SRE GS HOLDCO1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 06/12/246 December 2024 | |
| 06/12/246 December 2024 | |
| 06/12/246 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 06/12/246 December 2024 | |
| 03/12/243 December 2024 | Satisfaction of charge 071814210005 in full |
| 03/12/243 December 2024 | Satisfaction of charge 071814210006 in full |
| 03/12/243 December 2024 | Satisfaction of charge 071814210004 in full |
| 19/11/2419 November 2024 | Registration of charge 071814210008, created on 2024-11-18 |
| 19/11/2419 November 2024 | Registration of charge 071814210007, created on 2024-11-18 |
| 14/11/2414 November 2024 | |
| 14/11/2414 November 2024 | |
| 14/11/2414 November 2024 | Statement of capital on 2024-11-14 |
| 14/11/2414 November 2024 | Resolutions |
| 24/09/2424 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 14/10/2314 October 2023 | Full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 30/12/2230 December 2022 | Director's details changed for Mr Richard John Livingstone on 2022-12-12 |
| 30/12/2230 December 2022 | Change of details for Srep Hotel Holdco (Uk) Limited as a person with significant control on 2022-12-12 |
| 22/12/2222 December 2022 | Registration of charge 071814210006, created on 2022-12-09 |
| 19/12/2219 December 2022 | Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 2022-12-19 |
| 19/12/2219 December 2022 | Appointment of Leon Shelley as a secretary on 2022-12-12 |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 30/01/2230 January 2022 | Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 2021-12-31 |
| 28/01/2228 January 2022 | Termination of appointment of Leonard Kevin Sebastian as a director on 2021-12-31 |
| 11/08/2111 August 2021 | Full accounts made up to 2020-12-31 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 11/12/1911 December 2019 | CURREXT FROM 31/10/2019 TO 31/12/2019 |
| 07/08/197 August 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 21/05/1921 May 2019 | CESSATION OF SRE PORTFOLIOS UK LTD AS A PSC |
| 21/05/1921 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SREP HOTEL HOLDCO (UK) LIMITED |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 11/06/1811 June 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 05/06/185 June 2018 | DIRECTOR APPOINTED LEONARD KEVIN SEBASTIAN |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUCK |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD LUCK |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 13/09/1613 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/01/2013 |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 09/03/169 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 16/03/1516 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR RICHARD NIGEL LUCK |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BERRIGAN |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 21/03/1421 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 12/07/1312 July 2013 | 10/07/13 STATEMENT OF CAPITAL GBP 5616405 |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 21/03/1321 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 29/03/1229 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 16/03/1116 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 03/09/103 September 2010 | CURRSHO FROM 31/05/2011 TO 31/10/2010 |
| 13/04/1013 April 2010 | ARTICLES OF ASSOCIATION |
| 13/04/1013 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010 |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/03/1018 March 2010 | CURREXT FROM 31/03/2011 TO 31/05/2011 |
| 08/03/108 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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