6 Spanish Place Limited in London - W1U 3HZ

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

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

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 23rd, December 2019	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 23rd, December 2019	accounts	Free Download (8 pages)
AA01	Current accounting period shortened to Saturday 31st August 2019, originally was Monday 30th September 2019. filed on: 31st, May 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 14th, May 2019	accounts	Free Download (10 pages)
SH01	118.30 GBP is the capital in company's statement on Thursday 6th December 2018 filed on: 10th, January 2019	capital	Free Download (3 pages)
RESOLUTIONS	Resolution permitting the acquisition of shares, Resolution filed on: 31st, December 2018	resolution	Free Download (8 pages)
AP01	New director appointment on Thursday 6th December 2018. filed on: 10th, December 2018	officers	Free Download (2 pages)
CH03	On Tuesday 16th October 2018 secretary's details were changed filed on: 29th, October 2018	officers	Free Download (1 page)
CH01	On Tuesday 16th October 2018 director's details were changed filed on: 29th, October 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 8th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 8th, May 2017	accounts	Free Download (6 pages)
AP01	New director appointment on Wednesday 30th November 2016. filed on: 12th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 30th November 2016 filed on: 12th, December 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th September 2015 filed on: 10th, August 2016	annual return	Free Download (26 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 10th August 2016	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2015 filed on: 20th, June 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th September 2015 filed on: 21st, September 2015	annual return	Free Download (13 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 21st September 2015	capital
TM02	Termination of appointment as a secretary on Wednesday 17th June 2015 filed on: 22nd, July 2015	officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 17th June 2015) of a secretary filed on: 22nd, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 17th June 2015. filed on: 22nd, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 17th June 2015 filed on: 22nd, July 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 19th, May 2015	accounts	Free Download (6 pages)
AP01	New director appointment on Wednesday 15th October 2014. filed on: 17th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 15th October 2014 filed on: 17th, October 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 5th September 2014 filed on: 5th, September 2014	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 1st, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th September 2013 filed on: 20th, September 2013	annual return	Free Download (13 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 20th September 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 14th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th September 2012 filed on: 21st, September 2012	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 25th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th September 2011 filed on: 1st, November 2011	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 27th, June 2011	accounts	Free Download (6 pages)
CH01	On Friday 22nd January 2010 director's details were changed filed on: 23rd, September 2010	officers	Free Download (2 pages)
CH01	On Monday 20th September 2010 director's details were changed filed on: 23rd, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th September 2010 filed on: 23rd, September 2010	annual return	Free Download (13 pages)
CH01	On Monday 20th September 2010 director's details were changed filed on: 23rd, September 2010	officers	Free Download (2 pages)
CH01	On Monday 20th September 2010 director's details were changed filed on: 23rd, September 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 18th, March 2010	accounts	Free Download (6 pages)
363a	Period up to Wednesday 30th September 2009 - Annual return with full member list filed on: 30th, September 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 25th, June 2009	accounts	Free Download (5 pages)
363a	Period up to Wednesday 24th September 2008 - Annual return with full member list filed on: 24th, September 2008	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 4th, June 2008	accounts	Free Download (6 pages)
363s	Period up to Wednesday 31st October 2007 - Annual return with full member list filed on: 31st, October 2007	annual return	Free Download (11 pages)
363s	Period up to Wednesday 31st October 2007 - Annual return with full member list filed on: 31st, October 2007	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 6th, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 6th, August 2007	accounts	Free Download (6 pages)
288a	On Thursday 11th January 2007 New director appointed filed on: 11th, January 2007	officers	Free Download (1 page)
288a	On Thursday 11th January 2007 New director appointed filed on: 11th, January 2007	officers	Free Download (1 page)
363s	Period up to Wednesday 11th October 2006 - Annual return with full member list filed on: 11th, October 2006	annual return	Free Download (10 pages)
363s	Period up to Wednesday 11th October 2006 - Annual return with full member list filed on: 11th, October 2006	annual return	Free Download (10 pages)
287	Registered office changed on 20/06/06 from: c/o bircham dyson bell solicitors, 50 broadway westminster london SW1H 0BL filed on: 20th, June 2006	address	Free Download (1 page)
287	Registered office changed on 20/06/06 from: c/o bircham dyson bell, solicitors, 50 broadway, westminster, london SW1H 0BL filed on: 20th, June 2006	address	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 9th, May 2006	resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 9th, May 2006	resolution	Free Download (9 pages)
88(2)R	Alloted 980 shares on Friday 28th October 2005. Value of each share 0.1 £, total number of shares: 100. filed on: 9th, May 2006	capital	Free Download (4 pages)
122	S-div 28/10/05 filed on: 9th, May 2006	capital	Free Download (1 page)
88(2)R	Alloted 980 shares on Friday 28th October 2005. Value of each share 0.1 £, total number of shares: 100. filed on: 9th, May 2006	capital	Free Download (4 pages)
122	S-div 28/10/05 filed on: 9th, May 2006	capital	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 5th, May 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 5th, May 2006	accounts	Free Download (2 pages)
288b	On Friday 28th April 2006 Secretary resigned filed on: 28th, April 2006	officers	Free Download (1 page)
288b	On Friday 28th April 2006 Director resigned filed on: 28th, April 2006	officers	Free Download (1 page)
288b	On Friday 28th April 2006 Director resigned filed on: 28th, April 2006	officers	Free Download (1 page)
288b	On Friday 28th April 2006 Secretary resigned filed on: 28th, April 2006	officers	Free Download (1 page)
288a	On Wednesday 26th April 2006 New director appointed filed on: 26th, April 2006	officers	Free Download (3 pages)
288a	On Wednesday 26th April 2006 New director appointed filed on: 26th, April 2006	officers	Free Download (2 pages)
288a	On Wednesday 26th April 2006 New director appointed filed on: 26th, April 2006	officers	Free Download (6 pages)
288a	On Wednesday 26th April 2006 New director appointed filed on: 26th, April 2006	officers	Free Download (2 pages)
288a	On Wednesday 26th April 2006 New director appointed filed on: 26th, April 2006	officers	Free Download (6 pages)
288a	On Wednesday 26th April 2006 New director appointed filed on: 26th, April 2006	officers	Free Download (2 pages)
288a	On Wednesday 26th April 2006 New director appointed filed on: 26th, April 2006	officers	Free Download (2 pages)
288a	On Wednesday 26th April 2006 New director appointed filed on: 26th, April 2006	officers	Free Download (7 pages)
288a	On Wednesday 26th April 2006 New director appointed filed on: 26th, April 2006	officers	Free Download (2 pages)
288a	On Wednesday 26th April 2006 New director appointed filed on: 26th, April 2006	officers	Free Download (2 pages)
288a	On Wednesday 26th April 2006 New director appointed filed on: 26th, April 2006	officers	Free Download (2 pages)
288a	On Wednesday 26th April 2006 New director appointed filed on: 26th, April 2006	officers	Free Download (2 pages)
288a	On Wednesday 26th April 2006 New director appointed filed on: 26th, April 2006	officers	Free Download (3 pages)
288a	On Wednesday 26th April 2006 New director appointed filed on: 26th, April 2006	officers	Free Download (7 pages)
288a	On Monday 27th March 2006 New secretary appointed;new director appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
288a	On Monday 27th March 2006 New secretary appointed;new director appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, December 2005	resolution	Free Download (1 page)
363s	Period up to Tuesday 25th October 2005 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (6 pages)
363s	Period up to Tuesday 25th October 2005 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (6 pages)
288a	On Tuesday 15th February 2005 New director appointed filed on: 15th, February 2005	officers	Free Download (3 pages)
288b	On Tuesday 15th February 2005 Secretary resigned filed on: 15th, February 2005	officers	Free Download (1 page)
288a	On Tuesday 15th February 2005 New secretary appointed filed on: 15th, February 2005	officers	Free Download (2 pages)
288b	On Tuesday 15th February 2005 Secretary resigned filed on: 15th, February 2005	officers	Free Download (1 page)
288a	On Tuesday 15th February 2005 New secretary appointed filed on: 15th, February 2005	officers	Free Download (2 pages)
288a	On Tuesday 15th February 2005 New director appointed filed on: 15th, February 2005	officers	Free Download (3 pages)
288b	On Tuesday 15th February 2005 Director resigned filed on: 15th, February 2005	officers	Free Download (1 page)
288b	On Tuesday 15th February 2005 Director resigned filed on: 15th, February 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, September 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 20th, September 2004	incorporation	Free Download (18 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2020.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.