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6 Cheyne Terrace Limited LONDON


6 Cheyne Terrace started in year 2015 as Private Limited Company with registration number 09394400. The 6 Cheyne Terrace company has been functioning successfully for five years now and its status is active. The firm's office is based in London at Palladium House 1-4. Postal code: W1F 7LD.

The company has 2 directors, namely Nicholas C., Philippa C.. Of them, Nicholas C., Philippa C. have been with the company the longest, being appointed on 5 March 2015. As of 15 July 2020, there was 1 ex director - Brett P.. There were no ex secretaries.

6 Cheyne Terrace Limited Address / Contact

Office Address Palladium House 1-4
Office Address2 Argyll Street
Town London
Post code W1F 7LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09394400
Date of Incorporation Mon, 19th Jan 2015
Industry Buying and selling of own real estate
End of financial Year 30th March
Company age 5 years old
Account next due date Tue, 30th Mar 2021 (258 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Tue, 2nd Mar 2021 (2021-03-02)
Last confirmation statement dated Sun, 19th Jan 2020

Company staff

Nicholas C.

Position: Director

Appointed: 05 March 2015

Philippa C.

Position: Director

Appointed: 05 March 2015

Brett P.

Position: Director

Appointed: 19 January 2015

Resigned: 05 March 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Philippa C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nicholas C. This PSC owns 25-50% shares and has 25-50% voting rights.

Philippa C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nicholas C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-30
Net Worth-5 212
Balance Sheet
Current Assets14 428
Debtors14 428
Net Assets Liabilities Including Pension Asset Liability-5 212
Tangible Fixed Assets5 646 005
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve-5 312
Shareholder Funds-5 212
Other
Creditors Due After One Year5 628 900
Creditors Due Within One Year36 745
Fixed Assets5 646 005
Net Current Assets Liabilities-22 317
Number Shares Allotted100
Par Value Share1
Share Capital Allotted Called Up Paid100
Tangible Fixed Assets Additions5 646 005
Tangible Fixed Assets Cost Or Valuation5 646 005
Total Assets Less Current Liabilities5 623 688

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates January 19, 2020
filed on: 27th, February 2020
Free Download (5 pages)

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