This company is commonly known as Sirius Gr Limited. The company was founded 7 years ago and was given the registration number 10311238. The firm's registered office is in LONDON. You can find them at Berkeley House, 304 Regents Park Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SIRIUS GR LIMITED |
|---|---|---|
| Company Number | : | 10311238 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Berkeley House, 304 Regents Park Road, London, England, N3 2JX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Secretary | 10 July 2019 | Active |
| Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Director | 10 July 2019 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Director | 03 August 2016 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Director | 03 August 2016 | Active |
| 35, Park Lane, London, England, W1K 1RB | Director | 22 February 2021 | Active |
| Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Secretary | 03 August 2016 | Active |
| Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Director | 10 July 2019 | Active |
| Turing Gr Limited | ||
| Notified on | : | 09 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Berkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JX |
| Nature of control | : |
|
| Lightyear Estates Holdings Limted | ||
| Notified on | : | 03 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Molteno House, Regents Park Road, London, United Kingdom, N3 2JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-11-21 | Capital | Capital allotment shares. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Officers | Appoint person director company with name date. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-06 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-26 | Officers | Appoint person director company with name date. | Download |
| 2019-07-25 | Officers | Termination director company with name termination date. | Download |
| 2019-07-24 | Officers | Appoint person director company with name date. | Download |
| 2019-07-23 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-23 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type small. | Download |
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