HERBERT SMITH FREEHILLS SIX LIMITED
LONDON HERBERT SMITH FREEHILLS LIMITED

Hellopages » City of London » City of London » EC2A 2EG

Company number 07938850
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2EG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Appointment of Ian James Cox as a director on 31 January 2017; Termination of appointment of Veronica Sonya Leydecker as a director on 31 January 2017. The most likely internet sites of HERBERT SMITH FREEHILLS SIX LIMITED are www.herbertsmithfreehillssix.co.uk, and www.herbert-smith-freehills-six.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herbert Smith Freehills Six Limited is a Private Limited Company. The company registration number is 07938850. Herbert Smith Freehills Six Limited has been working since 07 February 2012. The present status of the company is Active. The registered address of Herbert Smith Freehills Six Limited is Level 1 Exchange House Primrose Street London Ec2a 2eg. . BAKES, Martin John is a Director of the company. COX, Ian James is a Director of the company. WILSON, Clare Alice is a Director of the company. Secretary SMITH, Joel Benjamin has been resigned. Director LEYDECKER, Veronica Sonya has been resigned. Director SMITH, Joel Benjamin has been resigned. Director WILLIS, David Arthur has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BAKES, Martin John
Appointed Date: 05 July 2012
70 years old
Director
COX, Ian James
Appointed Date: 31 January 2017
62 years old
Director
WILSON, Clare Alice
Appointed Date: 05 July 2012
60 years old

Resigned Directors

Secretary
SMITH, Joel Benjamin
Resigned: 06 July 2012
Appointed Date: 07 February 2012
Director
LEYDECKER, Veronica Sonya
Resigned: 31 January 2017
Appointed Date: 30 April 2014
71 years old
Director
SMITH, Joel Benjamin
Resigned: 06 July 2012
Appointed Date: 07 February 2012
54 years old
Director
WILLIS, David Arthur
Resigned: 30 April 2014
Appointed Date: 05 July 2012
66 years old

Persons With Significant Control

Herbert Smith Freehills Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERBERT SMITH FREEHILLS SIX LIMITED Events

09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
08 Feb 2017
Appointment of Ian James Cox as a director on 31 January 2017
07 Feb 2017
Termination of appointment of Veronica Sonya Leydecker as a director on 31 January 2017
02 Feb 2017
Accounts for a dormant company made up to 30 April 2016
02 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 1
...
... and 16 more events
13 Jul 2012
Termination of appointment of Joel Smith as a secretary
13 Jul 2012
Appointment of Daivd Arthur Willis as a director
13 Jul 2012
Registered office address changed from C/O Tia Talbi Exchange House Primrose Street London EC2A 2HS United Kingdom on 13 July 2012
13 Jul 2012
Current accounting period extended from 28 February 2013 to 30 April 2013
07 Feb 2012
Incorporation

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