STUDIO SIX (1992) LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6AL

Company number 02756518
Status Active
Incorporation Date 16 October 1992
Company Type Private Limited Company
Address FLAT 116, CLARENCE GATE GARDENS, GLENTWORTH STREET, LONDON, NW1 6AL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of STUDIO SIX (1992) LIMITED are www.studiosix1992.co.uk, and www.studio-six-1992.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Studio Six 1992 Limited is a Private Limited Company. The company registration number is 02756518. Studio Six 1992 Limited has been working since 16 October 1992. The present status of the company is Active. The registered address of Studio Six 1992 Limited is Flat 116 Clarence Gate Gardens Glentworth Street London Nw1 6al. . GOTEL, Stephanie Carole is a Secretary of the company. GOTEL, Jerold is a Director of the company. Secretary GOTEL, Stephanie has been resigned. Secretary NICOLAIDES, Bozena Anna has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
GOTEL, Stephanie Carole
Appointed Date: 07 November 1998
Director
GOTEL, Jerold
Appointed Date: 22 October 1992
79 years old

Resigned Directors

Secretary
GOTEL, Stephanie
Resigned: 04 January 1995
Appointed Date: 22 October 1992
Secretary
NICOLAIDES, Bozena Anna
Resigned: 15 February 1998
Appointed Date: 04 January 1995
Nominee Secretary
JPCORS LIMITED
Resigned: 16 October 1992
Appointed Date: 16 October 1992
Nominee Director
JPCORD LIMITED
Resigned: 16 October 1992
Appointed Date: 16 October 1992

Persons With Significant Control

Mr Jerold Gotel
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STUDIO SIX (1992) LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 30 April 2016
18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
19 Nov 2015
Total exemption full accounts made up to 30 April 2015
16 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
08 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 100
...
... and 58 more events
23 Oct 1992
Registered office changed on 23/10/92 from: suite 17 city business centre, lower road, london, SE16 1AA
23 Oct 1992
Registered office changed on 23/10/92 from: suite 17 city business centre lower road london SE16 1AA
23 Oct 1992
Director resigned
23 Oct 1992
Secretary resigned
16 Oct 1992
Incorporation

STUDIO SIX (1992) LIMITED Charges

3 April 2013
Mortgage
Delivered: 12 April 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H property k/a flat 116 clarence gate gardens glentworth…
13 January 2006
Legal mortgage
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: The f/h property known as 93 bow lane london.
22 October 2004
Legal mortgage
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: Coutts & Company
Description: L/H 116 clarence gate gardens glentworth street london all…
11 November 1992
Mortgage debenture
Delivered: 14 November 1992
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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