6PHY LTD
LONDON

Hellopages » Greater London » Hackney » E2 7PR

Company number 05642108
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address 6 PRINTING HOUSE YARD, HACKNEY ROAD, LONDON, E2 7PR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of 6PHY LTD are www.6phy.co.uk, and www.6phy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.6phy Ltd is a Private Limited Company. The company registration number is 05642108. 6phy Ltd has been working since 01 December 2005. The present status of the company is Active. The registered address of 6phy Ltd is 6 Printing House Yard Hackney Road London E2 7pr. . HILLS, David Andrew is a Secretary of the company. HILLS, David Andrew is a Director of the company. REYNOLDS, Stephen Roy is a Director of the company. Secretary BARDEN, Glenn has been resigned. Director BARDEN, Glenn has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HILLS, David Andrew
Appointed Date: 30 November 2009
Director
HILLS, David Andrew
Appointed Date: 01 December 2005
56 years old
Director
REYNOLDS, Stephen Roy
Appointed Date: 01 December 2005
63 years old

Resigned Directors

Secretary
BARDEN, Glenn
Resigned: 30 November 2009
Appointed Date: 01 December 2005
Director
BARDEN, Glenn
Resigned: 30 November 2009
Appointed Date: 01 December 2005
56 years old

Persons With Significant Control

Mr Stephen Roy Reynolds
Notified on: 26 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Andrew Hills
Notified on: 26 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

6PHY LTD Events

26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
21 Jun 2015
Total exemption small company accounts made up to 31 December 2014
24 Feb 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 28 more events
18 Dec 2007
Location of register of members
18 Dec 2007
Registered office changed on 18/12/07 from: 2 printing house yard hackney road london E2 7PR
12 Apr 2007
Return made up to 01/12/06; full list of members
12 Oct 2006
Particulars of mortgage/charge
01 Dec 2005
Incorporation

6PHY LTD Charges

5 October 2006
Legal charge
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a unit 6, printing house yard, hackney road…

Similar Companies

6P PROJECTS LTD 6PACS LIMITED 6PI CONSULTING LTD 6PI PHOTOGRAPHY LIMITED 6PJ LIMITED 6PLUS4 LTD 6PM FRIDAY LIMITED