SIR NEWCO 2 LIMITED
| Status | ACTIVE |
| Company No. | 11228223 |
| Category | Private Limited Company |
| Incorporated | 27 Feb 2018 |
| Age | 6 years, 2 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
SIR NEWCO 2 LIMITED is an active private limited company with number 11228223. It was incorporated 6 years, 2 months, 18 days ago, on 27 February 2018. The company address is One One, London, W1J 5HB, United Kingdom.
Company Fillings
Cessation of a person with significant control
Date: 15 May 2024
Action Date: 05 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Secure Income Reit Plc
Cessation date: 2024-03-05
Documents
Notification of a person with significant control
Date: 15 May 2024
Action Date: 05 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2024-03-05
Psc name: Londonmetric Property Plc
Documents
Dissolution application strike off company
Date: 04 Apr 2024
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 12 Mar 2024
Action Date: 26 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-26
Documents
Change registered office address company with date old address new address
Date: 07 Mar 2024
Action Date: 07 Mar 2024
Category: Address
Type: AD01
New address: One Curzon Street London W1J 5HB
Old address: 125 London Wall 6th Floor London EC2Y 5AS England
Change date: 2024-03-07
Documents
Termination director company with name termination date
Date: 07 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-05
Officer name: Frederick Joseph Brooks
Documents
Termination secretary company with name termination date
Date: 07 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-03-05
Officer name: Sanne Fund Services (Uk) Limited
Documents
Termination director company with name termination date
Date: 07 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Lee
Termination date: 2024-03-05
Documents
Termination director company with name termination date
Date: 07 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-05
Officer name: John Keith Leslie White
Documents
Appoint person director company with name date
Date: 07 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-05
Officer name: Mr Andrew Marc Jones
Documents
Appoint person director company with name date
Date: 07 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-05
Officer name: Mr Valentine Tristram Beresford
Documents
Appoint person director company with name date
Date: 07 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Francis Mcgann
Appointment date: 2024-03-05
Documents
Appoint person director company with name date
Date: 07 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Andrew Stirling
Appointment date: 2024-03-05
Documents
Appoint person secretary company with name date
Date: 07 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-03-05
Officer name: Jadzia Zofia Duzniak
Documents
Accounts with accounts type dormant
Date: 19 Feb 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 10 Mar 2023
Action Date: 26 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-26
Documents
Change account reference date company current extended
Date: 30 Nov 2022
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2023-03-31
Documents
Appoint person director company with name date
Date: 11 Jul 2022
Action Date: 06 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-06
Officer name: Mr. Simon Lee
Documents
Change registered office address company with date old address new address
Date: 11 Jul 2022
Action Date: 11 Jul 2022
Category: Address
Type: AD01
Old address: Cavendish House 18 Cavendish Square London W1G 0PJ United Kingdom
New address: 125 London Wall 6th Floor London EC2Y 5AS
Change date: 2022-07-11
Documents
Appoint person director company with name date
Date: 11 Jul 2022
Action Date: 06 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. John Keith Leslie White
Appointment date: 2022-07-06
Documents
Termination director company with name termination date
Date: 11 Jul 2022
Action Date: 06 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ben Walford
Termination date: 2022-07-06
Documents
Termination director company with name termination date
Date: 11 Jul 2022
Action Date: 06 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-06
Officer name: Philip Michael Brown
Documents
Termination director company with name termination date
Date: 11 Jul 2022
Action Date: 06 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy James Evans
Termination date: 2022-07-06
Documents
Termination secretary company with name termination date
Date: 11 Jul 2022
Action Date: 06 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-07-06
Officer name: Sandra Louise Gumm
Documents
Appoint person director company with name date
Date: 11 Jul 2022
Action Date: 06 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-06
Officer name: Mr. Frederick Joseph Brooks
Documents
Termination director company with name termination date
Date: 11 Jul 2022
Action Date: 06 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sandra Louise Gumm
Termination date: 2022-07-06
Documents
Appoint corporate secretary company with name date
Date: 11 Jul 2022
Action Date: 06 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-07-06
Officer name: Sanne Fund Services (Uk) Limited
Documents
Termination director company with name termination date
Date: 11 Jul 2022
Action Date: 06 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-06
Officer name: Nicholas Mark Leslau
Documents
Accounts with accounts type dormant
Date: 10 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 06 Apr 2022
Action Date: 26 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-26
Documents
Accounts with accounts type dormant
Date: 04 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 30 Apr 2021
Action Date: 26 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-26
Documents
Accounts with accounts type dormant
Date: 16 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 03 Mar 2020
Action Date: 26 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-26
Documents
Accounts with accounts type dormant
Date: 02 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 10 Apr 2019
Action Date: 26 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-26
Documents
Notification of a person with significant control
Date: 10 Apr 2019
Action Date: 22 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Secure Income Reit Plc
Notification date: 2018-03-22
Documents
Cessation of a person with significant control
Date: 10 Apr 2019
Action Date: 22 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sir Maple Holdco Limited
Cessation date: 2018-03-22
Documents
Resolution
Date: 22 Mar 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 27 Feb 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-02-28
New date: 2018-12-31
Documents
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