SIR HOTELS 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0PJ

Company number 10236666
Status Active
Incorporation Date 16 June 2016
Company Type Private Limited Company
Address CAVENDISH HOUSE, 18 CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 0PJ
Home Country United Kingdom
Phone, email, etc

Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 27 October 2016 GBP 2 ; Statement by Directors; Statement of capital on 1 December 2016 GBP 2 . The most likely internet sites of SIR HOTELS 1 LIMITED are www.sirhotels1.co.uk, and www.sir-hotels-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Sir Hotels 1 Limited is a Private Limited Company. The company registration number is 10236666. Sir Hotels 1 Limited has been working since 16 June 2016. The present status of the company is Active. The registered address of Sir Hotels 1 Limited is Cavendish House 18 Cavendish Square London United Kingdom W1g 0pj. . 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.


Current Directors

Director
BROWN, Philip Michael
Appointed Date: 16 June 2016
65 years old
Director
EVANS, Timothy James
Appointed Date: 16 June 2016
56 years old
Director
GUMM, Sandra Louise
Appointed Date: 16 June 2016
59 years old
Director
LESLAU, Nicholas Mark
Appointed Date: 16 June 2016
66 years old

SIR HOTELS 1 LIMITED Events

20 Dec 2016
Statement of capital following an allotment of shares on 27 October 2016
  • GBP 2
01 Dec 2016
Statement by Directors
01 Dec 2016
Statement of capital on 1 December 2016
  • GBP 2
01 Dec 2016
Solvency Statement dated 27/10/16
01 Dec 2016
Resolutions
  • RES13 ‐ Reduction of share premium 27/10/2016
08 Nov 2016
Registration of charge 102366660001, created on 28 October 2016
02 Sep 2016
Current accounting period shortened from 30 June 2017 to 31 December 2016
16 Jun 2016
Incorporation
Statement of capital on 2016-06-16
  • GBP 1

SIR HOTELS 1 LIMITED Charges

28 October 2016
Charge code 1023 6666 0001
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Cbre Loan Services Limited as Security Agent (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: N/A…

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