6 CHEYNE TERRACE LIMITED
LONDON

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Company number 09394400
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address HAZLEMS FENTON LLP, PALLADIUM HOUSE 1-4, ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 30 March 2015. The most likely internet sites of 6 CHEYNE TERRACE LIMITED are www.6cheyneterrace.co.uk, and www.6-cheyne-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. 6 Cheyne Terrace Limited is a Private Limited Company. The company registration number is 09394400. 6 Cheyne Terrace Limited has been working since 19 January 2015. The present status of the company is Active. The registered address of 6 Cheyne Terrace Limited is Hazlems Fenton Llp Palladium House 1 4 Argyll Street London W1f 7ld. . COOPER, Nicholas George is a Director of the company. COOPER, Philippa Jane is a Director of the company. Director PALOS, Brett Alexander has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
COOPER, Nicholas George
Appointed Date: 05 March 2015
75 years old

Director
COOPER, Philippa Jane
Appointed Date: 05 March 2015
70 years old

Resigned Directors

Director
PALOS, Brett Alexander
Resigned: 05 March 2015
Appointed Date: 19 January 2015
51 years old

Persons With Significant Control

Mr Nicholas George Cooper
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Philippa Jane Cooper
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

6 CHEYNE TERRACE LIMITED Events

08 Feb 2017
Confirmation statement made on 19 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Total exemption small company accounts made up to 30 March 2015
08 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

07 Jan 2016
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 1 more events
25 Mar 2015
Termination of appointment of Brett Alexander Palos as a director on 5 March 2015
25 Mar 2015
Appointment of Mrs Philippa Jane Cooper as a director on 5 March 2015
25 Mar 2015
Appointment of Mr Nicholas George Cooper as a director on 5 March 2015
16 Feb 2015
Current accounting period shortened from 31 January 2016 to 31 March 2015
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
  • GBP 100