SIX LONDON LIMITED
CROYDON B STORE LIMITED

Hellopages » Greater London » Croydon » CR0 1DN

Company number 05533288
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address 16 SOUTH END, CROYDON, SURREY, CR0 1DN
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Director's details changed for Arben Demiri on 15 January 2016. The most likely internet sites of SIX LONDON LIMITED are www.sixlondon.co.uk, and www.six-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Six London Limited is a Private Limited Company. The company registration number is 05533288. Six London Limited has been working since 10 August 2005. The present status of the company is Active. The registered address of Six London Limited is 16 South End Croydon Surrey Cr0 1dn. . CROYDON BUSINESS CENTRE LIMITED is a Secretary of the company. DA SILVA GOMES, Paulo Manul is a Director of the company. DEMIRI, Arben is a Director of the company. NEVES, Jose Manuel Ferreira is a Director of the company. Secretary GILL, Gurprit Singh has been resigned. Secretary WILTON CORPORATE SERVICES LIMITED has been resigned. Secretary WILTON CORPORATE SERVICES LIMITED has been resigned. Director ANDRADE SAMPAIO, Fernando Jorge has been resigned. Director DE ALMEIDA EIRA, André has been resigned. Director FLANAGAN, Michael Anthony has been resigned. Director GILL, Gurprit Singh has been resigned. Director LAUGHLIN MCCANN, Ruairi has been resigned. Director WEBSTER, Dominic Christopher has been resigned. Director WILTON DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
CROYDON BUSINESS CENTRE LIMITED
Appointed Date: 04 March 2014
Director
DA SILVA GOMES, Paulo Manul
Appointed Date: 13 December 2010
52 years old
Director
DEMIRI, Arben
Appointed Date: 13 December 2010
46 years old
Director
NEVES, Jose Manuel Ferreira
Appointed Date: 13 December 2010
51 years old

Resigned Directors

Secretary
GILL, Gurprit Singh
Resigned: 04 December 2007
Appointed Date: 01 June 2006
Secretary
WILTON CORPORATE SERVICES LIMITED
Resigned: 03 March 2014
Appointed Date: 04 December 2007
Secretary
WILTON CORPORATE SERVICES LIMITED
Resigned: 21 June 2006
Appointed Date: 10 August 2005
Director
ANDRADE SAMPAIO, Fernando Jorge
Resigned: 24 August 2012
Appointed Date: 26 September 2005
55 years old
Director
DE ALMEIDA EIRA, André
Resigned: 30 September 2014
Appointed Date: 01 February 2014
50 years old
Director
FLANAGAN, Michael Anthony
Resigned: 03 March 2014
Appointed Date: 26 September 2005
59 years old
Director
GILL, Gurprit Singh
Resigned: 13 April 2012
Appointed Date: 01 June 2006
55 years old
Director
LAUGHLIN MCCANN, Ruairi
Resigned: 10 August 2005
Appointed Date: 10 August 2005
44 years old
Director
WEBSTER, Dominic Christopher
Resigned: 27 July 2011
Appointed Date: 13 December 2010
45 years old
Director
WILTON DIRECTORS LIMITED
Resigned: 26 September 2005
Appointed Date: 10 August 2005

Persons With Significant Control

Mr Michael Anthony Flanagan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SIX LONDON LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 10 August 2016 with updates
08 Sep 2016
Director's details changed for Arben Demiri on 15 January 2016
06 Apr 2016
Director's details changed for Arben Demiri on 15 January 2016
27 Nov 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
...
... and 51 more events
17 Oct 2005
Director resigned
17 Oct 2005
New director appointed
22 Sep 2005
Accounting reference date extended from 31/08/06 to 31/12/06
22 Aug 2005
Director resigned
10 Aug 2005
Incorporation

SIX LONDON LIMITED Charges

29 May 2013
Charge code 0553 3288 0003
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
21 October 2011
Rent deposit deed
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Mayfair Acquisitions Limited
Description: First fixed charge over the deposit balance all amounts…
25 March 2011
Rent deposit deed
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Mourant Property Trustees Limited, Mourant & Co Trustees Limited
Description: The deposit balance. £39,500.00 paid into the deposit…

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