DOUBLE SIX PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1EG

Company number 05810671
Status Active
Incorporation Date 9 May 2006
Company Type Private Limited Company
Address UNIT 3 DELTA PARK, SMUGGLERS WAY, LONDON, SW18 1EG
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 thirty-six events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Termination of appointment of John Dyer as a director on 31 August 2016; Termination of appointment of John Dyer as a director on 31 August 2016. The most likely internet sites of DOUBLE SIX PROPERTIES LIMITED are www.doublesixproperties.co.uk, and www.double-six-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Barnes Bridge Rail Station is 2.7 miles; to Brentford Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Double Six Properties Limited is a Private Limited Company. The company registration number is 05810671. Double Six Properties Limited has been working since 09 May 2006. The present status of the company is Active. The registered address of Double Six Properties Limited is Unit 3 Delta Park Smugglers Way London Sw18 1eg. The company`s financial liabilities are £2092.75k. It is £-119.56k against last year. The cash in hand is £14.07k. It is £-16.34k against last year. And the total assets are £27k, which is £-25.86k against last year. BUSAIDY, Tarik Abbas is a Secretary of the company. BELL, Laurence Bonamy Simon is a Director of the company. BUSAIDY, Tarik Abbas is a Director of the company. MARTIN, Harry Anthony is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DYER, John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


double six properties Key Finiance

LIABILITIES £2092.75k
-6%
CASH £14.07k
-54%
TOTAL ASSETS £27k
-49%
All Financial Figures

Current Directors

Secretary
BUSAIDY, Tarik Abbas
Appointed Date: 09 May 2006

Director
BELL, Laurence Bonamy Simon
Appointed Date: 09 May 2006
60 years old

Director
BUSAIDY, Tarik Abbas
Appointed Date: 09 May 2006
58 years old

Director
MARTIN, Harry Anthony
Appointed Date: 09 May 2006
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 May 2006
Appointed Date: 09 May 2006

Director
DYER, John
Resigned: 31 August 2016
Appointed Date: 09 May 2006
61 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 May 2006
Appointed Date: 09 May 2006

Persons With Significant Control

Mr Laurence Bonamy Simon Bell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DOUBLE SIX PROPERTIES LIMITED Events

26 Sep 2016
Confirmation statement made on 7 August 2016 with updates
26 Sep 2016
Termination of appointment of John Dyer as a director on 31 August 2016
26 Sep 2016
Termination of appointment of John Dyer as a director on 31 August 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100

...
... and 26 more events
22 May 2006
New director appointed
22 May 2006
New director appointed
22 May 2006
New secretary appointed;new director appointed
17 May 2006
Registered office changed on 17/05/06 from: unit 3 delta park london SW18 1EG
09 May 2006
Incorporation

DOUBLE SIX PROPERTIES LIMITED Charges

8 April 2008
Mortgage debenture
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charge over the undertaking and all…