Company number 06273038
Status Active
Incorporation Date 7 June 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-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
GBP 102
; Full accounts made up to 31 December 2015. The most likely internet sites of SIR HP LIMITED are www.sirhp.co.uk, and www.sir-hp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Sir Hp Limited is a Private Limited Company.
The company registration number is 06273038. Sir Hp Limited has been working since 07 June 2007.
The present status of the company is Active. The registered address of Sir Hp 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 CORBEN, Darcy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director CARR, Andrew Christopher has been resigned. Director VARNEY, Nicholas John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
CORBEN, Darcy
Resigned: 16 July 2007
Appointed Date: 07 June 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 June 2007
Appointed Date: 07 June 2007
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 01 August 2007
Appointed Date: 16 July 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 June 2007
Appointed Date: 07 June 2007
SIR HP LIMITED Events
09 May 2017
Accounts for a small company made up to 31 December 2016
18 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
10 May 2016
Full accounts made up to 31 December 2015
03 Sep 2015
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES01 ‐
Resolution of alteration of Articles of Association
14 Aug 2015
Registration of charge 062730380010, created on 6 August 2015
...
... and 59 more events
26 Jun 2007
Company name changed hp propco LIMITED\certificate issued on 26/06/07
22 Jun 2007
New secretary appointed
22 Jun 2007
New director appointed
22 Jun 2007
New director appointed
07 Jun 2007
Incorporation
6 August 2015
Charge code 0627 3038 0010
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Mount Street Loan Solutions LLP as Common Security Agent
Description: Contains fixed charge…
6 August 2015
Charge code 0627 3038 0008
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Mount Street Loan Solutions LLP as Common Secruity Agent
Description: Contains fixed charge…
6 August 2015
Charge code 0627 3038 0007
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Mount Street Loan Solutions LLP as Common Secruity Agent
Description: Contains fixed charge…
6 August 2015
Charge code 0627 3038 0006
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Mount Street Loan Solutions LLP as Common Secruity Agent
Description: Contains fixed charge…
25 August 2010
Bank account charge
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: Its entire right title and interest in and to each account…
25 July 2007
Global assignment agreement
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent)
Description: The receivables all securities, collateral and all…
25 July 2007
Security purpose agreement
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent)
Description: The land charges, the assignment of claims for restitution…
18 July 2007
Deed of land charge
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (Formerly the Governor and Company of the Bank of Scotland)
Description: As security for the secured liabilities, heide park soltau…
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: Fixed and floating charge over all property and assets…