Sir Lisson Limited

Company Name	Sir Lisson Limited
Company Status	Active
Company Number	05956505
Category	Private Limited Company
Incorporation Date	4 October 2006(17 years, 6 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Valentine Tristram Beresford
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(17 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HB

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(17 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HB

Director Name	Mr Martin Francis McGann
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(17 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HB

Director Name	Mr Mark Andrew Stirling
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(17 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Curzon Street London W1J 5HB

Secretary Name	Jadzia Zofia Duzniak
Status	Current
Appointed	05 March 2024(17 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Correspondence Address	One Curzon Street London W1J 5HB

Director Name	Mr Timothy James Evans
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(1 week, 2 days after company formation)
Appointment Duration	15 years, 9 months (resigned 06 July 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Director Name	Ms Sandra Louise Gumm
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 October 2006(1 week, 2 days after company formation)
Appointment Duration	15 years, 9 months (resigned 06 July 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Director Name	Mr Nicholas Mark Leslau
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(1 week, 2 days after company formation)
Appointment Duration	15 years, 9 months (resigned 06 July 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Secretary Name	Ms Sandra Louise Gumm
Nationality	Australian
Status	Resigned
Appointed	13 October 2006(1 week, 2 days after company formation)
Appointment Duration	15 years, 9 months (resigned 06 July 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	125 London Wall 6th Floor London EC2Y 5AS

Director Name	Mr Philip Michael Brown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2014(7 years, 9 months after company formation)
Appointment Duration	8 years (resigned 06 July 2022)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall 6th Floor London EC2Y 5AS

Director Name	Mr Simon Lee
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2022(15 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr John Keith Leslie White
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2022(15 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Frederick Joseph Brooks
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2022(15 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Neil Alexander Maceachin
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2023(16 years, 11 months after company formation)
Appointment Duration	6 months (resigned 05 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	04 October 2006(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	04 October 2006(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	04 October 2006(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Apex Listed Companies Services (UK) Limited (Corporation)
Status	Resigned
Appointed	06 July 2022(15 years, 9 months after company formation)
Appointment Duration	8 months (resigned 06 March 2023)
Correspondence Address	125 London Wall 6th Floor London EC2Y 5AS

Secretary Name	LDC Nominee Secretary Limited (Corporation)
Status	Resigned
Appointed	06 March 2023(16 years, 5 months after company formation)
Appointment Duration	1 year (resigned 05 March 2024)
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Location

Registered Address	One Curzon Street London W1J 5HB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Sir Hospital Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,356,391
Gross Profit	£1,355,930
Net Worth	£11,332,243
Current Liabilities	£418,158

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

2 October 2015	Delivered on: 16 October 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Particulars: Florence nightingale hospital/lisson grove property under t/no NGL255448 & NGL669122. Outstanding
14 May 2007	Delivered on: 31 May 2007 Satisfied on: 16 September 2015 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent) Classification: A security agreement Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

2 October 2015

Delivered on: 16 October 2015
Persons entitled: Cbre Loan Servicing Limited

Classification: A registered charge
Particulars: Florence nightingale hospital/lisson grove property under t/no NGL255448 & NGL669122.
Outstanding

14 May 2007

Delivered on: 31 May 2007
Satisfied on: 16 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)

Classification: A security agreement
Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

6 October 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
5 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
16 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
8 May 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
24 October 2018	Cessation of Sir Healthcare 2 Limited as a person with significant control on 6 April 2016 (1 page)
24 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
24 October 2018	Notification of Secure Income Reit Plc as a person with significant control on 6 April 2016 (2 pages)
9 May 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
7 November 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
9 May 2017	Full accounts made up to 31 December 2016 (18 pages)
9 May 2017	Full accounts made up to 31 December 2016 (18 pages)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
10 May 2016	Full accounts made up to 31 December 2015 (21 pages)
10 May 2016	Full accounts made up to 31 December 2015 (21 pages)
16 October 2015	Registration of charge 059565050002, created on 2 October 2015 (47 pages)
16 October 2015	Registration of charge 059565050002, created on 2 October 2015 (47 pages)
16 October 2015	Registration of charge 059565050002, created on 2 October 2015 (47 pages)
13 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (5 pages)
13 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (5 pages)
13 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (5 pages)
16 September 2015	Satisfaction of charge 1 in full (4 pages)
16 September 2015	Satisfaction of charge 1 in full (4 pages)
14 August 2015	Full accounts made up to 31 December 2014 (17 pages)
14 August 2015	Full accounts made up to 31 December 2014 (17 pages)
17 December 2014	Full accounts made up to 31 March 2014 (17 pages)
17 December 2014	Full accounts made up to 31 March 2014 (17 pages)
29 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (5 pages)
29 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (5 pages)
29 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (5 pages)
30 September 2014	Appointment of Philip Michael Brown as a director on 7 July 2014 (3 pages)
30 September 2014	Appointment of Philip Michael Brown as a director on 7 July 2014 (3 pages)
30 September 2014	Appointment of Philip Michael Brown as a director on 7 July 2014 (3 pages)
18 September 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
18 September 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
18 September 2014	Memorandum and Articles of Association (15 pages)
18 September 2014	Memorandum and Articles of Association (15 pages)
11 September 2014	Change of name notice (2 pages)
11 September 2014	Company name changed P1 lisson LIMITED\certificate issued on 11/09/14 RES15 ‐ Change company name resolution on 2014-07-07 (3 pages)
11 September 2014	Company name changed P1 lisson LIMITED\certificate issued on 11/09/14 (3 pages)
11 September 2014	Change of name notice (2 pages)
4 January 2014	Full accounts made up to 31 March 2013 (17 pages)
4 January 2014	Full accounts made up to 31 March 2013 (17 pages)
4 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1 (5 pages)
4 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1 (5 pages)
4 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1 (5 pages)
29 November 2012	Full accounts made up to 31 March 2012 (17 pages)
29 November 2012	Full accounts made up to 31 March 2012 (17 pages)
11 October 2012	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages)
11 October 2012	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages)
4 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
14 September 2011	Full accounts made up to 31 March 2011 (17 pages)
14 September 2011	Full accounts made up to 31 March 2011 (17 pages)
19 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
17 September 2010	Full accounts made up to 31 March 2010 (12 pages)
17 September 2010	Full accounts made up to 31 March 2010 (12 pages)
30 October 2009	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Timothy James Evans on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Timothy James Evans on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Timothy James Evans on 1 October 2009 (2 pages)
24 October 2009	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
24 October 2009	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
24 October 2009	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
7 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
7 October 2009	Full accounts made up to 31 March 2009 (12 pages)
7 October 2009	Full accounts made up to 31 March 2009 (12 pages)
7 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
7 October 2009	Register inspection address has been changed (1 page)
6 October 2009	Director's details changed for Miss Sandra Louise Gumm on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Timothy James Evans on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Nicholas Mark Leslau on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Miss Sandra Louise Gumm on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Timothy James Evans on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Nicholas Mark Leslau on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Timothy James Evans on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Nicholas Mark Leslau on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Miss Sandra Louise Gumm on 5 October 2009 (2 pages)
8 October 2008	Return made up to 04/10/08; full list of members (4 pages)
8 October 2008	Return made up to 04/10/08; full list of members (4 pages)
7 October 2008	Director's change of particulars / nicholas leslau / 31/03/2007 (1 page)
7 October 2008	Director's change of particulars / nicholas leslau / 31/03/2007 (1 page)
1 August 2008	Full accounts made up to 31 March 2008 (12 pages)
1 August 2008	Full accounts made up to 31 March 2008 (12 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Return made up to 04/10/07; full list of members (2 pages)
12 November 2007	Return made up to 04/10/07; full list of members (2 pages)
31 May 2007	Particulars of mortgage/charge (8 pages)
31 May 2007	Particulars of mortgage/charge (8 pages)
26 February 2007	Company name changed prestbury 1 seven LIMITED\certificate issued on 26/02/07 (2 pages)
26 February 2007	Company name changed prestbury 1 seven LIMITED\certificate issued on 26/02/07 (2 pages)
27 October 2006	Secretary resigned (1 page)
27 October 2006	New director appointed (4 pages)
27 October 2006	Secretary resigned (1 page)
27 October 2006	New secretary appointed;new director appointed (10 pages)
27 October 2006	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	New secretary appointed;new director appointed (10 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	New director appointed (10 pages)
27 October 2006	Registered office changed on 27/10/06 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
27 October 2006	New director appointed (4 pages)
27 October 2006	New director appointed (10 pages)
27 October 2006	Registered office changed on 27/10/06 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
27 October 2006	Director resigned (1 page)
19 October 2006	Company name changed newincco 611 LIMITED\certificate issued on 19/10/06 (2 pages)
19 October 2006	Company name changed newincco 611 LIMITED\certificate issued on 19/10/06 (2 pages)
4 October 2006	Incorporation (20 pages)
4 October 2006	Incorporation (20 pages)