6 SPANISH PLACE LIMITED

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Company number 05235546
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address 6 SPANISH PLACE, LONDON, W1U 3HZ
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 fifty-eight events have happened. The last three records are Termination of appointment of Randolph John Anderson as a director on 30 November 2016; Appointment of Ms Tamla Anderson as a director on 30 November 2016; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of 6 SPANISH PLACE LIMITED are www.6spanishplace.co.uk, and www.6-spanish-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. 6 Spanish Place Limited is a Private Limited Company. The company registration number is 05235546. 6 Spanish Place Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of 6 Spanish Place Limited is 6 Spanish Place London W1u 3hz. . MILLS, Jayne Louise is a Secretary of the company. ANDERSON, Tamla is a Director of the company. GORDON, Joseph Kalmain is a Director of the company. HILLMAN, Aaron Nicholas is a Director of the company. HILLMAN, Terence Michael is a Director of the company. HORNE, Robert John is a Director of the company. KATSAROU, Maria is a Director of the company. MILLS, Jayne Louise is a Director of the company. SHARLAND, Jonathan Marc is a Director of the company. WISEMAN, Jeffrey is a Director of the company. Secretary MADDAMS, John Patrick has been resigned. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDERSON, Randolph John has been resigned. Director MADDAMS, John Patrick has been resigned. Director WISEMAN, James Darren has been resigned. Director BROADWAY DIRECTORS LIMITED 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".


Current Directors

Secretary
MILLS, Jayne Louise
Appointed Date: 17 June 2015
Director
ANDERSON, Tamla
Appointed Date: 30 November 2016
52 years old
Director
GORDON, Joseph Kalmain
Appointed Date: 20 September 2005
94 years old
Director
HILLMAN, Aaron Nicholas
Appointed Date: 20 September 2005
61 years old
Director
HILLMAN, Terence Michael
Appointed Date: 20 September 2005
92 years old
Director
HORNE, Robert John
Appointed Date: 20 September 2005
82 years old
Director
KATSAROU, Maria
Appointed Date: 24 May 2006
66 years old
Director
MILLS, Jayne Louise
Appointed Date: 17 June 2015
56 years old
Director
SHARLAND, Jonathan Marc
Appointed Date: 20 September 2005
59 years old
Director
WISEMAN, Jeffrey
Appointed Date: 15 October 2014
90 years old

Resigned Directors

Secretary
MADDAMS, John Patrick
Resigned: 17 June 2015
Appointed Date: 20 September 2005
Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 28 October 2005
Appointed Date: 20 September 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004
Director
ANDERSON, Randolph John
Resigned: 30 November 2016
Appointed Date: 20 September 2005
77 years old
Director
MADDAMS, John Patrick
Resigned: 17 June 2015
Appointed Date: 20 September 2005
74 years old
Director
WISEMAN, James Darren
Resigned: 15 October 2014
Appointed Date: 20 September 2005
58 years old
Director
BROADWAY DIRECTORS LIMITED
Resigned: 28 October 2005
Appointed Date: 20 September 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004

6 SPANISH PLACE LIMITED Events

12 Dec 2016
Termination of appointment of Randolph John Anderson as a director on 30 November 2016
12 Dec 2016
Appointment of Ms Tamla Anderson as a director on 30 November 2016
13 Sep 2016
Confirmation statement made on 5 September 2016 with updates
10 Aug 2016
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 100
  • ANNOTATION Replacement this document replaces the AR01 registered on 21/09/2015AS it was not properly delivered
20 Jun 2016
Total exemption full accounts made up to 30 September 2015
...
... and 48 more events
15 Feb 2005
Secretary resigned
15 Feb 2005
Director resigned
15 Feb 2005
New secretary appointed
15 Feb 2005
New director appointed
20 Sep 2004
Incorporation

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