Sir Ath Limited in 100 Bishopsgate LONDON

Sir Ath Limited LONDON

Sir Ath started in year 2007 as Private Limited Company with registration number 06127445. The Sir Ath company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 8th Floor. Postal code: EC2N 4AG. Since 2014/09/11 Sir Ath Limited is no longer carrying the name P1 Ath.

The firm has 3 directors, namely Neil M., John W. and Simon L.. Of them, John W., Simon L. have been with the company the longest, being appointed on 6 July 2022 and Neil M. has been with the company for the least time - from 3 September 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sir Ath Limited Address / Contact

Office Address	8th Floor
Office Address2	100 Bishopsgate
Town	London
Post code	EC2N 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06127445
Date of Incorporation	Mon, 26th Feb 2007
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Neil M.

Position: Director

Appointed: 03 September 2023

Ldc Nominee Secretary Limited

Position: Corporate Secretary

Appointed: 06 March 2023

John W.

Position: Director

Appointed: 06 July 2022

Simon L.

Position: Director

Appointed: 06 July 2022

Frederick B.

Position: Director

Appointed: 06 July 2022

Resigned: 03 September 2023

Apex Listed Companies Services (uk) Limited

Position: Corporate Secretary

Appointed: 06 July 2022

Resigned: 06 March 2023

Philip B.

Position: Director

Appointed: 07 July 2014

Resigned: 06 July 2022

Sandra G.

Position: Secretary

Appointed: 01 August 2007

Resigned: 06 July 2022

Timothy E.

Position: Director

Appointed: 01 August 2007

Resigned: 06 July 2022

Nicholas L.

Position: Director

Appointed: 01 August 2007

Resigned: 06 July 2022

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 16 July 2007

Resigned: 01 August 2007

Sandra G.

Position: Director

Appointed: 16 July 2007

Resigned: 06 July 2022

Andrew C.

Position: Director

Appointed: 21 May 2007

Resigned: 16 July 2007

Nicholas V.

Position: Director

Appointed: 14 May 2007

Resigned: 16 July 2007

Darcy C.

Position: Secretary

Appointed: 14 May 2007

Resigned: 16 July 2007

David A.

Position: Director

Appointed: 26 February 2007

Resigned: 14 May 2007

David A.

Position: Secretary

Appointed: 26 February 2007

Resigned: 14 May 2007

Gavin G.

Position: Director

Appointed: 26 February 2007

Resigned: 14 May 2007

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Secure Income Reit Plc from London, England. The abovementioned PSC is classified as "an english public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Secure Income Reit Plc

Cavendish House 18 Cavendish Square, London, W1G 0PJ, England

Legal authority	Companies Act 2006
Legal form	English Public Limited Company
Country registered	Uk
Place registered	Registered Office
Registration number	06064259
Notified on	6 April 2016
Ceased on	6 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

P1 Ath	September 11, 2014
Ath Propco	June 26, 2007
Slb Propco 5	June 4, 2007

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, May 2023	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, May 2023	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 13th, May 2023	incorporation	Free Download (16 pages)
AD01	Address change date: 2023/03/31. New Address: 8th Floor 100 Bishopsgate London EC2N 4AG. Previous address: 125 London Wall 6th Floor London EC2Y 5AS England filed on: 31st, March 2023	address	Free Download (1 page)
AA01	Accounting period extended to 2023/03/31. Originally it was 2022/12/31 filed on: 17th, November 2022	accounts	Free Download (1 page)
SH19	101.00 GBP is the capital in company's statement on 2022/07/28 filed on: 28th, July 2022	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 28th, July 2022	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 05/07/22 filed on: 28th, July 2022	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 28th, July 2022	capital	Free Download (1 page)
SH01	101.00 GBP is the capital in company's statement on 2022/04/29 filed on: 19th, July 2022	capital	Free Download (4 pages)
AD01	Address change date: 2022/07/08. New Address: 125 London Wall 6th Floor London EC2Y 5AS. Previous address: Cavendish House 18 Cavendish Square London W1G 0PJ filed on: 8th, July 2022	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 10th, June 2022	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 4th, September 2021	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 7th, October 2020	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 7th, May 2019	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 8th, May 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 9th, May 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, May 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2016/02/17 with full list of members filed on: 2nd, March 2016	annual return	Free Download (5 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 3rd, September 2015	resolution	Free Download
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, July 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/02/17 with full list of members filed on: 3rd, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/03	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 17th, December 2014	accounts	Free Download (15 pages)
MA	Articles and Memorandum of Association filed on: 18th, September 2014	incorporation	Free Download (15 pages)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/03/31. filed on: 18th, September 2014	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/09/11 filed on: 11th, September 2014	resolution
AR01	Annual return drawn up to 2014/02/17 with full list of members filed on: 5th, March 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 16th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/02/17 with full list of members filed on: 18th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 29th, November 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/02/17 with full list of members filed on: 15th, March 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/03/15 from Cavendish House 18 Cavendish Square London W1G 0PG filed on: 15th, March 2012	address	Free Download (1 page)
AA	Full accounts for the period ending 2011/03/31 filed on: 14th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/02/17 with full list of members filed on: 17th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 9th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/02/18 with full list of members filed on: 18th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 7th, October 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2009/02/20 with shareholders record filed on: 20th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 3rd, December 2008	accounts	Free Download (15 pages)
363a	Annual return up to 2008/02/25 with shareholders record filed on: 25th, February 2008	annual return	Free Download (4 pages)
287	Registered office changed on 30/07/07 from: 3 market close poole dorset BH15 1NQ filed on: 30th, July 2007	address	Free Download (1 page)
287	Registered office changed on 30/07/07 from: 3 market close poole dorset BH15 1NQ filed on: 30th, July 2007	address	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 30th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 30th, July 2007	accounts	Free Download (1 page)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 26th, July 2007	resolution	Free Download (4 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 26th, July 2007	resolution	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 26th, July 2007	capital	Free Download (29 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 26th, July 2007	capital	Free Download (29 pages)
287	Registered office changed on 12/06/07 from: ashurst, broadwalk house 5 appold street london EC2A 2HA filed on: 12th, June 2007	address	Free Download (1 page)
287	Registered office changed on 12/06/07 from: ashurst, broadwalk house 5 appold street london EC2A 2HA filed on: 12th, June 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 12th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 12th, June 2007	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007/05/14. Value of each share 1 £, total number of shares: 100. filed on: 12th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/05/14. Value of each share 1 £, total number of shares: 100. filed on: 12th, June 2007	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, June 2007	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, June 2007	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 26th, February 2007	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 26th, February 2007	incorporation	Free Download (18 pages)

Sir Ath Limited LONDON

Sir Ath Limited Address / Contact

Company Information / Profile

Company staff

Neil M.

Ldc Nominee Secretary Limited

John W.

Simon L.

Frederick B.

Apex Listed Companies Services (uk) Limited

Philip B.

Sandra G.

Timothy E.

Nicholas L.

Taylor Wessing Secretaries Limited

Sandra G.

Andrew C.

Nicholas V.

Darcy C.

David A.

David A.

Gavin G.

People with significant control

Company previous names

Company filings

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