6 SOUTH BANK TERRACE LIMITED
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 1NU

Company number 01908419
Status Active
Incorporation Date 25 April 1985
Company Type Private Limited Company
Address PARRY & DREWETT, 338 HOOK ROAD, CHESSINGTON, SURREY, KT9 1NU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 5 . The most likely internet sites of 6 SOUTH BANK TERRACE LIMITED are www.6southbankterrace.co.uk, and www.6-south-bank-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. 6 South Bank Terrace Limited is a Private Limited Company. The company registration number is 01908419. 6 South Bank Terrace Limited has been working since 25 April 1985. The present status of the company is Active. The registered address of 6 South Bank Terrace Limited is Parry Drewett 338 Hook Road Chessington Surrey Kt9 1nu. . IBBETT, Peter John is a Secretary of the company. COOK,NEE TAYLOR, Marysia Elaine Denise is a Director of the company. HEANEY, Peter Richard Charles is a Director of the company. IBBETT, Peter John is a Director of the company. SMOOTHY, Paul Andrew is a Director of the company. SPARROW, David Gordon is a Director of the company. Secretary HOLLYWOOD, Richard has been resigned. Secretary MCMAHON, Joyce May has been resigned. Director BEYNON, David Rees Victor has been resigned. Director BEYNON, Pamela Mary has been resigned. Director FALLON, Carole has been resigned. Director GOW, Kye Damion has been resigned. Director HALLEY, Bernadette has been resigned. Director HOLLYWOOD, Richard has been resigned. Director LENNON, Carmel Mary Theresa has been resigned. Director MANNING, Deborah Louise has been resigned. Director MCMAHON, Joyce May has been resigned. Director MCNICHOLL, Gary James has been resigned. Director OROSZ, Erzsebet Agnes has been resigned. Director SINGFIELD, Gavin has been resigned. Director SMITH, Abigail has been resigned. Director WALTERS, Gareth David Pendragon has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
IBBETT, Peter John
Appointed Date: 22 August 1994

Director
COOK,NEE TAYLOR, Marysia Elaine Denise
Appointed Date: 19 May 2006
56 years old

Director
HEANEY, Peter Richard Charles
Appointed Date: 31 August 2001
80 years old

Director
IBBETT, Peter John
Appointed Date: 05 November 1993
82 years old

Director
SMOOTHY, Paul Andrew
Appointed Date: 28 March 2003
57 years old

Director
SPARROW, David Gordon
Appointed Date: 22 March 2002
76 years old

Resigned Directors

Secretary
HOLLYWOOD, Richard
Resigned: 22 August 1994
Appointed Date: 29 October 1993

Secretary
MCMAHON, Joyce May
Resigned: 29 October 1993

Director
BEYNON, David Rees Victor
Resigned: 31 August 2001
Appointed Date: 20 August 1999
81 years old

Director
BEYNON, Pamela Mary
Resigned: 31 August 2001
Appointed Date: 20 August 1999
80 years old

Director
FALLON, Carole
Resigned: 20 August 1999
Appointed Date: 14 April 1996
56 years old

Director
GOW, Kye Damion
Resigned: 22 March 2002
Appointed Date: 10 October 1997
51 years old

Director
HALLEY, Bernadette
Resigned: 05 June 2000
Appointed Date: 01 December 1992
61 years old

Director
HOLLYWOOD, Richard
Resigned: 10 October 1997
61 years old

Director
LENNON, Carmel Mary Theresa
Resigned: 14 April 1996
Appointed Date: 26 April 1994
70 years old

Director
MANNING, Deborah Louise
Resigned: 30 November 1992
64 years old

Director
MCMAHON, Joyce May
Resigned: 05 November 1993
76 years old

Director
MCNICHOLL, Gary James
Resigned: 28 March 2003
Appointed Date: 02 November 2000
51 years old

Director
OROSZ, Erzsebet Agnes
Resigned: 02 November 2000
73 years old

Director
SINGFIELD, Gavin
Resigned: 04 November 1993
57 years old

Director
SMITH, Abigail
Resigned: 18 October 2002
Appointed Date: 05 June 2000
47 years old

Director
WALTERS, Gareth David Pendragon
Resigned: 19 May 2006
Appointed Date: 19 October 2002
56 years old

6 SOUTH BANK TERRACE LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 5

02 Jan 2016
Registered office address changed from Parry and Drewett 338 Hook Road Chessington Surrey KT9 1NU England to Parry & Drewett 338 Hook Road Chessington Surrey KT9 1NU on 2 January 2016
02 Jan 2016
Registered office address changed from 16 Gorselands Close West Byfleet Surrey KT14 6PU to Parry & Drewett 338 Hook Road Chessington Surrey KT9 1NU on 2 January 2016
...
... and 101 more events
31 Mar 1988
Director resigned;new director appointed

31 Mar 1988
Secretary resigned;new secretary appointed

31 Mar 1988
Secretary resigned;new secretary appointed

31 Mar 1988
Registered office changed on 31/03/88 from: 6 southbank terrace surbiton surrey

19 Jun 1987
Return made up to 31/10/86; full list of members