6A LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3LJ

Company number 03744493
Status Active
Incorporation Date 31 March 1999
Company Type Private Limited Company
Address 3RD FLOOR RAPIER HOUSE, 40 LAMBS CONDUIT STREET, LONDON, WC1N 3LJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 4 . The most likely internet sites of 6A LIMITED are www.6a.co.uk, and www.6a.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.6a Limited is a Private Limited Company. The company registration number is 03744493. 6a Limited has been working since 31 March 1999. The present status of the company is Active. The registered address of 6a Limited is 3rd Floor Rapier House 40 Lambs Conduit Street London Wc1n 3lj. . MACDONALD, Stephanie is a Secretary of the company. EMERSON, Thomas Vincent is a Director of the company. MACDONALD, Stephanie is a Director of the company. Director MARSDEN, Lee has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MACDONALD, Stephanie
Appointed Date: 31 March 1999
Director
EMERSON, Thomas Vincent
Appointed Date: 31 March 1999
55 years old
Director
MACDONALD, Stephanie
Appointed Date: 31 March 1999
59 years old

Resigned Directors

Director
MARSDEN, Lee
Resigned: 03 December 2003
Appointed Date: 01 May 2001
56 years old

Persons With Significant Control

Miss Stephanie Macdonald
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Thomas Vincent Emerson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

6A LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 4
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 4
...
... and 38 more events
23 May 2001
Return made up to 31/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 May 2001
Accounts for a dormant company made up to 31 March 2001
08 May 2000
Accounts for a dormant company made up to 31 March 2000
08 May 2000
Return made up to 31/03/00; full list of members
31 Mar 1999
Incorporation

6A LIMITED Charges

21 August 2014
Charge code 0374 4493 0002
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
19 July 2012
Rent deposit deed
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Gms Estates Limited
Description: The deposit monies from time to time deposited pursuant to…

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