers | Appoint person director company with name date. | Download |
| 2024-03-07 | Officers | Appoint person director company with name date. | Download |
| 2024-03-07 | Officers | Appoint person director company with name date. | Download |
| 2024-03-07 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-09-12 | Officers | Appoint person director company with name date. | Download |
| 2023-08-17 | Persons with significant control | Change to a person with significant control without name date. | Download |
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