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6 Upper John Street Management Limited LONDON


6 Upper John Street Management started in year 1999 as Private Limited Company with registration number 03897917. The 6 Upper John Street Management company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 105 Piccadilly. Postal code: W1J 7NJ. Since 2000-08-11 6 Upper John Street Management Limited is no longer carrying the name Templeco 462.

The company has 6 directors, namely Stephen P., Pierre-Yves G. and Anthony J. and others. Of them, Duncan M., Martin C. have been with the company the longest, being appointed on 1 August 2000 and Stephen P. has been with the company for the least time - from 14 January 2016. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Emily K. who worked with the the company until 2 June 2003.

6 Upper John Street Management Limited Address / Contact

Office Address 105 Piccadilly
Office Address2 C/o Regency Real Estate
Town London
Post code W1J 7NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03897917
Date of Incorporation Tue, 21st Dec 1999
Industry Residents property management
End of financial Year 31st March
Company age 25 years old
Account next due date Tue, 31st Dec 2024 (251 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Regency Asset Management Ltd

Position: Corporate Secretary

Appointed: 29 August 2023

Stephen P.

Position: Director

Appointed: 14 January 2016

Pierre-Yves G.

Position: Director

Appointed: 12 December 2014

Anthony J.

Position: Director

Appointed: 09 December 2014

Howard K.

Position: Director

Appointed: 06 November 2000

Duncan M.

Position: Director

Appointed: 01 August 2000

Martin C.

Position: Director

Appointed: 01 August 2000

Nicholas R.

Position: Director

Appointed: 01 December 2010

Resigned: 19 March 2015

Principia Estate & Asset Management Ltd

Position: Corporate Secretary

Appointed: 02 June 2003

Resigned: 01 September 2021

Emily K.

Position: Secretary

Appointed: 22 November 2000

Resigned: 02 June 2003

Oliver W.

Position: Director

Appointed: 01 August 2000

Resigned: 25 April 2001

Beverley B.

Position: Director

Appointed: 01 August 2000

Resigned: 01 November 2010

Temple Direct Limited

Position: Nominee Director

Appointed: 21 December 1999

Resigned: 22 November 2000

Temple Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 December 1999

Resigned: 22 November 2000

Company previous names

Templeco 462 August 11, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Current Assets3 9143 9143 914
Net Assets Liabilities3 9143 9143 914
Other
Net Current Assets Liabilities3 9143 9143 914
Total Assets Less Current Liabilities3 9143 9143 914

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2023-03-31
filed on: 10th, May 2023
Free Download (3 pages)

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