SIR ATH LIMITED
LONDON P1 ATH LIMITED ATH PROPCO LIMITED SLB PROPCO 5 LIMITED

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Company number 06127445
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address CAVENDISH HOUSE, 18 CAVENDISH SQUARE, LONDON, W1G 0PJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of SIR ATH LIMITED are www.sirath.co.uk, and www.sir-ath.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Sir Ath Limited is a Private Limited Company. The company registration number is 06127445. Sir Ath Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Sir Ath Limited is Cavendish House 18 Cavendish Square London W1g 0pj. . GUMM, Sandra Louise is a Secretary of the company. BROWN, Philip Michael is a Director of the company. EVANS, Timothy James is a Director of the company. GUMM, Sandra Louise is a Director of the company. LESLAU, Nicholas Mark is a Director of the company. Secretary ARNOLD, David Paul has been resigned. Secretary CORBEN, Darcy has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director ARNOLD, David Paul has been resigned. Director CARR, Andrew Christopher has been resigned. Director GORDON, Gavin James has been resigned. Director VARNEY, Nicholas John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GUMM, Sandra Louise
Appointed Date: 01 August 2007
Director
BROWN, Philip Michael
Appointed Date: 07 July 2014
65 years old
Director
EVANS, Timothy James
Appointed Date: 01 August 2007
56 years old
Director
GUMM, Sandra Louise
Appointed Date: 16 July 2007
59 years old
Director
LESLAU, Nicholas Mark
Appointed Date: 01 August 2007
66 years old

Resigned Directors

Secretary
ARNOLD, David Paul
Resigned: 14 May 2007
Appointed Date: 26 February 2007
Secretary
CORBEN, Darcy
Resigned: 16 July 2007
Appointed Date: 14 May 2007
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 01 August 2007
Appointed Date: 16 July 2007
Director
ARNOLD, David Paul
Resigned: 14 May 2007
Appointed Date: 26 February 2007
50 years old
Director
CARR, Andrew Christopher
Resigned: 16 July 2007
Appointed Date: 21 May 2007
62 years old
Director
GORDON, Gavin James
Resigned: 14 May 2007
Appointed Date: 26 February 2007
51 years old
Director
VARNEY, Nicholas John
Resigned: 16 July 2007
Appointed Date: 14 May 2007
63 years old

Persons With Significant Control

Secure Income Reit Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIR ATH LIMITED Events

09 May 2017
Full accounts made up to 31 December 2016
03 Mar 2017
Confirmation statement made on 17 February 2017 with updates
10 May 2016
Full accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
03 Sep 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 51 more events
12 Jun 2007
Registered office changed on 12/06/07 from: ashurst, broadwalk house 5 appold street london EC2A 2HA
12 Jun 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
06 Jun 2007
Memorandum and Articles of Association
04 Jun 2007
Company name changed slb propco 5 LIMITED\certificate issued on 04/06/07
26 Feb 2007
Incorporation

SIR ATH LIMITED Charges

6 August 2015
Charge code 0612 7445 0002
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Mount Street Loan Solutions LLP as Common Security Agent
Description: L/H alton towers hotel alton towers alton stoke on trent…
16 July 2007
Security agreement
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent)
Description: L/H interest in alton towers hotel, alton towers site…

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