SIR WC LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SIR WC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SIR WC LIMITED was incorporated 17 years ago on 26/02/2007 and has the registered number: 06127452. The accounts status is SMALL and accounts are next due on 31/03/2024.
SIR WC LIMITED was incorporated 17 years ago on 26/02/2007 and has the registered number: 06127452. The accounts status is SMALL and accounts are next due on 31/03/2024.
SIR WC LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2021 | 31/03/2024 |
Registered Office
8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
P1 WC LIMITED (until 11/09/2014)
P1 WC LIMITED (until 11/09/2014)
WC PROPCO LIMITED (until 26/06/2007)
SLB PROPCO 2 LIMITED (until 04/06/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2023-03-06 | CURRENT | ||
| MR NEIL ALEXANDER MACEACHIN | Jul 1990 | British | Director | 2023-09-03 | CURRENT |
| MR JOHN KEITH LESLIE WHITE | Nov 1965 | British | Director | 2022-07-06 | CURRENT |
| MR SIMON LEE | Jul 1976 | British | Director | 2022-07-06 | CURRENT |
| DAVID PAUL ARNOLD | Jul 1975 | Director | 2007-02-26 UNTIL 2007-05-14 | RESIGNED | |
| DAVID PAUL ARNOLD | Jul 1975 | Secretary | 2007-02-26 UNTIL 2007-05-14 | RESIGNED | |
| DARCY CORBEN | Mar 1970 | British | Secretary | 2007-05-14 UNTIL 2007-07-16 | RESIGNED |
| MISS SANDRA LOUISE GUMM | Sep 1966 | Australian | Secretary | 2007-08-01 UNTIL 2022-07-06 | RESIGNED |
| NICHOLAS JOHN VARNEY | Nov 1962 | British | Director | 2007-05-14 UNTIL 2007-07-16 | RESIGNED |
| MR PHILIP MICHAEL BROWN | Sep 1960 | British | Director | 2014-07-07 UNTIL 2022-07-06 | RESIGNED |
| MR NICHOLAS MARK LESLAU | Aug 1959 | British | Director | 2007-08-01 UNTIL 2022-07-06 | RESIGNED |
| MISS SANDRA LOUISE GUMM | Sep 1966 | Australian | Director | 2007-07-16 UNTIL 2022-07-06 | RESIGNED |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2007-07-16 UNTIL 2007-08-01 | RESIGNED | ||
| MR ANDREW CHRISTOPHER CARR | Jun 1963 | British | Director | 2007-05-21 UNTIL 2007-07-16 | RESIGNED |
| MR TIMOTHY JAMES EVANS | Oct 1969 | British | Director | 2007-08-01 UNTIL 2022-07-06 | RESIGNED |
| GAVIN JAMES GORDON | Aug 1974 | British | Director | 2007-02-26 UNTIL 2007-05-14 | RESIGNED |
| MR FREDERICK JOSEPH BROOKS | Jun 1990 | British | Director | 2022-07-06 UNTIL 2023-09-03 | RESIGNED |
| APEX LISTED COMPANIES SERVICES (UK) LIMITED | Corporate Secretary | 2022-07-06 UNTIL 2023-03-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lxi Reit Plc | 2022-07-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Secure Income Reit Plc | 2016-04-06 - 2022-07-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sir Theme Parks Ltd | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |