Menna Overview
Here’s a quick overview of SIR HOSPITALS PROPCO LIMITED 👀 — a London based business that started in 2003.
SIR HOSPITALS PROPCO LIMITED
- Company statusactive
- Company No04707153
- Age23 years 4 months Incorporated 21 March 2003
- Officers5
Address
One, Curzon Street, London, W1J 5HB, United Kingdom
SIR HOSPITALS PROPCO LIMITED is an active company incorporated on 21 March 2003 and based in London, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 10 Dec 2025
Legacy
7 Months Ago on 10 Dec 2025
Legacy
7 Months Ago on 10 Dec 2025
Legacy
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 14 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 14 Oct 2024
Legacy
1 Year Ago on 14 Oct 2024
Legacy
1 Year Ago on 14 Oct 2024
Resolution
1 Year Ago on 14 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 May 2024
Accounts With Accounts Type Group
2 Years Ago on 20 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 07 Feb 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUZNIAK, Jadzia Zofia | secretary | 05 Mar 2024 | |
| BERESFORD, Valentine Tristram | director | Oct 1965 | 05 Mar 2024 |
| JONES, Andrew Marc | director | Jul 1968 | 05 Mar 2024 |
| MCGANN, Martin Francis | director | Jan 1961 | 05 Mar 2024 |
| STIRLING, Mark Andrew | director | Jun 1961 | 05 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Londonmetric Property Plc | 05 Mar 2024 | |
| Lxi Reit Plc | 06 Jul 2022 | |
| Secure Income Reit Plc | 06 Apr 2016 | |
| Sir Umbrella Limited | 06 Apr 2016 |
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Here’s a quick overview of SIR HOSPITALS PROPCO LIMITED 👀 — a London based business that started in 2003.