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6 Spanish Place Limited


Founded in 2004, 6 Spanish Place, classified under reg no. 05235546 is an active company. Currently registered at 6 Spanish Place W1U 3HZ, Marylebone the company has been in the business for 16 years. Its financial year was closed on 31st August and its latest financial statement was filed on Saturday 31st August 2019.

Currently there are 10 directors in the the company, namely Sue V., Tamla A. and Jayne M. and others. In addition one secretary - Jayne M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John M. who worked with the the company until 17 June 2015.

6 Spanish Place Limited Address / Contact

Office Address 6 Spanish Place
Office Address2 London
Town Marylebone
Post code W1U 3HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05235546
Date of Incorporation Mon, 20th Sep 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 16 years old
Account next due date Mon, 31st May 2021 (330 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Mon, 14th Sep 2020 (2020-09-14)
Last confirmation statement dated Sat, 31st Aug 2019

Company staff

Sue V.

Position: Director

Appointed: 06 December 2018

Tamla A.

Position: Director

Appointed: 30 November 2016

Jayne M.

Position: Director

Appointed: 17 June 2015

Jayne M.

Position: Secretary

Appointed: 17 June 2015

Jeffrey W.

Position: Director

Appointed: 15 October 2014

Maria K.

Position: Director

Appointed: 24 May 2006

Terence H.

Position: Director

Appointed: 20 September 2005

Jonathan S.

Position: Director

Appointed: 20 September 2005

Robert H.

Position: Director

Appointed: 20 September 2005

Joseph G.

Position: Director

Appointed: 20 September 2005

Aaron H.

Position: Director

Appointed: 20 September 2005

Randolph A.

Position: Director

Appointed: 20 September 2005

Resigned: 30 November 2016

John M.

Position: Director

Appointed: 20 September 2005

Resigned: 17 June 2015

John M.

Position: Secretary

Appointed: 20 September 2005

Resigned: 17 June 2015

James W.

Position: Director

Appointed: 20 September 2005

Resigned: 15 October 2014

Broadway Directors Limited

Position: Corporate Director

Appointed: 20 September 2004

Resigned: 28 October 2005

Broadway Secretaries Limited

Position: Corporate Secretary

Appointed: 20 September 2004

Resigned: 28 October 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 September 2004

Resigned: 20 September 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 2004

Resigned: 20 September 2004

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 23rd, December 2019
Free Download (8 pages)

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