SIR NEWCO LIMITED
Company is dissolved
General Information
NAME
SIR NEWCO LIMITED
COMPANY NUMBER
11206071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/02/2018
(6 years and 9 months old)
WEBSITE
https://secureincomereit.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/02/2018
22/03/2018
SIR MAPLE 1 LIMITED
LONDON
W1J 5HB
8th Floor
100 Bishopsgate
London
EC2N 4AG
One Curzon Street
London
W1J 5HB
W1J 5HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURE INCOME REIT PLC | Active - Accounts Filed | View Report |
| SIR NEWCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Mark Andrew Stirling (932017889) Appointed |
| 14/11/2024 | New Board Member Valentine Tristram Beresford (904076629) Appointed |
| 14/11/2024 | New Board Member Andrew Marc Jones (932017667) Appointed |
Credit Risk Overview
Want to learn more about SIR NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIR NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIR NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1969 |
Resigned | Director |
Current: 12 Past: 143 |
View Report |
|
Born in Sep 1966 |
Resigned | Director&Secretary |
Current: 44 Past: 582 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 2 Past: 225 |
View Report |
|
Born in Mar 1979 |
Resigned | Director |
Current: 9 Past: 14 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Mark Andrew Stirling (932017889) Appointed |
| 14/11/2024 | New Board Member Valentine Tristram Beresford (904076629) Appointed |
| 14/11/2024 | New Board Member Andrew Marc Jones (932017667) Appointed |
| 14/11/2024 | New Board Member Martin Francis McGann (910938324) Appointed |
| 26/09/2024 | New Board Member Valentine Tristram Beresford (904076629) Appointed |
| 26/09/2024 | New Board Member Martin Francis McGann (910938324) Appointed |
| 18/07/2024 | New Board Member Valentine Tristram Beresford (904076629) Appointed |
| 11/03/2024 | Neil Alexander MacEachin (930524539) has left the board |
| 11/03/2024 | John Keith Leslie White (923741510) has left the board |
| 11/03/2024 | LDC NOMINEE SECRETARY LIMITED (927914216) has left the board |
| 11/03/2024 | Simon Lee (928708757) has left the board |
| 11/03/2024 | New Board Member Mark Andrew Stirling (932017889) Appointed |
| 11/03/2024 | New Company Secretary Jadzia Zofia Duzniak (932024745) Appointed |
| 11/03/2024 | New Board Member Valentine Tristram Beresford (904076629) Appointed |
| 11/03/2024 | New Board Member Andrew Marc Jones (932017667) Appointed |
| 11/03/2024 | New Board Member Martin Francis McGann (910938324) Appointed |
| 27/02/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 14/09/2023 | Frederick Joseph Brooks (929259759) has left the board |
| 14/09/2023 | New Board Member Neil Alexander MacEachin (930524539) Appointed |
| 20/04/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 03/04/2023 | APEX LISTED COMPANIES SERVICES (UK) LIMITED (920630861) has left the board |
| 03/04/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (930737721) Appointed |
| 21/02/2023 | New Confirmation Statement filed |
| 21/07/2022 | New Company Secretary SANNE FUND SERVICES (UK) LIMITED (920630861) Appointed |
| 14/07/2022 | New Board Member John Keith Leslie White (923741510) Appointed |
| 13/07/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Company Secretary SANNE FUND SERVICES (UK) LIMITED (929786425) Appointed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Board Member Simon Lee (928708757) Appointed |
| 13/07/2022 | New Board Member Frederick Joseph Brooks (929259759) Appointed |
| 13/07/2022 | New Board Member John Keith Leslie White (929786874) Appointed |
| 13/07/2022 | Ben Walford (917662867) has left the board |
| 13/07/2022 | Nicholas Mark Leslau (924318189) has left the board |
| 13/07/2022 | Sandra Louise Gumm (905711345) has left the board |
| 13/07/2022 | Timothy James Evans (910493467) has left the board |
| 13/07/2022 | Philip Michael Brown (919138433) has left the board |
| 16/06/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Accounts filed |
| 05/05/2022 | New Confirmation Statement filed |
| 05/05/2022 | New Accounts filed |
| 09/09/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 29/08/2019 | New Board Member Philip Michael Brown (919138433) Appointed |
| 29/08/2019 | New Board Member Timothy James Evans (910493467) Appointed |
| 29/08/2019 | Philip Michael Brown (924318188) has left the board |
| 29/08/2019 | Timothy James Evans (924318190) has left the board |
| 09/07/2019 | New Accounts filed |
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