SIX CHAPEL ROW LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 04660593
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Dukes Street St. James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 16 May 2016. The most likely internet sites of SIX CHAPEL ROW LIMITED are www.sixchapelrow.co.uk, and www.six-chapel-row.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Six Chapel Row Limited is a Private Limited Company. The company registration number is 04660593. Six Chapel Row Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Six Chapel Row Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . HEYWOOD, Francine Michele is a Secretary of the company. HEYWOOD, Francine Michele is a Director of the company. HEYWOOD, Timothy Neil is a Director of the company. Secretary HEYWOOD, Paul Tolson has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HEYWOOD, Francine Michele
Appointed Date: 11 May 2004
Director
HEYWOOD, Francine Michele
Appointed Date: 01 April 2010
62 years old
Director
HEYWOOD, Timothy Neil
Appointed Date: 10 February 2003
60 years old

Resigned Directors

Secretary
HEYWOOD, Paul Tolson
Resigned: 11 May 2004
Appointed Date: 10 February 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mrs Francine Michele Heywood
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Neil Heywood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIX CHAPEL ROW LIMITED Events

20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Dukes Street St. James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 16 May 2016
16 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
02 Mar 2003
Secretary resigned
02 Mar 2003
Director resigned
02 Mar 2003
New secretary appointed
02 Mar 2003
New director appointed
10 Feb 2003
Incorporation

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