-
SIRIUS FACILITIES (UK) LIMITED - 1-4 Pall Mall East, London, SW1Y 5AU, England, United Kingdom
Company Information
- Company registration number
- 07894051
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1-4 Pall Mall East
- London
- SW1Y 5AU
- England 1-4 Pall Mall East, London, SW1Y 5AU, England UK
Management
- Managing Directors
- COOMBS, Andrew James
- BOWMAN, Christopher Nigel
- RESS, Annemie
- Company secretaries
- GALLAGHER, Anthony James
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-30
- Age Of Company 2011-12-30 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Sirius Real Estate Limited
- -
- Sirius Real Estate Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-11-16
- Last Date: 2022-11-02
-
SIRIUS FACILITIES (UK) LIMITED Company Description
- SIRIUS FACILITIES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07894051. Its current trading status is "live". It was registered 2011-12-30. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 1-4 Pall Mall East .
Get SIRIUS FACILITIES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sirius Facilities (Uk) Limited - 1-4 Pall Mall East, London, SW1Y 5AU, England, United Kingdom
- 2011-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SIRIUS FACILITIES (UK) LIMITED as filed with the government register. Guaranteed.
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 2023
-
accounts-with-accounts-type-full (2023-01-03) - AA
-
appoint-person-director-company-with-name-date (2023-01-31) - AP01
-
termination-director-company-with-name-termination-date (2023-01-31) - TM01
-
termination-director-company-with-name-termination-date (2023-10-04) - TM01
-
appoint-person-director-company-with-name-date (2023-10-04) - AP01
keyboard_arrow_right 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-10-24) - AD01
-
confirmation-statement-with-no-updates (2022-11-02) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-10-12) - AA
-
confirmation-statement-with-no-updates (2021-11-02) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-01-06) - AA
-
accounts-with-accounts-type-full (2020-12-31) - AA
-
termination-secretary-company-with-name-termination-date (2020-06-18) - TM02
-
appoint-person-secretary-company-with-name-date (2020-06-25) - AP03
-
confirmation-statement-with-no-updates (2020-11-02) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-08) - CS01
-
appoint-person-secretary-company-with-name-date (2019-11-08) - AP03
-
termination-secretary-company-with-name-termination-date (2019-11-08) - TM02
-
accounts-amended-with-accounts-type-full (2019-02-11) - AAMD
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-03-16) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-16) - AD01
-
termination-secretary-company-with-name-termination-date (2018-03-16) - TM02
-
change-person-secretary-company-with-change-date (2018-03-20) - CH03
-
confirmation-statement-with-no-updates (2018-11-09) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2018-12-06) - AA
-
appoint-person-director-company-with-name-date (2018-12-06) - AP01
-
termination-director-company-with-name-termination-date (2018-12-06) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-22) - AD01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-03) - AA
-
confirmation-statement-with-updates (2017-01-16) - CS01
-
cessation-of-a-person-with-significant-control (2017-11-02) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-28) - AD01
-
accounts-with-accounts-type-full (2017-12-22) - AA
-
change-corporate-secretary-company-with-change-date (2017-01-28) - CH04
-
notification-of-a-person-with-significant-control (2017-11-02) - PSC02
-
confirmation-statement-with-updates (2017-11-02) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
-
change-person-director-company-with-change-date (2016-05-09) - CH01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-15) - AA
-
annual-return-company-with-made-up-date (2015-01-19) - AR01
keyboard_arrow_right 2014
-
change-corporate-secretary-company-with-change-date (2014-05-14) - CH04
-
appoint-corporate-secretary-company-with-name (2014-07-03) - AP04
-
change-person-director-company-with-change-date (2014-01-07) - CH01
-
accounts-with-accounts-type-full (2014-12-16) - AA
-
termination-secretary-company-with-name (2014-07-03) - TM02
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
-
accounts-with-accounts-type-full (2013-12-24) - AA
-
appoint-corporate-secretary-company-with-name (2013-10-30) - AP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
keyboard_arrow_right 2012
-
change-account-reference-date-company-current-extended (2012-01-19) - AA01
-
change-registered-office-address-company-with-date-old-address (2012-01-12) - AD01
keyboard_arrow_right 2011
-
incorporation-company (2011-12-30) - NEWINC