SIR MTL LIMITED
LONDON P1 MTL LIMITED MTL PROPCO LIMITED SLB PROPCO 4 LIMITED

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Company number 06127446
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address CAVENDISH HOUSE, 18 CAVENDISH SQUARE, LONDON, W1G 0PG
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 events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of SIR MTL LIMITED are www.sirmtl.co.uk, and www.sir-mtl.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Sir Mtl Limited is a Private Limited Company. The company registration number is 06127446. Sir Mtl Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Sir Mtl Limited is Cavendish House 18 Cavendish Square London W1g 0pg. . 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 MTL LIMITED Events

01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
07 Sep 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

10 Oct 2015
Satisfaction of charge 1 in full
10 Oct 2015
Satisfaction of charge 061274460002 in full
...
... and 50 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 4 LIMITED\certificate issued on 04/06/07
26 Feb 2007
Incorporation

SIR MTL LIMITED Charges

6 August 2015
Charge code 0612 7446 0002
Delivered: 11 August 2015
Status: Satisfied on 10 October 2015
Persons entitled: Bank of Scotland PLC (As Agent and Trustee)
Description: Madame tussauds and the london planetarium, london, title…
16 July 2007
Security agreement
Delivered: 25 July 2007
Status: Satisfied on 10 October 2015
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent)
Description: Madame tussauds and the london planetarium, london t/no…