SIX INVESTMENTS LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 0JN

Company number 06874836
Status Active
Incorporation Date 9 April 2009
Company Type Private Limited Company
Address 17A BECKENHAM GROVE, BROMLEY, KENT, BR2 0JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 068748360003, created on 13 May 2016. The most likely internet sites of SIX INVESTMENTS LIMITED are www.sixinvestments.co.uk, and www.six-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Six Investments Limited is a Private Limited Company. The company registration number is 06874836. Six Investments Limited has been working since 09 April 2009. The present status of the company is Active. The registered address of Six Investments Limited is 17a Beckenham Grove Bromley Kent Br2 0jn. . NORRIS, Anthony is a Secretary of the company. SMYTH, Sean is a Director of the company. WYATT, Dean John is a Director of the company. Director NORRIS, Anthony Phillip has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NORRIS, Anthony
Appointed Date: 09 April 2009
Director
SMYTH, Sean
Appointed Date: 09 April 2009
49 years old
Director
WYATT, Dean John
Appointed Date: 01 August 2015
46 years old

Resigned Directors

Director
NORRIS, Anthony Phillip
Resigned: 31 July 2015
Appointed Date: 09 April 2009
47 years old

Persons With Significant Control

Mr Dean John Wyatt
Notified on: 6 April 2016
46 years old
Nature of control: Right to appoint and remove directors

SIX INVESTMENTS LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 30 April 2016
27 May 2016
Registration of charge 068748360003, created on 13 May 2016
27 May 2016
Registration of charge 068748360004, created on 13 May 2016
05 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 112
...
... and 15 more events
21 Oct 2010
Total exemption small company accounts made up to 30 April 2010
27 Apr 2010
Annual return made up to 9 April 2010 with full list of shareholders
02 Mar 2010
Particulars of a mortgage or charge / charge no: 1
22 Sep 2009
Gbp nc 100/1000\21/09/09
09 Apr 2009
Incorporation

SIX INVESTMENTS LIMITED Charges

13 May 2016
Charge code 0687 4836 0004
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
13 May 2016
Charge code 0687 4836 0003
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the…
13 December 2011
Mortgage (corporate no floating charge)
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 37 haverstock court orpington kent the…
26 February 2010
Mortgage
Delivered: 2 March 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 22 barnfield road orpington kent.

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