6 BEVIS MARKS LIMITED
LONDON

Hellopages » Greater London » Islington » EC4M 7WS

Company number 07690522
Status Active
Incorporation Date 1 July 2011
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, UNITED KINGDOM, EC4M 7WS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Robert Anthony Syvret as a director on 6 January 2017; Termination of appointment of Jane Carmichael Michalski as a director on 6 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of 6 BEVIS MARKS LIMITED are www.6bevismarks.co.uk, and www.6-bevis-marks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.6 Bevis Marks Limited is a Private Limited Company. The company registration number is 07690522. 6 Bevis Marks Limited has been working since 01 July 2011. The present status of the company is Active. The registered address of 6 Bevis Marks Limited is One Fleet Place London United Kingdom Ec4m 7ws. . DENTONS SECRETARIES LIMITED is a Secretary of the company. COTTER, Danielle Noel is a Director of the company. DALY, Anthony Joseph is a Director of the company. SYVRET, Robert Anthony is a Director of the company. Director GRAHAM, George has been resigned. Director HALSTEAD, James has been resigned. Director LE ROUX, Liam George has been resigned. Director MICHALSKI, Jane Carmichael has been resigned. Director ROSE, Andrew Robert Lewis has been resigned. Director STEPHENS, Huw David has been resigned. Director THOMAS, Dorrien Wayne has been resigned. Director TYLER, Graham Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 02 June 2016

Director
COTTER, Danielle Noel
Appointed Date: 02 June 2016
50 years old

Director
DALY, Anthony Joseph
Appointed Date: 02 June 2016
61 years old

Director
SYVRET, Robert Anthony
Appointed Date: 06 January 2017
57 years old

Resigned Directors

Director
GRAHAM, George
Resigned: 01 October 2012
Appointed Date: 01 July 2011
60 years old

Director
HALSTEAD, James
Resigned: 02 June 2016
Appointed Date: 08 November 2013
44 years old

Director
LE ROUX, Liam George
Resigned: 02 June 2016
Appointed Date: 01 October 2012
44 years old

Director
MICHALSKI, Jane Carmichael
Resigned: 06 January 2017
Appointed Date: 02 June 2016
69 years old

Director
ROSE, Andrew Robert Lewis
Resigned: 08 November 2013
Appointed Date: 28 May 2012
45 years old

Director
STEPHENS, Huw David
Resigned: 02 June 2016
Appointed Date: 01 July 2011
65 years old

Director
THOMAS, Dorrien Wayne
Resigned: 02 June 2016
Appointed Date: 01 July 2011
66 years old

Director
TYLER, Graham Peter
Resigned: 28 May 2012
Appointed Date: 01 July 2011
50 years old

6 BEVIS MARKS LIMITED Events

08 Feb 2017
Appointment of Robert Anthony Syvret as a director on 6 January 2017
06 Jan 2017
Termination of appointment of Jane Carmichael Michalski as a director on 6 January 2017
18 Sep 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Satisfaction of charge 2 in full
03 Aug 2016
Satisfaction of charge 1 in full
...
... and 38 more events
21 Oct 2011
Statement of capital following an allotment of shares on 13 October 2011
  • GBP 16,451,726

13 Sep 2011
Current accounting period shortened from 31 July 2012 to 31 December 2011
05 Jul 2011
Director's details changed for Graham Peter Tyler on 1 July 2011
05 Jul 2011
Director's details changed for George Graham on 1 July 2011
01 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

6 BEVIS MARKS LIMITED Charges

17 October 2011
Legal charge
Delivered: 26 October 2011
Status: Satisfied on 3 August 2016
Persons entitled: Eurohypo Ag, London Branch
Description: F/H and l/h property known as james capel house, 6 bevis…
17 October 2011
Debenture
Delivered: 26 October 2011
Status: Satisfied on 3 August 2016
Persons entitled: Eurohypo Ag, London Branch
Description: (For details of actual properties charged, please refer to…