SIRIUS FACILITIES (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 07894051
Status Active
Incorporation Date 30 December 2011
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017; Registered office address changed from 11 Old Jewry 7th Floor London United Kingdom EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 28 January 2017; Confirmation statement made on 30 December 2016 with updates. The most likely internet sites of SIRIUS FACILITIES (UK) LIMITED are www.siriusfacilitiesuk.co.uk, and www.sirius-facilities-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sirius Facilities Uk Limited is a Private Limited Company. The company registration number is 07894051. Sirius Facilities Uk Limited has been working since 30 December 2011. The present status of the company is Active. The registered address of Sirius Facilities Uk Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. COOMBS, Andrew James is a Director of the company. HAMMAN, Wessel Johannes is a Director of the company. MARKS, Alistair Brian is a Director of the company. Secretary INTERTRUST HOLDINGS (UK) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 15 May 2014
Director
COOMBS, Andrew James
Appointed Date: 30 December 2011
60 years old
Director
HAMMAN, Wessel Johannes
Appointed Date: 30 December 2011
52 years old
Director
MARKS, Alistair Brian
Appointed Date: 30 December 2011
56 years old

Resigned Directors

Secretary
INTERTRUST HOLDINGS (UK) LIMITED
Resigned: 15 May 2014
Appointed Date: 30 December 2011

Persons With Significant Control

Intertrust Trustees (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIRIUS FACILITIES (UK) LIMITED Events

28 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
28 Jan 2017
Registered office address changed from 11 Old Jewry 7th Floor London United Kingdom EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 28 January 2017
16 Jan 2017
Confirmation statement made on 30 December 2016 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
09 May 2016
Director's details changed for Mr Alistair Brian Marks on 30 December 2011
...
... and 12 more events
30 Oct 2013
Appointment of Intertrust (Uk) Limited as a secretary
18 Jan 2013
Annual return made up to 30 December 2012 with full list of shareholders
19 Jan 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
12 Jan 2012
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 12 January 2012
30 Dec 2011
Incorporation

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