6 SPANISH PLACE LIMITED
Active - Accounts Filed
General Information
NAME
6 SPANISH PLACE LIMITED
COMPANY NUMBER
05235546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/09/2004
(20 years and 2 months old)
WEBSITE
http://sixhamiltonplace.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 3HZ
6 Spanish Place
London
W1U 3HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 24/11/2023 | Jeffrey Wiseman (900164428) has left the board |
Credit Risk Overview
Want to learn more about 6 SPANISH PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 6 SPANISH PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 6 SPANISH PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2005 - Present (19 years and 2 months) Born in Jun 1933 (age: 91) |
Active | Director |
Current: 28 Past: 6 |
View Report |
|
20/09/2005 - Present (19 years and 2 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
20/09/2005 - Present (19 years and 2 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
20/09/2005 - Present (19 years and 2 months) Born in May 1943 (age: 81) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
24/05/2006 - Present (18 years and 6 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 24/11/2023 | Jeffrey Wiseman (900164428) has left the board |
| 12/09/2023 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | Joseph Kalmain Gordon (911241550) has left the board |
| 05/09/2022 | New Board Member Lilian Gordon (929966273) Appointed |
| 08/05/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 30/05/2021 | New Accounts filed |
| 03/09/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 12/12/2018 | New Board Member Sue Elizabeth Ville (925327888) Appointed |
| 16/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 12/05/2017 | New Accounts filed |
| 22/12/2016 | Tamla Anderson (922045345) has left the board |
| 22/12/2016 | New Board Member Tamla Anderson (922044802) Appointed |
| 14/12/2016 | Randolph John Anderson (906574567) has left the board |
| 14/12/2016 | New Board Member Tamla Anderson (922045345) Appointed |
| 17/09/2016 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 24/07/2015 | New Board Member Jayne Louise Mills (919959486) Appointed |
| 24/07/2015 | John Patrick Maddams (909465249) has left the board |
| 24/07/2015 | New Company Secretary Jayne Louise Mills (919959489) Appointed |
| 25/05/2015 | New Accounts filed |
| 21/10/2014 | James Darren Wiseman (911241559) has left the board |
| 21/10/2014 | New Board Member Jeffrey Wiseman (900164428) Appointed |
| 10/09/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 26/09/2012 | New Annual Return filed |
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