SIR HP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06273038. The registration start date is June 7, 2007. The current status is Active.
Company Number | 06273038 |
Company Name | SIR HP 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 | 2007-06-07 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-07-05 |
Returns Last Update | 2016-06-07 |
Confirmation Statement Due Date | 2021-06-21 |
Confirmation Statement Last Update | 2020-06-07 |
Mortgage Charges | 9 |
Mortgage Outstanding | 9 |
Information Source | source link |
SIC Code | Industry |
---|---|
68209 | Other letting and operating of own or leased real estate |
Address |
CAVENDISH HOUSE 18 CAVENDISH SQUARE |
Post Town | LONDON |
Post Code | W1G 0PJ |
Entity Name | Office Address |
---|---|
IMPERIAL ROAD LTD | 18 Cavendish Square, London, W1G 0PJ, England |
PUMPKIN LIMITED PARTNERSHIP | 18 Cavendish Square, London, W1G 0PJ |
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 |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GUMM, Sandra Louise | Secretary (Active) | Cavendish House 18, Cavendish Square, London, W1G 0PJ | / 1 August 2007 |
Australian / |
|
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 / 1 August 2007 |
British / United Kingdom |
Chartered Surveyor |
GUMM, Sandra Louise | Director (Active) | Cavendish House 18, Cavendish Square, London, W1G 0PJ | September 1966 / 16 July 2007 |
Australian / United Kingdom |
Chartered Accountant |
LESLAU, Nicholas Mark | Director (Active) | Cavendish House 18, Cavendish Square, London, W1G 0PJ | August 1959 / 1 August 2007 |
British / England |
Chartered Surveyor |
CORBEN, Darcy | Secretary (Resigned) | 3 Market Close, Poole, Dorset, BH15 1NQ | / 7 June 2007 |
British / |
Company Secretary |
TAYLOR WESSING SECRETARIES LIMITED | Secretary (Resigned) | Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | / 16 July 2007 |
/ |
|
CARR, Andrew Christopher | Director (Resigned) | 3 Market Close, Poole, Dorset, BH15 1NQ | June 1963 / 7 June 2007 |
British / United Kingdom |
Director |
VARNEY, Nicholas John | Director (Resigned) | 3 Market Close, Poole, Dorset, BH15 1NQ | November 1962 / 7 June 2007 |
British / England |
Director |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 7 June 2007 |
/ |
Post Town | LONDON |
Post Code | W1G 0PJ |
SIC Code | 68209 - Other letting and operating of own or leased real estate |
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