SIRIUS FACILITIES (UK) LIMITED
SIRIUS FACILITIES (UK) LIMITED is an active private limited company, incorporated on 30 December 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. SIRIUS FACILITIES (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07894051 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/12/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1-4 PALL MALL EAST |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1Y 5AU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 16/11/2024 |
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Last Made Up Date | 02/11/2023 |
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Return
Next Due Date | 27/01/2017 |
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Last Made Up Date | 30/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
SIRIUS FACILITIES (UK) LIMITED
Directors
(The company's officers)
MR CHRISTOPHER NIGEL BOWMAN
(~48 year old British national)
1-4 PALL MALL EAST, LONDON, SW1Y 5AU, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2023
MR ANDREW JAMES COOMBS
(~59 year old British national)
1-4 PALL MALL EAST, LONDON, SW1Y 5AU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/12/2011
MRS ANNEMIE RESS
(~53 year old British national)
1-4 PALL MALL EAST, LONDON, SW1Y 5AU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/01/2023
MR ANTHONY JAMES GALLAGHER
1-4 PALL MALL EAST, LONDON, SW1Y 5AU, ENGLAND
Appointed on 29/05/2020
Connections
(Shared officers)
- MR CHRISTOPHER NIGEL BOWMAN
- MR CHRISTOPHER NIGEL BOWMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1Y 5AU
Other companies with registered offices in SW1Y 5AU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)