SIR HOSPITAL HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05863307. The registration start date is June 30, 2006. The current status is Active.
Company Number | 05863307 |
Company Name | SIR HOSPITAL HOLDINGS LIMITED |
Registered Address |
Cavendish House 18 Cavendish Square London W1G 0PJ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-06-30 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-07-27 |
Returns Last Update | 2016-06-29 |
Confirmation Statement Due Date | 2021-07-13 |
Confirmation Statement Last Update | 2020-06-29 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
CAVENDISH HOUSE 18 CAVENDISH SQUARE |
Post Town | LONDON |
Post Code | W1G 0PJ |
Entity Name | Office Address |
---|---|
CHARCOAL BIDCO LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ |
PRESTBURY INVESTMENT PARTNERS LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
REAL ASSET GROUP LTD. | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
INTELLIGENT TRACKING LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
SLEEP SOLUTIONS LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, England |
SIR NEWCO 2 LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
SIR MAPLE HOLDCO LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
SIR HOTELS 2 LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
SIR MAPLE 2 LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
SIR MAPLE 3 LIMITED | Cavendish House, 18 Cavendish Square, London, W1G 0PJ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GUMM, Sandra Louise | Secretary (Active) | Cavendish House, 18 Cavendish Square, London, W1G 0PJ | / 14 July 2006 |
Australian / |
Chartered Accountant |
BROWN, Philip Michael | Director (Active) | Cavendish House, 18 Cavendish Square, London, W1G 0PJ | September 1960 / 7 July 2014 |
British / United Kingdom |
Investment Director |
EVANS, Timothy James | Director (Active) | Cavendish House, 18 Cavendish Square, London, W1G 0PJ | October 1969 / 14 July 2006 |
British / United Kingdom |
Chartered Surveyor |
GUMM, Sandra Louise | Director (Active) | Cavendish House, 18 Cavendish Square, London, W1G 0PJ | September 1966 / 14 July 2006 |
Australian / United Kingdom |
Chartered Accountant |
LESLAU, Nicholas Mark | Director (Active) | Cavendish House, 18 Cavendish Square, London, W1G 0PJ | August 1959 / 14 July 2006 |
British / England |
Chartered Surveyor |
OLSWANG COSEC LIMITED | Secretary (Resigned) | Seventh Floor, 90 High Holborn, London, WC1V 6XX | / 30 June 2006 |
/ |
|
OLSWANG DIRECTORS 1 LIMITED | Nominee Director (Resigned) | Seventh Floor, 90 High Holborn, London, WC1V 6XX | / 30 June 2006 |
/ |
|
OLSWANG DIRECTORS 2 LIMITED | Nominee Director (Resigned) | Seventh Floor, 90 High Holborn, London, WC1V 6XX | / 30 June 2006 |
/ |
Post Town | LONDON |
Post Code | W1G 0PJ |
SIC Code | 70100 - Activities of head offices |
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