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SIR MIDLANDS LIMITED - 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Company Information
- Company registration number
- 06182040
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor 100 Bishopsgate
- London
- EC2N 4AG
- United Kingdom 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom UK
Management
- Managing Directors
- LEE, Simon
- MACEACHIN, Neil Alexander
- WHITE, John Keith Leslie
- BERESFORD, Valentine Tristram
- JONES, Andrew Marc
- MCGANN, Martin Francis
- STIRLING, Mark Andrew
- Company secretaries
- LDC NOMINEE SECRETARY LIMITED
- DUZNIAK, Jadzia Zofia
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-23
- Age Of Company 2007-03-23 17 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- Lxi Reit Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- P1 MIDLANDS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-03-22
- Annual Return
- Due Date: 2024-04-05
- Last Date: 2023-03-22
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SIR MIDLANDS LIMITED Company Description
- SIR MIDLANDS LIMITED is a ltd registered in United Kingdom with the Company reg no 06182040. Its current trading status is "live". It was registered 2007-03-23. It was previously called P1 MIDLANDS LIMITED. It has declared SIC or NACE codes as "68209". It has 7 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-22.It can be contacted at 8Th Floor 100 Bishopsgate .
Get SIR MIDLANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sir Midlands Limited - 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
- 2007-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-secretary-company-with-name-date (2024-03-07) - AP03
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appoint-person-director-company-with-name-date (2024-03-07) - AP01
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accounts-with-accounts-type-total-exemption-full (2024-01-08) - AA
keyboard_arrow_right 2023
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change-corporate-secretary-company-with-change-date (2023-01-18) - CH04
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termination-secretary-company-with-name-termination-date (2023-03-30) - TM02
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appoint-corporate-secretary-company-with-name-date (2023-03-30) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-31) - AD01
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confirmation-statement-with-no-updates (2023-04-06) - CS01
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change-to-a-person-with-significant-control-without-name-date (2023-08-17) - PSC05
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appoint-person-director-company-with-name-date (2023-09-12) - AP01
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termination-director-company-with-name-termination-date (2023-09-12) - TM01
keyboard_arrow_right 2022
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change-account-reference-date-company-current-extended (2022-11-17) - AA01
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notification-of-a-person-with-significant-control (2022-08-19) - PSC03
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cessation-of-a-person-with-significant-control (2022-08-19) - PSC07
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appoint-person-director-company-with-name-date (2022-07-11) - AP01
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termination-director-company-with-name-termination-date (2022-07-11) - TM01
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appoint-corporate-secretary-company-with-name-date (2022-07-11) - AP04
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termination-secretary-company-with-name-termination-date (2022-07-11) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-11) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-16) - AA
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legacy (2022-06-16) - PARENT_ACC
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legacy (2022-06-10) - GUARANTEE2
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legacy (2022-06-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-03-25) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-04) - AA
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confirmation-statement-with-no-updates (2021-03-24) - CS01
keyboard_arrow_right 2020
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court-order (2020-05-01) - OC
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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accounts-with-accounts-type-small (2020-10-06) - AA
keyboard_arrow_right 2019
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(2019-08-28) - ANNOTATION
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mortgage-satisfy-charge-full (2019-08-19) - MR04
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accounts-with-accounts-type-small (2019-07-02) - AA
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-27) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-10) - AA
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notification-of-a-person-with-significant-control (2018-05-04) - PSC02
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confirmation-statement-with-no-updates (2018-04-20) - CS01
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cessation-of-a-person-with-significant-control (2018-04-20) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-06-30) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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accounts-with-accounts-type-full (2015-08-14) - AA
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mortgage-satisfy-charge-full (2015-09-16) - MR04
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resolution (2015-09-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-10) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-17) - AA
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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change-account-reference-date-company-current-shortened (2014-09-18) - AA01
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memorandum-articles (2014-09-18) - MA
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certificate-change-of-name-company (2014-09-11) - CERTNM
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change-of-name-notice (2014-09-11) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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accounts-with-accounts-type-full (2014-01-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-29) - AA
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change-person-director-company-with-change-date (2012-10-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-01) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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accounts-with-accounts-type-full (2011-09-14) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-26) - 288c
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legacy (2009-03-27) - 288c
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accounts-with-accounts-type-full (2009-10-07) - AA
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legacy (2009-03-27) - 363a
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change-person-secretary-company-with-change-date (2009-10-30) - CH03
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change-person-director-company-with-change-date (2009-10-30) - CH01
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change-person-director-company-with-change-date (2009-10-15) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-18) - AA
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legacy (2008-03-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-31) - 287
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incorporation-company (2007-03-23) - NEWINC
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legacy (2007-05-31) - 288b
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legacy (2007-05-31) - 288a
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legacy (2007-06-04) - 155(6)a
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resolution (2007-06-04) - RESOLUTIONS
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legacy (2007-05-31) - 395