Company number 03588423
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Appointment of Mr Mark Howard Filer as a director on 10 May 2017; Termination of appointment of Ian Kenneth Bowden as a director on 10 May 2017; Registration of charge 035884230024, created on 9 March 2017. The most likely internet sites of SIX WHOLE MILES LIMITED are www.sixwholemiles.co.uk, and www.six-whole-miles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Six Whole Miles Limited is a Private Limited Company.
The company registration number is 03588423. Six Whole Miles Limited has been working since 25 June 1998.
The present status of the company is Active. The registered address of Six Whole Miles Limited is Fifth Floor 100 Wood Street London Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LTD is a Secretary of the company. FILER, Mark Howard is a Director of the company. L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED is a Director of the company. L.D.C. CORPORATE DIRECTOR NO. 2 LIMITED is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BOWDEN, Ian Kenneth has been resigned. Director BOWDEN, Ian Kenneth has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Appointed Date: 21 December 1998
Director
L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED
Appointed Date: 21 December 1998
Director
L.D.C. CORPORATE DIRECTOR NO. 2 LIMITED
Appointed Date: 21 December 1998
Resigned Directors
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 21 December 1998
Appointed Date: 25 June 1998
SIX WHOLE MILES LIMITED Events
12 May 2017
Appointment of Mr Mark Howard Filer as a director on 10 May 2017
12 May 2017
Termination of appointment of Ian Kenneth Bowden as a director on 10 May 2017
10 Mar 2017
Registration of charge 035884230024, created on 9 March 2017
09 Mar 2017
Registration of charge 035884230023, created on 9 March 2017
24 Jan 2017
Registration of charge 035884230017, created on 16 January 2017
...
... and 78 more events
22 Dec 1998
Resolutions
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WRES01 ‐
Written resolution of adoption of Memorandum of Association
22 Dec 1998
Resolutions
-
WRES13 ‐
Written resolution
22 Dec 1998
Resolutions
-
ORES13 ‐
Ordinary resolution
21 Dec 1998
Company name changed oxenview LIMITED\certificate issued on 21/12/98
25 Jun 1998
Incorporation
9 March 2017
Charge code 0358 8423 0024
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Saimer Leasing Limited
Description: General electric model CF34-3B1 engine with esn ge-e-872798.
9 March 2017
Charge code 0358 8423 0023
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: The chargor charged by way of fixed charge one (1) general…
16 January 2017
Charge code 0358 8423 0022
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Contains fixed charge…
16 January 2017
Charge code 0358 8423 0021
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: The chargor charged by way of fixed charge one (1) aircraft…
16 January 2017
Charge code 0358 8423 0020
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: The chargor charged by way of fixed charge one (1) aircraft…
16 January 2017
Charge code 0358 8423 0019
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: The chargor charged by way of fixed charge one (1) aircraft…
16 January 2017
Charge code 0358 8423 0018
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: The chargor charged by way of fixed charge one (1) aircraft…
16 January 2017
Charge code 0358 8423 0017
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: The chargor charged by way of fixed charge one (1) aircraft…
16 January 2017
Charge code 0358 8423 0016
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Saimer Leasing Limited
Description: Bombardier canadair regional jet msn 7320.
16 January 2017
Charge code 0358 8423 0015
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Saimer Leasing Limited
Description: Bombardier canadair regional jet msn 7350.
16 January 2017
Charge code 0358 8423 0014
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Saimer Leasing Limited
Description: Bombardier canadair regional jet msn 7343.
16 January 2017
Charge code 0358 8423 0013
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Saimer Leasing Limited
Description: Bombardier canadair regional jet msn 7252.
16 January 2017
Charge code 0358 8423 0012
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: Saimer Leasing Limited
Description: Bombardier canadair regional jet msn 7249.
3 April 2000
A second aircraft mortgage
Delivered: 4 April 2000
Status: Outstanding
Persons entitled: Air Nostrum Lineas Aereas Del Mediterraneo,S.A.
Description: All right title and interest present and future in the…
3 April 2000
A second aircraft mortgage
Delivered: 4 April 2000
Status: Outstanding
Persons entitled: Air Nostrum Lineas Aereas Del Mediterraneo,S.A.
Description: All right title and interest present and future in the…
3 April 2000
A second aircraft mortgage
Delivered: 4 April 2000
Status: Outstanding
Persons entitled: Air Nostrum Lineas Aereas Del Mediterraneo,S.A.
Description: All right title and interest present and future in the…
3 April 2000
A second aircraft mortgage
Delivered: 4 April 2000
Status: Outstanding
Persons entitled: Air Nostrum Lineas Aereas Del Mediterraneo,S.A.
Description: All right title and interest present and future in the…
3 April 2000
A second aircraft mortgage
Delivered: 4 April 2000
Status: Outstanding
Persons entitled: Air Nostrum Lineas Aereas Del Mediterraneo,S.A.
Description: All right title and interest present and future in the…
18 November 1999
Aircraft mortgage
Delivered: 23 November 1999
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: All right title and interest in the canadair regional jet…
25 October 1999
Aircraft mortgage
Delivered: 26 October 1999
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: All right title and interest present and future of the…
21 June 1999
Aircraft mortgage
Delivered: 24 June 1999
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC as Security Trustee on Behalf of the Secured Parties
Description: The canadair regional jet aircraft model cl-600-2B-19…
28 May 1999
Aircraft mortgage
Delivered: 15 June 1999
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: All right title and interest in the aircraft being the…
21 May 1999
Aircraft mortgage
Delivered: 4 June 1999
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Any of the aircraft any of the engine or other warranties…
31 March 1999
Security assignment
Delivered: 15 April 1999
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: All right title and interest to and in respect of the…