SIR FULWOOD LIMITED - LONDON


Company Profile Company Filings

Overview

SIR FULWOOD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SIR FULWOOD LIMITED was incorporated 17 years ago on 23/03/2007 and has the registered number: 06181972. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SIR FULWOOD LIMITED - LONDON

This company is listed in the following categories:
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 31/03/2023 31/12/2024

Registered Office

8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
P1 FULWOOD LIMITED (until 11/09/2014)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

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 JOHN KEITH LESLIE WHITE Nov 1965 British Director 2022-07-06 CURRENT
MR NEIL ALEXANDER MACEACHIN Jul 1990 British Director 2023-09-03 CURRENT
MR SIMON LEE Jul 1976 British Director 2022-07-06 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2007-03-23 UNTIL 2007-04-04 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2007-03-23 UNTIL 2007-04-04 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2007-03-23 UNTIL 2007-05-10 RESIGNED
APEX LISTED COMPANIES SERVICES (UK) LIMITED Corporate Secretary 2022-07-06 UNTIL 2023-03-06 RESIGNED
MISS SANDRA LOUISE GUMM Sep 1966 Australian Director 2007-04-04 UNTIL 2022-07-06 RESIGNED
MR TIMOTHY JAMES EVANS Oct 1969 British Director 2007-05-10 UNTIL 2022-07-06 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 2007-05-14 UNTIL 2022-07-06 RESIGNED
MR FREDERICK JOSEPH BROOKS Jun 1990 British Director 2022-07-06 UNTIL 2023-09-03 RESIGNED
MISS SANDRA LOUISE GUMM Sep 1966 Australian Secretary 2007-04-04 UNTIL 2022-07-06 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 Healthcare 2 Limited 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MAX INDUSTRIAL NOMINEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MPG HOSPITAL HOLDINGS LIMITED LONDON ENGLAND Dissolved... GROUP 70100 - Activities of head offices
MPG HOSPITAL PROPERTIES LIMITED LONDON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
MAX BARS GP LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
MAX BARS NOMINEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MPG PUBS NOMINEE LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MPG PUBS GP LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.

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SIR UMBRELLA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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