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6 Bevis Marks Limited LONDON


Founded in 2011, 6 Bevis Marks, classified under reg no. 07690522 is an active company. Currently registered at One EC4M 7WS, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Mon, 31st Dec 2018.

The firm has 3 directors, namely Robert S., Anthony D. and Danielle C.. Of them, Anthony D., Danielle C. have been with the company the longest, being appointed on 2 June 2016 and Robert S. has been with the company for the least time - from 6 January 2017. As of 28 September 2020, there were 8 ex directors - Jane M., James H. and others listed below. There were no ex secretaries.

6 Bevis Marks Limited Address / Contact

Office Address One
Office Address2 Fleet Place
Town London
Post code EC4M 7WS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07690522
Date of Incorporation Fri, 1st Jul 2011
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 9 years old
Account next due date Thu, 31st Dec 2020 (94 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 15th Jul 2021 (2021-07-15)
Last confirmation statement dated Wed, 1st Jul 2020

Company staff

Robert S.

Position: Director

Appointed: 06 January 2017

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 02 June 2016

Anthony D.

Position: Director

Appointed: 02 June 2016

Danielle C.

Position: Director

Appointed: 02 June 2016

Jane M.

Position: Director

Appointed: 02 June 2016

Resigned: 06 January 2017

James H.

Position: Director

Appointed: 08 November 2013

Resigned: 02 June 2016

Liam L.

Position: Director

Appointed: 01 October 2012

Resigned: 02 June 2016

Andrew R.

Position: Director

Appointed: 28 May 2012

Resigned: 08 November 2013

George G.

Position: Director

Appointed: 01 July 2011

Resigned: 01 October 2012

Dorrien T.

Position: Director

Appointed: 01 July 2011

Resigned: 02 June 2016

Graham T.

Position: Director

Appointed: 01 July 2011

Resigned: 28 May 2012

Huw S.

Position: Director

Appointed: 01 July 2011

Resigned: 02 June 2016

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Khalid A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Khalid A.

Notified on 2 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 8th, October 2019
Free Download (35 pages)

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