6 FIGURES LIMITED
LEATHERHEAD

Hellopages » Surrey » Elmbridge » KT22 0SP

Company number 02195265
Status Active
Incorporation Date 18 November 1987
Company Type Private Limited Company
Address 28 BIRDS HILL DRIVE, OXSHOTT, LEATHERHEAD, SURREY, KT22 0SP
Home Country United Kingdom
Nature of Business 66300 - Fund management activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 102 . The most likely internet sites of 6 FIGURES LIMITED are www.6figures.co.uk, and www.6-figures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Byfleet & New Haw Rail Station is 5.8 miles; to Fulwell Rail Station is 7 miles; to Feltham Rail Station is 8.3 miles; to Barnes Bridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.6 Figures Limited is a Private Limited Company. The company registration number is 02195265. 6 Figures Limited has been working since 18 November 1987. The present status of the company is Active. The registered address of 6 Figures Limited is 28 Birds Hill Drive Oxshott Leatherhead Surrey Kt22 0sp. . LESTER, Carol Minshall is a Secretary of the company. LESTER, Edmund Alfred Keith is a Secretary of the company. LESTER, Carol Minshall is a Director of the company. LESTER, Edmund Alfred Keith is a Director of the company. Secretary MAINI, Fiona Heather Auriol has been resigned. Director MAINI, Fiona Heather Auriol has been resigned. Director TINLEY, Gervase Edmund Newport has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
LESTER, Carol Minshall
Appointed Date: 12 August 2008


Director
LESTER, Carol Minshall
Appointed Date: 17 September 2009
82 years old

Director

Resigned Directors

Secretary
MAINI, Fiona Heather Auriol
Resigned: 12 August 2008
Appointed Date: 02 November 1995

Director
MAINI, Fiona Heather Auriol
Resigned: 12 August 2008
Appointed Date: 01 October 1998
52 years old

Director
TINLEY, Gervase Edmund Newport
Resigned: 01 November 1995
95 years old

Persons With Significant Control

Mr Edmund Alfred Keith Lester
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

6 FIGURES LIMITED Events

20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 102

10 Jul 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 102

...
... and 80 more events
04 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 Mar 1988
Memorandum and Articles of Association

25 Feb 1988
Memorandum and Articles of Association

15 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Nov 1987
Incorporation

6 FIGURES LIMITED Charges

9 November 1990
Mortgage deed
Delivered: 19 November 1990
Status: Satisfied on 25 February 2014
Persons entitled: Town & Country Building Society
Description: Atlantic house 98 station road horsham west sussex.…