SIX DEGREES INVESTMENTS LIMITED
LONDON HAMSARD 3253 LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1AZ

Company number 07652542
Status Active
Incorporation Date 31 May 2011
Company Type Private Limited Company
Address COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1AZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Ronald Watson Smith as a director on 30 April 2017; Full accounts made up to 31 March 2016; Appointment of Mr David Michael Howson as a director on 1 February 2017. The most likely internet sites of SIX DEGREES INVESTMENTS LIMITED are www.sixdegreesinvestments.co.uk, and www.six-degrees-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Six Degrees Investments Limited is a Private Limited Company. The company registration number is 07652542. Six Degrees Investments Limited has been working since 31 May 2011. The present status of the company is Active. The registered address of Six Degrees Investments Limited is Commodity Quay St Katharine Docks London E1w 1az. . HOWSON, David Michael is a Director of the company. ING, Michael Andrew is a Director of the company. Secretary BOOTH, Andrew Arnold has been resigned. Secretary SSH SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director HOWE, Adrian Trevor has been resigned. Director MILLS, Alastair Richard has been resigned. Director SMITH, Ronald Watson has been resigned. Director SSH DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HOWSON, David Michael
Appointed Date: 01 February 2017
54 years old
Director
ING, Michael Andrew
Appointed Date: 07 October 2016
59 years old

Resigned Directors

Secretary
BOOTH, Andrew Arnold
Resigned: 30 June 2016
Appointed Date: 22 June 2011
Secretary
SSH SECRETARIES LIMITED
Resigned: 22 June 2011
Appointed Date: 31 May 2011
Director
CROSSLEY, Peter Mortimer
Resigned: 22 June 2011
Appointed Date: 31 May 2011
68 years old
Director
HOWE, Adrian Trevor
Resigned: 07 October 2016
Appointed Date: 17 August 2015
64 years old
Director
MILLS, Alastair Richard
Resigned: 31 January 2017
Appointed Date: 22 June 2011
52 years old
Director
SMITH, Ronald Watson
Resigned: 30 April 2017
Appointed Date: 22 June 2011
61 years old
Director
SSH DIRECTORS LIMITED
Resigned: 22 June 2011
Appointed Date: 31 May 2011

SIX DEGREES INVESTMENTS LIMITED Events

08 May 2017
Termination of appointment of Ronald Watson Smith as a director on 30 April 2017
07 Apr 2017
Full accounts made up to 31 March 2016
07 Feb 2017
Appointment of Mr David Michael Howson as a director on 1 February 2017
07 Feb 2017
Termination of appointment of Alastair Richard Mills as a director on 31 January 2017
13 Dec 2016
Director's details changed for Mr Alastair Richard Mills on 3 December 2016
...
... and 38 more events
23 Jun 2011
Appointment of Andrew Arnold Booth as a secretary
23 Jun 2011
Termination of appointment of Ssh Directors Limited as a director
23 Jun 2011
Termination of appointment of Peter Crossley as a director
23 Jun 2011
Termination of appointment of Ssh Secretaries Limited as a secretary
31 May 2011
Incorporation

SIX DEGREES INVESTMENTS LIMITED Charges

26 October 2015
Charge code 0765 2542 0005
Delivered: 26 October 2015
Status: Outstanding
Persons entitled: Axa Private Debt Iii Sàrl
Description: Contains fixed charge…
26 March 2013
Debenture
Delivered: 5 April 2013
Status: Satisfied on 16 September 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
8 August 2012
Composite guarantee and debenture
Delivered: 13 August 2012
Status: Satisfied on 16 September 2015
Persons entitled: Penta Capital LLP (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
24 October 2011
Debenture
Delivered: 2 November 2011
Status: Satisfied on 5 April 2013
Persons entitled: Clydesdale Bank PLC (Trading as Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
24 June 2011
Guarantee and debenture
Delivered: 7 July 2011
Status: Satisfied on 16 September 2015
Persons entitled: Penta Capital LLP (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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