You are here: bizstats.co.uk > a-z index > 6 list > 6 list

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 nine years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH.

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 26 April 2024, there was 1 ex director - Brett P.. There were no ex secretaries.

6 Cheyne Terrace Limited Address / Contact

Office Address 16 Great Queen Street
Office Address2 Covent Garden
Town London
Post code WC2B 5AH
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 9 years old
Account next due date Sat, 30th Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

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 Nicholas C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Philippa C. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Philippa C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
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 Mortgage Officers Persons with significant control
Confirmation statement with no updates January 19, 2024
filed on: 19th, February 2024
Free Download (3 pages)

Company search