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Sir Hospitals Propco Limited One Curzon street, London, W1J 5HB

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SIR HOSPITALS PROPCO LIMITED is an active Private Limited Company, registered at Companies House under the number 04707153. SIR HOSPITALS PROPCO LIMITED was incorporated on 21 March 2003 with a registered office address based in London. SIR HOSPITALS PROPCO LIMITED has been operating for 22 year(s) and 2 month(s). According to the latest confirmation statement submitted on 28 February 2025, there is currently 18 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

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Name Change

Sir Hospitals Propco Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 28 February 2025 (3 months ago)

Next confirmation dated 28 February 2026

Due by 14 March 2026 (10 months remaining)

3 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 March 2024 (14 months ago)

Accounts type was Group

Next accounts dated 31 March 2025

Due by 31 December 2025

Company No.

04707153

Private Limited Company with Share Capital

Incorporation

21 March 2003

Incorporated 22 year(s) and 2 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

Update Address

Registered Address

One Curzon Street
London
W1J 5HB

Country of Origin

United Kingdom

Update Active Officers (12)

ACTIVE

Mr. Simon Lee
Appointed on: 06 /07 /2022 - Director British

ACTIVE

Sanne Fund Services (Uk) Limited
Appointed on: 06 /07 /2022 -

ACTIVE

Mr. John Keith Leslie White
Appointed on: 06 /07 /2022 - Director British

ACTIVE

Apex Listed Companies Services (Uk) Limited
Appointed on: 06 /07 /2022 -

ACTIVE

Ldc Nominee Secretary Limited
Appointed on: 06 /03 /2023 -

ACTIVE

Mr John Keith Leslie White
Appointed on: 06 /07 /2022 - Director British

ACTIVE

Mr Neil Alexander Maceachin
Appointed on: 03 /09 /2023 - Director British

ACTIVE

Mr Valentine Tristram Beresford
Appointed on: 05 /03 /2024 - Director British

ACTIVE

Mr Martin Francis Mcgann
Appointed on: 05 /03 /2024 - Director British

ACTIVE

Mr Andrew Marc Jones
Appointed on: 05 /03 /2024 - Director British

ACTIVE

Jadzia Zofia Duzniak
Appointed on: 05 /03 /2024 -

ACTIVE

Mr Mark Andrew Stirling
Appointed on: 05 /03 /2024 - Director British

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Financials

Year Ended

Mar 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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