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SIR WC LIMITED - 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Company Information
- Company registration number
- 06127452
- 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
- 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
- 2007-02-26
- Age Of Company 2007-02-26 17 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- Lxi Reit Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- P1 WC LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-02-11
- Annual Return
- Due Date: 2025-03-03
- Last Date: 2024-02-17
✓
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SIR WC LIMITED Company Description
- SIR WC LIMITED is a ltd registered in United Kingdom with the Company reg no 06127452. Its current trading status is "live". It was registered 2007-02-26. It was previously called P1 WC LIMITED. It has declared SIC or NACE codes as "68209". It has 6 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-11.It can be contacted at 8Th Floor 100 Bishopsgate .
Get SIR WC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sir Wc Limited - 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
- 2007-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SIR WC LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06127452#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06127452#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06127452#ADDSLCHUK
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.
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termination-director-company-with-name-termination-date (2024-03-07) - TM01
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confirmation-statement-with-updates (2024-02-29) - CS01
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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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statement-of-companys-objects (2023-04-03) - CC04
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mortgage-satisfy-charge-full (2023-04-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-02) - MR01
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memorandum-articles (2023-05-13) - MA
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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
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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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legacy (2022-07-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-07-28) - SH19
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legacy (2022-07-28) - CAP-SS
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resolution (2022-07-28) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2022-07-08) - AP04
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appoint-person-director-company-with-name-date (2022-07-08) - AP01
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mortgage-satisfy-charge-full (2022-01-07) - MR04
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confirmation-statement-with-no-updates (2022-01-07) - CS01
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confirmation-statement-with-no-updates (2019-02-15) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-05-08) - AA
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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notification-of-a-person-with-significant-control (2018-02-14) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-14) - PSC07
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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keyboard_arrow_right 2014
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change-of-name-notice (2014-09-11) - CONNOT
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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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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-31) - CH01
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-18) - CH01
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legacy (2007-06-12) - 225
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legacy (2007-06-15) - 288b
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certificate-change-of-name-company (2007-06-26) - CERTNM
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legacy (2007-08-21) - 288b
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resolution (2007-07-26) - RESOLUTIONS
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legacy (2007-07-30) - 288a
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legacy (2007-07-30) - 288b
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legacy (2007-07-30) - 225
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legacy (2007-07-30) - 287
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legacy (2007-07-26) - 155(6)a
