INTERTRUST DIRECTORS 6 LIMITED
LONDON SFM DIRECTORS (NO.6) LIMITED SFM DIRECTORS NO.6 LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 08277951
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016; Current accounting period shortened from 31 January 2017 to 31 December 2016; Resolutions RES15 ‐ Change company name resolution on 2016-12-09 . The most likely internet sites of INTERTRUST DIRECTORS 6 LIMITED are www.intertrustdirectors6.co.uk, and www.intertrust-directors-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intertrust Directors 6 Limited is a Private Limited Company. The company registration number is 08277951. Intertrust Directors 6 Limited has been working since 01 November 2012. The present status of the company is Active. The registered address of Intertrust Directors 6 Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. ABRAHAMS, Susan Iris is a Director of the company. NURSIAH, Vinoy Rajanah is a Director of the company. PARSALL, Debra Amy is a Director of the company. TOWNSON, Neil David is a Director of the company. WHITAKER, Helena Paivi is a Director of the company. Director BERRY, Robert William has been resigned. Director KEIGHLEY, Jonathan Eden has been resigned. Director WALLACE, Claudia Ann has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 01 November 2012
Director
ABRAHAMS, Susan Iris
Appointed Date: 31 January 2016
68 years old
Director
NURSIAH, Vinoy Rajanah
Appointed Date: 31 January 2016
52 years old
Director
PARSALL, Debra Amy
Appointed Date: 31 January 2016
44 years old
Director
TOWNSON, Neil David
Appointed Date: 31 January 2016
65 years old
Director
WHITAKER, Helena Paivi
Appointed Date: 31 January 2016
63 years old

Resigned Directors

Director
BERRY, Robert William
Resigned: 31 January 2016
Appointed Date: 01 November 2012
70 years old
Director
KEIGHLEY, Jonathan Eden
Resigned: 31 July 2015
Appointed Date: 01 November 2012
75 years old
Director
WALLACE, Claudia Ann
Resigned: 31 January 2016
Appointed Date: 01 November 2012
51 years old

Persons With Significant Control

Structured Finance Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERTRUST DIRECTORS 6 LIMITED Events

04 Jan 2017
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
09 Dec 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
09 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-09
18 Nov 2016
Amended accounts for a dormant company made up to 31 January 2016
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
...
... and 15 more events
26 Sep 2014
Accounts for a dormant company made up to 31 December 2013
20 Nov 2013
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
14 Nov 2012
Company name changed sfm directors no.6 LIMITED\certificate issued on 14/11/12
  • RES15 ‐ Change company name resolution on 2012-11-14
  • NM01 ‐ Change of name by resolution
12 Nov 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
01 Nov 2012
Incorporation

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